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.
Mr Derek Russell Gardner
Mr Derek Russell Gardner
British born in October 1956Resident in England
Registered addresses and corresponding companiesGardner, Derek Russell
British born in October 1956Resident in England
Registered addresses and corresponding companiesGardner, Derek Russell
British director born in October 1956Resident in England
Registered addresses and corresponding companiesGardner, Derek Russell
born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Rushall Field Farm, Rushey Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UW, England
Gardner, Derek Russell
British company director born in October 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Rushall Field Farm, Rushey Lane, Woodhouse, Loughborough, LE128UW, United Kingdom
- 1
ESB DIGITAL LTD
- nowCREPE AVEC LIMITED - 2012-08-14 Rushall Field Farm, Rushey Lane, Woodhouse, Loughborough, EnglandDissolved Corporate (2 parents)Officer
2011-08-09 ~ dissolvedIIF 9 - Director → ME - 2 Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3HYGIENE IMPACT LIMITED - 2005-11-21 Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)16,956 GBP2024-04-30Officer ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)40 GBP2024-04-30Officer 2012-09-12 ~ 2013-11-14IIF 8 - LLP Designated Member → ME
- 2 Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)1,480,307 GBP2024-04-30Officer 2014-01-27 ~ 2018-07-11IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-11IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 7 Grove Court, Grove Park, Enderby, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)3,587,477 GBP2024-04-30Officer 2018-07-03 ~ 2018-07-11IIF 7 - Director → ME
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