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 Graham Kent Gardner
- British born in October 1971
Mr Graham Kent Gardner
Resident in New Zealand
Registered addresses and corresponding companies - British born in October 1971
Mr Graham Kent Gardner
Resident in England
Registered addresses and corresponding companies3rd Floor, 16 New Burlington Place, London, W1S 2HX, England
IIF 3
- New Zealander born in October 1971
Mr Graham Kent Gardner
Resident in New Zealand
Registered addresses and corresponding companies25, Maddox Street, London, W1S 2QN, England
IIF 4
- New Zealander born in October 1971
Mr. Graham Kent Gardner
Resident in New Zealand
Registered addresses and corresponding companies - British born in October 1971
Gardner, Graham Kent
Resident in New Zealand
Registered addresses and corresponding companies - British born in October 1971
Mr Gardner Kent
Resident in England
Registered addresses and corresponding companies3rd Floor, 16 New Burlington Place, London, W1S 2HX, England
IIF 10
- New Zealander born in October 1971
Mr Kent Gardner
Resident in New Zealand
Registered addresses and corresponding companiesThe Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England
IIF 11
- British born in October 1971
Gardner, Graham Kent
Resident in England
Registered addresses and corresponding companies16, 3rd Floor, 16 New Burlington Place, London, W1S 2HX, England
IIF 123, Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 13New Zealand House, 2nd Floor 80 Haymarket, London, SW1Y 4TQ, United Kingdom
IIF 14Unit 8 Linford Street Business Estate, 2 Linford Street, London, SW8 4AB, England
IIF 15
- New Zealander born in October 1971Registered addresses and corresponding companies
Gardner, Graham Kent
- New Zealander born in October 1971
Gardner, Graham Kent
Resident in New Zealand
Registered addresses and corresponding companies25, Maddox Street, London, W1S 2QN, England
IIF 19
- born in October 1971
Gardner, Graham Kent
Resident in England
Registered addresses and corresponding companies5 Park Square West, Regent's Park, London, NW1 4LJ, England
IIF 20
- New Zealander born in October 1971
Gardner, Kent
Resident in United Kingdom
Registered addresses and corresponding companiesQueenberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 21
- 1
CROSSTOWN DOUGH LTD
08831327Insolvency (Case 1) In administration
Administration started on 2024-06-05
Administration ended on 2026-06-19C/o Interpath Ltd, 10 Fleet Place, LondonInsolvency Proceedings Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2021-12-23IIF 15 - Director → ME - 2
ERI MTP HOLDINGS LIMITED
13538721C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-07-29 ~ 2021-09-17IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ERI MTP LIMITED
13395296C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents, 5 offsprings)Person with significant control2021-05-13 ~ 2021-08-04IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EVANS RANDALL (UK) LIMITED
05802417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-03
Dissolved on 2018-11-23Pearl Assurance House 311 Ballards Lane, LondonDissolved Corporate (3 parents)Officer2006-05-02 ~ 2015-01-30IIF 13 - Director → ME - 5
EVANS RANDALL ADVISORS LIMITED
0946921125 Maddox Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-08-23 ~ 2019-03-31IIF 12 - Director → ME2026-03-03 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 6
GKG CAPITAL PARTNERS LLP
- 2015-02-19 OC39679525 Maddox Street, London, EnglandActive Corporate (5 parents)Officer2014-11-28 ~ 2018-04-01IIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-04-01IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE2019-04-01 ~ 2020-03-31IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EVANS RANDALL INVESTORS LIMITED
1021069425 Maddox Street, London, EnglandActive Corporate (6 parents)Officer2026-03-02 ~ nowIIF 9 - Director → ME2016-06-02 ~ 2022-08-24IIF 7 - Director → MEPerson with significant control2016-06-02 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 8
EVANS RANDALL SERVICES LIMITED
1291741525 Maddox Street, London, EnglandActive Corporate (5 parents)Officer2020-10-01 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-01 ~ 2023-10-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PEELED FINANCIAL SERVICES LIMITED
13032253The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)Person with significant control2020-11-19 ~ 2021-09-09IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
POINT TWO (2015) LIMITED
09612373Queenberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-05-28 ~ dissolvedIIF 21 - Director → ME - 11R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-262nd Floor 11 Old Jewry, LondonDissolved Corporate (40 parents)Officer2007-07-23 ~ 2008-06-02IIF 18 - Director → ME
- 12FORMATFOLDER LIMITED - 2004-01-162nd Floor 11 Old Jewry, LondonDissolved Corporate (22 parents)Officer2007-07-23 ~ 2008-06-02IIF 17 - Director → ME
- 13
THE CHRISTCHURCH EARTHQUAKE APPEAL (UK)
07597952New Zealand High Commission, New Zealand House, 2nd Floor 80 Haymarket, LondonDissolved Corporate (9 parents)Officer2011-08-04 ~ dissolvedIIF 14 - Director → ME - 14
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