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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, Douglas Frank

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4
  • 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
  • Gardner, Douglas Frank
    British company director and chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 23
  • Gardner, Douglas Frank
    British director born in December 1943

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 32 IIF 33

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

      IIF 34
child relation
Offspring entities and appointments 32
  • 1
    ADAMS ROW CAPITAL LLP
    OC367675
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-08-31 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-17
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRITISH PROPERTY FEDERATION
    - now 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1993-07-15 ~ 2000-07-13
    IIF 27 - Director → ME
  • 3
    BRIXTON (NEWBURY) LIMITED
    - now 03599126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09
    Dissolved on 2012-09-11
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-08-27 03599126 03599128... (more)
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1998-08-11 ~ 2000-04-11
    IIF 10 - Director → ME
  • 4
    BRIXTON (RADLETT) LIMITED
    - now 03578163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-11
    Dissolved on 2012-09-11
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-08-07 ~ 2000-04-11
    IIF 8 - Director → ME
  • 5
    BRIXTON ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09
    Dissolved on 2012-09-11
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED
    - 2000-06-19 00862663
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-26) ~ 2000-04-11
    IIF 12 - Director → ME
  • 6
    BRIXTON INVESTMENTS (CITY) LIMITED
    - now 00910779
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09
    Dissolved on 2012-09-11
    BRIXTON ESTATE AUSTRALIA LIMITED
    - 1998-04-03 00910779
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-06-26) ~ 2000-04-11
    IIF 14 - Director → ME
  • 7
    BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
    - now 01512857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10
    Due to be dissolved on 2017-10-28
    THIRD SHELF INVESTMENT COMPANY LIMITED
    - 1981-12-31 01512857
    55 Baker Street, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1991-06-26) ~ 2000-04-11
    IIF 6 - Director → ME
  • 8
    BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
    - now 01526338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-09
    Dissolved on 2012-09-11
    FOURTH SHELF INVESTMENT COMPANY LIMITED
    - 1981-12-31 01526338
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-26) ~ 2000-04-11
    IIF 16 - Director → ME
  • 9
    BRIXTON LIMITED - now
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC
    - 2001-04-27 00202342 00862663
    1 New Burlington Place, London, England
    Active Corporate (50 parents, 39 offsprings)
    Officer
    (before 1992-06-26) ~ 2000-04-11
    IIF 13 - Director → ME
  • 10
    BRIXTON PENSION TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-08
    Due to be dissolved on 2017-10-28
    BRIXTON ESTATE PENSION TRUSTEES LIMITED
    - 2001-04-27 02776699
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1993-06-17 ~ 2000-04-11
    IIF 7 - Director → ME
  • 11
    BRIXTON WOODSIDE LIMITED
    - now 03664493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2019-04-23
    BRIXTON (NOMINEE 1) LIMITED
    - 1999-05-06 03664493 03664489... (more)
    INTERCEDE 1378 LIMITED
    - 1998-12-21 03664493 03547855... (more)
    55 Baker Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-12-09 ~ 2000-04-11
    IIF 9 - Director → ME
  • 12
    CITY AND PROVINCIAL SECURITIES LIMITED
    - now 03206940
    RBCO 209 LIMITED - 1996-06-26
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-12-18 ~ 2011-08-24
    IIF 25 - Director → ME
  • 13
    HALVERTON INVESTMENTS (2) LIMITED
    - now 05415431 05922239... (more)
    FAIRFAX SHELFCO 4 LIMITED
    - 2005-12-22 05415431 05426421... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-09-29 ~ 2008-12-10
    IIF 20 - Director → ME
  • 14
    HALVERTON INVESTMENTS LIMITED
    05414614 05415431... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    Dissolved on 2015-10-22
    82 St John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-02 ~ 2008-12-11
    IIF 21 - Director → ME
  • 15
    HIL NEWCO LIMITED
    05969755
