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, Andrew Jeremy

    Related profiles found in government register
  • Gardner, Andrew Jeremy
    British

    Registered addresses and corresponding companies

    • 24 Elizabeth Drive, Helmshore, Rossendale, BB4 4JB

      IIF 1
  • Gardner, Andrew Jeremy
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Andrew Jeremy
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH, United Kingdom

      IIF 40
  • Gardner, Andrew Jeremy
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Elizabeth Drive, Helmshore, Lancashire, BB4 4JB

      IIF 41

    • 96, Mercer Crescent, Haslingden, Rossendale, Lancashire, BB4 4DX, United Kingdom

      IIF 42
  • Gardner, Andrew Jeremy
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Jeremy Gardner
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 96, Mercer Crescent, Haslingden, Rossendale, Lancashire, BB4 4DX

      IIF 61
  • Andrew Jeremy Gardner
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prospect House, 168-170 Washway Road, Sale, Cheshire, M33 6RH

      IIF 62
child relation
Offspring entities and appointments
Active 55
  • 1
    96 Mercer Crescent, Haslingden, Rossendale, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2004-02-24 ~ now
    IIF 42 - Director → ME
    2004-02-24 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    JMWCO 95 LIMITED - 2010-08-20
    168-170 Washway Road, Sale
    Active Corporate (5 parents)
    Officer
    2010-05-20 ~ now
    IIF 50 - Director → ME
  • 3
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Officer
    2007-11-20 ~ now
    IIF 36 - Director → ME
  • 5
    St Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-02-16 ~ dissolved
    IIF 54 - Director → ME
  • 6
    Brookhouse Group Ltd, 168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Officer
    2011-03-16 ~ now
    IIF 49 - Director → ME
  • 7
    FORGESCORE LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 23 - Director → ME
  • 8
    HAMILTON HOUSE (2001) LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 33 - Director → ME
  • 9
    INPUTWILD LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 34 - Director → ME
  • 10
    BROOKHOUSE (WIDNES) LIMITED - 2005-04-13
    BROOKHOUSE HORSHAM LIMITED - 2003-05-09
    CALMWEB LIMITED - 2000-07-05
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 9 - Director → ME
  • 11
    BROOKHOUSE (WELLINGBOROUGH) LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 24 - Director → ME
  • 12
    BROOKHOUSE (POOLE) LIMITED - 2007-06-22
    BROOKHOUSE (POOLE) LIMITED - 2007-06-13
    Prospect House, 168-170, Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 31 - Director → ME
  • 13
    BROOKHOUSE OFFICE MANAGEMENT LIMITED - 2002-07-05
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 29 - Director → ME
  • 14
    BROOKHOUSE SWINDON (NO.1) LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 12 - Director → ME
  • 15
    ELITEDEEP LIMITED - 2005-04-13
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 38 - Director → ME
  • 16
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2014-09-30 ~ now
    IIF 56 - Director → ME
  • 17
    BROOKHOUSE (GREAT YARMOUTH) LIMITED - 2003-06-01
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-01-17 ~ now
    IIF 28 - Director → ME
  • 18
    Prospect House, 168-170 Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 55 - Director → ME
  • 19
    Prospect House, 168-170 Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 57 - Director → ME
  • 20
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 17 - Director → ME
  • 21
    MOTORPLACE LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 14 - Director → ME
  • 22
    BROOKHOUSE CHICHESTER RETAIL LTD - 2016-06-10
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-07-16 ~ dissolved
    IIF 59 - Director → ME
  • 23
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 13 - Director → ME
  • 24
    168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Officer
    2009-06-12 ~ now
    IIF 45 - Director → ME
  • 25
    BROOKHOUSE (SOUTHPORT) LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 15 - Director → ME
  • 26
    OPP FAILSWORTH LIMITED - 2003-07-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 26 - Director → ME
  • 27
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 51 - Director → ME
  • 28
    CHANGELIST LIMITED - 1990-10-23
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-17 ~ now
