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

Mr Mark Leonard Gardner

    Related profiles found in government register
  • Mr Mark Leonard Gardner
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Poldermere Business Centre, Redhouse Lane, Hannington, NN6 9SZ, United Kingdom

      IIF 1

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 2 IIF 3 IIF 4

    • Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom

      IIF 6

    • Travellers Rest, Top Green, Walgrave, Northampton, NN6 9PL, United Kingdom

      IIF 7

    • Units 1, 2 And 5 Poldermere, Red House Lane, Hannington, Northampton, NN6 9SZ, England

      IIF 8

    • Units 1,2 And 5 Poldermere, Red House Lane, Hannington, Northampton, NN6 9SZ, England

      IIF 9
  • Gardner, Mark Leonard
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 10 IIF 11 IIF 12

    • Travellers Rest, Top Green, Walgrave, Northampton, NN6 9PL, United Kingdom

      IIF 14 IIF 15

    • Unit 2, Poldermere Business Centre, Redhouse Lane Hannington, Northampton, Northamptonshire, NN6 9SZ, United Kingdom

      IIF 16

    • Units 1, 2 & 5 Poldermere, Red House Lane, Hannington, Northampton, Northamptonshire, NN6 9SZ, United Kingdom

      IIF 17

    • Units 1,2 And 5 Poldermere, Red House Lane, Hannington, Northampton, NN6 9SZ, England

      IIF 18
  • Gardner, Mark Leonard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 19
  • Gardner, Mark Leonard
    British technical manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Travellers Rest Inn, Top Green, Walgrave, Northamptonshire, NN6 9PL

      IIF 20
  • Gardner, Mark Leonard
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 21
  • Gardner, Mark Leonard

    Registered addresses and corresponding companies

    • Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Units 1, 2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,009,827 GBP2024-12-31
    Officer
    2015-08-26 ~ now
    IIF 10 - Director → ME
    2015-08-26 ~ now
    IIF 22 - Secretary → ME
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    323,537 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Units 1,2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,577 GBP2024-05-31
    Officer
    2017-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    A.G.N. AUTOMOTIVE PRODUCTS (INTERNATIONAL) LIMITED - 1999-02-15
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,705 GBP2024-12-31
    Officer
    2023-05-05 ~ now
    IIF 13 - Director → ME
  • 6
    TETRA MASS LIMITED - 2011-06-28
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    583,537 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    950,253 GBP2024-12-31
    Officer
    2015-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-03 ~ now
    IIF 21 - Director → ME
  • 10
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    123,600 GBP2024-12-31
    Officer
    2023-04-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    VALUEBRAVE LIMITED - 1992-12-16
    A & G Toseland Limited, Catesby Street, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    314,262 GBP2024-06-30
    Officer
    2002-07-31 ~ 2011-07-21
    IIF 20 - Director → ME
  • 2
    Units 1, 2 And 5 Poldermere Red House Lane, Hannington, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,009,827 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-16
    IIF 8 - Has significant influence or control → OE
  • 3
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2017-03-28 ~ 2020-11-26
    IIF 19 - Director → ME
    Person with significant control
    2019-04-04 ~ 2020-10-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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.