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
Individuals in focus
Gardner, Kenneth John
Gardner, Kenneth John
Registered addresses and corresponding companiesGardner, Kenneth John
British Registered addresses and corresponding companiesGardner, Kenneth John
British company secretaryRegistered addresses and corresponding companiesGardner, Kenneth John
British retired born in November 1927Resident in England
Registered addresses and corresponding companies
IIF 21
24, Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
Mr Kenneth John Gardner
British born in November 1927Resident in England
Registered addresses and corresponding companies
IIF 22 24, Cullerne Close, Ewell, Eosom, Surrey, KT17 1XY, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
20
- 1813TH SHELF TRADING COMPANY LIMITED - 1994-09-06 Broad Street House 55, Old Broad Street, LondonDissolved Corporate (2 parents)Officer
1996-09-06 ~ 1997-01-31IIF 13 - Secretary → ME - 2CARDIFF-WALES AIRPORT LIMITED - 1996-03-26 Cardiff Airport, Vale Of GlamorganActive Corporate (8 parents, 1 offspring)Officer 1996-03-28 ~ 1997-01-31IIF 12 - Secretary → ME
- 3
ELLIE DUBOIS COMPANY LTD
- nowSIX IMPOSSIBLE THINGS BEFORE BREAKFAST - 2017-12-12 105 Canbury Avenue, Kingston Upon Thames, SurreyDissolved Corporate (1 parent)Officer 2008-07-30 ~ 2017-12-12IIF 21 - Director → ME 2008-07-30 ~ 2017-12-12IIF 11 - Secretary → MEPerson with significant control 2016-05-01 ~ 2017-12-12IIF 22 - Has significant influence or control → OE - 4 4th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)0.98 GBP2020-03-31Officer 1996-10-17 ~ 1997-01-31IIF 15 - Secretary → ME
- 5
INVALUABLE GROUP LIMITED
- nowTHESAURUS GROUP LIMITED - 2000-09-07CRESTMARK LIMITED - 1995-01-30 Mill Court, Furrlongs, Newport, Isle Of WightActive Corporate (3 parents, 1 offspring)Equity (Company account)756,468 GBP2024-12-31Officer ~ 1995-12-31IIF 4 - Secretary → ME - 6LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29FAIRMARK PROPERTIES LIMITED - 2003-06-03 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1996-06-17 ~ 1997-01-31IIF 1 - Secretary → ME
- 7
LR (BRISTOL) LIMITED
- nowDENOMEL (PROPERTIES) LIMITED - 1983-12-07BAILEY PROPERTIES LIMITED - 1996-10-18TBI (BRISTOL) LIMITED - 1999-06-22 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1996-09-30 ~ 1997-01-31IIF 10 - Secretary → ME - 8
LR (CARDIFF) LIMITED
- nowWHOOLER LIMITED - 1983-10-25THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18BAILEY HOLDINGS PLC - 1989-03-31TBI (CARDIFF) LIMITED - 1999-06-22BAILEY INVESTMENTS PLC - 1992-11-09 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 1996-09-30 ~ 1997-01-31IIF 14 - Secretary → ME - 9TBI (SOUTH EASTERN) LIMITED - 1999-06-22JOYCROSS LIMITED - 1997-11-21 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1994-06-23 ~ 1997-01-31IIF 17 - Secretary → ME
- 10MARKHEATH INVESTMENTS LIMITED - 1996-10-30TBI INVESTMENTS LIMITED - 1999-06-22LR INVESTMENTS LIMITED - 2023-04-25 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)Officer 1996-09-17 ~ 1997-01-31IIF 2 - Secretary → ME
- 11
LR ESTATES LIMITED
- nowMARYLEBONE PROPERTY COMPANY PLC - 1989-05-31LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31MOLYNEUX ESTATES LIMITED - 1999-06-22MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14 Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer ~ 1997-01-31IIF 18 - Secretary → ME - 12JOHN CORY PLC - 2002-11-08JOHN CORY LIMITED - 2013-11-29JOHN CORY (TRADING) LIMITED - 1984-10-29 4th Floor, Churchgate House, 56 Oxford Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)42,000 GBP2023-12-31Officer 1996-04-26 ~ 1997-01-31IIF 3 - Secretary → ME
- 13 Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, EnglandDissolved Corporate (5 parents)Officer 1996-08-13 ~ 1997-01-31IIF 7 - Secretary → ME
- 14MB17 LIMITED - 1995-03-09 Broad Street House, 55 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 1996-03-28 ~ 1997-01-31IIF 9 - Secretary → ME
- 15
TBI FINANCE LIMITED
- nowMOLYNEUX FINANCE PLC - 1997-09-24TURNWOOD PLC - 1994-01-25 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1994-01-24 ~ 1997-01-31IIF 20 - Secretary → ME - 16TBI (GLOBAL) LIMITED - 1995-11-20TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27MB30 LIMITED - 1995-09-15 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1996-06-04 ~ 1997-01-31IIF 5 - Secretary → ME
- 17TBI AVIATION LIMITED - 2011-04-05MB63 LIMITED - 1996-12-16 Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer 1996-12-09 ~ 1997-01-31IIF 8 - Secretary → ME
- 18
TBI LIMITED
- nowTBI PLC - 2009-05-12MARKHEATH PLC - 1994-03-29MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02 Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (7 parents)Officer 1996-03-28 ~ 1997-01-31IIF 19 - Secretary → ME - 19THESAURUS GROUP LIMITED - 1995-01-30DABVAIN LIMITED - 1989-09-07 Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-600,974 GBP2015-12-31Officer ~ 1995-12-31IIF 16 - Secretary → ME
- 20FORMIP LIMITED - 1994-11-03 Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (2 parents)Officer 1994-10-18 ~ 1995-12-31IIF 6 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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