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.
Gardiner, Andrew Michael
Gardiner, Andrew Michael
British solicitor born in May 1972Registered addresses and corresponding companiesGardiner, Andrew Michael
British Registered addresses and corresponding companiesGardiner, Andrew Michael
Registered addresses and corresponding companiesGardiner, Andrew Michael
Welsh director born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 13
4 Barons Court, Undy, Caldicot, NP26 3PG, Wales
Gardiner, Andrew Michael
British company director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companiesGardiner, Andrew Michael
British director born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 IIF 18 9 Cascade Avenue, London, N10 3PT
IIF 19 9 Cascade Avenue, London, N10 3PT, United Kingdom
IIF 20 C/o Jmw Solicitors, 1, Byrom Place, Manchester, Lancashire, M3 3HG, United Kingdom
IIF 21 C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, England
IIF 22 Jmw Solicitors Llp, 1, Byrom Place, Manchester, Lancashire, M3 3HG, United Kingdom
Gardiner, Andrew Michael
British lawyer born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 9 Cascade Avenue, London, N10 3PT
Gardiner, Andrew Michael
British printer born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Innovation House, 9 Cadoc Close, Cadoc Close, Caerwent, Caldicot, Gwent, NP26 4QT, Wales
Mr Andrew Michael Gardiner
Welsh born in October 1962Resident in Wales
Registered addresses and corresponding companies
IIF 25 4 Barons Court, Undy, Caldicot, NP26 3PG, Wales
Mr Andrew Michael Gardiner
British born in May 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Barons Court, Undy, Caldicot, WalesDissolved Corporate (1 parent)Officer
2019-11-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-11-05 ~ dissolvedIIF 25 - Has significant influence or control → OE - 2 Innovation House, 9 Cadoc Close Cadoc Close, Caerwent, Caldicot, Gwent, WalesDissolved Corporate (1 parent)Officer 2015-06-11 ~ dissolvedIIF 24 - Director → ME
- 3 C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)-1,518,868 GBP2023-09-30Officer 2019-11-14 ~ nowIIF 21 - Director → MEPerson with significant control 2019-11-14 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4DCM SECURITIES LIMITED - 2008-04-25DEVELOPMENT CAPITAL MANAGEMENT SECURITIES LIMITED - 2005-08-03 9 Cascade Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2005-06-06 ~ dissolvedIIF 14 - Director → ME 2009-08-26 ~ dissolvedIIF 8 - Secretary → ME
- 5 9 Cascade Avenue, LondonActive Corporate (2 parents)Equity (Company account)28,438 GBP2023-10-31Officer 2010-10-08 ~ nowIIF 16 - Director → MEPerson with significant control 2018-03-18 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Jmw Solicitors Llp, 1, Byrom Place, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2022-03-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-11 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 9 Cascade Avenue, LondonDissolved Corporate (1 parent)Officer 2014-06-20 ~ dissolvedIIF 19 - Director → ME 2014-06-20 ~ dissolvedIIF 11 - Secretary → ME
- 8 C/o Jmw Solicitors, 1, Byrom Place, Manchester, Lancashire, United KingdomDissolved Corporate (3 parents)Officer 2021-11-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-11-03 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
BUCKETS HOLE LIMITED
- nowLEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 2000-02-15 ~ 2000-03-09IIF 1 - Director → ME - 2 Horsedown Farm, West Meon, Petersfield, HampshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,176 GBP2016-09-30Officer 2002-07-10 ~ 2012-05-03IIF 18 - Director → ME 2009-08-26 ~ 2012-05-31IIF 9 - Secretary → ME
- 3
INTECHNOLOGY PLC
- nowEXPENSE PLC - 2000-02-01 29 Park Square West, LeedsIn Administration Corporate (2 parents, 7 offsprings)Officer 2000-01-26 ~ 2000-02-01IIF 3 - Director → ME 2000-01-26 ~ 2000-02-01IIF 10 - Secretary → ME - 4INTERNET INDIRECT PLC - 2005-04-25GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13 62 Dean Street, London, EnglandDissolved Corporate (1 parent)Officer 1999-10-06 ~ 1999-12-14IIF 2 - Director → ME
- 5JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC - 2020-12-16JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2010-07-27THE FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2002-07-29 Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolLiquidation Corporate (1 parent)Officer 2000-01-26 ~ 2000-02-29IIF 4 - Director → ME 2000-01-26 ~ 2000-02-29IIF 12 - Secretary → ME
- 6
MOBILE TORNADO GROUP PLC
- nowTMT GROUP PLC - 2006-04-26TMT GROUP PLC - 2006-03-06 Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (5 parents)Officer 2004-05-24 ~ 2004-06-28IIF 23 - Director → ME - 7 18th & 19th Floors, 100 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)385 GBP2024-09-30Officer 2005-10-28 ~ 2006-01-06IIF 17 - Director → ME 2005-10-28 ~ 2006-01-06IIF 7 - Secretary → ME
- 8SPORTS RESOURCE GROUP PLC - 2003-07-31THE SPORTS RESOURCE GROUP PLC - 2000-08-30ESSENCECORP PLC - 2000-08-29 4th Floor 44 Albemarle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-152,675 GBP2023-12-31Officer 2000-07-31 ~ 2000-08-29IIF 5 - Director → ME
- 9DCM STRUCTURED FINANCE LIMITED - 2011-05-10RAINBON ADVISORY LIMITED - 2007-08-08YOO DEVELOPMENT CAPITAL LIMITED - 2006-02-27 Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (5 parents)Officer 2005-06-06 ~ 2011-04-01IIF 15 - Director → ME 2009-08-26 ~ 2011-04-01IIF 6 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.