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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardener, Steven Dennis

    Related profiles found in government register
  • Gardener, Steven Dennis
    British business consultant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gosling, Old Park Farm, North Lane, Brailsford, DE6 3BE, United Kingdom

      IIF 1
  • Gardener, Steven Dennis
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Streeet, London, EC1A 4HD, United Kingdom

      IIF 2
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3
    • Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 4
    • Tpg Capital, Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD, England

      IIF 5 IIF 6 IIF 7
  • Gardener, Steven
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 9 IIF 10
  • Mr Steven Dennis Gardener
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Gosling, Old Park Farm, North Lane, Brailsford, DE6 3BE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-01-05 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-10-26 ~ dissolved
    IIF 5 - director → ME
  • 3
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 6 - director → ME
  • 4
    POCKETWATCH BIDCO LIMITED - 2015-09-16
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-12-18 ~ dissolved
    IIF 3 - director → ME
  • 5
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 7 - director → ME
  • 6
    11th Floor 200 Aldersgate Streeet, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-17 ~ dissolved
    IIF 2 - director → ME
  • 7
    POCKETWATCH MIDCO LIMITED - 2015-09-16
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-12-22 ~ dissolved
    IIF 10 - director → ME
  • 8
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2015-10-26 ~ dissolved
    IIF 8 - director → ME
  • 9
    POCKETWATCH TOPCO LIMITED - 2015-09-16
    11th Floor 200 Aldersgate Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ dissolved
    IIF 9 - director → ME
Ceased 1
  • 1
    IN THE PINK LIMITED - 2004-05-19
    C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2015-10-26 ~ 2019-01-23
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.