The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Joanne Catherine Kennedy

    Related profiles found in government register
  • Hardy, Joanne Catherine Kennedy
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Joanne Catherine Kennedy
    British certified chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hillview School For Girls, Brionne Gardens, Tonbridge, Kent, TN9 2HE

      IIF 21
  • Hardy, Joanne Catherine Kennedy
    British financial controller born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Academy Place, 1-9 Brook Street, Brentwood, Essex, CM14 5NQ, United Kingdom

      IIF 22
  • Hardy, Joanne Catherine Kennedy
    British none born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Best, Joanne Catherine Kennedy
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3e, St. Johns Hill, Sevenoaks, TN13 3NX, England

      IIF 25
  • Mrs Joanne Catherine Kennedy Best
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3e, St. Johns Hill, Sevenoaks, TN13 3NX, England

      IIF 26
  • Hardy, Joanne
    British accountant born in March 1962

    Registered addresses and corresponding companies

    • 64 Keene Way Galleywood, Chelmsford, Essex, CM2 8NS

      IIF 27
child relation
Offspring entities and appointments
Active 5
  • 1
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 24 - director → ME
  • 2
    ALNERY NO. 1575 LIMITED - 1996-10-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 16 - director → ME
  • 3
    3e St. Johns Hill, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -2,589 GBP2024-02-29
    Officer
    2020-03-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 2 - director → ME
  • 5
    LITTLE MAJOR LIMITED - 2001-01-04
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 9 - director → ME
Ceased 21
  • 1
    Hillview School For Girls, Brionne Gardens, Tonbridge, Kent
    Corporate (9 parents)
    Officer
    2014-12-08 ~ 2018-12-08
    IIF 21 - director → ME
  • 2
    MOODY INT. TRADING LIMITED - 2015-08-20
    EIKOS SERVICES LIMITED - 2013-06-13
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-07-09 ~ 2013-04-26
    IIF 6 - director → ME
  • 3
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-05-16 ~ 2013-04-25
    IIF 22 - director → ME
  • 4
    ALNERY NO. 1579 LIMITED - 1996-10-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-05-13 ~ 2013-04-25
    IIF 14 - director → ME
  • 5
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2013-04-25
    IIF 18 - director → ME
  • 6
    MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30
    ARCADESTAMP LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2013-02-04
    IIF 4 - director → ME
  • 7
    CALEB BRETT HOLDINGS LIMITED - 2006-06-13
    ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30
    GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-11-07 ~ 2013-04-25
    IIF 20 - director → ME
  • 8
    PREMIER ASSESSMENTS LIMITED - 2015-12-16
    PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27
    AMS QUALITY LIMITED - 1997-05-01
    CANGABB LIMITED - 1992-11-23
    PREMIER ASSESSMENTS LIMITED - 1992-01-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents)
    Officer
    2012-07-09 ~ 2013-04-26
    IIF 8 - director → ME
  • 9
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-13 ~ 2011-09-23
    IIF 5 - director → ME
  • 10
    ASPECTS MOODY CERTIFICATION LIMITED - 2012-12-17
    ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (3 parents, 59 offsprings)
    Officer
    2012-07-09 ~ 2013-02-04
    IIF 1 - director → ME
  • 11
    INCHCAPE TESTING SERVICES LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
    TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2013-04-25
    IIF 11 - director → ME
  • 12
    INTERTEK TESTING SERVICES LIMITED - 2002-05-09
    ALNERY NO. 1574 LIMITED - 1996-10-07
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-07-29 ~ 2013-04-25
    IIF 12 - director → ME
  • 13
    5b Garment Centre, 576 Castle Peak Road, Kowloon
    Corporate (3 parents)
    Officer
    2008-03-12 ~ 2013-04-19
    IIF 15 - director → ME
  • 14
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Corporate (4 parents)
    Officer
    2008-01-15 ~ 2013-04-19
    IIF 27 - director → ME
  • 15
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Corporate (3 parents)
    Officer
    2008-01-15 ~ 2013-04-19
    IIF 19 - director → ME
  • 16
    CALEB BRETT & SON LIMITED - 2006-06-13
    EMEP HOLDINGS LIMITED - 1990-12-20
    EMEP PROPERTY LIMITED - 1983-12-22
    EMEP PROPERTY LIMITED - 1983-07-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 8 offsprings)
    Officer
    2005-05-13 ~ 2013-04-25
    IIF 17 - director → ME
  • 17
    C/o Csc Services Of Nevada, Inc, 2215-b Renaissance Dr, Las Vegas, Nevada 89919, United States
    Corporate (3 parents)
    Officer
    2009-11-18 ~ 2013-04-25
    IIF 23 - director → ME
  • 18
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2013-04-25
    IIF 10 - director → ME
  • 19
    INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14
    BMIQA CERTIFICATION LIMITED - 1994-04-14
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2013-04-26
    IIF 7 - director → ME
  • 20
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2013-04-26
    IIF 3 - director → ME
  • 21
    2/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong Kong
    Corporate (3 parents)
    Officer
    2008-01-15 ~ 2013-04-19
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.