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 0
  • Not found in our database.
parent relation
Company in focus

GARDWELL NOMINEES LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 1
    26 Kingston Close, River, Dover, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2002-10-22 ~ 2003-07-01
    CIF 6 - director → ME
  • 2
    198a Castelnau, Barnes, London
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2003-10-29 ~ 2005-10-30
    CIF 5 - director → ME
  • 3
    27 Vanbrugh Hill, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2006-11-30 ~ 2009-11-01
    CIF 1 - secretary → ME
  • 4
    Flat 2, 64 Queens Gardens, London
    Corporate (4 parents)
    Current Assets (Company account)
    3,341 GBP2024-02-29
    Officer
    1999-02-15 ~ 1999-03-12
    CIF 11 - director → ME
  • 5
    C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    127,400 GBP2023-09-30
    Officer
    1998-09-03 ~ 2000-01-07
    CIF 13 - director → ME
  • 6
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1994-05-24 ~ 1999-05-28
    CIF 20 - director → ME
  • 7
    19 Somerset Way Somerset Way, Richings Park, Iver, England
    Corporate (3 parents)
    Equity (Company account)
    3,307 GBP2023-09-30
    Officer
    1990-09-12 ~ 1998-10-01
    CIF 24 - director → ME
  • 8
    Fullers Commerce, Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,078 GBP2015-12-31
    Officer
    1999-06-10 ~ 2002-10-31
    CIF 10 - director → ME
  • 9
    Suite 1, 70 Churchill Square, Kings Hill, West Malling, England
    Corporate (2 parents)
    Equity (Company account)
    17,713 GBP2024-03-31
    Officer
    1989-09-12 ~ 1996-03-19
    CIF 25 - director → ME
  • 10
    CUSTOMSMART PROPERTY MANAGEMENT LIMITED - 2004-05-17
    Swan House, Savill Way, Marlow, Bucks, England
    Corporate (4 parents)
    Equity (Company account)
    5,836 GBP2023-12-31
    Officer
    1993-05-13 ~ 2003-04-23
    CIF 21 - director → ME
  • 11
    E FOR ENGLISH.COM LIMITED - 2000-08-03
    AGENTSHINE LIMITED - 2000-07-27
    218 Strand, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -36,129 GBP2017-05-31
    Officer
    2000-06-07 ~ 2000-07-27
    CIF 8 - director → ME
  • 12
    Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    86,174 GBP2023-12-31
    Officer
    2001-02-05 ~ 2002-04-04
    CIF 7 - director → ME
  • 13
    5 Bell Court, Hill View Road, Woking, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,511 GBP2023-12-31
    Officer
    1995-03-27 ~ 1996-05-13
    CIF 17 - director → ME
  • 14
    EX-CEL PLASTIC DISTRIBUTION LIMITED - 2005-10-03
    JAIN IRRIGATION (EUROPE) LIMITED - 1997-01-13
    NOVELENGAGE LIMITED - 1996-07-30
    3rd Floor Rear Right Regal House, 70 London Road, Twickenham
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-02 ~ 1997-08-14
    CIF 14 - director → ME
  • 15
    322 Upper Richmond Road, London
    Corporate (5 parents)
    Equity (Company account)
    4,856 GBP2023-12-31
    Officer
    2000-02-17 ~ 2003-12-08
    CIF 9 - director → ME
  • 16
    TRADESILVER LIMITED - 1994-11-14
    Woodcock Mews 37-38 High Street, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-31 ~ 2006-12-11
    CIF 18 - director → ME
  • 17
    POLO CAFE LIMITED - 2002-04-17
    PLANTBOARD LIMITED - 1999-01-21
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-01-13 ~ 2001-02-07
    CIF 12 - director → ME
  • 18
    4 The Cygnets, Staines-upon-thames, England
    Corporate (5 parents)
    Equity (Company account)
    4,328 GBP2024-03-31
    Officer
    1996-06-19 ~ 1998-05-05
    CIF 16 - director → ME
  • 19
    1 Cary Walk, Radlett, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,127 GBP2023-06-30
    Officer
    1993-03-04 ~ 1994-08-08
    CIF 22 - director → ME
  • 20
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Corporate (1 parent)
    Officer
    1996-06-19 ~ 1997-06-23
    CIF 15 - director → ME
  • 21
    38 Arnull's Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,593 GBP2023-12-31
    Officer
    1992-04-03 ~ 1996-07-08
    CIF 23 - director → ME
  • 22
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2005-09-09
    CIF 4 - director → ME
  • 23
    Printing House 66, Lower Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-09-21 ~ 2006-12-11
    CIF 2 - director → ME
  • 24
    Hamilton Chase Estate Agents 141 High Street, High Barnet, Barnet, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-08-17 ~ 1995-10-13
    CIF 19 - director → ME
  • 25
    GARDWELL SECRETARIES LIMITED - 2007-09-12
    C/o Wsm (solicitors) Llp, Woodcock House Gibbard Mews, 37-38 High Street Wimbledon, Village London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2005-08-01 ~ 2006-12-01
    CIF 3 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.