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

Mr Mark Leonard Gardner

    Related profiles found in government register
  • Mr Mark Leonard Gardner
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Poldermere Business Centre, Redhouse Lane, Hannington, NN6 9SZ, United Kingdom

      IIF 1

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 2 IIF 3 IIF 4

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

      IIF 5

    • Travellers Rest, Top Green, Walgrave, Northampton, NN6 9PL, United Kingdom

      IIF 6

    • Units 1, 2 And 5 Poldermere, Red House Lane, Hannington, Northampton, NN6 9SZ, England

      IIF 7

    • Units 1,2 And 5 Poldermere, Red House Lane, Hannington, Northampton, NN6 9SZ, England

      IIF 8
  • Gardner, Mark Leonard
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 9 IIF 10

    • Travellers Rest, Top Green, Walgrave, Northampton, NN6 9PL, United Kingdom

      IIF 11

    • Unit 2, Poldermere Business Centre, Redhouse Lane Hannington, Northampton, Northamptonshire, NN6 9SZ, United Kingdom

      IIF 12

    • Units 1, 2 & 5 Poldermere, Red House Lane, Hannington, Northampton, Northamptonshire, NN6 9SZ, United Kingdom

      IIF 13
  • Gardner, Mark Leonard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 14 IIF 15

    • Travellers Rest, Top Green, Walgrave, Northampton, NN6 9PL, United Kingdom

      IIF 16

    • Units 1,2 And 5 Poldermere, Red House Lane, Hannington, Northampton, NN6 9SZ, England

      IIF 17
  • Gardner, Mark Leonard
    British technical manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travellers Rest Inn, Top Green, Walgrave, Northamptonshire, NN6 9PL

      IIF 18
  • Gardner, Mark Leonard

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Units 1, 2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    2,096,758 GBP2023-12-31
    Officer
    2015-08-26 ~ now
    IIF 14 - director → ME
    2015-08-26 ~ now
    IIF 19 - secretary → ME
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    323,537 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Units 1,2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    60,585 GBP2023-05-31
    Officer
    2017-05-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Equity (Company account)
    51,832 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 10 - director → ME
  • 6
    TETRA MASS LIMITED - 2011-06-28
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    583,537 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    848,340 GBP2023-12-31
    Officer
    2015-01-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,600 GBP2023-12-31
    Officer
    2023-04-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    VALUEBRAVE LIMITED - 1992-12-16
    A & G Toseland Limited, Catesby Street, Kettering, England
    Corporate (2 parents)
    Equity (Company account)
    264,682 GBP2023-06-30
    Officer
    2002-07-31 ~ 2011-07-21
    IIF 18 - director → ME
  • 2
    Units 1, 2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    2,096,758 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-16
    IIF 7 - Has significant influence or control → OE
  • 3
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2017-03-28 ~ 2020-11-26
    IIF 15 - director → ME
    Person with significant control
    2019-04-04 ~ 2020-10-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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