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, Derek
- British born in February 1963Registered addresses and corresponding companies
Hardy, Derek
4 Dalamere Close, High Generals Wood, Washington, Tyne And Wear, NE38 9DH
IIF 1
- British director born in February 1963Registered addresses and corresponding companies
Hardy, Derek
10 Whitehill Hall Gardens, Chester Le Street, County Durham, DH2 2NE
IIF 2
- British co director born in February 1963
Hardy, Derek
Resident in England
Registered addresses and corresponding companiesPinetree Centre, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 3
- British co. director born in February 1963
Hardy, Derek
Resident in England
Registered addresses and corresponding companies10s, Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, DH3 2TD, United Kingdom
IIF 4
- British director born in February 1963
Hardy, Derek
Resident in England
Registered addresses and corresponding companiesThe Hub, Crowther Road, Washington, Tyne And Wear, NE38 0AQ, United Kingdom
IIF 5
- British born in February 1963
Hardy, Dek
Resident in England
Registered addresses and corresponding companies - British company director born in February 1963
Hardy, Dek
Resident in England
Registered addresses and corresponding companies - British co director born in February 1963
Hardy, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British co.director born in February 1963
Hardy, Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1963
Hardy, Derek
Resident in United Kingdom
Registered addresses and corresponding companiesMoor Chambers, 26 Front Street, Framwellgate Moor, Durham City, Co.durham, DH1 5EJ, United Kingdom
IIF 14
- British born in February 1963
Mr Dek Hardy
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Mr Derek Hardy
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Mr Dek 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 21
- British born in February 1963
Mr Derek Hardy
Resident in United Kingdom
Registered addresses and corresponding companiesPinetree Centre, Pinetree Centre, Durham Road, Birtley, Chester Le Street, DH3 2TD, England
IIF 22
- 1
ACCIDENT LEGAL GROUP LIMITED
0412375236-37 Stella Gill, Pelton Fell, Chester Le Street, County DurhamLiquidation Corporate (4 parents)Officer2001-03-23 ~ nowIIF 2 - 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 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OE - 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 11 - Director → ME - 4Pinetree Centre Pinetree Centre, Durham Road, Birtley, Chester Le Street, Co.durham, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 12 - Director → ME
- 52 Rickleton, Bowes Offices Lambton Park, Chester Le Street, County DurhamDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 10 - 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 14 - Director → MEPerson with significant control2020-08-16 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ENCOMP LTD
- 2022-08-19 14005348Moor Chambers, 26 Front Street, Framwellgate Moor, Durham, United KingdomActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
D A HARDY ASSETS GROUP LTD
- 2021-04-13 11782531HARCO ASSETS GROUP LTD
- 2021-02-18 11782531D A HARDY ASSETS GROUP LTD
- 2019-10-28 11782531HHL ASSETS GROUP LTD
- 2019-06-03 11782531Moor Chambers Front Street, Framwellgate Moor, Durham, United KingdomDissolved Corporate (2 parents)Officer2019-01-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
HARCOR CORPORATE ASSETS LTD
- 2023-12-19 13753690HARCO CAPITAL LTD
- 2022-07-25 1375369026 Moor Chambers, Front Street, Framwellgate Moor, Durham, United KingdomDissolved Corporate (2 parents)Officer2021-11-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-11-19 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
HARCOR ACQUISITIONS LTD
- 2026-01-30 15439409HARCOR BUSINESS CONSULTANTS LTD
- 2024-02-01 15439409Moor Chambers Front Street, Framwellgate Moor, Durham, United KingdomActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
PROACTIVE COMMERCIAL FINANCE LTD
- 2017-09-08 09990681D A HARDY FINANCE LTD
- 2017-08-24 09990681CAPITAL BUSINESS FINANCE LTD
- 2016-02-29 09990681Pinetree Centre Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2016-02-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 12
PROACTIVE GROUP LTD
- 2017-09-05 09584595Pinetree Centre Pinetree Centre, Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 13
UK WIDE PROPERTY SERVICES LTD
054572854 Dalamere, Washington, Tyne & Wear, UkDissolved Corporate (8 parents)Officer2008-02-20 ~ 2009-07-09IIF 1 - Director → ME - 14
WATER AUDITS LTD
0946280810s Pinetree Centre, Durham Road, Birtley, Chester Le Street, County Durham, United KingdomDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 4 - Director → ME
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