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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hardy, Lysa Maria

    Related profiles found in government register
  • Hardy, Lysa Maria
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 1

    • icon of address Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, CV10 7RH, United Kingdom

      IIF 2
  • Hardy, Lysa Maria
    British chief marketing officer born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, Lysa Maria
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Lysa Maria Hardy
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom

      IIF 63
  • Ms Lysa Maria Hardy
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Dellcroft Way, Harpenden, AL5 2NG, United Kingdom

      IIF 64

    • icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

      IIF 65
child relation
Offspring entities and appointments
Active 16
  • 1
    LYSA HARDY LIMITED - 2014-04-11
    icon of address 6 Dellcroft Way, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address 6 Dellcroft Way, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,533 GBP2019-02-19 ~ 2020-03-31
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VITALVIT LIMITED - 2019-06-05
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -73,756 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 57 - Director → ME
  • 5
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 51 - Director → ME
  • 6
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 61 - Director → ME
  • 7
    icon of address Mint House, Newark Close, Royston, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 37 - Director → ME
  • 8
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 45 - Director → ME
  • 11
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 49 - Director → ME
  • 12
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 46 - Director → ME
  • 13
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 14
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 50 - Director → ME
  • 15
    icon of address Mint House, Newark Close, Royston, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ dissolved
    IIF 44 - Director → ME
  • 16
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -99 GBP2022-08-31
    Officer
    icon of calendar 2016-09-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
Ceased 43
  • 1
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 53 - Director → ME
  • 2
    MAPLEGOLD LIMITED - 1984-12-20
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 15 - Director → ME
  • 3
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 5 - Director → ME
  • 4
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 47 - Director → ME
  • 5
    icon of address 3rd Floor, 44 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-20 ~ 2020-03-30
    IIF 32 - Director → ME
  • 6
    J.E.MOORE & SON LIMITED - 1989-09-07
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ 2020-09-14
    IIF 33 - Director → ME
  • 7
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 60 - Director → ME
  • 8
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 40 - Director → ME
  • 9
    ZEMPTY LIMITED - 2006-09-12
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 16 - Director → ME
  • 10
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 43 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 41 - Director → ME
  • 11
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 9 - Director → ME
  • 12
    HEALTH & DIET FOOD CO LIMITED - 1984-06-15
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2014-01-22
    IIF 21 - Director → ME
  • 13
    FOOD SUPPLEMENT COMPANY LIMITED - 1984-05-18
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 13 - Director → ME
  • 14
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 8 - Director → ME
  • 15
    LOW-CAL SHOPS LIMITED - 1987-12-23
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 20 - Director → ME
  • 16
    OLIVEGATE LIMITED - 1997-04-07
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 4 - Director → ME
  • 17
    SUPERPLY LIMITED - 1979-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 11 - Director → ME
  • 18
    HEALTHY FOR YOU LIMITED - 2015-05-01
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-10 ~ 2016-08-19
    IIF 22 - Director → ME
  • 19
    VITAMIN WORLD LIMITED - 2015-04-16
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 3 - Director → ME
  • 20
    WATERCAUSE LIMITED - 1996-11-22
    GEHE HOLDINGS LIMITED - 1997-04-23
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 18 - Director → ME
  • 21
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    NBTY EUROPE LIMITED - 2015-05-01
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 19 - Director → ME
  • 22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 17 - Director → ME
  • 23
    VISIONSTATUS LIMITED - 1993-06-25
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 14 - Director → ME
  • 24
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 39 - Director → ME
  • 25
    GENEIVA CHOCOLATES LIMITED - 2006-02-07
    MINT MARKETING COMPANY LIMITED - 1995-10-09
    icon of address Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 34 - Director → ME
  • 26
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 54 - Director → ME
  • 27
    icon of address Mint House, Newark Close, Royston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 62 - Director → ME
  • 28
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 59 - Director → ME
  • 29
    CHOCEXPRESS LIMITED - 2003-05-09
    icon of address Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 35 - Director → ME
    icon of calendar 2020-09-18 ~ 2024-01-25
    IIF 24 - Director → ME
  • 30
    icon of address Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 36 - Director → ME
    icon of calendar 2020-09-18 ~ 2024-01-25
    IIF 23 - Director → ME
  • 31
    icon of address Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 31 - Director → ME
  • 32
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 56 - Director → ME
  • 33
    ENVOYOUT LIMITED - 1985-06-19
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 2 - Director → ME
  • 34
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 42 - Director → ME
  • 35
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 55 - Director → ME
  • 36
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 7 - Director → ME
  • 37
    DESERT SHIELD LIMITED - 1991-04-19
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 12 - Director → ME
  • 38
    EFAMOL LIMITED - 2003-03-11
    INTERCEDE 1354 LIMITED - 1998-09-18
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 10 - Director → ME
  • 39
    icon of address Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    IIF 6 - Director → ME
  • 40
    icon of address Mint House, Newark Close, Royston, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,892 GBP2022-06-30
    Officer
    icon of calendar 2021-06-17 ~ 2024-01-25
    IIF 25 - Director → ME
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 38 - Director → ME
  • 41
    icon of address Mint House, Newark Close, Royston, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 52 - Director → ME
  • 42
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    SUPERGROUP PLC - 2018-01-08
    DKH CLOTHING PLC - 2010-01-11
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2024-07-15
    IIF 26 - Director → ME
  • 43
    CHOCOLATE TASTING CLUB LTD - 2006-02-07
    THE CHOCOLATE TASTING CLUB LTD. - 2010-05-12
    THE CHOCOLATE TASTING CLUB PLC - 2021-06-15
    icon of address Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-23 ~ 2025-08-27
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.