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 Gareth Gibson Hardy
- Australian born in December 1980
Mr Gareth Gibson Hardy
Resident in Australia
Registered addresses and corresponding companies - Australian born in December 1980
Mr Gareth Gibson Hardy
Resident in England
Registered addresses and corresponding companiesOverdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in December 1980
Mr Gareth Gibson Hardy
Resident in Australia
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7
- British,australian born in December 1980
Mr Gareth Gibson Hardy
Resident in Australia
Registered addresses and corresponding companiesOverdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
IIF 8
- Australian born in December 1980
Mr Gareth Gibson Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesOverdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England
IIF 9
- Australian born in October 1980
Hardy, Gareth Gibson
Resident in Australia
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 10
- British born in December 1980
Mr Gareth Gibson Hardy
Resident in England
Registered addresses and corresponding companiesBaker Clarke, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
IIF 11
- British born in December 1980
Mr Gareth Gibson Hardy
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 12
- Australian born in December 1980
Hardy, Gareth Gibson
Resident in England
Registered addresses and corresponding companies - British,australian born in December 1980
Hardy, Gareth Gibson
Resident in Australia
Registered addresses and corresponding companies - Australian born in December 1980
Hardy, Gareth Gibson
Resident in United Kingdom
Registered addresses and corresponding companies5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
IIF 23 IIF 24101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2522, Albert Embankment, London, SE1 7GR, United Kingdom
IIF 26 IIF 27 IIF 28The Coade, Ground Floor, 92-98 Vauxhall Walk, London, SE11 5AL, England
IIF 29
- British born in December 1980
Hardy, Gareth Gibson
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 30Baker Clarke Beckingham Business Pk, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
IIF 31Baker Clarke, Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
IIF 32Baker Clarke, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
IIF 33Swiss House, Buckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
IIF 34 IIF 35 IIF 36
- English,australian born in December 1980
Hardy, Gareth Gibson
Resident in England
Registered addresses and corresponding companiesSwiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England
IIF 37
- 1101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2012-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
THIRDI GROUP (UK) LIMITED
- 2022-05-30 09249598GIFTEL LIMITED
- 2018-05-24 09249598101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (9 parents)Officer2016-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 3
BLACKHEATH CAPITAL LIMITED
08033851101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2012-04-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CANAL VIEW DEVELOPMENT (WEST DRAYTON) LIMITED
12386253Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandDissolved Corporate (3 parents)Officer2020-01-06 ~ dissolvedIIF 37 - Director → ME - 5
DOULTON DEVELOPMENT LTD
14850552Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-01 during the appointment or period of control
Dissolved on 2026-05-19 during the appointment or period of controlS&w Partners Llp, Rrs Department, 45 Gresham Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2023-05-05 ~ dissolvedIIF 15 - Director → ME - 6
DOULTON LEASING LTD
1521881222 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)Officer2023-10-18 ~ dissolvedIIF 27 - Director → ME - 7
EMBANKMENT 123 LTD
1564453422 Albert Embankment, London, United KingdomDissolved Corporate (4 parents)Officer2024-04-14 ~ dissolvedIIF 26 - Director → ME - 8
RUGBY TELECOMS LIMITED
- 2017-11-10 08084546101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2012-05-25 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-02-05 ~ 2018-10-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GRAPHITE DH LIMITED
15009402101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2023-07-18 ~ nowIIF 18 - Director → ME - 10
GRAPHITE SQUARE HOLDINGS LIMITED
134133695 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-05-21 ~ 2026-05-15IIF 23 - Director → ME - 11
GRAPHITE SQUARE PROPERTY CO LTD
134598345 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-16 ~ 2026-05-12IIF 13 - Director → ME - 12
LOMBARD ROAD DEV (LDN) LIMITED
12120296Baker Clarke Beckingham Business Pk Beckingham Street, Tolleshunt Major, Maldon, EnglandDissolved Corporate (3 parents)Officer2019-07-24 ~ dissolvedIIF 31 - Director → ME - 13
LOMBARD ROAD DEVELOPMENT (LONDON) LIMITED
12113893Baker Clarke Beckingham Business Pk/beckingham Street, Tolleshunt Major, Maldon, EnglandDissolved Corporate (4 parents)Officer2019-07-19 ~ dissolvedIIF 32 - Director → ME - 14
LOMBARD ROAD HOLDINGS LIMITED
12113646Baker Clarke Beckingham Street, Tolleshunt Major, Maldon, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2019-07-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-19 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 15
RUGBY CAPITAL LIMITED
07784506101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-23 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 16101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2012-04-23 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 17
SELLSEE LIMITED
13981321101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2022-03-16 ~ nowIIF 30 - Director → ME - 18
SPORTS TELECOMS LTD
08099222Gareth Hardy, 40a (basement) Newton Road, London, EnglandDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 14 - Director → ME - 19
SQUARING A CIRCLE LIMITED
12396011101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2020-01-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
THIRDI LETTINGS AND MANAGEMENT COMPANY LTD
1626089622 Albert Embankment, London, United KingdomActive Corporate (5 parents)Officer2025-02-18 ~ 2026-02-13IIF 28 - Director → ME - 21
SCHOLARTEL LIMITED
- 2018-05-11 09172254101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2016-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 8 - Has significant influence or control → OE - 22
THIRDIPROPERTY PTY (UK) LIMITED
135126135 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-10-15 ~ nowIIF 24 - Director → MEPerson with significant control2021-10-15 ~ 2021-10-15IIF 12 - Has significant influence or control → OE - 23
- 24
YORK ROAD DEVELOPMENT (LONDON) LIMITED
11474655Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (5 parents)Officer2023-01-17 ~ 2025-04-01IIF 34 - Director → ME2018-08-13 ~ 2022-07-06IIF 36 - Director → ME - 25
YORK ROAD HOLDING LIMITED
11473924Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2018-08-13 ~ 2022-07-06IIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.