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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

Mr Graham Kent Gardner

    Related profiles found in government register
  • Mr Graham Kent Gardner
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address 25, Maddox Street, London, W1S 2QN, England

      IIF 1
  • Mr. Graham Kent Gardner
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address Po Box 105484, Auckland, 1143, New Zealand

      IIF 2 IIF 3
  • Mr Kent Gardner
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 4
  • Mr Graham Kent Gardner
    British born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address 25, Maddox Street, London, W1S 2QN, England

      IIF 5 IIF 6
  • Gardner, Graham Kent
    New Zealander born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address 25, Maddox Street, London, W1S 2QN, England

      IIF 7
  • Mr Graham Kent Gardner
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 8
  • Gardner, Graham Kent
    New Zealander investment banker born in September 1971

    Registered addresses and corresponding companies
  • Gardner, Graham Kent
    British chief executive office born in September 1971

    Resident in New Zealand

    Registered addresses and corresponding companies

    • icon of address 25, Maddox Street, London, W1S 2QN, England

      IIF 12
  • Gardner, Kent
    New Zealander chief executive born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queenberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 13
  • Mr Gardner Kent
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 14
  • Gardner, Graham Kent
    born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Park Square West, Regent's Park, London, NW1 4LJ, England

      IIF 15
  • Gardner, Graham Kent
    British chief executive born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Zealand House, 2nd Floor 80 Haymarket, London, SW1Y 4TQ, United Kingdom

      IIF 16
  • Gardner, Graham Kent
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England

      IIF 17

    • icon of address 3, Old Burlington Street, London, W1S 3AE, United Kingdom

      IIF 18

    • icon of address Unit 8 Linford Street Business Estate, 2 Linford Street, London, SW8 4AB, England

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 25 Maddox Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 25 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,861 GBP2024-03-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Queenberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address New Zealand High Commission, New Zealand House, 2nd Floor 80 Haymarket, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-08-04 ~ dissolved
    IIF 16 - Director → ME
Ceased 12
  • 1
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,731,209 GBP2023-01-31
    Officer
    icon of calendar 2017-12-08 ~ 2021-12-23
    IIF 19 - Director → ME
  • 2
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ 2021-09-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2021-08-04
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Pearl Assurance House 311 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -847,997 GBP2016-03-31
    Officer
    icon of calendar 2006-05-02 ~ 2015-01-30
    IIF 18 - Director → ME
  • 5
    icon of address 25 Maddox Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,604 GBP2024-03-31
    Officer
    icon of calendar 2016-08-23 ~ 2019-03-31
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GKG CAPITAL PARTNERS LLP - 2015-02-19
    icon of address 25 Maddox Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,847 GBP2025-03-31
    Officer
    icon of calendar 2014-11-28 ~ 2018-04-01
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-04-01 ~ 2020-03-31
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2018-04-01
    IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
  • 7
    icon of address 25 Maddox Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-02 ~ 2022-08-24
    IIF 12 - Director → ME
  • 8
    icon of address 25 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    611,861 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-10-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,038 GBP2024-11-29
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-09-09
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 10
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2008-06-02
    IIF 11 - Director → ME
  • 11
    FORMATFOLDER LIMITED - 2004-01-16
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2008-06-02
    IIF 10 - Director → ME
  • 12
    5 CANADA SQUARE (UK) LIMITED - 2010-12-06
    TROYWAY LIMITED - 2007-07-19
    icon of address Queensberry House, 3-9 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2008-06-02
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.