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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, Allan Paul

child relation
Offspring entities and appointments 21
  • 1
    APACHE STRATEGIC GROUP LTD
    07829743
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    Dissolved Corporate (37 parents)
    Officer
    2001-04-06 ~ 2001-07-02
    IIF 4 - Director → ME
  • 3
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED
    - 2000-09-22 03049696
    Dissolved Corporate (35 parents)
    Officer
    2000-09-04 ~ 2001-07-02
    IIF 21 - Director → ME
  • 4
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    Dissolved Corporate (32 parents)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 5 - Director → ME
  • 5
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Active Corporate (26 parents)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 3 - Director → ME
  • 6
    HEATHROW SERVICE CENTRE LIMITED
    07315039
    Dissolved Corporate (7 parents)
    Officer
    2015-03-23 ~ 2016-07-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    KENT STAFF SERVICES 2000 LIMITED
    03857960
    Dissolved Corporate (9 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 8
    KSS SUPPORT SERVICES LIMITED
    07784220
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 10 - Director → ME
  • 9
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03717746... (more)
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    IIF 8 - Director → ME
  • 10
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2000-05-04 ~ 2001-07-28
    IIF 9 - Director → ME
  • 11
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED - 1994-11-01
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1997-10-15 ~ 2001-01-12
    IIF 7 - Director → ME
  • 12
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    Active Corporate (33 parents)
    Officer
    2000-05-18 ~ 2001-07-02
    IIF 6 - Director → ME
  • 13
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED
    - 1985-08-02 00967608
    Active Corporate (46 parents, 5 offsprings)
    Officer
    (before 1991-12-21) ~ 2000-05-05
    IIF 19 - Director → ME
  • 14
    MOHAWK PERSONNEL LTD
    07829848
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 15
    NAVAJO LEASING LTD
    07829838
    Active Corporate (5 parents)
    Officer
    2011-11-01 ~ now
    IIF 11 - Director → ME
  • 16
    OLIVER CHARLES ANTIQUES LIMITED
    04322225
    Active Corporate (6 parents)
    Officer
    2001-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SEMINOLE ACADEMY LTD
    07829895
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 18
    SENECA AVIATION LTD
    07829867
    Active Corporate (4 parents)
    Officer
    2011-11-01 ~ now
    IIF 14 - Director → ME
  • 19
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 2 - Director → ME
  • 20
    THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED
    - now 02039847
    HASLEMERE PREPARATORY SCHOOL TRUST
    - 2016-10-04 02039847
    Active Corporate (43 parents)
    Officer
    2008-03-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 21
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Active Corporate (28 parents)
    Officer
    1998-07-08 ~ 2000-08-14
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.