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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, Lysa Maria

child relation
Offspring entities and appointments 59
  • 1
    APPLEHILL PROPERTIES LTD
    07256434
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 56 - Director → ME
  • 2
    BARROW & BARROW LIMITED
    - now 07886892 11835567
    LYSA HARDY LIMITED
    - 2014-04-11 07886892
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 35 - Director → ME
  • 3
    BARROW & BARROW LIMITED
    11835567 07886892
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEAUMONTS HEALTH STORES LIMITED
    - now 01711016
    MAPLEGOLD LIMITED - 1984-12-20
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 24 - Director → ME
  • 5
    BEAUTY&VITALITY LIMITED
    - now 11382521
    VITALVIT LIMITED
    - 2019-06-05 11382521
    Active Corporate (4 parents)
    Officer
    2018-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLAKEYS FOOD COMPANY,LIMITED
    00192824
    Dissolved Corporate (24 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 14 - Director → ME
  • 7
    BRAEBURNHILL PROPERTIES LTD
    08450491
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 51 - Director → ME
  • 8
    BRAMLEYHILL PROPERTIES LTD
    07273442
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 9
    BRIGHTHOUSE TOPCO LIMITED
    FC035010
    Active Corporate (14 parents)
    Officer
    2018-08-20 ~ 2020-03-30
    IIF 39 - Director → ME
  • 10
    CASHEWHILL PROPERTIES LIMITED
    06969589
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 55 - Director → ME
  • 11
    CAVERSHAM FINANCE LIMITED
    - now 00785922
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2018-08-20 ~ 2020-09-14
    IIF 2 - Director → ME
  • 12
    COLANUTHILL PROPERTIES LTD
    07330700
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 61 - Director → ME
  • 13
    CRISPINHILL PROPERTIES LTD
    08745825
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 60 - Director → ME
  • 14
    GINGERHILL PROPERTIES LIMITED
    06932089
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 44 - Director → ME
  • 15
    GOOD 'N' NATURAL LIMITED
    - now 05907954
    ZEMPTY LIMITED - 2006-09-12
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 25 - Director → ME
  • 16
    HAZELNUTHILL PROPERTIES LTD
    06915444
    Active Corporate (11 parents, 43 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 45 - Director → ME
  • 17
    HEALTH & DIET CENTRES LIMITED
    01981210
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 18 - Director → ME
  • 18
    HEALTH & DIET FOOD COMPANY LIMITED
    - now 00935422
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2014-01-22
    IIF 29 - Director → ME
  • 19
    HEALTH & DIET GROUP LIMITED
    - now 00969167
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 22 - Director → ME
  • 20
    HEALTH FROM HERBS LIMITED
    01564852
    Dissolved Corporate (14 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 17 - Director → ME
  • 21
    HEALTH STOP LIMITED
    - now 01825759
    LOW-CAL SHOPS LIMITED - 1987-12-23
    Dissolved Corporate (21 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 28 - Director → ME
  • 22
    HERBAL PLUS LIMITED
    - now 03335345
    OLIVEGATE LIMITED - 1997-04-07
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 13 - Director → ME
  • 23
    HILLSTART LIMITED
    - now 01408557
    SUPERPLY LIMITED - 1979-12-31
    Dissolved Corporate (29 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 20 - Director → ME
  • 24
    HOLLAND & BARRETT (BENELUX) LIMITED
    - now 08684899
    HEALTHY FOR YOU LIMITED
    - 2015-05-01 08684899
    Active Corporate (18 parents)
    Officer
    2013-09-10 ~ 2016-08-19
    IIF 30 - Director → ME
  • 25
    HOLLAND & BARRETT GROUP LIMITED
    - now 03086306
    VITAMIN WORLD LIMITED
    - 2015-04-16 03086306
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 12 - Director → ME
  • 26
    HOLLAND & BARRETT HOLDINGS LIMITED
    - now 03262074
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 4 - Director → ME
  • 27
    HOLLAND & BARRETT INTERNATIONAL LIMITED
    - now 04515115
    NBTY EUROPE LIMITED
    - 2015-05-01 04515115
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 27 - Director → ME
  • 28
    HOLLAND & BARRETT LIMITED
    - now 00390308
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 26 - Director → ME
  • 29
    HOLLAND & BARRETT RETAIL LIMITED
    - now 02758955 NF003559
    VISIONSTATUS LIMITED - 1993-06-25
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 23 - Director → ME
