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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

Gardner, Malcolm William

    Related profiles found in government register
  • Gardner, Malcolm William
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, Long Acre, London, WC2E 9LG

      IIF 1
  • Gardner, Malcolm William
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British company director born in March 1958

    Registered addresses and corresponding companies

    • icon of address Dryson House Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 49
  • Gardner, Malcolm William
    British

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British company director

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Elm Grove Road, Ealing, London, W5 3JJ

      IIF 64
  • Mr Malcolm William Gardner
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Baptist Chapel, Brayford, Barnstaple, Devon, EX32 7QF, England

      IIF 65

    • icon of address 18, Elm Grove Road, London, W5 3JJ, England

      IIF 66
  • Gardner, Malcolm William

    Registered addresses and corresponding companies

    • icon of address The Old Baptist Chapel, Brayford, Barnstaple, Devon, EX32 7QF, England

      IIF 67

    • icon of address Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Old Baptist Chapel, Brayford, Barnstaple, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    436,541 GBP2024-01-31
    Officer
    icon of calendar 2012-01-30 ~ now
    IIF 3 - Director → ME
    icon of calendar 2012-01-30 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Little Manse, Brayford, Barnstaple, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    86,318 GBP2024-08-31
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 39 - Director → ME
  • 9
    icon of address C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ now
    IIF 42 - Director → ME
Ceased 40
  • 1
    icon of address 100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2009-02-05
    IIF 27 - Director → ME
  • 2
    PCO 193 LIMITED - 1998-03-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 1998-02-11 ~ 2001-07-05
    IIF 25 - Director → ME
    icon of calendar 1998-02-11 ~ 2001-07-05
    IIF 64 - Secretary → ME
  • 3
    HALLCO 214 LIMITED - 1998-05-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-05
    IIF 28 - Director → ME
    icon of calendar 1998-05-26 ~ 2001-06-06
    IIF 50 - Secretary → ME
  • 4
    ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
    EB (AUSTRALIA) LIMITED - 2006-09-11
    EB DISTRIBUTION LTD - 2006-07-21
    SPRINGTIP LIMITED - 1998-06-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-09 ~ 2001-07-05
    IIF 26 - Director → ME
  • 5
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 23 - Director → ME
  • 6
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    IIF 17 - Director → ME
  • 7
    THREE ON FOUR LIMITED - 1998-05-28
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-20
    IIF 45 - Director → ME
  • 8
    KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    IIF 6 - Director → ME
  • 9
    BROOMCO (1674) LIMITED - 1999-01-15
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2001-07-05
    IIF 5 - Director → ME
    icon of calendar 1999-10-06 ~ 2001-07-05
    IIF 52 - Secretary → ME
  • 10
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    icon of address 76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 11 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 59 - Secretary → ME
  • 11
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 10 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 58 - Secretary → ME
  • 12
    LIGHTMAGIC LIMITED - 1994-09-30
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-01-20
    IIF 32 - Director → ME
  • 13
    VISIONS LIMITED - 2005-02-11
    VMTV LIMITED - 1996-12-20
    VISIONS MOBILES LIMITED - 1990-06-14
    VISUALS LIMITED - 1984-07-11
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-21 ~ 2006-01-20
    IIF 44 - Director → ME
  • 14
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 16 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 62 - Secretary → ME
  • 15
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-22 ~ 1997-02-28
    IIF 49 - Director → ME
  • 16
    HALLCO 215 LIMITED - 1998-07-07
    icon of address 7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    icon of calendar 1998-06-02 ~ 2001-07-05
    IIF 29 - Director → ME
  • 17
    icon of address 39 Long Acre, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    icon of calendar 2014-11-14 ~ 2019-02-26
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-26
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SPLASH MEDIA LIMITED - 2015-01-12
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2006-01-20
    IIF 43 - Director → ME
  • 19
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    icon of address 12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    IIF 9 - Director → ME
  • 20
    MOBILE IMAGE LIMITED - 1994-09-30
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-02-07 ~ 2006-01-20
    IIF 36 - Director → ME
  • 21
    SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19
    SUNSET AND VINE MUSIC LIMITED - 1979-12-31
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2006-01-20
    IIF 46 - Director → ME
  • 22
    icon of address 72 Sotheby Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-23 ~ 2012-05-09
    IIF 24 - Director → ME
    icon of calendar 2010-12-23 ~ 2012-05-09
    IIF 68 - Secretary → ME
  • 23
    THE USUAL SUSPECTS LIMITED - 2008-01-28
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2009-02-05
    IIF 18 - Director → ME
    icon of calendar 2007-10-17 ~ 2008-01-23
    IIF 51 - Secretary → ME
  • 24
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2006-01-20
    IIF 33 - Director → ME
  • 25
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-27 ~ 2001-07-05
    IIF 21 - Director → ME
    icon of calendar 1998-07-27 ~ 2001-07-05
    IIF 56 - Secretary → ME
  • 26
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 14 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 57 - Secretary → ME
  • 27
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 4 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 60 - Secretary → ME
  • 28
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    icon of address C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 13 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 53 - Secretary → ME
  • 29
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    icon of address Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 12 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 55 - Secretary → ME
  • 30
    SAFFRONMIST LIMITED - 1995-10-13
    icon of address Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 7 - Director → ME
    icon of calendar 1997-03-17 ~ 2001-07-05
    IIF 61 - Secretary → ME
  • 31
    THE RIVER STUDIO LIMITED - 2007-02-02
    BESTSTORE LIMITED - 1999-05-14
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    IIF 19 - Director → ME
  • 32
    TIGER TIGER LIMITED - 2009-06-23
    icon of address Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-07 ~ 2001-07-05
    IIF 22 - Director → ME
    icon of calendar 1998-07-07 ~ 2001-07-05
    IIF 63 - Secretary → ME
  • 33
    MISLEX (83) LIMITED - 1995-03-21
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2005-06-21
    IIF 37 - Director → ME
  • 34
    BURGINHALL 680 LIMITED - 1993-05-11
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2006-01-20
    IIF 35 - Director → ME
  • 35
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2006-01-20
    IIF 48 - Director → ME
  • 36
    CHORION AMUSEMENTS LIMITED - 1999-09-30
    PCO 216 LIMITED - 1999-09-08
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-23 ~ 1999-09-13
    IIF 20 - Director → ME
    icon of calendar 1999-08-23 ~ 1999-09-13
    IIF 54 - Secretary → ME
  • 37
    SEGA ATP EUROPE LIMITED - 1999-09-30
    SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
    SEGA EUROPE LIMITED - 1991-09-03
    ASPTOUR LIMITED - 1984-08-15
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-13 ~ 1999-09-13
    IIF 8 - Director → ME
  • 38
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1988-09-21
    icon of address Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    IIF 15 - Director → ME
  • 39
    SUNSET AND VINE TELEVISION LIMITED - 1997-01-22
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2006-01-20
    IIF 38 - Director → ME
  • 40
    WORLDSPORT TELEVISION LIMITED - 1984-01-24
    SUPERSONIC LIMITED - 1983-10-31
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2006-01-20
    IIF 40 - Director → ME

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