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.
Hardy, Alison
- British director born in April 1964
Hardy, Alison
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree Centre, Pinetree Centre, Durham Road, Birtley, Chester Le Street, Co.durham, DH3 2TD, United Kingdom
IIF 1
- British director born in April 1964
Hardy, Alison Deanne
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Chambers, Front Street, Framwellgate Moor, Durham, DH1 5EJ, United Kingdom
IIF 2
- British financial director born in April 1964
Hardy, Alison Deanne
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Chambers, 26 Front Street, Framwellgate Moor, Durham City, Co.durham, DH1 5EJ, United Kingdom
IIF 3
- British financial director born in April 1964
Hardy, Alison
Resident in England
Registered addresses and corresponding companies26, Moor Chambers, Front Street, Framwellgate Moor, Durham, DH1 5EJ, United Kingdom
IIF 4
- British taxation consultant born in April 1964
Hardy, Alison
Resident in England
Registered addresses and corresponding companiesThe Hub, Crowther Road, Washington, Tyne And Wear, NE38 0AQ, United Kingdom
IIF 5
- British business consultant born in April 1964
Hardy, Alison Deanne
Resident in England
Registered addresses and corresponding companies - British ifa consultant born in April 1964
Hardy, Alison Deanne
Resident in England
Registered addresses and corresponding companiesWest Walk 1, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, United Kingdom
IIF 8
- British tax consultant born in April 1964
Hardy, Alison Deanne
Resident in England
Registered addresses and corresponding companiesPinetree Centre, Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, England
IIF 9
- British born in April 1964
Mrs Alison Deanne Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Chambers, 26 Front Street, Framwellgate Moor, Durham City, Co.durham, DH1 5EJ, United Kingdom
IIF 10
- 1
ASTBURY FINANCE LTD
08962216West Walk 1 Bowes Offices, Lambton Park, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2014-03-27 ~ dissolvedIIF 8 - Director → ME - 2
C A TAX GROUP LTD
- 2016-02-19 09807819The Hub, Crowther Road, Washington, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2015-10-03 ~ 2017-01-12IIF 5 - Director → ME - 3
C A TAX CLAIMS LTD
08879328Pinetree Centre Pinetree Centre, Durham Road, Birtley, Chester Le Street, County DurhamDissolved Corporate (2 parents)Officer2014-02-06 ~ dissolvedIIF 9 - Director → ME - 4Pinetree Centre Pinetree Centre, Durham Road, Birtley, Chester Le Street, Co.durham, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 1 - Director → ME
- 52 Rickleton, Bowes Offices Lambton Park, Chester Le Street, County DurhamDissolved Corporate (2 parents)Officer2011-12-20 ~ dissolvedIIF 6 - Director → ME
- 6
GLOBAL LOGISTIX LTD
- 2021-01-15 12815652Moor Chambers 26 Front Street, Framwellgate Moor, Durham City, Co.durham, United KingdomDissolved Corporate (2 parents)Officer2020-08-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
D A HARDY ASSETS GROUP LTD
- 2021-04-13 11782531HARCO ASSETS GROUP LTD
- 2021-02-18 11782531D A HARDY ASSETS GROUP LTD - 2019-10-28HHL ASSETS GROUP LTD - 2019-06-03Moor Chambers Front Street, Framwellgate Moor, Durham, United KingdomDissolved Corporate (2 parents)Officer2019-11-07 ~ 2022-05-31IIF 2 - Director → ME - 8HARCOR GROUP LTD - nowHARCOR ACQUISITIONS GROUP LTD - 2024-12-05HARCOR CORPORATE ASSETS LTD - 2023-12-19
HARCO CAPITAL LTD
- 2022-07-25 1375369026 Moor Chambers, Front Street, Framwellgate Moor, Durham, United KingdomDissolved Corporate (2 parents)Officer2021-11-19 ~ 2022-07-22IIF 4 - Director → ME - 9
UK WIDE CLAIMS MANAGEMENT LTD
07965265The Axis Maingate Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer2012-02-27 ~ dissolvedIIF 7 - Director → ME
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