  • 30
    HOTC LTD
    06916928
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 43 - Director → ME
  • 31
    HOTEL CHOCOLAT CORPORATE LTD
    - now 02174370
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    Dissolved Corporate (13 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 5 - Director → ME
  • 32
    HOTEL CHOCOLAT DK LTD
    07883740 08763103
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 9 - Director → ME
  • 33
    HOTEL CHOCOLAT EU RETAIL LIMITED
    10684081 06868820
    Active Corporate (13 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 62 - Director → ME
  • 34
    HOTEL CHOCOLAT EUROPE LTD
    07909921
    Dissolved Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 11 - Director → ME
  • 35
    HOTEL CHOCOLAT LIMITED
    - now 02805730
    CHOCEXPRESS LIMITED - 2003-05-09
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 40 - Director → ME
    2020-09-18 ~ 2024-01-25
    IIF 32 - Director → ME
  • 36
    HOTEL CHOCOLAT RETAIL LTD
    06868820 10684081
    Active Corporate (15 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 41 - Director → ME
    2020-09-18 ~ 2024-01-25
    IIF 31 - Director → ME
  • 37
    HOTEL CHOCOLAT STORES LIMITED
    05131765
    Active Corporate (18 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 38 - Director → ME
  • 38
    HOTEL CHOCOLAT UK HOLDINGS LTD
    11479926
    Dissolved Corporate (10 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 39
    LEMONHILL PROPERTIES LTD
    07330699 07649613
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 57 - Director → ME
  • 40
    LIFECYCLE 2018 LIMITED
    - now 01816173
    ENVOYOUT LIMITED - 1985-06-19
    Dissolved Corporate (37 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 3 - Director → ME
  • 41
    LIMEHILL PROPERTIES LTD
    07398952
    Active Corporate (10 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 46 - Director → ME
  • 42
    MACADAMIAHILL PROPERTIES LIMITED
    06944026
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 10 - Director → ME
  • 43
    MELONHILL PROPERTIES LTD
    07649613 07330699
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 52 - Director → ME
  • 44
    NATURE'S WAY LIMITED
    - now 01321124
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 16 - Director → ME
  • 45
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED - 1991-04-19
    Dissolved Corporate (38 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 21 - Director → ME
  • 46
    NUTRITION WAREHOUSE LIMITED
    - now 03615533
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    Dissolved Corporate (28 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 19 - Director → ME
  • 47
    ORANGEHILL PROPERTIES LIMITED
    06931016
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 47 - Director → ME
  • 48
    PAPAYAHILL PROPERTIES LTD
    07792376
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 49
    PEACHHILL PROPERTIES LTD
    07367105 07273951... (more)
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 53 - Director → ME
  • 50
    PEANUTHILL PROPERTIES LIMITED
    06916365
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 50 - Director → ME
  • 51
    PEARMAINHILL PROPERTIES LTD
    08450794
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 59 - Director → ME
  • 52
    PLUMHILL PROPERTIES LIMITED
    06944023
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 54 - Director → ME
  • 53
    PRECISION ENGINEERED LIMITED
    05059593
    Active Corporate (22 parents)
    Officer
    2012-10-01 ~ 2016-08-19
    IIF 15 - Director → ME
  • 54
    RABOT 1745 LIMITED
    10487072
    Dissolved Corporate (14 parents)
    Officer
    2021-06-17 ~ 2024-01-25
    IIF 6 - Director → ME
    2024-08-23 ~ 2025-08-27
    IIF 7 - Director → ME
  • 55
    RABOT ESTATE UK LTD
    07087702
    Dissolved Corporate (9 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 8 - Director → ME
  • 56
    SATSUMAHILL PROPERTIES LTD
    08022899
    Dissolved Corporate (7 parents)
    Officer
    2024-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 57
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2023-05-01 ~ 2024-07-15
    IIF 33 - Director → ME
  • 58
    THE CHOCOLATE TASTING CLUB LIMITED
    - now 04745935
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    Active Corporate (20 parents)
    Officer
    2024-08-23 ~ 2025-08-27
    IIF 37 - Director → ME
  • 59
    VITFINDER LIMITED
    09923423
    Dissolved Corporate (3 parents)
    Officer
    2016-09-01 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.