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
Individuals in focus
Chase Gardener, Paul Simon
- British born in September 1954
Chase Gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in September 1954
Chase Gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
IIF 26 IIF 27 IIF 28 (more)(less)
- British director born in September 1954
Chase Gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
IIF 32 IIF 33 IIF 34 (more)(less)27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, United Kingdom
IIF 51
- British tour operator born in September 1954
Chase Gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Chase-gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, United Kingdom
IIF 54
- British director born in September 1954
Chase-gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, United Kingdom
IIF 5527, Prince Consort Drive, Ascot, Berus, SL5 8AW
IIF 5627, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, England
IIF 57Court House, Court Road, Bridgend, CF31 1BE, United Kingdom
IIF 58Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England
IIF 59
- born in September 1954
Chase-gardener, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesHelmont House, Churchill Way, Cardiff, CF10 2HE
IIF 60
- British born in September 1954
Chase-gardener, Paul
Resident in England
Registered addresses and corresponding companiesThe Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England
IIF 61
- British Registered addresses and corresponding companies
Chase Gardener, Paul Simon
27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
IIF 62 IIF 63 IIF 64 (more)(less)
- British accountantRegistered addresses and corresponding companies
Chase Gardener, Paul Simon
27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
IIF 66
- British company directorRegistered addresses and corresponding companies
Chase Gardener, Paul Simon
27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
IIF 67
- British directorRegistered addresses and corresponding companies
Chase Gardener, Paul Simon
- British born in September 1954
Mr Paul Chase-gardener
Resident in United Kingdom
Registered addresses and corresponding companiesP.o.box 2332, Colchester Road, Ardleigh, Colchester Essex, CO7 7RL, United Kingdom
IIF 70
- British born in September 1954
Mr Paul Simon Chase-gardener
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Mr Paul Chase-gardener
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
WORLDQUEST NETWORKS (UK) LIMITED
- 1998-07-03 03225778SITE SOLUTIONS LIMITED
- 1996-12-31 03225778PACKETADAPT LIMITED
- 1996-08-21 03225778Pannell House, Park Street, Guildford, SurreyDissolved Corporate (8 parents)Officer1996-08-12 ~ dissolvedIIF 2 - Director → ME2003-05-31 ~ 2004-05-14IIF 64 - Secretary → ME - 2
ACTIVFS LIMITED
16550876The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandDissolved Corporate (1 parent)Officer2025-06-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2025-06-30 ~ dissolvedIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OE - 3AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
- 2022-03-16 0261475518 Bridle Lane, Twickenham, Middlesex, EnglandActive Corporate (100 parents, 4 offsprings)Officer1993-12-08 ~ 1995-04-18IIF 52 - Director → ME - 4
ALCAIT DIRECT LTD.
06434763Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (5 parents)Officer2007-11-22 ~ dissolvedIIF 1 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-12-05EMBERSTUD PUBLIC LIMITED COMPANY
- 1988-12-16 023185578 Salisbury Square, LondonDissolved Corporate (22 parents)Officer(before 1991-11-17) ~ 1996-01-22IIF 32 - Director → ME - 6
BLANDINGS LIMITED
02314167Warren De Long, 14 Chadwell Street, LondonActive Corporate (8 parents)Officer1992-12-22 ~ 1995-03-27IIF 13 - Director → ME - 7
- 8
BRIGHTSIDE CORPORATE FINANCE LIMITED
05813637Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (7 parents)Officer2007-01-08 ~ dissolvedIIF 3 - Director → ME2006-05-11 ~ 2006-10-17IIF 19 - Director → ME - 9
BRIGHTSIDE FINANCE LIMITED
05813710Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (7 parents)Officer2006-05-11 ~ 2006-10-17IIF 21 - Director → ME2007-01-08 ~ dissolvedIIF 12 - Director → ME - 10BRIGHTSIDE GROUP LIMITED - now
BRIGHTSIDE GROUP PLC
- 2014-07-28 05941335BRIGHTSIDE HOLDINGS PLC - 2006-11-21Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (47 parents, 7 offsprings)Officer2006-12-05 ~ 2014-07-24IIF 38 - Director → ME - 11
- 12
- 13
BRIGHTSIDE MORTGAGES PERSONAL FINANCE LIMITED
- 2006-05-08 SC220812DAVID & CO. DEBT MANAGERS LIMITED
- 2006-04-13 SC22081224 Great King Street, EdinburghDissolved Corporate (14 parents)Officer2007-01-08 ~ dissolvedIIF 11 - Director → ME2005-07-15 ~ 2006-10-17IIF 24 - Director → ME2005-07-15 ~ 2005-09-12IIF 62 - Secretary → ME - 14EXCHANGELAW (NO.336) LIMITED - 2004-07-2124 Great King Street, EdinburghDissolved Corporate (13 parents)Officer2005-07-15 ~ 2006-10-17IIF 23 - Director → ME2007-01-08 ~ dissolvedIIF 4 - Director → ME2005-07-15 ~ 2005-09-12IIF 63 - Secretary → ME
- 15
