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 Ian Michael David Jardine

    Related profiles found in government register
  • Mr Ian Michael David Jardine
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 1

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 2 IIF 3 IIF 4

    • Progress House 404 Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 5

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, England

      IIF 6

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

      IIF 7
  • Jardine, Ian Michael David
    British accountant born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 57 Chelsham Road, London, SW4 6NN

      IIF 8

    • Progress House, 404 Brighton Road, South Croydon, CR2 6AN

      IIF 9

    • Progress House, 404 Brighton Road, South Croydon, CR2 6AN, United Kingdom

      IIF 10

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, England

      IIF 11 IIF 12

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN, United Kingdom

      IIF 13

    • Progress House 404 Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 14

    • New Progress House, 34 Stafford Road, Wallington, SM6 9AA, England

      IIF 15

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA

      IIF 16 IIF 17

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 18

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AY, United Kingdom

      IIF 19
  • Jardine, Ian Michael David
    British company secretary born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 34, Stafford Road, Wallington, SM6 9AA, England

      IIF 20 IIF 21
  • Jardine, Ian Michael David
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • New Progress House, 34 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 22
  • Jardine, Ian Michael David
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 57 Chelsham Road, London, SW4 6NN

      IIF 23

    • Progress House, 404 Brighton Road, South Croydon, Surrey, CR2 6AN

      IIF 24
  • Jardine, Ian Michael David
    British company secretary born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom

      IIF 25
  • Jardine, Ian Michael David
    British

    Registered addresses and corresponding companies

    • 163 Abbeville Road, London, SW4 9JJ

      IIF 26
  • Jardine, Ian Michael David
    British accountant

    Registered addresses and corresponding companies

    • New Progress House, 34 Stafford Road, Wallington, Surrey, SM6 9AA

      IIF 27
  • Jardine, Ian Michael David
    British sec accountant

    Registered addresses and corresponding companies

    • 34, Stafford Road, Wallington, SM6 9AA, England

      IIF 28
  • Jardine, Ian Michael David

    Registered addresses and corresponding companies

    • 163 Abbeville Road, London, SW4 9JJ

      IIF 29

    • 57 Chelsham Road, London, SW4 6NN

      IIF 30
child relation
Offspring entities and appointments
Active 15
  • 1
    ASSOCIATION OF PACKAGING PROFESSIONALS LIMITED - 2014-01-23
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-07-02 ~ now
    IIF 18 - director → ME
    2005-01-28 ~ now
    IIF 27 - secretary → ME
  • 2
    34 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 20 - director → ME
  • 3
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-03 ~ now
    IIF 22 - director → ME
  • 4
    Progress House, 404 Brighton Road, South Croydon
    Dissolved corporate (7 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 9 - director → ME
  • 5
    JARDINE CONSULTING LIMITED - 2022-02-23
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    231,557 GBP2021-03-31
    Officer
    1994-09-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Progress House 404 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    1999-04-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    Progress House, 404 Brighton Road, South Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 8
    BENCHCHASE LIMITED - 1987-07-16
    34 Stafford Road, Wallington, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 21 - director → ME
    1996-12-17 ~ now
    IIF 28 - secretary → ME
  • 9
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 25 - director → ME
  • 10
    ORBGULF LIMITED - 1989-05-15
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-02-28 ~ now
    IIF 17 - director → ME
  • 11
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,175 GBP2024-03-31
    Officer
    2003-12-11 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    New Progress House, 34 Stafford Road, Wallington, Surrey, England
    Corporate (1 parent)
    Officer
    2013-03-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    New Progress House, 34 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    18,909 GBP2022-03-31
    Officer
    2004-02-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Corporate (2 parents)
    Officer
    2016-07-15 ~ now
    IIF 12 - director → ME
Ceased 6
  • 1
    17 Bure Lane, Christchurch, Dorset, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    870,250 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-28 ~ 2020-03-01
    IIF 11 - director → ME
  • 2
    Bromley Valley Gymnastic Centre Chipperfield Road, St Pauls Cray, Orpington, Kent
    Corporate (9 parents)
    Equity (Company account)
    57,686 GBP2023-12-31
    Officer
    1991-08-21 ~ 1992-08-07
    IIF 26 - secretary → ME
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,801 GBP2023-12-31
    Officer
    2003-03-18 ~ 2003-11-24
    IIF 23 - llp-designated-member → ME
  • 4
    20 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ 2016-06-21
    IIF 13 - director → ME
  • 5
    BENCHCHASE LIMITED - 1987-07-16
    34 Stafford Road, Wallington, England
    Corporate (13 parents, 6 offsprings)
    Officer
    1996-12-17 ~ 1996-12-17
    IIF 29 - secretary → ME
  • 6
    ORBGULF LIMITED - 1989-05-15
    New Progress House, 34 Stafford Road, Wallington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2005-02-28
    IIF 30 - secretary → ME

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