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, Richard Walter
Gardiner, Richard Walter
British accountant born in August 1966Resident in Northern Ireland
Registered addresses and corresponding companiesGardiner, Richard Walter
British chartered accountant born in August 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5
38 Kings Road, Belfast, BT5 6JJ
IIF 6 IIF 7 10, Belmont Road, Belfast, Co Down, BT4 2AN
IIF 8 10, Belmont Road, Belfast, Down, BT4 2AN, Ni
IIF 9 104 - 108, Castlereagh Street, Belfast, BT5 4NJ
IIF 10 162, Upper Knockbreda Road, Belfast, BT6 9QF, Northern Ireland
IIF 11 58, Knightsbridge Park, Belfast, County Antrim, BT9 5EH
IIF 12 IIF 13 IIF 14 (more) Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
IIF 16 Number One, Rsm Mcclure Watters, Lanyon Quay, Belfast, BT1 3LG, N. Ireland
IIF 17 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Gardiner, Richard Walter
British director born in August 1966Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 18 Number One, Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
Gardiner, Richard Walter
born in August 1966Resident in Northern Ireland
Registered addresses and corresponding companiesMr Richard Walter Gardiner
British born in August 1966Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 10 Belmont Road, Belfast, Co DownActive Corporate (11 parents, 1 offspring)Officer
2019-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2019-04-01 ~ nowIIF 24 - Has significant influence or control → OE - 2 81-83 Castlereagh Street, Belfast, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,326 GBP2017-12-31Officer 1999-08-09 ~ dissolvedIIF 4 - Director → ME
- 3 104-108 Castlereagh Street, BelfastDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-83,207 GBP2015-12-31Officer 2003-12-09 ~ dissolvedIIF 3 - Director → ME
- 4 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2015-06-08 ~ dissolvedIIF 18 - Director → ME
- 5FGS MCCLURE WATTERS LIMITED - 2011-09-26 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer 2010-03-30 ~ dissolvedIIF 15 - Director → ME
- 6ARRANDCO NI LIMITED - 2017-01-23 The Ewart 4th Floor, 3 Bedford Square, Belfast, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-01-28 ~ nowIIF 17 - Director → ME
- 7BAKER TILLY TAX AND ADVISORY SERVICES LLP - 2015-10-26RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01 6th Floor 25 Farringdon Street, LondonActive Corporate (326 parents)Officer 2017-01-30 ~ nowIIF 19 - LLP Member → ME
- 8 162 Upper Knockbreda Road, BelfastActive Corporate (11 parents)Officer 2022-05-20 ~ nowIIF 10 - Director → ME
- 1
BELFAST YMCA LIMITED
- nowCITY OF BELFAST YOUNG MEN'S CHRISTIAN ASSOCIATION-THE - 2016-06-14 58 Knightsbridge Park, Belfast, County AntrimActive Corporate (6 parents)Officer 2001-11-29 ~ 2017-12-12IIF 11 - Director → ME - 2 10 Belmont Road, Belfast, Co DownActive Corporate (11 parents, 1 offspring)Officer 2018-11-12 ~ 2018-11-29IIF 7 - Director → ME 2013-05-13 ~ 2017-10-01IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 23 - Has significant influence or control → OE
- 3 C/o Jim Conlon, 3 Westpoint, KilloughActive Corporate (5 parents)Officer 2002-11-11 ~ 2007-03-01IIF 1 - Director → ME
- 4 81-83 Castlereagh Street, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)393,692 GBP2016-12-31Officer 1998-11-05 ~ 2017-04-12IIF 5 - Director → ME
- 5 81-83 Castlreagh Street Castlereagh Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-12-31Officer 2013-09-01 ~ 2017-04-12IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-12IIF 22 - Has significant influence or control → OE
- 6 104 - 108 Castlereagh Street, BelfastDissolved Corporate (2 parents)Equity (Company account)0 GBP2017-12-31Officer 2012-05-30 ~ 2013-05-29IIF 16 - Director → ME 2012-05-30 ~ 2017-01-26IIF 9 - Director → ME
- 7 C/o Rsm The Ewart, 3 Bedford Square, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-101,869 GBP2024-03-31Officer 2012-11-21 ~ 2012-11-21IIF 14 - Director → ME
- 8 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2011-05-17 ~ 2015-05-17IIF 12 - Director → ME
- 9
RSM PACEC LIMITED
- nowPACEC LIMITED - 2017-01-30RSM MCCLURE WATTERS (CONSULTING) LTD - 2015-09-21 Rsm Northern Ireland, Number One, Lanyon Quay, Belfast, Northern IrelandDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)322,958 GBP2015-12-31Officer 2011-05-31 ~ 2012-12-01IIF 13 - Director → ME - 10
RSM UK AUDIT LLP
- nowBAKER TILLY UK AUDIT LLP - 2015-10-26 6th Floor 25 Farringdon Street, LondonActive Corporate (95 parents, 2 offsprings)Officer 2017-01-30 ~ 2018-03-31IIF 20 - LLP Member → ME 2018-03-31 ~ 2025-03-31IIF 21 - LLP Member → ME
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