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 Thomas James Gardner
Mr Thomas James Gardner
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesThomas James Gardner
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
705, Ormskirk Road, Wigan, Greater Manchester, WN5 8AQ, United Kingdom
Gardner, Thomas James
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Hewitt House, Hewitt Business Park, Winstanley Road, Orrell, WN5 7XA, United Kingdom
Gardner, Thomas James
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 71-75, Shelton Street, London, WC2H 9JQ, England
IIF 6 3.05 Jactin House, 24 Hood Street, Manchester, M4 6WX, England
IIF 7 IIF 8 Level 8 Transmission, Atherton Street, Manchester, M3 3GS, United Kingdom
IIF 9 Suite 3.05, Jactin House, 24 Hood Street, Manchester, M4 6WX, England
IIF 10 705, Ormskirk Road, Wigan, Greater Manchester, WN5 8AQ, United Kingdom
- 1CHAT365 LIMITED - 2024-10-23 71-75 Shelton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control
2023-03-24 ~ nowIIF 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 - 2 82 King Street, Manchester, Greater Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-456,481 GBP2025-03-31Officer 2023-07-19 ~ nowIIF 4 - Director → MEPerson with significant control 2023-07-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 705 Ormskirk Road, Wigan, Greater Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-07-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-07-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1CHAT365 LIMITED - 2024-10-23 71-75 Shelton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-24 ~ 2024-10-01IIF 5 - Director → ME
- 2
ROBIQUITY GROUP LIMITED
- nowSINEW GROUP LTD - 2019-04-08 Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,061,719 GBP2021-03-31Officer 2019-04-25 ~ 2020-04-02IIF 9 - Director → ME 2022-07-08 ~ 2023-04-28IIF 7 - Director → ME - 3
ROBIQUITY LIMITED
- nowADVICTUS CLAIMS LTD - 2016-08-23 Level 8 Transmission, Atherton Street, Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)5,148,461 GBP2024-03-31Officer 2020-04-01 ~ 2023-04-28IIF 8 - Director → ME - 4 Level 8 Transmission, Atherton Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2022-07-08 ~ 2023-04-28IIF 6 - Director → ME
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