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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

Gardner, Simon John

    Related profiles found in government register
  • Gardner, Simon John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 1 IIF 2
    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 3
  • Gardner, Simon John
    British business executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Simon John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT

      IIF 10
    • C/o Cooper Parry, St. James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 11
  • Gardner, Simon John
    British toy manufacturer born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT

      IIF 12
  • Mr Simon John Gardner
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    3 D LICENSING LIMITED
    - now 02538270
    HASBRO LIMITED - 1994-02-11
    4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (16 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 8 - Director → ME
  • 2
    BRITISH TOY & HOBBY ASSOCIATION LIMITED
    - now 00388895
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1998-09-21 ~ 2001-04-10
    IIF 12 - Director → ME
  • 3
    CHINA INDUSTRIES LIMITED
    - now 04989385
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-04-28 ~ now
    IIF 3 - Director → ME
  • 4
    DORKING BEATITUDES LIMITED
    07844680
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-11 ~ now
    IIF 1 - Director → ME
  • 5
    ENSCO 1090 LIMITED
    09227120 09285528... (more)
    Bennett Verby Ltd, St. Petersgate, Stockport, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2025-03-10
    IIF 11 - Director → ME
  • 6
    FLAIR LEISURE PRODUCTS PLC
    03699727
    The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-12-12 ~ 2008-03-28
    IIF 10 - Director → ME
  • 7
    HASBRO U.K. LIMITED
    - now 01981543
    HASBRO-BRADLEY U.K. LIMITED - 1991-12-27
    RANGESHAPE LIMITED - 1986-02-26
    4 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 9 - Director → ME
  • 8
    INFOGRAMES INTERACTIVE LIMITED - now
    HASBRO INTERACTIVE LIMITED
    - 2001-01-31 03137092
    CAPITALBID LIMITED - 1995-12-28
    10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-01 ~ 2001-01-26
    IIF 5 - Director → ME
  • 9
    MILTON BRADLEY LIMITED
    - now 00861209
    ARROW GAMES LIMITED - 1979-12-31
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 7 - Director → ME
  • 10
    MILTON BRADLEY STORAGE LIMITED
    - now 01507418
    THANETBARN LIMITED - 1980-12-31
    4 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 6 - Director → ME
  • 11
    STEP UP CONSULTANCY LIMITED
    06075110
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    TONKA (UK) LTD
    - now 02204724
    KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
    WATERTONE LIMITED - 1988-01-29
    2 Roundwood Avenue, Stockley Park, Uxbridge
    Dissolved Corporate (12 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 4 - Director → ME

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