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
parent relation
Individuals in focus

Gardner, Malcolm William

    Related profiles found in government register
  • Gardner, Malcolm William
    British accountant born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 39, Long Acre, London, WC2E 9LG

      IIF 1
  • Gardner, Malcolm William
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British finance director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British company director born in March 1958

    Registered addresses and corresponding companies

    • Dryson House Edge Business Centre, Humber Road, London, NW2 6EW

      IIF 49
  • Gardner, Malcolm William
    British

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British company director

    Registered addresses and corresponding companies
  • Gardner, Malcolm William
    British director

    Registered addresses and corresponding companies

    • 18 Elm Grove Road, Ealing, London, W5 3JJ

      IIF 64
  • Mr Malcolm William Gardner
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old Baptist Chapel, Brayford, Barnstaple, Devon, EX32 7QF, England

      IIF 65

    • 18, Elm Grove Road, London, W5 3JJ, England

      IIF 66
  • Gardner, Malcolm William

    Registered addresses and corresponding companies

    • The Old Baptist Chapel, Brayford, Barnstaple, Devon, EX32 7QF, England

      IIF 67

    • Third Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Baptist Chapel, Brayford, Barnstaple, Devon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    436,541 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 3 - director → ME
    2012-01-30 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Little Manse, Brayford, Barnstaple, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,606 GBP2023-08-31
    Officer
    2016-08-19 ~ now
    IIF 2 - director → ME
  • 3
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 34 - director → ME
  • 4
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 30 - director → ME
  • 5
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 47 - director → ME
  • 6
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 41 - director → ME
  • 7
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 31 - director → ME
  • 8
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 39 - director → ME
  • 9
    C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United States
    Corporate (3 parents)
    Officer
    2004-12-02 ~ now
    IIF 42 - director → ME
Ceased 40
  • 1
    100 St. James Road, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-05-21 ~ 2009-02-05
    IIF 27 - director → ME
  • 2
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-02-11 ~ 2001-07-05
    IIF 25 - director → ME
    1998-02-11 ~ 2001-07-05
    IIF 64 - secretary → ME
  • 3
    HALLCO 214 LIMITED - 1998-05-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-02 ~ 2001-07-05
    IIF 28 - director → ME
    1998-05-26 ~ 2001-06-06
    IIF 50 - secretary → ME
  • 4
    ENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03
    EB (AUSTRALIA) LIMITED - 2006-09-11
    EB DISTRIBUTION LTD - 2006-07-21
    SPRINGTIP LIMITED - 1998-06-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-09 ~ 2001-07-05
    IIF 26 - director → ME
  • 5
    ENID BLYTON LIMITED - 2007-05-25
    DARRELL WATERS LIMITED - 1996-02-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 23 - director → ME
  • 6
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 1997-01-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-21 ~ 2009-02-05
    IIF 17 - director → ME
  • 7
    THREE ON FOUR LIMITED - 1998-05-28
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2006-01-20
    IIF 45 - director → ME
  • 8
    KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-02-05
    IIF 6 - director → ME
  • 9
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-06 ~ 2001-07-05
    IIF 5 - director → ME
    1999-10-06 ~ 2001-07-05
    IIF 52 - secretary → ME
  • 10
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 11 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 59 - secretary → ME
  • 11
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 10 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 58 - secretary → ME
  • 12
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-01-18 ~ 2006-01-20
    IIF 32 - director → ME
  • 13
    VISIONS LIMITED - 2005-02-11
    VMTV LIMITED - 1996-12-20
    VISIONS MOBILES LIMITED - 1990-06-14
    VISUALS LIMITED - 1984-07-11
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2004-12-21 ~ 2006-01-20
    IIF 44 - director → ME
  • 14
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 16 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 62 - secretary → ME
