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

Mr Simon Andrew Gardner

    Related profiles found in government register
  • Mr Simon Andrew Gardner
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TR

      IIF 1

    • 7-10 Somerville Office North, Promenade Building Gunwharf, Quays Portsmouth, Hampshire, PO1 3TR

      IIF 2
  • Gardner, Simon Andrew
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54 Sopers Lane, Christchurch, Dorset, BH23 1JF

      IIF 3 IIF 4 IIF 5

    • 4th Floor, 110 High Holborn, London, WC1V 6JS, England

      IIF 8

    • 7-10 Somerville Offices, North Promenade Buildings, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TR, United Kingdom

      IIF 9
  • Gardner, Simon Andrew
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Promenade Building, 7-10 Somerville Office, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TR, England

      IIF 10
  • Gardner, Simon Andrew
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire, PO1 3TR

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    4th Floor 110 High Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,397,903 GBP2023-12-31
    Officer
    2021-04-09 ~ now
    IIF 9 - director → ME
  • 2
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX ENTERPRISES LTD - 1996-08-15
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    4th Floor, 110 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,578,930 GBP2023-12-31
    Officer
    2007-06-08 ~ now
    IIF 8 - director → ME
  • 3
    7 - 10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,355 GBP2019-08-31
    Officer
    2007-06-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    North Promenade Building 7-10 Somerville Office, Gunwharf Quays, Portsmouth, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 10 - director → ME
Ceased 5
  • 1
    CLIMAX VENTURES LIMITED - 2001-02-27
    7-10 Somerville Office, North Promenade Building, Gunwharf Quays, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-06-08 ~ 2011-03-31
    IIF 3 - director → ME
  • 2
    CLIMAX RACING LIMITED - 2006-10-17
    CLIMAX DRIVING LIMITED - 2004-10-07
    CLIMAX STUDIOS (BRIGHTON) LIMITED - 2004-09-29
    CLIMAX STUDIOS LIMITED - 2003-06-24
    CLIMAX EUROPE LTD. - 2000-01-21
    7-10 Somerville Office Gunwharf Quays, Portsmouth, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2010-09-09
    IIF 5 - director → ME
    2007-06-08 ~ 2008-08-15
    IIF 7 - director → ME
  • 3
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX ENTERPRISES LTD - 1996-08-15
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    4th Floor, 110 High Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,578,930 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 4
    HYPERION VENTURES LIMITED - 2015-04-17
    CLIMAX GROUP LIMITED - 2010-05-11
    B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -3,953,531 GBP2023-12-31
    Officer
    2007-06-08 ~ 2010-09-09
    IIF 4 - director → ME
  • 5
    CLIMAX IP LIMITED - 2010-06-09
    CLIMAX WEB LIMITED - 2004-09-01
    7-10 Somerville Offices Gunwharf Quays, Portsmouth, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2007-06-08 ~ 2010-09-09
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.