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, Philip Jonathan
Gardner, Philip Jonathan
British directorRegistered addresses and corresponding companiesGardner, Philip Jonathan
English director/secretaryRegistered addresses and corresponding companies
IIF 9
40, High Street, Little Wilbraham, Cambridge, CB21 5JY
Gardner, Philip Jonathan
English finance directorRegistered addresses and corresponding companies
IIF 10 Duddery Hill, Haverhill, Suffolk, CB9 8LG
Gardner, Philip Jonathan
Registered addresses and corresponding companiesGardner, Philip Jonathan
British director born in January 1963Resident in England
Registered addresses and corresponding companiesGardner, Philip Jonathan
British finance director born in January 1963Resident in England
Registered addresses and corresponding companiesGardner, Philip Jonathan
British group finance director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 27 Cpl Aromas Limited, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB, England
Gardner, Philip Jonathan
English finance director born in January 1963Resident in England
Registered addresses and corresponding companiesMr Philip Jonathan Gardner
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 30 40, High Street, Little Wilbraham, Cambridge, Cambridgeshire, CB21 5JY, United Kingdom
- 1 40 High Street, Little Wilbraham, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,857 GBP2024-02-28Officer
2015-02-16 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
ROCKET MEDICAL PLC
- nowQUESTMILE LIMITED - 2005-12-28 Rocket Medical Plc, Sedling Road, Washington, United KingdomActive Corporate (6 parents)Officer 2021-12-27 ~ nowIIF 25 - Director → ME
- 1 Duddery Hill, Haverhill, SuffolkActive Corporate (3 parents)Officer 2001-03-30 ~ 2014-09-24IIF 20 - Director → ME 2002-06-12 ~ 2014-09-24IIF 6 - Secretary → ME
- 2
BERMER LIMITED
- nowMILLBEAN LIMITED - 1996-12-03 Rocket Building, Imperial Way, Watford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,833,219 GBP2025-03-31Officer 2022-10-24 ~ 2024-11-12IIF 26 - Director → ME - 3BUSH BOAKE ALLEN (STAFF PENSION TRUSTEES) LIMITED - 1992-04-21LAMPERIC LIMITED - 1983-03-15 Duddery Hill, Haverhill, SuffolkDissolved Corporate (6 parents)Officer 2002-01-10 ~ 2014-09-24IIF 28 - Director → ME 2002-06-12 ~ 2014-09-24IIF 10 - Secretary → ME
- 4PAPERTRACE LIMITED - 1996-10-11 Duddery Hill, Haverhill, SuffolkActive Corporate (3 parents, 3 offsprings)Officer 2001-03-30 ~ 2014-09-24IIF 29 - Director → ME 2002-06-12 ~ 2014-09-24IIF 9 - Secretary → ME
- 5ONE HUNDRED AND FORTY-SEVENTH SHELF TRADING COMPANYLIMITED - 1982-11-17 Duddery Hill, Haverhill, SuffolkActive Corporate (3 parents)Officer 2001-03-30 ~ 2014-09-24IIF 19 - Director → ME 2002-06-12 ~ 2014-09-24IIF 2 - Secretary → ME
- 6 Duddery Hill, Haverhill, SuffolkActive Corporate (3 parents, 1 offspring)Officer 2001-03-30 ~ 2014-09-24IIF 15 - Director → ME 2002-06-12 ~ 2014-09-24IIF 1 - Secretary → ME
- 7HILTMEWS LIMITED - 1985-04-03 Duddery Hill, Haverhill, SuffolkDissolved Corporate (3 parents)Officer 2001-04-12 ~ 2014-09-24IIF 22 - Director → ME 2002-06-12 ~ 2014-09-24IIF 5 - Secretary → ME
- 8BROOMCO (1942) LIMITED - 2007-03-09 Cpl Aromas Quarry Road, Brixworth, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer 2015-12-15 ~ 2019-06-04IIF 27 - Director → ME 2015-12-15 ~ 2019-06-04IIF 13 - Secretary → ME
- 9
CPL AROMAS LIMITED
- nowCONTEMPORARY PERFUMERS LIMITED - 1989-04-13C.P.L. GROUP LIMITED - 1994-06-14 Cpl Aromas Limited Quarry Road, Brixworth, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer 2015-12-15 ~ 2019-06-04IIF 24 - Director → ME 2015-12-15 ~ 2019-06-04IIF 12 - Secretary → ME - 10 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2012-03-14 ~ 2014-09-24IIF 23 - Director → ME 2012-03-14 ~ 2014-09-24IIF 11 - Secretary → ME
- 11 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-12-03 ~ 2014-04-24IIF 21 - Director → ME 2003-12-03 ~ 2014-09-24IIF 3 - Secretary → ME
- 12CELESSENCE INTERNATIONAL LIMITED - 2008-02-26CELESSENCE (INTERNATIONAL) LIMITED - 1997-02-19HIGHRIDE LIMITED - 1997-01-27 Duddery Hill, Haverhill, SuffolkActive Corporate (3 parents)Officer 2003-09-03 ~ 2014-09-24IIF 16 - Director → ME 2003-09-03 ~ 2014-09-24IIF 8 - Secretary → ME
- 13 Duddery Hill, Haverhill, SuffolkActive Corporate (2 parents, 3 offsprings)Officer 2000-12-14 ~ 2014-09-24IIF 17 - Director → ME 2000-12-14 ~ 2014-09-24IIF 4 - Secretary → ME
- 14 Duddery Hill, Haverhill, SuffolkActive Corporate (4 parents)Officer 1998-11-30 ~ 2014-09-24IIF 18 - Director → ME 1999-06-22 ~ 2014-09-24IIF 7 - Secretary → ME
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