  • 15
    THE PEOPLES PHONE COMPANY PLC - 1997-03-07
    CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-08-22 ~ 1997-02-28
    IIF 49 - director → ME
  • 16
    HALLCO 215 LIMITED - 1998-07-07
    7 East Pallant, Chichester, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    50 GBP2022-12-31
    Officer
    1998-06-02 ~ 2001-07-05
    IIF 29 - director → ME
  • 17
    39 Long Acre, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2014-11-14 ~ 2019-02-26
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SPLASH MEDIA LIMITED - 2015-01-12
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ 2006-01-20
    IIF 43 - director → ME
  • 19
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2007-05-31
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
    PRASLIN LIMITED - 1992-07-09
    12th Floor, Brunel Building, 2 Canalside Walk, London
    Corporate (5 parents)
    Officer
    2006-12-21 ~ 2009-02-05
    IIF 9 - director → ME
  • 20
    MOBILE IMAGE LIMITED - 1994-09-30
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2005-02-07 ~ 2006-01-20
    IIF 36 - director → ME
  • 21
    SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19
    SUNSET AND VINE MUSIC LIMITED - 1979-12-31
    Tinopolis Centre, Park Street, Llanelli
    Corporate (8 parents, 5 offsprings)
    Officer
    2005-01-18 ~ 2006-01-20
    IIF 46 - director → ME
  • 22
    72 Sotheby Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-23 ~ 2012-05-09
    IIF 24 - director → ME
    2010-12-23 ~ 2012-05-09
    IIF 68 - secretary → ME
  • 23
    THE USUAL SUSPECTS LIMITED - 2008-01-28
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2009-02-05
    IIF 18 - director → ME
    2007-10-17 ~ 2008-01-23
    IIF 51 - secretary → ME
  • 24
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2003-04-10 ~ 2006-01-20
    IIF 33 - director → ME
  • 25
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-27 ~ 2001-07-05
    IIF 21 - director → ME
    1998-07-27 ~ 2001-07-05
    IIF 56 - secretary → ME
  • 26
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 14 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 57 - secretary → ME
  • 27
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 4 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 60 - secretary → ME
  • 28
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 13 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 53 - secretary → ME
  • 29
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 12 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 55 - secretary → ME
  • 30
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-03-17 ~ 2001-07-05
    IIF 7 - director → ME
    1997-03-17 ~ 2001-07-05
    IIF 61 - secretary → ME
  • 31
    THE RIVER STUDIO LIMITED - 2007-02-02
    BESTSTORE LIMITED - 1999-05-14
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-02-05
    IIF 19 - director → ME
  • 32
    TIGER TIGER LIMITED - 2009-06-23
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-07 ~ 2001-07-05
    IIF 22 - director → ME
    1998-07-07 ~ 2001-07-05
    IIF 63 - secretary → ME
  • 33
    MISLEX (83) LIMITED - 1995-03-21
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents, 1 offspring)
    Officer
    2005-01-18 ~ 2005-06-21
    IIF 37 - director → ME
  • 34
    BURGINHALL 680 LIMITED - 1993-05-11
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2003-09-17 ~ 2006-01-20
    IIF 35 - director → ME
  • 35
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2006-01-20
    IIF 48 - director → ME
  • 36
    CHORION AMUSEMENTS LIMITED - 1999-09-30
    PCO 216 LIMITED - 1999-09-08
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-08-23 ~ 1999-09-13
    IIF 20 - director → ME
    1999-08-23 ~ 1999-09-13
    IIF 54 - secretary → ME
  • 37
    SEGA ATP EUROPE LIMITED - 1999-09-30
    SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01
    SEGA EUROPE LIMITED - 1991-09-03
    ASPTOUR LIMITED - 1984-08-15
    340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-09-13 ~ 1999-09-13
    IIF 8 - director → ME
  • 38
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1988-09-21
    Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-02-05
    IIF 15 - director → ME
  • 39
    SUNSET AND VINE TELEVISION LIMITED - 1997-01-22
    Tinopolis Centre, Park Street, Llanelli
    Corporate (6 parents)
    Officer
    2003-11-04 ~ 2006-01-20
    IIF 38 - director → ME
  • 40
    WORLDSPORT TELEVISION LIMITED - 1984-01-24
    SUPERSONIC LIMITED - 1983-10-31
    Tinopolis Centre, Park Street, Llanelli
    Corporate (5 parents)
    Officer
    2003-11-04 ~ 2006-01-20
    IIF 40 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.