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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Pinkerton, Robert Michael Hamilton
    Solicitor born in June 1950
    Individual (15 offsprings)
    Officer
    2005-02-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Austin, Tania Marina Alexandra
    Solicitor born in October 1960
    Individual (5 offsprings)
    Officer
    1994-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Weller, Jeremy Richard
    Solicitor born in December 1948
    Individual (19 offsprings)
    Officer
    ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Gardner, Steven Walter
    Solicitor born in February 1943
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Ringrose, Philip Leonard
    Solicitor born in August 1943
    Individual (8 offsprings)
    Officer
    ~ 2004-12-30
    OF - Director → CIF 0
    Ringrose, Philip Leonard
    Individual (8 offsprings)
    Officer
    ~ 2004-12-30
    OF - Secretary → CIF 0
  • 6
    Weller, Harriet Catherine
    Conveyancer born in January 1977
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    WSM SECRETARIES LIMITED - now
    GARDWELL SECRETARIES LIMITED
    - 2007-09-12 02345848
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    2005-08-01 ~ 2006-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

GARDWELL NOMINEES LIMITED

Period: 1989-02-16 ~ 2017-01-17
Company number: 02348765
Registered name
GARDWELL NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 26
  • 1
    151 & 153 SANDOWN ROAD LIMITED
    04569205
    26 Kingston Close, River, Dover, Kent
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ 2003-07-01
    CIF 6 - Director → ME
  • 2
    196/198 CASTELNAU MANAGEMENT COMPANY LIMITED
    04947026
    198a Castelnau, Barnes, London
    Active Corporate (15 parents)
    Officer
    2003-10-29 ~ 2005-10-30
    CIF 5 - Director → ME
  • 3
    27 VANBRUGH HILL MANAGEMENT LIMITED
    03870403 01565955
    27 Vanbrugh Hill, London
    Active Corporate (12 parents)
    Officer
    2006-11-30 ~ 2009-11-01
    CIF 1 - Secretary → ME
  • 4
    64 QUEENS GARDENS LIMITED
    03713547 03777186... (more)
    Flat 2, 64 Queens Gardens, London
    Active Corporate (13 parents)
    Officer
    1999-02-15 ~ 1999-03-12
    CIF 11 - Director → ME
  • 5
    8/9 GLEDHOW GARDENS LIMITED
    03625623
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-09-03 ~ 2000-01-07
    CIF 13 - Director → ME
  • 6
    AURORA MANAGED SERVICES LTD - now
    CORONA CORPORATE SOLUTIONS LIMITED - 2022-03-07
    CORONA COPY SOLUTIONS LIMITED
    - 2014-08-12 06228885
    1-2 Castle Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2007-06-25
    CIF 26 - Director → ME
  • 7
    CHOLMELEY GRANGE MANAGEMENT COMPANY LIMITED
    02932362
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    1994-05-24 ~ 1999-05-28
    CIF 20 - Director → ME
  • 8
    CHURCH LANE MANAGEMENT COMPANY (CHALFONT ST PETER) LIMITED
    02539105
    19 Somerset Way Somerset Way, Richings Park, Iver, England
    Active Corporate (16 parents)
    Officer
    1990-09-12 ~ 1998-10-01
    CIF 24 - Director → ME
  • 9
    CONCEPTUNIT PROPERTY MANAGEMENT LIMITED
    03772912
    Fullers Commerce, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (13 parents)
    Officer
    1999-06-10 ~ 2002-10-31
    CIF 10 - Director → ME
  • 10
    DAYTURN LIMITED
    02417438
    Suite 1, 70 Churchill Square, Kings Hill, West Malling, England
    Active Corporate (15 parents)
    Officer
    1989-09-12 ~ 1996-03-19
    CIF 25 - Director → ME
