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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 Simon Drew Gardner

    Related profiles found in government register
  • Mr Simon Drew Gardner
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Brookside Cottage, Acacia Road, Staines, Middlesex, TW18 1BY, England

      IIF 1 IIF 2
    • 1 Thorpe Court, Delta Way, Thorpe, Surrey, TW20 8RX, England

      IIF 3
  • Gardner, Simon Drew
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Brookside Cottage, Acacia Road, Staines, Middlesex, TW18 1BY

      IIF 4
    • 1 Thorpe Court, Delta Way, Thorpe, Surrey, TW20 8RX, England

      IIF 5
  • Gardner, Simon Drew
    British automotive consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, England

      IIF 6
    • 1 Thorpe Court, Delta Way, Thorpe, Surrey, TW20 8RX, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    HALF A CAR LIMITED
    06627422
    Unit 1 Thorpe Court, Delta Way, Egham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2008-06-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    LOYALTY MANAGEMENT LIMITED
    04236999
    Unit 1 Thorpe Court, Delta Way, Egham, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2023-01-11
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    MAX RECRUITMENT LIMITED
    06627486
    Brookside Cottage, Acacia Road, Staines, Middx
    Dissolved Corporate (1 parent)
    Officer
    2008-06-23 ~ dissolved
    IIF 4 - Director → ME
  • 4
    TOTAL TELEPHONE SOLUTIONS LTD
    - now 05140898
    P.C.P. TRAINING COMPANY LTD
    - 2010-06-07 05140898
    1 Thorpe Court, Delta Way, Thorpe, Surrey, England
    Active Corporate (6 parents)
    Officer
    2004-06-30 ~ 2023-05-12
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.