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

Codner, Gillian

    Related profiles found in government register
  • Codner, Gillian
    British

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB

      IIF 1
  • Codner, Gillian
    South African consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB, England

      IIF 2
  • Codner, Gillian
    South African director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3 Mulgrave Road, Frimley, Camberley, GU16 8SB, United Kingdom

      IIF 3
  • Codner, Shawn Campbell
    British commercial director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, GU16 8SB, England

      IIF 4
  • Codner, Shawn Campbell
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB, United Kingdom

      IIF 5
    • 9, Ballard Close, Milton, Cambridge, Cambridgeshire, CB24 6DW, United Kingdom

      IIF 6
  • Codner, Shawn Campbell
    British construction born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, GU16 8SB, United Kingdom

      IIF 7
  • Codner, Shawn Campbell
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB

      IIF 8
  • Codner, Shawn Campbell
    British general manager born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB

      IIF 9
  • Codner, Shawn Campbell
    British managing director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB, United Kingdom

      IIF 10
    • Whitwells Farm, Kingsmead, Frimley Green, Camberley, Surrey, GU16 6LX, United Kingdom

      IIF 11
  • Codner, Shawn Campbell
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, GU16 8SB, United Kingdom

      IIF 12
    • 3, Mulgrave Road, Frimley, Surrey, GU16 8SB, United Kingdom

      IIF 13
  • Mr Shawn Campbell Codner
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB

      IIF 14
  • Mr Shawn Campbell Codner
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, GU16 8SB, England

      IIF 15
    • 3, Mulgrave Road, Frimley, Camberley, GU16 8SB, United Kingdom

      IIF 16 IIF 17
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB, United Kingdom

      IIF 18
  • Mr Shawn Campbell Codner
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Mulgrave Road, Frimley, Camberley, Surrey, GU16 8SB

      IIF 19
    • 3, Mulgrave Road, Frimley, Surrey, GU16 8SB, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    3 Mulgrave Road, Frimley, Camberley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-05-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    3 Mulgrave Road, Frimley, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    2023-02-20 ~ dissolved
    IIF 2 - Director → ME
    2016-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Right to appoint or remove directors as a member of a firmOE
  • 3
    SHOW TIME INTERNATIONAL (UK) LTD - 2011-04-07
    C/o Moore Stephens Llp, Victory House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 4
    KINET-X SYSTEMS LIMITED - 2013-08-15
    Whitwells Farm Kingsmead, Frimley Green, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 5
    3 Mulgrave Road, Frimley, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    Whitwells Farm Kingsmead, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    187 GBP2016-08-31
    Officer
    2015-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 7
    3 Mulgrave Road, Frimley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-06-04 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    3 Mulgrave Road, Frimley, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    2014-02-24 ~ 2016-03-10
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    SHOW TIME INTERNATIONAL (UK) LTD - 2011-04-07
    C/o Moore Stephens Llp, Victory House Quayside, Chatham Maritime, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ 2011-05-06
    IIF 1 - Secretary → ME
  • 3
    St Georges House, Knoll Road, Platinum Crest Global, Camberley, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-10-17 ~ 2020-06-03
    IIF 12 - Director → ME
    Person with significant control
    2017-10-17 ~ 2020-06-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    108 West Grove, Hersham, Walton-on-thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-12 ~ 2020-06-03
    IIF 5 - Director → ME
    Person with significant control
    2019-07-12 ~ 2020-06-03
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 5
    WOODOC (UK) LIMITED - 2013-05-01
    9 Ballard Close, Milton, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -1,162,570 GBP2023-05-31
    Officer
    2013-04-02 ~ 2014-07-31
    IIF 6 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.