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    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
  • 16
    INDUSTRIAL REALISATION (FARNBOROUGH) LTD
    05844513
    15 Newland, Lincoln, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 17
    INDUSTRIAL REALISATION (WEST LONDON) LTD
    05700163
    Acorn House, 33 Churchfield Road, Acton, London
    Active Corporate (10 parents)
    Officer
    2006-02-07 ~ now
    IIF 2 - Director → ME
  • 18
    INDUSTRIAL REALISATION PLC
    04003371
    Acorn House 33 Churchfield Road, Acton, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    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
  • 19
    INDUSTRIOUS (FARNBOROUGH) LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-05-18
    Commencement of winding up on 2010-06-30
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (HAYES) LIMITED
    - 1999-07-07 03599123
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1998-08-27 03599123 03640941... (more)
    First Floor, 14 Cork Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-08-11 ~ 2000-04-11
    IIF 17 - Director → ME
  • 20
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 05788425
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2012-08-10 05788425
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-08-10
    IIF 31 - Director → ME
  • 21
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 04459443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09
    Dissolved on 2021-06-11
    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
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-01-01 ~ 2012-08-10
    IIF 29 - Director → ME
  • 22
    LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
    - now 03557207
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-07-24 ~ 2005-04-01
    IIF 18 - Director → ME
  • 23
    MARDAN (JCH) LIMITED - now
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
    - 1998-08-10 01513195
    SECOND SHELF INVESTMENT COMPANY LIMITED
    - 1980-12-31 01513195
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (12 parents)
    Officer
    ~ 1998-07-31
    IIF 15 - Director → ME
  • 24
    NUFFIELD HEALTH
    - now 00576970
    NUFFIELD NURSING HOMES TRUST
    - 2003-09-01 00576970 04639458... (more)
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (54 parents, 27 offsprings)
    Officer
    1995-05-25 ~ 2009-11-30
    IIF 26 - Director → ME
  • 25
    PRIME (UK) HOLDINGS PLC
    - now 07383007 03432065... (more)
    PRIME (UK) HOLDINGS LIMITED
    - 2010-11-03 07383007 03432065... (more)
    PRIME TOPCO LIMITED
    - 2010-11-03 07383007
    5 The Triangle, Wildwood Drive, Worcester
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-18 ~ 2011-02-17
    IIF 30 - Director → ME
  • 26
    PRINCIPAL REAL ESTATE LIMITED - now
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED
    - 2010-01-28 05948858
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2007-08-20 05948858 OC317205
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2006-10-21 ~ 2008-12-11
    IIF 24 - Director → ME
  • 27
    RCM BUSINESS ENTERPRISES LIMITED
    - now 08750265
    AGHOCO 1194 LIMITED
    - 2014-03-21 08750265 08750337... (more)
    Royal College Of Music, Prince Consort Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-03-21 ~ 2024-10-01
    IIF 4 - Director → ME
  • 28
    SCHOONER PARK CROSSWAYS LIMITED
    10606773
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-14 ~ 2020-08-11
    IIF 5 - Director → ME
  • 29
    STAVORDALE LODGE LIMITED
    01502472
    Adams Corner, Oakfield Road, Aylesbury, England
    Active Corporate (24 parents)
    Officer
    2011-07-04 ~ 2012-01-26
    IIF 28 - Director → ME
  • 30
    THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC
    01926395 01910047
    4 London Wall Place, London, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2019-11-21
    IIF 23 - Director → ME
  • 31
    WEST CROSS (MF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-04-14
    BRIXTON (WEST CROSS) LIMITED
    - 2013-10-09 03603310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-25
    BRIXTON (LEATHERHEAD) LIMITED
    - 1998-11-09 03603310
    BRIXTON (HOUNSLOW) LIMITED
    - 1998-09-29 03603310
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-08-07 ~ 2000-04-11
    IIF 11 - Director → ME
  • 32
    WOODSIDE GP LIMITED
    - now 03664489
    BRIXTON (NOMINEE 2) LIMITED
    - 1999-05-06 03664489 03664493... (more)
    INTERCEDE 1379 LIMITED
    - 1998-12-21 03664489 03615892... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-12-09 ~ 1999-05-26
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.