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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, Alan Edwin

    Related profiles found in government register
  • Gardner, Alan Edwin
    British director born in June 1968

    Registered addresses and corresponding companies
    • 536 Birmingham Road, Lydiate Ash, Bromsgrove, Worcestershire, B61 0HT

      IIF 1
  • Gardner, Alan Edwin
    British financier born in June 1968

    Registered addresses and corresponding companies
    • 536 Birmingham Road, Lydiate Ash, Bromsgrove, Worcestershire, B61 0HT

      IIF 2
  • Gardner, Alan Edwin
    British

    Registered addresses and corresponding companies
    • 536 Birmingham Road, Lydiate Ash, Bromsgrove, Worcestershire, B61 0HT

      IIF 3
  • Gardner, Alan Edwin
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 4 IIF 5
  • Gardner, Alan Edwin
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 6
  • Gardner, Alan Edwin
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Claydons Farm, Banbury Road, Stratford-upon-avon, CV37 7NF, England

      IIF 7
  • Gardner, Alan Edwin
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Claydons Farm, Banbury Road, Stratford-upon-avon, CV37 7NF, England

      IIF 8
  • Mr Alan Edwin Gardner
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3 Prospect Business Park, Longford Road, Cannock, WS11 0LG, England

      IIF 9
    • Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 10 IIF 11 IIF 12
    • Clayton Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 14
  • Mr Alan Edwin Gardner
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3 Prospect Busines Park, Longford Road, Cannock, WS11 0LG, England

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    ALAN EDWIN GARDNER LIMITED
    04966940
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-17 ~ 2004-07-14
    IIF 2 - Director → ME
    2005-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 2
    BUSINESS SUPPORT SERVICES (UK) LIMITED
    03106393
    Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-09-26 ~ 1996-09-30
    IIF 1 - Director → ME
  • 3
    G&L TECHNOLOGIA LTD
    14356061
    Claydons Farm, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    GOI AGENCY LTD
    12492260
    Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GOI STUDIO LIMITED
    - now 12531699
    MAH STUDIO LTD - 2021-05-21
    Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    KOVE MOTO HOLDING LIMITED
    15664175
    Unit 3 Prospect Business Park, Longford Road, Cannock, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 15 - Has significant influence or control OE
  • 7
    KOVE MOTO LIMITED
    15702356
    Unit 3 Prospect Business Park, Longford Road, Cannock, England
    Active Corporate (4 parents)
    Officer
    2025-03-12 ~ 2025-07-03
    IIF 8 - Director → ME
    Person with significant control
    2025-04-07 ~ 2025-07-15
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    LAMI VAPES LTD
    - now 14326736
    CHLOROS ENERGY LIMITED
    - 2023-07-17 14326736
    Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-09-26
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    OMG RACING LIMITED
    - now 11074788
    RICH ENERGY OMG RACING LTD - 2021-12-10
    RICH OMG LTD - 2020-03-30
    OMG RACING (UK) LTD - 2020-02-25
    Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2024-07-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.