- 16COWORTH-FLEXLANDS SCHOOL LIMITED - now
COWORTH PARK SCHOOL LIMITED
- 2004-11-16 01019290Valley End, Chobham, Woking, SurreyDissolved Corporate (62 parents)Officer1995-06-05 ~ 2001-05-10IIF 53 - Director → ME - 17
CUB LIMITED
05987071Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (7 parents)Officer2006-11-02 ~ dissolvedIIF 16 - Director → ME - 18
CVD COMMERCIAL INSURANCE SERVICES LIMITED
04816462Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (7 parents)Officer2003-07-01 ~ dissolvedIIF 27 - Director → ME - 19
DAVID & CO. CONSULTANTS LIMITED
SC1997754th Floor 115 George Street, EdinburghDissolved Corporate (16 parents)Officer2005-07-15 ~ 2014-11-05IIF 48 - Director → ME2005-07-15 ~ 2005-09-20IIF 66 - Secretary → ME - 20
- 21
E GROUP LIMITED
05474804Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (6 parents)Officer2005-06-08 ~ dissolvedIIF 15 - Director → ME - 22
E INSURANCE SERVICES LIMITED
05603030Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (12 parents)Officer2005-10-25 ~ 2014-11-05IIF 41 - Director → ME - 23
- 24
- 25
ESAVE LIMITED
06083364Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (5 parents)Officer2007-02-05 ~ dissolvedIIF 17 - Director → ME - 26
EXPERT REPORTING LIMITED
11384921Court House, Court Road, Bridgend, United KingdomDissolved Corporate (3 parents)Officer2018-05-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-05-26 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
- 28
- 29
- 30
- 31
- 32
GROUP LEGAL LIMITED
06410512Helmont House, Churchill Way, CardiffDissolved Corporate (13 parents)Officer2007-10-26 ~ 2014-02-28IIF 34 - Director → ME - 33
- 34
- 35
INJURY QED LIMITED
06025278Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (30 parents)Officer2006-12-11 ~ 2014-11-05IIF 44 - Director → ME - 36IOFINA NATURAL GAS PLC - 2007-11-12IOFINA PLC - 2006-02-24COMMODORE RESOURCES PLC - 2006-02-0848 Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, EnglandActive Corporate (22 parents)Officer2008-09-09 ~ 2014-04-25IIF 56 - Director → ME
- 37
MINIBUS DIRECT LIMITED
04529475Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (6 parents)Officer2005-09-28 ~ dissolvedIIF 28 - Director → ME - 38
- 39MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED - 2004-03-29Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (8 parents)Officer2005-09-28 ~ dissolvedIIF 25 - Director → ME
- 40
NEW LAW SOLICITORS LLP
OC333752Helmont House, Churchill Way, CardiffDissolved Corporate (9 parents)Officer2010-03-16 ~ dissolvedIIF 60 - LLP Member → ME - 41
- 42
- 43
PANACEA FINANCE LIMITED
04307838Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (19 parents)Officer2002-07-12 ~ 2014-11-05IIF 26 - Director → ME - 44
PANACEA PREMIUM FINANCE LIMITED
04788191Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (7 parents)Officer2003-06-05 ~ dissolvedIIF 10 - Director → ME2003-06-05 ~ 2004-08-18IIF 65 - Secretary → ME - 45
- 46
PINEDALE LIMITED
09359384The Galleries Charters Road, Sunningdale, Ascot, BerkshireActive Corporate (1 parent)Officer2014-12-17 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 47
QUOTE EXCHANGE LIMITED
05635159Brightside Park Severn Bridge, Aust, BristolDissolved Corporate (14 parents)Officer2011-02-08 ~ 2014-11-05IIF 51 - Director → ME - 48
- 49
- 50
CROSSHAIRS LIMITED
- 2000-03-08 03925097C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West BerkshireDissolved Corporate (7 parents)Officer2000-02-14 ~ dissolvedIIF 31 - Director → ME2003-02-25 ~ 2007-03-23IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 51
HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED
- 2003-03-18 02487599CLEDDAN ASSOCIATES LIMITED - 1990-05-10Rowan House, Sheldon Business Park, Chippenham, WiltshireDissolved Corporate (8 parents)Officer2000-04-07 ~ 2007-12-20IIF 47 - Director → ME2002-08-22 ~ 2007-12-20IIF 68 - Secretary → ME - 52SOMERSET BRIDGE INSURANCE SERVICES LIMITED - now
ELDON INSURANCE SERVICES LIMITED
- 2019-12-06 06334001Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolActive Corporate (35 parents, 5 offsprings)Officer2007-08-06 ~ 2013-02-11IIF 35 - Director → ME - 53Mmt Centre Severn Bridge, Aust, BristolDissolved Corporate (7 parents)Officer2005-09-28 ~ dissolvedIIF 18 - Director → ME
- 54GILLODEER LIMITED - 1984-10-11The Hames, Ovingdean Road, Brighton, East SussexActive Corporate (10 parents)Officer1992-12-22 ~ 1995-03-27IIF 36 - Director → ME
- 55
ZEALVALLEY LIMITED
- 1980-12-31 01470602Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, HertfordshireDissolved Corporate (8 parents)Officer(before 1992-01-22) ~ 1995-03-27IIF 42 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-12-058 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1992-12-22 ~ 1996-01-22IIF 43 - Director → ME - 57
WHITTON PARK ESTATES LIMITED
00231549Redbury Farm Colchester Road, Ardleigh, Colchester, Essex, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2020-10-02 ~ 2021-06-03IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2023-12-23 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.