logo
explain how to read the page

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, Kenneth John

    Related profiles found in government register
  • Gardner, Kenneth John

    Registered addresses and corresponding companies
    • 24, Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 1 IIF 2 IIF 3
    • 21 Meare Close, Tadworth, Surrey, KT20 5RZ

      IIF 4
  • Gardner, Kenneth John
    British

    Registered addresses and corresponding companies
  • Gardner, Kenneth John
    British company secretary

    Registered addresses and corresponding companies
    • 24, Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 19
    • 21 Meare Close, Tadworth, Surrey, KT20 5RZ

      IIF 20
  • Gardner, Kenneth John
    British retired born in November 1927

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 21
  • Mr Kenneth John Gardner
    British born in November 1927

    Resident in England

    Registered addresses and corresponding companies
    • 24, Cullerne Close, Ewell, Eosom, Surrey, KT17 1XY, England

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-06 ~ 1997-01-31
    IIF 13 - Secretary → ME
  • 2
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-03-28 ~ 1997-01-31
    IIF 12 - Secretary → ME
  • 3
    SIX IMPOSSIBLE THINGS BEFORE BREAKFAST - 2017-12-12
    105 Canbury Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-07-30 ~ 2017-12-12
    IIF 21 - Director → ME
    2008-07-30 ~ 2017-12-12
    IIF 11 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2017-12-12
    IIF 22 - Has significant influence or control OE
  • 4
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.98 GBP2020-03-31
    Officer
    1996-10-17 ~ 1997-01-31
    IIF 15 - Secretary → ME
  • 5
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2024-12-31
    Officer
    ~ 1995-12-31
    IIF 4 - Secretary → ME
  • 6
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-06-17 ~ 1997-01-31
    IIF 1 - Secretary → ME
  • 7
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-30 ~ 1997-01-31
    IIF 10 - Secretary → ME
  • 8
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1997-01-31
    IIF 14 - Secretary → ME
  • 9
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-23 ~ 1997-01-31
    IIF 17 - Secretary → ME
  • 10
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-17 ~ 1997-01-31
    IIF 2 - Secretary → ME
  • 11
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-01-31
    IIF 18 - Secretary → ME
  • 12
    JOHN CORY LIMITED - 2013-11-29
    JOHN CORY PLC - 2002-11-08
    JOHN CORY (TRADING) LIMITED - 1984-10-29
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,000 GBP2023-12-31
    Officer
    1996-04-26 ~ 1997-01-31
    IIF 3 - Secretary → ME
  • 13
    Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    1996-08-13 ~ 1997-01-31
    IIF 7 - Secretary → ME
  • 14
    MB17 LIMITED - 1995-03-09
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-28 ~ 1997-01-31
    IIF 9 - Secretary → ME
  • 15
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-01-24 ~ 1997-01-31
    IIF 20 - Secretary → ME
  • 16
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-04 ~ 1997-01-31
    IIF 5 - Secretary → ME
  • 17
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-12-09 ~ 1997-01-31
    IIF 8 - Secretary → ME
  • 18
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1996-03-28 ~ 1997-01-31
    IIF 19 - Secretary → ME
  • 19
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    ~ 1995-12-31
    IIF 16 - Secretary → ME
  • 20
    FORMIP LIMITED - 1994-11-03
    Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    1994-10-18 ~ 1995-12-31
    IIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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