logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Simon Roger

    Related profiles found in government register
  • Gardner, Simon Roger
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit A, 5 Colville Road, Acton, London, W3 8BL, England

      IIF 1
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 2
    • 103, Halliford Road, Sunbury-on-thames, TW16 6DN, England

      IIF 3
  • Gardner, Simon Roger
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL

      IIF 4
  • Gardner, Simon Roger
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Church Road, East Molesey, Surrey, KT8 9DR, United Kingdom

      IIF 5
  • Gardner, Simon Roger
    British accountant born in February 1962

    Registered addresses and corresponding companies
    • Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

      IIF 6
  • Gardner, Simon Roger
    British finance director born in February 1962

    Registered addresses and corresponding companies
    • 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ

      IIF 7 IIF 8
    • Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

      IIF 9 IIF 10
  • Gardner, Simon Roger
    British

    Registered addresses and corresponding companies
    • Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

      IIF 11
  • Gardner, Simon Roger
    British accountant

    Registered addresses and corresponding companies
    • Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

      IIF 12
  • Gardner, Simon Roger
    British finance director

    Registered addresses and corresponding companies
    • Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU

      IIF 13 IIF 14
  • Gardner, Simon Roger
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 15
  • Mr Simon Roger Gardner
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 103, Halliford Road, Sunbury-on-thames, TW16 6DN, England

      IIF 16
  • Gardner, Simon Roger

    Registered addresses and corresponding companies
  • Mr Simon Roger Gardner
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1998-01-01 ~ 2006-06-15
    IIF 9 - Director → ME
    1999-11-16 ~ 2005-09-01
    IIF 13 - Secretary → ME
  • 2
    CALEDONIA MOTOR HOLDINGS LIMITED
    - now 03736173
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18 during the appointment or period of control
    HAMSARD 2037 LIMITED
    - 1999-09-10 03736173 03696192... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    1999-06-10 ~ 2006-06-15
    IIF 10 - Director → ME
    1999-06-10 ~ 2005-09-01
    IIF 14 - Secretary → ME
  • 3
    CALEDONIA NORTH-WEST LIMITED
    03866102
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    1999-11-11 ~ 2006-06-15
    IIF 6 - Director → ME
    1999-11-11 ~ 2005-09-01
    IIF 12 - Secretary → ME
  • 4
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents)
    Officer
    1992-09-01 ~ 1996-05-01
    IIF 7 - Director → ME
    1991-10-03 ~ 1996-03-18
    IIF 19 - Secretary → ME
  • 5
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED
    - 1996-03-28 00072539
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1991-10-03 ~ 1996-03-18
    IIF 17 - Secretary → ME
  • 6
    HARVEY NICHOLS RESTAURANTS LIMITED
    03114510
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1996-05-01
    IIF 8 - Director → ME
    1995-10-17 ~ 1995-11-01
    IIF 18 - Secretary → ME
  • 7
    MTEQ ASIA LIMITED
    07228099
    Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 1 - Director → ME
  • 8
    MTEQ LIMITED
    08364689
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 9
    MTEQ RETAIL IMPLEMENTATION LIMITED
    07084650
    Arcadia House, Maritime Walk, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 2 - Director → ME
  • 10
    MTEQ WLM IMPLEMENTATION LIMITED
    - now 05772345
    MANTEC WLM IMPLEMENTATION LIMITED - 2006-07-19
    C/o Bdo Stoy Hayward, Arcadia House Maritime Walk Ocean Village, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 4 - Director → ME
  • 11
    PROJECT ID LTD
    11774075
    103 Halliford Road, Sunbury-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    QUORIM LTD
    - now 05927347
    DESIGN ADVANTAGE LTD
    - 2009-11-03 05927347
    17 Church Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 5 - Director → ME
    2006-09-06 ~ dissolved
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.