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, David Malcolm

    Related profiles found in government register
  • Hardy, David Malcolm
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, IP13 6ND, United Kingdom

      IIF 1
  • Hardy, David Malcolm
    British consultant born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Playford Road, Little Bealings, Woodbridge, IP13 6ND, England

      IIF 2
  • Hardy, David Malcolm
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

      IIF 3

    • 6th Floor, Basildon House, 7 -11 Moorgate, London, EC2R 6AF, England

      IIF 4
  • Hardy, David Malcolm
    British independent chairman born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Basildon House, 7 - 11 Moorgate, London, EC2R 6AF, England

      IIF 5
  • Hardy, David Malcolm
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • Whispering Beeches, Old Avenue, West Byfleet, Surrey, KT14 6AE

      IIF 6
  • Hardy, David Malcolm
    British chief executive born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, David Malcolm
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG, England

      IIF 12
  • Hardy, David Malcolm
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardy, David Malcolm
    British group chief executive officer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hollybush, Oak Park, West Byfleet, Surrey, KT14 6AG

      IIF 35
  • Mr David Malcolm Hardy
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Playford Road, Little Bealings, Woodbridge, IP13 6ND, England

      IIF 36
  • Hardy, David Malcolm

    Registered addresses and corresponding companies

    • Hollybush, 1 Oak Park, West Byfleet, KT14 6AG, England

      IIF 37

    • Woodlands, Playford Road, Woodbridge, Suffolk, IP13 6ND, England

      IIF 38
  • Mr David Malcolm Hardy
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 39

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 40

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
  • David Malcolm Hardy
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, IP13 6ND, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 9
  • 1
    ALTERNATIVE DERIVATIVES GROUP LTD - 2022-02-08
    6th Floor Basildon House, 7 -11 Moorgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0.20 GBP2023-12-31
    Officer
    2023-01-16 ~ now
    IIF 4 - Director → ME
  • 2
    6th Floor Basildon House, 7 - 11 Moorgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -386,429 GBP2023-05-31
    Officer
    2021-06-01 ~ now
    IIF 5 - Director → ME
  • 3
    Stag House, Old London Road, Hertford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -328,618 GBP2024-01-31
    Officer
    2019-01-04 ~ now
    IIF 3 - Director → ME
  • 4
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,925 GBP2024-08-31
    Officer
    2011-08-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2024-06-30
    Officer
    2013-12-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SC23 LIMITED - 2019-12-02
    Hollybush, Oak Park, West Byfleet, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 8
    Woodlands, Playford Road, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 38 - Secretary → ME
  • 9
    Woodlands Playford Road, Little Bealings, Woodbridge, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -46,291 GBP2024-09-30
    Officer
    2020-09-01 ~ now
    IIF 37 - Secretary → ME
Ceased 28
  • 1
    ONE GOLF CARD LIMITED - 2014-12-30
    SINGLE FIGURE GOLFER LTD - 2011-03-02
    Willow Crest Rissington Road, Bourton-on-the-water, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -98,471 GBP2024-03-31
    Officer
    2012-10-19 ~ 2019-09-11
    IIF 12 - Director → ME
  • 2
    AN19 LIMITED - 2020-03-24
    ASTERISK NETWORKS LIMITED - 2019-04-12
    Bluebell Hill Farm Wigley Bush Lane, South Weald, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,084 GBP2022-03-30
    Officer
    2018-11-08 ~ 2020-02-05
    IIF 10 - Director → ME
    Person with significant control
    2018-11-08 ~ 2020-02-05
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RASINBEAM LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 24 - Director → ME
  • 4
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-07-12
    IIF 25 - Director → ME
  • 5
    BONDNET LIMITED - 2016-04-02
    THISTLEBERRY LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-08 ~ 2004-07-12
    IIF 23 - Director → ME
  • 6
    CORNERDEW LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2004-07-07
    IIF 30 - Director → ME
  • 7
    BALLARDGLADE LIMITED - 1998-10-02
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 27 - Director → ME
  • 8
    WALNUTLANE LIMITED - 1998-11-11
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 22 - Director → ME
  • 9
    LEGIBUS 1232 LIMITED - 1990-01-30
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-07-12
    IIF 33 - Director → ME
  • 10
    THE FUTURES AND OPTIONS ASSOCIATION - 2014-03-25
    Hill Louse, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-06-29 ~ 2006-10-31
    IIF 35 - Director → ME
  • 11
    ICE FUTURES - 2007-08-30
    THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON - 2005-10-25
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1993-04-13 ~ 1999-12-07
    IIF 6 - Director → ME
  • 12
    LONDON CLEARING HOUSE LIMITED - 1991-06-05
    AGRICULTURAL COMMODITIES EXCHANGE LIMITED - 1989-05-18
    LEGIBUS 1264 LIMITED - 1988-10-14
    10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2006-07-06
    IIF 21 - Director → ME
  • 13
    LCH.CLEARNET GP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.1 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-07-05
    IIF 19 - Director → ME
  • 14
    LCH.CLEARNET GROUP LIMITED - 2017-04-11
    TUDORBRIGHT LIMITED - 2003-05-22
    10 Paternoster Square, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-05-15 ~ 2006-07-05
    IIF 9 - Director → ME
  • 15
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    ~ 2006-07-05
    IIF 7 - Director → ME
  • 16
    LCH.CLEARNET PLP LIMITED - 2017-02-03
    LCH.CLEARNET FUNDING NO.2 LIMITED - 2006-06-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-07-05
    IIF 31 - Director → ME
  • 17
    CARNIVALGROVE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2004-07-12
    IIF 32 - Director → ME
  • 18
    LCH GROUP HOLDINGS LIMITED - 2017-04-11
    REPONET LIMITED - 2017-02-08
    WALNUTCROFT LIMITED - 1998-11-11
    10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 29 - Director → ME
  • 19
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2004-07-12
    IIF 20 - Director → ME
  • 20
    10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    ~ 2006-07-06
    IIF 26 - Director → ME
  • 21
    SHUTTLEFORD LIMITED - 1998-10-02
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-04 ~ 2004-07-12
    IIF 34 - Director → ME
  • 22
    ST JAMES PARADE (80) LIMITED - 2007-03-08
    Woodlands, Playford Road, Little Bealings, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -785,462 GBP2024-06-30
    Officer
    2008-03-21 ~ 2013-02-07
    IIF 28 - Director → ME
  • 23
    ST JAMES PARADE (81) LIMITED - 2007-03-07
    David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate
    Officer
    2008-05-01 ~ 2013-02-07
    IIF 18 - Director → ME
  • 24
    OXENPARK LIMITED - 1998-09-23
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-08 ~ 2004-07-12
    IIF 17 - Director → ME
  • 25
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2014-03-20 ~ 2014-10-30
    IIF 14 - Director → ME
  • 26
    SHADOWGLADE LIMITED - 2000-02-08
    Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2004-07-12
    IIF 15 - Director → ME
  • 27
    LEMONBROOK LIMITED - 2000-05-26
    10 Paternoster Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-18 ~ 2004-07-12
    IIF 16 - Director → ME
  • 28
    THE OLYMPUS CLEARING HOUSE LIMITED - 2004-01-09
    LCH.CLEARNET LIMITED - 2003-12-18
    PACKPLACE LIMITED - 2003-08-14
    10 Paternoster Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-14 ~ 2006-07-06
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.