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.
Mr Thomas Donald Blaise Hardman
- British born in December 1977
Mr Thomas Donald Blaise Hardman
Resident in Channel Islands
Registered addresses and corresponding companies - British born in December 1977
Mr Thomas Donald Blaise Hardman
Resident in Jersey
Registered addresses and corresponding companies - British born in December 1977
Hardman, Thomas
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
IIF 5
- British born in December 1977
Hardman, Thomas Donald Blaise
Resident in Jersey
Registered addresses and corresponding companiesC/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
IIF 62nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IIF 7 IIF 82nd Floor, Gaspe' House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH
IIF 9 IIF 102nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, Jersey
IIF 11
- British managing officer born in December 1977
Hardman, Thomas Donald Blaise
Resident in Jersey
Registered addresses and corresponding companies - British born in December 1977Registered addresses and corresponding companies
Thomas Hardman
2nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JE1 1FW, Jersey
IIF 14
- British born in December 1997
Hardman, Thomas
Resident in Jersey
Registered addresses and corresponding companies3rd Floor, 37 Esplanade, St Helier, Jersey, JE2 3QA, Channel Islands
IIF 15
- 1
CAPLAPOINT INVESTMENTS LIMITED
006203452 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents, 1 offspring)Person with significant control2017-08-18 ~ 2017-08-18IIF 1 - Has significant influence or control over the trustees of a trust → OE - 2
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
006467822 Castle Business Village, Station Road, Hampton, EnglandActive Corporate (24 parents)Person with significant control2017-08-18 ~ 2017-08-18IIF 2 - Has significant influence or control over the trustees of a trust → OE - 3
CUNNINGHAM ESTATES LTD
13392613High Austby Farm, Nesfield, Ilkley, EnglandActive Corporate (3 parents)Person with significant control2024-10-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
CUSTOMSIS LIMITED
085348231st Floor 37 Panton Street, Haymarket, LondonDissolved Corporate (12 parents)Officer2014-07-02 ~ dissolvedIIF 5 - Director → ME - 5
DRAMLET LIMITED
028464562 Leman Street, London, United KingdomActive Corporate (24 parents)Officer2017-06-12 ~ 2021-02-19IIF 9 - Director → ME - 6
DRANSFIELD NOVELTY COMPANY LIMITED
00410762Dransfield House, Mill Street, Leeds, West YorkshireActive Corporate (9 parents, 8 offsprings)Person with significant control2024-02-07 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 7IQ EQ 1986 LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (21 parents)OfficerResponsible for managing officer2023-01-10 ~ 2022-12-31IIF 12 - Managing Officer → ME
- 8IQ EQ TRUST COMPANY (JERSEY) LIMITED2nd Floor Gaspé House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (25 parents)OfficerResponsible for managing officer2023-01-12 ~ 2022-12-31IIF 13 - Managing Officer → ME
- 9GLAZEPALMS LIMITED - 1995-02-222 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2017-06-12 ~ 2021-02-19IIF 11 - Director → ME
- 10
ITHAKA TRUST COMPANY LIMITED
OE0349502nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2023-07-31 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares - More than 25% → OE - 11FABLETEASE LIMITED - 1994-10-262 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2017-06-12 ~ 2021-02-19IIF 8 - Director → ME
- 12
NEONREFLEX LIMITED
028867802 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2018-02-01 ~ 2021-02-19IIF 10 - Director → ME - 13
PARK CLOSE BLOCK 1 (FUNDING) LIMITED
07897089C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United KingdomActive Corporate (11 parents)Officer2026-06-01 ~ nowIIF 6 - Director → ME - 14
PINNACLE HEALTH LIMITED
FC0322692nd Floor Gaspe House, 66-72 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2014-12-19 ~ 2015-06-05IIF 15 - Director → ME - 15LICKSTING LIMITED - 1995-02-082 Leman Street, London, United KingdomActive Corporate (25 parents)Officer2018-02-01 ~ 2021-02-19IIF 7 - Director → ME
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