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.
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Mr Allan Paul Gardner
Mr Allan Paul Gardner
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Building 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England
IIF 2 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
IIF 3 Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
IIF 4 C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
Gardner, Allan Paul
British antique dealer born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 5 C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
Gardner, Allan Paul
British art dealer born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 6 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
Gardner, Allan Paul
British company director born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 7 Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ
IIF 8 IIF 9 IIF 10 Building 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England
IIF 11 Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
IIF 12 IIF 13 Forest Lodge, Forest Rd, Pyrford, Surrey, GU22 8NA, United Kingdom
Gardner, Allan Paul
British director born in July 1952Resident in England
Registered addresses and corresponding companiesGardner, Allan Paul
British company director born in July 1952Registered addresses and corresponding companies
IIF 22 Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
Gardner, Allan Paul
British director born in July 1952Registered addresses and corresponding companies
- 1 Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)10,002 GBP2023-11-30Officer
2011-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)44,927 GBP2015-12-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 Highfield Court, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer 2011-06-01 ~ dissolvedIIF 14 - Director → ME
- 4 Forest Lodge, Forest Rd, Pyrford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-11-01 ~ dissolvedIIF 13 - Director → ME
- 5 Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)1,340,731 GBP2023-11-30Officer 2011-11-01 ~ nowIIF 8 - Director → ME
- 6 C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, SurreyActive Corporate (3 parents)Equity (Company account)-194,038 GBP2023-11-30Officer 2001-11-16 ~ nowIIF 5 - Director → ME
- 7 Forest Lodge, Forest Rd, Pyrford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2011-11-01 ~ dissolvedIIF 12 - Director → ME
- 8 Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-18,515 GBP2023-11-30Officer 2011-11-01 ~ nowIIF 10 - Director → ME
- 9HASLEMERE PREPARATORY SCHOOL TRUST - 2016-10-04 Tropman & Co Ltd, 39 Station Road, Liphook, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)404,276 GBP2024-08-31Officer 2008-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1IMBROOK LIMITED - 1987-04-20 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2001-04-06 ~ 2001-07-02IIF 17 - Director → ME
- 2CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2000-09-04 ~ 2001-07-02IIF 24 - Director → ME
- 3 115 George Street, 4th Floor, EdinburghDissolved Corporate (3 parents)Officer 2000-05-11 ~ 2001-07-02IIF 18 - Director → ME
- 4 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)Officer 2000-05-11 ~ 2001-07-02IIF 16 - Director → ME
- 5 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)Total Assets Less Current Liabilities (Company account)44,927 GBP2015-12-31Officer 2015-03-23 ~ 2016-07-07IIF 11 - Director → ME
- 6
MAG NOMINEES LIMITED
- nowMENZIES TRANSPORT SERVICES LIMITED - 2001-03-28MENZIES AVIATION GROUP LIMITED - 2000-12-05 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 28 offsprings)Officer 2000-07-25 ~ 2001-03-30IIF 20 - Director → ME - 7MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27 21-22 Bloomsbury Square, London, United KingdomActive Corporate (4 parents, 28 offsprings)Equity (Company account)-39,100,000 GBP2023-12-31Officer 2000-05-04 ~ 2001-07-28IIF 21 - Director → ME
- 8
MENZIES AVIATION LIMITED
- nowMENZIES AVIATION LIMITED LIMITED - 2022-08-26MENZIES AVIATION LIMITED - 2022-08-26MENZIES AVIATION PLC - 2022-08-17MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-01 21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 28 offsprings)Equity (Company account)104,600,000 GBP2023-12-31Officer 1997-10-15 ~ 2001-01-12IIF 7 - Director → ME - 9M. C. SERVICES LIMITED - 2003-06-23 21-22 Bloomsbury Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,233,000 GBP2023-12-31Officer 2000-05-18 ~ 2001-07-02IIF 19 - Director → ME
- 10CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12DONASH HOLDINGS LIMITED - 1985-08-02 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-17,504,000 GBP2023-12-31Officer ~ 2000-05-05IIF 23 - Director → ME
- 11 C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, SurreyActive Corporate (3 parents)Equity (Company account)-194,038 GBP2023-11-30Person with significant control 2016-04-06 ~ 2016-11-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 12EXECAIR (SCOTLAND) LIMITED - 2004-12-30 Edinburgh Airport, Turnhouse Road, Edinburgh, ScotlandActive Corporate (5 parents, 6 offsprings)Officer 2000-05-11 ~ 2001-07-02IIF 15 - Director → ME
- 13LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 1998-07-08 ~ 2000-08-14IIF 22 - Director → ME
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