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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

Mr Derek Russell Gardner

    Related profiles found in government register
  • Mr Derek Russell Gardner
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Executive House, Avalon Way, Anstey, Leicestershire, LE7 7GR, United Kingdom

      IIF 1
    • Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 2 IIF 3
  • Gardner, Derek Russell
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 4 IIF 5
  • Gardner, Derek Russell
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • Executive House, Avalon Way, Anstey, Leicester, Leicestershire, LE7 7GR, England

      IIF 6
    • The Point, Granite Way, Mountsorrel, Leicestershire, LE12 7TZ, United Kingdom

      IIF 7
  • Gardner, Derek Russell
    born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rushall Field Farm, Rushey Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UW, England

      IIF 8
  • Gardner, Derek Russell
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rushall Field Farm, Rushey Lane, Woodhouse, Loughborough, LE128UW, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    ESB DIGITAL LTD
    - now 07733445
    CREPE AVEC LIMITED
    - 2012-08-14 07733445
    Rushall Field Farm, Rushey Lane, Woodhouse, Loughborough, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 9 - Director → ME
  • 2
    GARDNER JAMES LLP
    OC378359
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-09-12 ~ 2013-11-14
    IIF 8 - LLP Designated Member → ME
  • 3
    GLOBAL SAFETY BUREAU LTD
    16168122
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    NAVITAS DIGITAL SAFETY LIMITED
    08861678
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-01-27 ~ 2018-07-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NAVITAS GROUP LIMITED
    11445552
    Freeths Cumberland Court, 80 Mount Street, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-07-03 ~ 2018-07-11
    IIF 7 - Director → ME
  • 6
    THE EUROPEAN SAFETY BUREAU LIMITED
    - now 02367034
    HYGIENE IMPACT LIMITED
    - 2005-11-21 02367034
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    (before 1992-03-30) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.