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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Douglas Frank

    Related profiles found in government register
  • Gardner, Douglas Frank
    born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 1
  • Gardner, Douglas Frank
    British chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Douglas Frank
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Cottesmore Gardens, Kensington, London, W8 5PR

      IIF 17 IIF 18 IIF 19

    • icon of address Flat 10 Stavordale Lodge, 10-12 Melbury Road, London, W14 8LW, United Kingdom

      IIF 20

    • icon of address Royal College Of Music, Prince Consort Road, London, SW7 2BS, United Kingdom

      IIF 21
  • Gardner, Douglas Frank
    British company director and chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 22
  • Gardner, Douglas Frank
    British director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Douglas Frank
    British management consultant born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 10 Stavordale Lodge, 10-12 Melbury Road, London, W14 8LW, United Kingdom

      IIF 28
  • Gardner, Douglas Frank
    British non-executive director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN

      IIF 29
  • Gardner, Douglas Frank
    British none born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX, Uk

      IIF 30
  • Gardner, Duglas Frank
    British non-executive director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Cheapside, London, EC2V 6DN

      IIF 31
  • Mr Douglas Frank Gardner
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 32 IIF 33

    • icon of address Flat 10 Stavordale Lodge, 10-12 Melbury Road, London, W14 8LW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    31,501 GBP2025-03-31
    Officer
    icon of calendar 2011-08-31 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    icon of address 15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-13 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Acorn House, 33 Churchfield Road, Acton, London
    Active Corporate (8 parents)
    Equity (Company account)
    2,958,356 GBP2024-05-31
    Officer
    icon of calendar 2006-02-07 ~ now
    IIF 28 - Director → ME
  • 5
    icon of address Acorn House 33 Churchfield Road, Acton, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    42,874 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2000-06-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    icon of address Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    31,501 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-17
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 1993-07-15 ~ 2000-07-13
    IIF 26 - Director → ME
  • 3
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-08-11 ~ 2000-04-11
    IIF 7 - Director → ME
  • 4
    INTERCEDE 1338 LIMITED - 1998-08-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2000-04-11
    IIF 5 - Director → ME
  • 5
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-04-11
    IIF 9 - Director → ME
  • 6
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-04-11
    IIF 11 - Director → ME
  • 7
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2000-04-11
    IIF 3 - Director → ME
  • 8
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-04-11
    IIF 13 - Director → ME
  • 9
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    icon of address 1 New Burlington Place, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar ~ 2000-04-11
    IIF 10 - Director → ME
  • 10
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-17 ~ 2000-04-11
    IIF 4 - Director → ME
  • 11
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2000-04-11
    IIF 6 - Director → ME
  • 12
    RBCO 209 LIMITED - 1996-06-26
    icon of address Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    505,970 GBP2024-06-30
    Officer
    icon of calendar 2007-12-18 ~ 2011-08-24
    IIF 24 - Director → ME
  • 13
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2008-12-10
    IIF 17 - Director → ME
  • 14
    icon of address 82 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-08-02 ~ 2008-12-11
    IIF 18 - Director → ME
  • 15
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-08-11 ~ 2000-04-11
    IIF 14 - Director → ME
  • 16
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    icon of address Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-10
    IIF 31 - Director → ME
  • 17
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-01 ~ 2012-08-10
    IIF 29 - Director → ME
  • 18
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    icon of address One, Curzon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-24 ~ 2005-04-01
    IIF 15 - Director → ME
  • 19
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar ~ 1998-07-31
    IIF 12 - Director → ME
  • 20
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (10 parents, 25 offsprings)
    Officer
    icon of calendar 1995-05-25 ~ 2009-11-30
    IIF 25 - Director → ME
  • 21
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    icon of address 5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-18 ~ 2011-02-17
    IIF 30 - Director → ME
  • 22
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    icon of address 65 Grosvenor Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-10-21 ~ 2008-12-11
    IIF 23 - Director → ME
  • 23
    AGHOCO 1194 LIMITED - 2014-03-21
    icon of address Royal College Of Music, Prince Consort Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    386,850 GBP2024-07-31
    Officer
    icon of calendar 2014-03-21 ~ 2024-10-01
    IIF 21 - Director → ME
  • 24
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,519 GBP2023-12-31
    Officer
    icon of calendar 2017-06-14 ~ 2020-08-11
    IIF 2 - Director → ME
  • 25
    icon of address 5 - 7 Hillgate Street Hillgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    icon of calendar 2011-07-04 ~ 2012-01-26
    IIF 27 - Director → ME
  • 26
    icon of address 4 London Wall Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-25 ~ 2019-11-21
    IIF 22 - Director → ME
  • 27
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2000-04-11
    IIF 8 - Director → ME
  • 28
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-09 ~ 1999-05-26
    IIF 16 - Director → ME

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