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.
Gardiner, Andrew Michael
- British born in May 1972
Gardiner, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1972
Gardiner, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1972
Gardiner, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in May 1972
Gardiner, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies9 Cascade Avenue, London, N10 3PT
IIF 10
- British printer born in October 1962
Gardiner, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesInnovation House, 9 Cadoc Close, Cadoc Close, Caerwent, Caldicot, Gwent, NP26 4QT, Wales
IIF 11
- British solicitor born in May 1972Registered addresses and corresponding companies
Gardiner, Andrew Michael
- British born in May 1972
Mr Andrew Michael Gardiner
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gardiner, Andrew Michael
- Welsh director born in October 1962
Gardiner, Andrew Michael
Resident in Wales
Registered addresses and corresponding companies4 Barons Court, Undy, Caldicot, NP26 3PG, Wales
IIF 25
- Registered addresses and corresponding companies
Gardiner, Andrew Michael
- Welsh born in October 1962
Mr Andrew Michael Gardiner
Resident in Wales
Registered addresses and corresponding companies4 Barons Court, Undy, Caldicot, NP26 3PG, Wales
IIF 29
- 1
AMG VAN SERVICES LIMITED
122986094 Barons Court, Undy, Caldicot, WalesDissolved Corporate (1 parent)Officer2019-11-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-11-05 ~ dissolvedIIF 29 - Has significant influence or control → OE - 2
AMGDPS LTD
09634992Innovation House, 9 Cadoc Close Cadoc Close, Caerwent, Caldicot, Gwent, WalesDissolved Corporate (1 parent)Officer2015-06-11 ~ dissolvedIIF 11 - Director → ME - 3BUCKETS HOLE LIMITED - nowLEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
JOHNSON FRY INCOME & GROWTH TRUST PLC
- 2000-07-03 03929111JOHNSON FRY INCOME PLUS GROWTH TRUST PLC
- 2000-03-07 03929111125 Colmore Row, BirminghamDissolved Corporate (14 parents)Officer2000-02-15 ~ 2000-03-09IIF 12 - Director → ME - 4Horsedown Farm, West Meon, Petersfield, HampshireDissolved Corporate (9 parents)Officer2002-07-10 ~ 2012-05-03IIF 6 - Director → ME2009-08-26 ~ 2012-05-31IIF 24 - Secretary → ME
- 5
EXPENSE PLC
- 2000-02-01 0391658629 Park Square West, LeedsLiquidation Corporate (22 parents, 9 offsprings)Officer2000-01-26 ~ 2000-02-01IIF 14 - Director → ME2000-01-26 ~ 2000-02-01IIF 26 - Secretary → ME - 6INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY
- 1999-12-13 0385394662 Dean Street, London, EnglandDissolved Corporate (19 parents)Officer1999-10-06 ~ 1999-12-14IIF 13 - Director → ME - 7JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC - nowJPMORGAN JAPAN SMALLER COMPANIES TRUST PLC - 2020-12-16JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2010-07-27Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolLiquidation Corporate (25 parents)Officer2000-01-26 ~ 2000-02-29IIF 15 - Director → ME2000-01-26 ~ 2000-02-29IIF 28 - Secretary → ME
- 8MOBILE TORNADO GROUP LIMITED - nowMOBILE TORNADO GROUP PLC - 2025-09-22TMT GROUP PLC - 2006-04-26
TMT GROUP PLC
- 2006-03-06 05136300Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2004-05-24 ~ 2004-06-28IIF 10 - Director → ME - 9
MONEY SPRITE LIMITED
0560592818th & 19th Floors, 100 Bishopsgate, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2005-10-28 ~ 2006-01-06IIF 5 - Director → ME2005-10-28 ~ 2006-01-06IIF 22 - Secretary → ME - 10
PREMIER GOLF LEAGUE LIMITED
12315617C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, EnglandActive Corporate (11 parents)Officer2019-11-14 ~ nowIIF 2 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
DCM SECURITIES LIMITED
- 2008-04-25 054724349 Cascade Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2005-06-06 ~ dissolvedIIF 3 - Director → ME2009-08-26 ~ dissolvedIIF 23 - Secretary → ME - 12SPORTS RESOURCE GROUP LIMITED - nowSPORTS RESOURCE GROUP PLC - 2003-07-31
THE SPORTS RESOURCE GROUP PLC
- 2000-08-30 04046907ESSENCECORP PLC
- 2000-08-29 040469074th Floor 44 Albemarle Street, London, EnglandActive Corporate (15 parents)Officer2000-07-31 ~ 2000-08-29IIF 16 - Director → ME - 13STONE ARCH FINANCIAL LIMITED - now
DCM STRUCTURED FINANCE LIMITED
- 2011-05-10 05472338RAINBON ADVISORY LIMITED
- 2007-08-08 05472338YOO DEVELOPMENT CAPITAL LIMITED
- 2006-02-27 05472338Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (9 parents)Officer2005-06-06 ~ 2011-04-01IIF 4 - Director → ME2009-08-26 ~ 2011-04-01IIF 21 - Secretary → ME - 14
TOUR DE FORCE WORLD CHAMPIONSHIP LIMITED
074010789 Cascade Avenue, LondonActive Corporate (3 parents)Officer2010-10-08 ~ nowIIF 1 - Director → MEPerson with significant control2018-03-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
TOURNAMENT PLAYERS’ ASSOCIATION LIMITED
13971645Jmw Solicitors Llp, 1, Byrom Place, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2022-03-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-11 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
VARGEN LIMITED
090959809 Cascade Avenue, LondonDissolved Corporate (1 parent)Officer2014-06-20 ~ dissolvedIIF 7 - Director → ME2014-06-20 ~ dissolvedIIF 27 - Secretary → ME - 17
WOMEN’S PREMIER GOLF LEAGUE LIMITED
13721315C/o Jmw Solicitors, 1, Byrom Place, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2021-11-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-11-03 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
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