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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gardner, Allan Paul

    Related profiles found in government register
  • Gardner, Allan Paul
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Building 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England

      IIF 1 IIF 2 IIF 3
    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 5
    • Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

      IIF 6
  • Gardner, Allan Paul
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ

      IIF 7
    • Forest Lodge, Forest Rd, Pyrford, Surrey, GU22 8NA, United Kingdom

      IIF 8 IIF 9
  • Gardner, Allan Paul
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Allan Paul
    British company director born in July 1952

    Registered addresses and corresponding companies
    • Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN

      IIF 18
  • Gardner, Allan Paul
    British director born in July 1952

    Registered addresses and corresponding companies
    • Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN

      IIF 19 IIF 20
  • Mr Allan Paul Gardner
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Building 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England

      IIF 21
    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 22
    • Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

      IIF 23
    • C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    APACHE STRATEGIC GROUP LTD
    07829743
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10,002 GBP2023-11-30
    Officer
    2011-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2001-04-06 ~ 2001-07-02
    IIF 13 - Director → ME
  • 3
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED
    - 2000-09-22 03049696
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-04 ~ 2001-07-02
    IIF 20 - Director → ME
  • 4
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 14 - Director → ME
  • 5
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 12 - Director → ME
  • 6
    HEATHROW SERVICE CENTRE LIMITED
    07315039
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    44,927 GBP2015-12-31
    Officer
    2015-03-23 ~ 2016-07-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 7
    KENT STAFF SERVICES 2000 LIMITED
    03857960
    Highfield Court, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 8
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    IIF 16 - Director → ME
  • 9
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2000-05-04 ~ 2001-07-28
    IIF 17 - Director → ME
  • 10
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-10-15 ~ 2001-01-12
    IIF 7 - Director → ME
  • 11
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-05-18 ~ 2001-07-02
    IIF 15 - Director → ME
  • 12
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED
    - 1985-08-02 00967608
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    ~ 2000-05-05
    IIF 19 - Director → ME
  • 13
    MOHAWK PERSONNEL LTD
    07829848
    Forest Lodge, Forest Rd, Pyrford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 14
    NAVAJO LEASING LTD
    07829838
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,340,731 GBP2023-11-30
    Officer
    2011-11-01 ~ now
    IIF 1 - Director → ME
  • 15
    OLIVER CHARLES ANTIQUES LIMITED
    04322225
    C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -194,038 GBP2023-11-30
    Officer
    2001-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SEMINOLE ACADEMY LTD
    07829895
    Forest Lodge, Forest Rd, Pyrford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 17
    SENECA AVIATION LTD
    07829867
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,515 GBP2023-11-30
    Officer
    2011-11-01 ~ now
    IIF 4 - Director → ME
  • 18
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 11 - Director → ME
  • 19
    THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED
    - now 02039847
    HASLEMERE PREPARATORY SCHOOL TRUST
    - 2016-10-04 02039847
    Tropman & Co Ltd, 39 Station Road, Liphook, England
    Active Corporate (43 parents)
    Net Assets/Liabilities (Company account)
    404,276 GBP2024-08-31
    Officer
    2008-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control OE
  • 20
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-07-08 ~ 2000-08-14
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.