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.
Gardner, Mark Andrew
Gardner, Mark Andrew
British property developmentRegistered addresses and corresponding companies
IIF 1
Exton Park, Exton, Southampton, Hampshire, SO32 3NW
Gardner, Mark Andrew
British property development born in February 1963Registered addresses and corresponding companies
IIF 2 Exton Park, Exton, Southampton, Hampshire, SO32 3NW
Gardner, Mark Andrew
British company director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 3 6, Statham Close, Taunton, TA1 5AF, England
Gardner, Mark
born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 6, Statham Close, Taunton, Somerset, TA1 5AF, United Kingdom
Gardner, Mark Andrew
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 6, Statham Close, Taunton, Somerset, TA1 5AF
IIF 6 Abbots Worthy House, Abbots Worthy, Winchester, Hampshire, SO21 1DR, Great Britain
IIF 7 IIF 8 Abbotsworthy House, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom
IIF 9 Abbotsworthy House, Abbotsworthy, Winchester, SO21 1DR, United Kingdom
Gardner, Mark Andrew
British property born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 150, Aldersgate Street, London, EC1A 4AB, United Kingdom
Mr Mark Andrew Gardner
British born in February 1963Resident in England
Registered addresses and corresponding companiesMr Mark Gardner
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 6, Statham Close, Taunton, Somerset, TA1 5AF, United Kingdom
Mr Mark Andrew Gardner
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Abbots Worthy House, Abbots Worthy, Winchester, HampshireDissolved Corporate (2 parents)Officer
2007-01-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2
LITTLE LAND LTD
- nowLITTLE SWITZERLAND LIMITED - 2008-03-28 55 Ethelborga Tower, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2019-03-31Officer 2004-03-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3 150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-08-27 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 St. Johns House, Castle Street, Taunton, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5
STRATEGIA.LONDON LTD
- nowEXTON PARK LIMITED - 2017-01-23 St Johns House, Castle Street, Taunton, SomersetActive Corporate (1 parent)Equity (Company account)-906,696 GBP2018-03-31Officer 2008-03-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 6 6 Statham Close, Taunton, Somerset, United KingdomActive Corporate (2 parents)Officer 2024-03-27 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2024-03-27 ~ nowIIF 16 - Right to appoint or remove members → OEIIF 16 - Right to appoint or remove members as a member of a firm → OE
- 1
CHILLWORTH LIMITED
- nowCHILLWORTH BUILDERS LIMITED - 1999-12-24 150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer ~ 2017-03-24IIF 8 - Director → ME - 2 49 The Drive, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Officer 1998-04-15 ~ 2009-01-29IIF 2 - Director → ME 1998-04-15 ~ 2009-01-29IIF 1 - Secretary → ME
- 3
LITTLE LAND LTD
- nowLITTLE SWITZERLAND LIMITED - 2008-03-28 55 Ethelborga Tower, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)0 GBP2019-03-31Person with significant control 2018-04-09 ~ 2018-04-20IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 4 150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer 2016-08-27 ~ 2017-04-20IIF 10 - Director → ME
- 5 150 Aldersgate Street, London, United KingdomDissolved CorporateOfficer 2013-04-23 ~ 2017-02-15IIF 9 - Director → ME
- 6
STRATEGIA.LONDON LTD
- nowEXTON PARK LIMITED - 2017-01-23 St Johns House, Castle Street, Taunton, SomersetActive Corporate (1 parent)Equity (Company account)-906,696 GBP2018-03-31Person with significant control 2018-04-08 ~ 2018-04-09IIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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