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 Thomas William Gardiner
Mr Thomas William Gardiner
British born in June 1965Resident in Scotland
Registered addresses and corresponding companiesMr Thomas Gardiner
British born in June 1965Resident in Scotland
Registered addresses and corresponding companiesMr Thomas William Gardiner
Scottish born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Unit C, 139, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
Gardiner, Thomas William
British company director born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 7 139, Lancefield Street, Glasgow, G3 8HZ, Scotland
Gardiner, Thomas William
British shopkeeper born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Unit C, 139 Lancefield Street, Glasgow, G3 8HZ, Scotland
Gardiner, Thomas
British none born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9 102, Millfield Hill, Erskine, PA8 6JJ
Gardiner, Thomas
British shopkeeper born in June 1965Resident in Scotland
Registered addresses and corresponding companiesGardiner, Thomas
British whisky auctioneer born in June 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 12 102, Millfield Hill, Millfield, Renfrewshire, PA8 6JJ, Scotland
Gardiner, Thomas William
Scottish company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Unit C, 139, Lancefield Street, Glasgow, G3 8HZ, United Kingdom
Gardiner, Thomas
British none born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 33, Bothwell Street, Glasgow, G2 6NL
- 1 Unit C, 139 Lancefield Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer
2014-01-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 2 139 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 31 Kelvin Road North, Lenziemill, Cumbernauld, North LanarkshireDissolved Corporate (3 parents)Equity (Company account)19,829 GBP2017-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Unit C, 139 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)522,078 GBP2024-03-31Officer 2010-08-19 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5
TAM'S DRAMS LIMITED
- nowTM 1302 LIMITED - 2010-06-02 33 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer 2010-07-26 ~ dissolvedIIF 9 - Director → ME 2010-07-23 ~ dissolvedIIF 14 - Director → ME - 6 Unit C, 139 Lancefield Street, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)8,135 GBP2023-03-31Officer 2021-02-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-02-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 Unit C, 139 Lancefield Street, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2019-08-06 ~ nowIIF 13 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 31 Kelvin Road North, Lenziemill, Cumbernauld, North LanarkshireDissolved Corporate (3 parents)Equity (Company account)19,829 GBP2017-10-31Officer 2015-10-20 ~ 2019-05-01IIF 12 - Director → ME
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