    IIF 11 - Director → ME
  • 29
    BROOKHOUSE LEEDS LIMITED - 2002-03-18
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 27 - Director → ME
  • 30
    BHGW VENTURE (1) LIMITED - 2010-06-02
    168-170 Washway Road, Sale
    Active Corporate (6 parents)
    Officer
    2010-02-17 ~ now
    IIF 47 - Director → ME
  • 31
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-17 ~ now
    IIF 18 - Director → ME
  • 32
    ADELANE LIMITED - 1989-10-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 28 offsprings)
    Officer
    2005-01-17 ~ now
    IIF 10 - Director → ME
  • 33
    168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-04 ~ now
    IIF 48 - Director → ME
  • 34
    BROOKHOUSE GLASGOW LIMITED - 2002-03-18
    DAILYANGLO LIMITED - 2000-07-04
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 21 - Director → ME
  • 35
    POCO HOMES LIMITED - 1986-10-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Officer
    2005-01-17 ~ now
    IIF 16 - Director → ME
  • 36
    BHGW VENTURE (2) LIMITED - 2010-06-02
    St. George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 53 - Director → ME
  • 37
    SPIRITCHOOSE LIMITED - 2001-12-17
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 38
    GREENLAND PASSAGE LIMITED - 2001-12-17
    BALAHOUSE LIMITED - 1989-04-20
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 8 - Director → ME
  • 39
    DOUBLETABLE LIMITED - 1997-09-30
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    BROOKHOUSE PROJECT MANAGEMENT LIMITED - 2002-03-14
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-17 ~ now
    IIF 19 - Director → ME
  • 41
    DK HOLDINGS CO UK LIMITED - 1999-06-21
    Prospect House, 168-170 Washway, Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 2 - Director → ME
  • 42
    NEWINTO LIMITED - 2001-12-17
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ now
    IIF 20 - Director → ME
  • 43
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 44
    TOLPAPER LIMITED - 2000-03-27
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Officer
    2005-01-17 ~ now
    IIF 37 - Director → ME
  • 45
    One Express, 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 4 - Director → ME
  • 46
    BROOKHOUSE EDINBURGH LIMITED - 2001-10-26
    VANISHFOCAL LIMITED - 2000-12-13
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-17 ~ now
    IIF 7 - Director → ME
  • 47
    BROOKHOUSE PROPERTIES LIMITED - 1997-09-30
    UPPERSOURCE LIMITED - 1986-10-29
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents)
    Officer
    2005-01-17 ~ now
    IIF 30 - Director → ME
  • 48
    St Georges House 215-219 Chester Road, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-02-15 ~ dissolved
    IIF 46 - Director → ME
  • 49
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-26 ~ now
    IIF 60 - Director → ME
  • 50
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents)
    Officer
    2008-02-29 ~ now
    IIF 40 - Director → ME
  • 51
    HIRETARGET (WEST HULME) LIMITED - 2000-11-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ now
    IIF 35 - Director → ME
  • 52
    HIRETARGET INVESTMENTS LIMITED - 2000-11-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents)
    Officer
    2005-01-01 ~ now
    IIF 25 - Director → ME
  • 53
    HIRETARGET LIMITED - 2000-11-22
    Prospect House, 168-170 Washway Road, Sale, Cheshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-01-01 ~ now
    IIF 41 - Director → ME
  • 54
    Prospect House, 168-170 Washway Road, Sale, Cheshire, England
    Active Corporate (7 parents)
    Officer
    2022-06-07 ~ now
    IIF 39 - Director → ME
  • 55
    Prospect House 168-170 Washway Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-15 ~ now
    IIF 43 - Director → ME
Ceased 4
  • 1
    12 Cable Drive, Helsby, Frodsham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    676 GBP2024-04-30
    Officer
    2017-01-17 ~ 2020-03-05
    IIF 44 - Director → ME
  • 2
    2 Mill Farm, Newby Bridge, Ulverston, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    7,299 GBP2024-08-31
    Officer
    2011-08-31 ~ 2016-02-19
    IIF 52 - Director → ME
  • 3
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (3 parents)
    Officer
    2005-01-17 ~ 2021-09-21
    IIF 32 - Director → ME
  • 4
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-24 ~ 2020-07-23
    IIF 58 - Director → ME

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