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. Graham Kent Gardner

    Related profiles found in government register
  • Mr. Graham Kent Gardner
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • Po Box 105484, Auckland, 1143, New Zealand

      IIF 1 IIF 2
  • Mr Graham Kent Gardner
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 25, Maddox Street, London, W1S 2QN, England

      IIF 3
  • Mr Kent Gardner
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 4
  • Mr Graham Kent Gardner
    British born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 25, Maddox Street, London, W1S 2QN, England

      IIF 5 IIF 6
  • Gardner, Graham Kent
    New Zealander company director born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 25, Maddox Street, London, W1S 2QN, England

      IIF 7
  • Mr Graham Kent Gardner
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 8
  • Gardner, Graham Kent
    New Zealander investment banker born in September 1971

    Registered addresses and corresponding companies
  • Gardner, Graham Kent
    British chief executive office born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • 25, Maddox Street, London, W1S 2QN, England

      IIF 12
  • Gardner, Kent
    New Zealander chief executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queenberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 13
  • Mr Gardner Kent
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 14
  • Gardner, Graham Kent
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5 Park Square West, Regent's Park, London, NW1 4LJ, England

      IIF 15
  • Gardner, Graham Kent
    British chief executive born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • New Zealand House, 2nd Floor 80 Haymarket, London, SW1Y 4TQ, United Kingdom

      IIF 16
  • Gardner, Graham Kent
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 17

    • 3, Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 18

    • Unit 8 Linford Street Business Estate, 2 Linford Street, London, SW8 4AB, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    25 Maddox Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    25 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,861 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 7 - Director → ME
  • 3
    Queenberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 4
    New Zealand High Commission, New Zealand House, 2nd Floor 80 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-04 ~ dissolved
    IIF 16 - Director → ME
Ceased 12
  • 1
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,731,209 GBP2023-01-31
    Officer
    2017-12-08 ~ 2021-12-23
    IIF 19 - Director → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ 2021-09-17
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-05-13 ~ 2021-08-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Pearl Assurance House 311 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -847,997 GBP2016-03-31
    Officer
    2006-05-02 ~ 2015-01-30
    IIF 18 - Director → ME
  • 5
    25 Maddox Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,604 GBP2024-03-31
    Officer
    2016-08-23 ~ 2019-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GKG CAPITAL PARTNERS LLP - 2015-02-19
    25 Maddox Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-28 ~ 2018-04-01
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
    2019-04-01 ~ 2020-03-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    25 Maddox Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-02 ~ 2022-08-24
    IIF 12 - Director → ME
  • 8
    25 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,861 GBP2024-03-31
    Person with significant control
    2020-10-01 ~ 2023-10-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38,696 GBP2023-11-29
    Person with significant control
    2020-11-19 ~ 2021-09-09
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2008-06-02
    IIF 11 - Director → ME
  • 11
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2008-06-02
    IIF 10 - Director → ME
  • 12
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    Queensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ 2008-06-02
    IIF 9 - Director → ME

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