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
Individuals in focus
Mr Douglas Frank Gardner
- British born in December 1943
Mr Douglas Frank Gardner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British company director and chartered surveyor born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies4, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 25
- British director born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN
IIF 31
- British none born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX, Uk
IIF 32
- British non-executive director born in December 1943
Gardner, Duglas Frank
Resident in United Kingdom
Registered addresses and corresponding companies107, Cheapside, London, EC2V 6DN
IIF 33
- born in December 1943
Gardner, Douglas Frank
Resident in United Kingdom
Registered addresses and corresponding companiesBank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
32
- 1
ADAMS ROW CAPITAL LLP
OC367675Bank Gallery, High Street, Kenilworth, Warwickshire, United KingdomActive Corporate (5 parents)Officer2011-08-31 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-11-17IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer1993-07-15 ~ 2000-07-13IIF 29 - Director → ME
- 355 Baker Street, LondonDissolved Corporate (21 parents)Officer1998-08-11 ~ 2000-04-11IIF 12 - Director → ME
- 4INTERCEDE 1338 LIMITED - 1998-08-0655 Baker Street, LondonDissolved Corporate (29 parents)Officer1998-08-07 ~ 2000-04-11IIF 10 - Director → ME
- 5BRIXTON ESTATE LIMITED - nowBRIXTON LIMITED - 2001-04-27
BRIXTON DEVELOPMENT LIMITED
- 2000-06-19 0086266355 Baker Street, LondonDissolved Corporate (20 parents)Officer(before 1991-06-26) ~ 2000-04-11IIF 14 - Director → ME - 6
BRIXTON ESTATE AUSTRALIA LIMITED
- 1998-04-03 0091077955 Baker Street, LondonDissolved Corporate (24 parents)Officer(before 1991-06-26) ~ 2000-04-11IIF 16 - Director → ME - 7
THIRD SHELF INVESTMENT COMPANY LIMITED
- 1981-12-31 0151285755 Baker Street, LondonDissolved Corporate (34 parents)Officer(before 1991-06-26) ~ 2000-04-11IIF 8 - Director → ME - 8
FOURTH SHELF INVESTMENT COMPANY LIMITED
- 1981-12-31 0152633855 Baker Street, LondonDissolved Corporate (20 parents)Officer(before 1991-06-26) ~ 2000-04-11IIF 18 - Director → ME - 9BRIXTON LIMITED - nowBRIXTON PLC - 2009-08-241 New Burlington Place, London, EnglandActive Corporate (50 parents, 39 offsprings)Officer(before 1992-06-26) ~ 2000-04-11IIF 15 - Director → ME
- 10BRIXTON PENSION TRUSTEES LIMITED - now
BRIXTON ESTATE PENSION TRUSTEES LIMITED
- 2001-04-27 02776699178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-1455 Baker Street, LondonDissolved Corporate (25 parents)Officer1993-06-17 ~ 2000-04-11IIF 9 - Director → ME - 1155 Baker Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer1998-12-09 ~ 2000-04-11IIF 11 - Director → ME
- 12RBCO 209 LIMITED - 1996-06-26Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2007-12-18 ~ 2011-08-24IIF 27 - Director → ME
- 1310 Queen Street Place, London, United KingdomDissolved Corporate (12 parents)Officer2005-09-29 ~ 2008-12-10IIF 22 - Director → ME
- 1482 St John Street, LondonDissolved Corporate (10 parents)Officer2005-08-02 ~ 2008-12-11IIF 23 - Director → ME
- 15
HIL NEWCO LIMITED
0596975510 Queen Street Place, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 16
INDUSTRIAL REALISATION (FARNBOROUGH) LTD
0584451315 Newland, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2006-06-13 ~ dissolvedIIF 24 - Director → ME - 17
INDUSTRIAL REALISATION (WEST LONDON) LTD
05700163Acorn House, 33 Churchfield Road, Acton, LondonActive Corporate (10 parents)Officer2006-02-07 ~ nowIIF 4 - Director → ME - 18
INDUSTRIAL REALISATION PLC
04003371Acorn House 33 Churchfield Road, Acton, LondonActive Corporate (8 parents, 2 offsprings)Officer2000-06-09 ~ nowIIF 5 - Director → MEPerson with significant control2016-05-27 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 19INDUSTRIOUS (FARNBOROUGH) LIMITED - now
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02 03599123BRIXTON (HAYES) LIMITED
- 1999-07-07 03599123First Floor, 14 Cork Street, LondonDissolved Corporate (17 parents)Officer1998-08-11 ~ 2000-04-11IIF 19 - Director → ME - 20
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
- 2012-08-10 05788425INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2010-01-01 ~ 2012-08-10IIF 33 - Director → ME - 21INVISTA REAL ESTATE LIMITED - 2006-06-09INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-181 More London Place, LondonDissolved Corporate (20 parents)Officer2010-01-01 ~ 2012-08-10IIF 31 - Director → ME
- 22LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03One, Curzon Street, London, EnglandDissolved Corporate (18 parents)Officer2000-07-24 ~ 2005-04-01IIF 20 - Director → ME
- 23MARDAN (JCH) LIMITED - nowPRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED
- 1998-08-10 01513195SECOND SHELF INVESTMENT COMPANY LIMITED
- 1980-12-31 01513195Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer~ 1998-07-31IIF 17 - Director → ME - 24Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (54 parents, 27 offsprings)Officer1995-05-25 ~ 2009-11-30IIF 28 - Director → ME
- 25
PRIME TOPCO LIMITED
- 2010-11-03 073830075 The Triangle, Wildwood Drive, WorcesterActive Corporate (16 parents, 1 offspring)Officer2010-10-18 ~ 2011-02-17IIF 32 - Director → ME - 26PRINCIPAL REAL ESTATE LIMITED - nowINTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16INTERNOS REAL LIMITED - 2012-10-01
GPT HALVERTON LIMITED
- 2010-01-28 05948858HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2007-08-20 059488581 Wood Street, London, Greater London, United KingdomActive Corporate (28 parents, 9 offsprings)Officer2006-10-21 ~ 2008-12-11IIF 26 - Director → ME - 27Royal College Of Music, Prince Consort Road, LondonActive Corporate (13 parents, 1 offspring)Officer2014-03-21 ~ 2024-10-01IIF 6 - Director → ME
- 28
SCHOONER PARK CROSSWAYS LIMITED
10606773James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (10 parents)Officer2017-06-14 ~ 2020-08-11IIF 7 - Director → ME - 29
STAVORDALE LODGE LIMITED
01502472Adams Corner, Oakfield Road, Aylesbury, EnglandActive Corporate (24 parents)Officer2011-07-04 ~ 2012-01-26IIF 30 - Director → ME - 304 London Wall Place, London, United KingdomActive Corporate (81 parents, 1 offspring)Officer2014-11-25 ~ 2019-11-21IIF 25 - Director → ME
- 31WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09 03603310BRIXTON (LEATHERHEAD) LIMITED
- 1998-11-09 03603310BRIXTON (HOUNSLOW) LIMITED
- 1998-09-29 03603310INTERCEDE 1339 LIMITED - 1998-08-068 Salisbury Square, LondonDissolved Corporate (37 parents)Officer1998-08-07 ~ 2000-04-11IIF 13 - Director → ME - 321 New Burlington Place, London, United KingdomActive Corporate (33 parents)Officer1998-12-09 ~ 1999-05-26IIF 21 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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