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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Mark Gregory

    Related profiles found in government register
  • Hardy, Mark Gregory
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, Haverhill, CB9 7HY, England

      IIF 1
  • Hardy, Mark Gregory
    British consultant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, Clock Tower Square Georges Street, St Georges Street, Canterbury, Kent, CT1 2LE

      IIF 2

    • Penny House, Pound Green, Thurlow, Haverhill, Suffolk, CB9 7HY, England

      IIF 3 IIF 4 IIF 5

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 9

    • The Hunt House, High Street, Paulerspury, Northants, NN12 7NA

      IIF 10

    • Penny House, Pound Green, Thurlow, CB9 7HY, United Kingdom

      IIF 11 IIF 12

    • Penny House, Pound Green, Thurlow, Suffolk, CB9 7HY

      IIF 13
  • Hardy, Mark Gregory
    British consultant born in March 1951

    Resident in France

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, Haverhill, CB9 7HY, England

      IIF 14 IIF 15

    • 53, Rue De Leur Min, Penvenan, 22710, France

      IIF 16

    • Penny House, Pound Green, Thurlow, CB9 7HY, England

      IIF 17
  • Hardy, Mark Gregory
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, CB9 7HY, United Kingdom

      IIF 18
  • Hardy, Mark Gregory
    British director born in March 1951

    Registered addresses and corresponding companies

    • Beechbrook House, Lidgate Street, Dalham, Suffolk, CB8 8TH

      IIF 19
  • Hardy, Mark Gregory
    British consultant born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, CB9 7HY, England

      IIF 20
  • Hardy, Mark Gregory
    British

    Registered addresses and corresponding companies

    • Beechbrook House, Lidgate Street, Dalham, Suffolk, CB8 8TH

      IIF 21 IIF 22
  • Mr Mark Gregory Hardy
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Hardy, Mark Gregory

    Registered addresses and corresponding companies

    • Penny House, Pound Green, Thurlow, CB9 7HY, United Kingdom

      IIF 26
  • Mr Mark Gregory Hardy
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2b, Keystone Crescent, London, N1 9DS, United Kingdom

      IIF 27

    • Penny House, Pound Green, Thurlow, CB9 7HY, England

      IIF 28
child relation
Offspring entities and appointments 22
  • 1
    128-1 LTD
    13148818
    Penny House Pound Green, Thurlow, Haverhill, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    BEECHBROOK LTD.
    07688049
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-06-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    BLUE FOREST COUNTRY RETREATS LTD
    08141633
    51 Church Road, Newick, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    COMPANY LAW COMPLIANCE LIMITED
    14977368
    Penny House Pound Green, Thurlow, Haverhill, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 25 - Has significant influence or control → OE
  • 5
    HIDE DEVELOPMENTS LTD
    10702675
    C/o Mark G. Hardy Penny House, Pound Green, Thurlow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 6
    ICARUS FINANCIAL SOLUTIONS LTD
    05496323
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ dissolved
    IIF 16 - Director → ME
  • 7
    JEB RECOVERIES LLP
    OC392076
    Haslers, Old Station Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Officer
    2014-03-21 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    MARBELLA LIMITED
    11634386
    Penny House, Pound Green, Thurlow, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-22 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 9
    MEGABYTE PRODUCTIONS LTD
    09423687
    Penny House, Pound Green, Thurlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 11 - Director → ME
  • 10
    MINE FINANCE LTD
    08084278
    Penny House, Pound Green, Thurlow, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2012-05-25 ~ dissolved
    IIF 13 - Director → ME
  • 11
    PEMBROKE COAL LIMITED
    08358289
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 4 - Director → ME
  • 12
    PEMBROKE ENERGY LIMITED
    08358323
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 6 - Director → ME
  • 13
    PEMBROKE FREIGHT LIMITED
    08358591
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 7 - Director → ME
  • 14
    PEMBROKE LOGISTICS LIMITED
    08358335
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 3 - Director → ME
  • 15
    PEMBROKE PARTNERS LIMITED
    08245111 09209955
    9 Wordsworth Close, Brackley, Wordsworth Close, Brackley, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ 2013-10-05
    IIF 12 - Director → ME
  • 16
    PEMBROKE POWER LIMITED
    08358306
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-14 ~ 2014-03-27
    IIF 5 - Director → ME
  • 17
    PEMBROKE STEEL LIMITED
    08315561
    Penny House Pound Green, Thurlow, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 8 - Director → ME
  • 18
    QSTIK LIMITED - now
    QSTIK PLC
    - 2010-12-17 05580322
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2005-10-18
    IIF 19 - Director → ME
    2005-09-30 ~ 2005-10-18
    IIF 21 - Secretary → ME
  • 19
    R.R.E.C. LIMITED
    01154113
    Innovation Centre Silverstone Park, Silverstone, Towcester, Northants, England
    Active Corporate (70 parents)
    Officer
    2020-01-02 ~ 2020-04-09
    IIF 10 - Director → ME
  • 20
    THINK ENTERTAINMENT PLC
    - now 05121390
    NSMG (2004) PLC - 2004-08-17
    3 The Court, Lanwades Business Park, Kentford, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2005-01-24 ~ 2005-11-04
    IIF 22 - Secretary → ME
  • 21
    TIK42 LTD
    12889562
    Penny House Pound Green, Thurlow, Haverhill, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 22
    TRAMPUS LTD
    07669257
    C/o Augusta Kent Limited Clock Tower Square Georges Street, St Georges Street, Canterbury, Kent
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.