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

Jardine, Ian Michael David

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13 IIF 14
  • 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 15
  • Jardine, Ian Michael David
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 57 Chelsham Road, London, SW4 6NN

      IIF 16

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

      IIF 17
  • 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 18
  • Jardine, Ian Michael David
    British

    Registered addresses and corresponding companies

    • 163 Abbeville Road, London, SW4 9JJ

      IIF 19
  • Jardine, Ian Michael David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 20
  • Jardine, Ian Michael David
    British sec accountant

    Registered addresses and corresponding companies

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

      IIF 21
  • 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 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      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 11 - director → ME
    2005-01-28 ~ now
    IIF 20 - secretary → ME
  • 2
    34 Stafford Road, Wallington, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 13 - 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 15 - director → ME
  • 4
    Progress House, 404 Brighton Road, South Croydon
    Dissolved corporate (7 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 2 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - 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 14 - director → ME
    1996-12-17 ~ now
    IIF 21 - secretary → ME
  • 9
    New Progress House, 34 Stafford Road, Wallington, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 18 - 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 10 - 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 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - 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 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - 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 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 12 - director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 5 - 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 4 - 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 19 - 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 16 - llp-designated-member → ME
  • 4
    20 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2015-08-28 ~ 2016-06-21
    IIF 6 - 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.