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.
Gardner, Peter Daniel
- British born in February 1981
Gardner, Peter Daniel
Resident in United Kingdom
Registered addresses and corresponding companies34, Silver Street, Leicester, LE1 5ET, England
IIF 134, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 29, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 3 IIF 4Cocoa Amore, 34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 5Fairfax Tax And Accounts, 9 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 61, Brook House, Loughborough, Leicestershire, LE11 1UA, United Kingdom
IIF 7Flat 1, Brook House, 36 Biggin Street, Loughborough, Leicestershire, LE11 1TZ, England
IIF 8Limehurst House, Bridge Street, Loughborough, Leicestershire, LE11 1NH
IIF 9
- British born in February 1981
Mr Peter Daniel Gardner
Resident in United Kingdom
Registered addresses and corresponding companies34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 109, Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 11 IIF 12Cocoa Amore, 34, Silver Street, Leicester, LE1 5ET
IIF 13Cocoa Amore, 34, Silver Street, Leicester, LE1 5ET, United Kingdom
IIF 14Fairfax Tax And Accounts, 9 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 15
- Registered addresses and corresponding companies
Gardner, Peter Daniel
Fairfax Tax And Accounts, 9 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4DS, England
IIF 16
- 1
CHOCOLATE ALCHEMY LTD
07070695Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-10
Dissolved on 2023-08-11C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (8 parents)Officer2009-11-09 ~ 2013-06-22IIF 7 - Director → ME - 2
COCAMO LTD
1011706134 Silver Street, Leicester, EnglandDissolved Corporate (2 parents)Officer2016-04-11 ~ dissolvedIIF 1 - Director → ME - 3
COCOA AMORE BC LTD
113298609 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2018-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 4
COCOA AMORE DRINKS LTD
1498843234 Silver Street, Leicester, United KingdomActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
COCOA AMORE GLOBAL LTD
10818298Cocoa Amore, 34 Silver Street, Leicester, United KingdomActive Corporate (1 parent)Officer2017-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 14 - Has significant influence or control → OE - 6
COCOA AMORE GRANTHAM LIMITED
1284471234 Silver Street, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 7
COCOA AMORE LIMITED
08669073Cocoa Amore, 34 Silver Street, LeicesterActive Corporate (4 parents, 1 offspring)Officer2013-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
COCOA AMORE ONLINE LIMITED
12123930Cocoa Amore, 34 Silver Street, Leicester, United KingdomActive Corporate (1 parent)Officer2019-07-26 ~ nowIIF 6 - Director → ME2019-07-26 ~ nowIIF 16 - Secretary → MEPerson with significant control2019-07-26 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9LOVE LOUGHBOROUGH LTD - now
LOUGHBOROUGH BID COMPANY LIMITED
- 2017-03-21 079940162-2a High Street, Loughborough, Leicestershire, EnglandActive Corporate (71 parents, 1 offspring)Officer2012-03-16 ~ 2015-01-13IIF 9 - Director → ME
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