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.
Mr Peter Daniel Gardner
Mr Peter Daniel Gardner
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 2 IIF 3 9, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 4 Cocoa Amore, 34, Silver Street, Leicester, LE1 5ET
IIF 5 Cocoa Amore, 34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 6 Fairfax Tax And Accounts, 9 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
Gardner, Peter Daniel
British businessman born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 34, Silver Street, Leicester, LE1 5ET, England
Gardner, Peter Daniel
British chocolatier born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 1, Brook House, 36 Biggin Street, Loughborough, Leicestershire, LE11 1TZ, England
Gardner, Peter Daniel
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Limehurst House, Bridge Street, Loughborough, Leicestershire, LE11 1NH
Gardner, Peter Daniel
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 11 IIF 12 9, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 13 Cocoa Amore, 34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 14 Fairfax Tax And Accounts, 9 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 15 1, Brook House, Loughborough, Leicestershire, LE11 1UA, United Kingdom
Gardner, Peter Daniel
Registered addresses and corresponding companies
IIF 16 Fairfax Tax And Accounts, 9 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
- 1 34 Silver Street, Leicester, EnglandDissolved corporate (2 parents)Officer
2016-04-11 ~ dissolvedIIF 7 - director → ME - 2 9 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandCorporate (1 parent)Equity (Company account)-34,126 GBP2022-04-30Officer 2018-04-25 ~ nowIIF 12 - director → MEPerson with significant control 2018-04-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 3 34 Silver Street, Leicester, United KingdomCorporate (1 parent)Officer 2023-07-07 ~ nowIIF 10 - director → MEPerson with significant control 2023-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 Cocoa Amore, 34 Silver Street, Leicester, United KingdomCorporate (1 parent)Equity (Company account)-8,188 GBP2023-09-30Officer 2017-06-14 ~ nowIIF 13 - director → MEPerson with significant control 2017-06-14 ~ nowIIF 5 - Has significant influence or control → OE
- 5 34 Silver Street, Leicester, United KingdomDissolved corporate (1 parent)Equity (Company account)-28,382 GBP2022-08-31Officer 2020-08-28 ~ dissolvedIIF 11 - director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6 Cocoa Amore, 34 Silver Street, LeicesterCorporate (1 parent, 1 offspring)Equity (Company account)-60,227 GBP2023-10-31Officer 2013-11-13 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Cocoa Amore, 34 Silver Street, Leicester, United KingdomCorporate (1 parent)Equity (Company account)13,642 GBP2023-07-31Officer 2019-07-26 ~ nowIIF 14 - director → ME 2019-07-26 ~ nowIIF 16 - secretary → MEPerson with significant control 2019-07-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (4 parents)Equity (Company account)-34,024 GBP2020-11-30Officer 2009-11-09 ~ 2013-06-22IIF 15 - director → ME
- 2
LOVE LOUGHBOROUGH LTD
- nowLOUGHBOROUGH BID COMPANY LIMITED - 2017-03-21 2-2a High Street, Loughborough, Leicestershire, EnglandCorporate (14 parents)Equity (Company account)89,688 GBP2024-03-31Officer 2012-03-16 ~ 2015-01-13IIF 9 - director → ME