  • 11
    DOVE COURT (BEACONSFIELD) LIMITED - now
    CUSTOMSMART PROPERTY MANAGEMENT LIMITED
    - 2004-05-17 02785577
    Swan House, Savill Way, Marlow, Bucks, England
    Active Corporate (21 parents)
    Officer
    1993-05-13 ~ 2003-04-23
    CIF 21 - Director → ME
  • 12
    E FOR ENGLISH LIMITED - now
    E FOR ENGLISH.COM LIMITED - 2000-08-03
    AGENTSHINE LIMITED
    - 2000-07-27 03997455
    218 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-07 ~ 2000-07-27
    CIF 8 - Director → ME
  • 13
    FIELDBYTE LIMITED
    04128061
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-02-05 ~ 2002-04-04
    CIF 7 - Director → ME
  • 14
    HILL VIEW ROAD MANAGEMENT COMPANY LIMITED
    03038360
    5 Bell Court, Hill View Road, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    1995-03-27 ~ 1996-05-13
    CIF 17 - Director → ME
  • 15
    JAIN (EUROPE) LIMITED - now
    EX-CEL PLASTIC DISTRIBUTION LIMITED
    - 2005-10-03 03215190
    JAIN IRRIGATION (EUROPE) LIMITED
    - 1997-01-13 03215190
    NOVELENGAGE LIMITED
    - 1996-07-30 03215190
    3rd Floor Rear Right Regal House, 70 London Road, Twickenham
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1996-07-02 ~ 1997-08-14
    CIF 14 - Director → ME
  • 16
    KINGS YARD (PUTNEY) MANAGEMENT LIMITED
    03927791
    322 Upper Richmond Road, London
    Active Corporate (25 parents)
    Officer
    2000-02-17 ~ 2003-12-08
    CIF 9 - Director → ME
  • 17
    MERYL HOMES (BEACONSFIELD) LIMITED
    - now 02980908
    TRADESILVER LIMITED
    - 1994-11-14 02980908
    Woodcock Mews 37-38 High Street, Wimbledon, London
    Dissolved Corporate (6 parents)
    Officer
    1994-10-31 ~ 2006-12-11
    CIF 18 - Director → ME
  • 18
    NO. 5 LIMITED - now
    POLO CAFE LIMITED
    - 2002-04-17 03686626
    PLANTBOARD LIMITED
    - 1999-01-21 03686626
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-13 ~ 2001-02-07
    CIF 12 - Director → ME
  • 19
    PHASELAND PROPERTY MANAGEMENT LIMITED
    03170838
    4 The Cygnets, Staines-upon-thames, England
    Active Corporate (23 parents)
    Officer
    1996-06-19 ~ 1998-05-05
    CIF 16 - Director → ME
  • 20
    RIVALVALUE PROPERTY MANAGEMENT LIMITED
    02752482
    1 Cary Walk, Radlett, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1993-03-04 ~ 1994-08-08
    CIF 22 - Director → ME
  • 21
    TENUREDIRECT PROPERTY MANAGEMENT LIMITED
    03142705
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (12 parents)
    Officer
    1996-06-19 ~ 1997-06-23
    CIF 15 - Director → ME
  • 22
    TOWNDATE PROPERTY MANAGEMENT LIMITED
    02676829
    38 Arnull's Road, London, England
    Active Corporate (23 parents)
    Officer
    1992-04-03 ~ 1996-07-08
    CIF 23 - Director → ME
  • 23
    TRIPPOL LIMITED
    05363060
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-02-14 ~ 2005-09-09
    CIF 4 - Director → ME
  • 24
    TRYMME HOUSE LIMITED
    05569988
    Printing House 66, Lower Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-09-21 ~ 2006-12-11
    CIF 2 - Director → ME
  • 25
    WARWICK MEAD (HADLEY) RESIDENTS ASSOCIATION LIMITED
    02959444
    Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-08-17 ~ 1995-10-13
    CIF 19 - Director → ME
  • 26
    WSM SECRETARIES LIMITED - now
    GARDWELL SECRETARIES LIMITED
    - 2007-09-12 02345848
    C/o Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon, Village London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    2005-08-01 ~ 2006-12-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.