Parental companies, filial companies, and officers of GUARDIAN ASSET MANAGEMENT LIMITED

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

Active 3

1
Redfarn, Rogan
Company Director born in October 1971
Individual (1 offspring)
Officer
2021-12-21 ~ dissolved
OF - Director → CIF 0
2
Walters, Andrew Victor
Company Director born in November 1962
Individual (3 offsprings)
Officer
2021-12-21 ~ dissolved
OF - Director → CIF 0
3
GUARDIAN MANAGEMENT LIMITED
Fourth Floor, Harbour Centre, Pobox6 1gt, Grand Cayman, Cayman Islands
Corporate (1 offspring)
Person with significant control
2021-12-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Hindle, Mark
Company Director born in January 1972
Individual (1 offspring)
Officer
2021-12-21 ~ 2024-10-15
OF - Director → CIF 0
Mr Mark Hindle
Born in January 1972
Individual (1 offspring)
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Rogan Redfarn
Born in October 1971
Individual (1 offspring)
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Andrew Victor Walters
Born in November 1962
Individual (3 offsprings)
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Bhatt, Shivan
Company Director born in February 1992
Individual
Officer
2021-12-21 ~ 2024-10-15
OF - Director → CIF 0
Mr Shivan Bhatt
Born in February 1992
Individual
Person with significant control
2021-12-21 ~ 2021-12-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

GUARDIAN ASSET MANAGEMENT LIMITED

Standard Industrial Classification

64999 - Financial Intermediation Not Elsewhere Classified

GUARDIAN ASSET MANAGEMENT LIMITED
Info
Registered number 13810791
Ashdale Howlett End, Wimbish, Saffron Walden CB10 2XW
Private Limited Company incorporated on 2021-12-21 and dissolved on 2025-02-25 (3 years 2 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.