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.
Gardner, Kevin
Gardner, Kevin
British company director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Gardner, Kevin
British director born in September 1960Resident in United Kingdom
Registered addresses and corresponding companiesGardner, Kevin
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 22, East Grove, Manchester, M13 0BA, England
Gardner, Kevin
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gardner, Kevin
Irish data protection officer born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gardner, Kevin
British finance director born in September 1960Resident in England
Registered addresses and corresponding companiesMr Kevin Gardner
British born in September 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Kevin Gardner
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companiesGardner, Kevin
British Registered addresses and corresponding companiesMr Kevin Gardner
Irish born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Gardner, Kevin
Registered addresses and corresponding companies
IIF 20 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer
2018-01-08 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-01-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)Equity (Company account)24,764 GBP2018-02-28Officer 1998-02-13 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 22 East Grove, Manchester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2016-11-10 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)Officer 2024-04-02 ~ nowIIF 11 - director → ME 2024-04-02 ~ nowIIF 20 - secretary → MEPerson with significant control 2024-04-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1HORIZON TRAINS LIMITED - 2019-01-08 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents)Officer 2019-02-04 ~ 2020-05-29IIF 2 - director → ME
- 2QUAYSHELFCO 1087 LIMITED - 2004-06-14 Milford House 1 Milford Street, Swindon, WiltshireCorporate (7 parents)Officer 2017-07-12 ~ 2020-05-29IIF 3 - director → ME
- 3FIRST SOUTH WESTERN TRAINS LIMITED - 2016-06-25FIRST ESSEX THAMESIDE LIMITED - 2015-12-07 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (9 parents)Officer 2017-07-10 ~ 2020-05-29IIF 7 - director → ME
- 4QUAYSHELFCO 1098 LIMITED - 2004-08-25 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (6 parents, 24 offsprings)Officer 2017-07-10 ~ 2020-05-29IIF 4 - director → ME
- 5 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (5 parents)Officer 2017-07-14 ~ 2020-05-29IIF 5 - director → ME
- 6FIRST EAST MIDLANDS RAIL LIMITED - 2017-01-23 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved corporate (6 parents)Equity (Company account)100 GBP2022-03-31Officer 2017-07-10 ~ 2020-05-29IIF 8 - director → ME
- 7FIRST WEST COAST RAIL LIMITED - 2017-01-23 8th Floor The Point, 37 North Wharf Road, London, United KingdomCorporate (10 parents)Equity (Company account)100 GBP2019-03-31Officer 2017-07-10 ~ 2020-05-29IIF 6 - director → ME
- 8RUSS BERRIE (U.K.) LIMITED - 1981-12-31KORMET LIMITED - 1980-12-31 Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents)Officer 1996-05-01 ~ 1998-02-13IIF 12 - director → ME ~ 1996-05-01IIF 18 - secretary → ME
- 9RUSS BERRIE (UK) LIMITED - 1983-04-19RUSS BERRIE (HOLDINGS) LIMITED - 1981-12-31VAIRSEA LIMITED - 1980-12-31 Devonshire House 60 Goswell Road, LondonDissolved corporate (4 parents)Officer 1996-05-01 ~ 1998-02-13IIF 13 - director → ME ~ 1996-05-01IIF 17 - secretary → ME
