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.
Gardner, Nicholas Edwin
- British born in May 1963
Gardner, Nicholas Edwin
Resident in England
Registered addresses and corresponding companies - British ifa born in May 1963
Gardner, Nicholas Edwin
Resident in England
Registered addresses and corresponding companies8 The Courtyards, Moorhouse, Carlisle, CA5 6EX
IIF 16
- British independent financial advisor born in May 1963
Gardner, Nicholas Edwin
Resident in England
Registered addresses and corresponding companiesMinerva House, Port Road Business Park, Carlisle, CA2 7AF, United Kingdom
IIF 17
- British born in May 1963
Gardner, Nicholas Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Gardner, Nicholas Edwin
Resident in United Kingdom
Registered addresses and corresponding companiesBeck House, Chapelfields Thurstonfield, Carlisle, Cumbria, CA5 6HJ
IIF 20
- British ifa born in May 1963
Gardner, Nicholas Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British independent adviser born in May 1963
Gardner, Nicholas Edwin
Resident in United Kingdom
Registered addresses and corresponding companiesBeck House, Chapelfields Thurstonfield, Carlisle, Cumbria, CA5 6HJ
IIF 23
- British independent financial adviser born in May 1963
Gardner, Nicholas Edwin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Nicholas Edwin Gardner
Resident in England
Registered addresses and corresponding companiesRickerby Lodge, Rickerby, Carlisle, CA3 9AA, United Kingdom
IIF 26Solway House Business Park, Kingstown, Carlisle, CA6 4BY, England
IIF 27 IIF 28 IIF 29 (more)Unit 2, The Sidings, Port Road Business Park, Carlisle, CA2 7AF, England
IIF 31Unit 2, The Sidings, Port Road Business Park, Carlisle, Cumbria, CA2 7AF, United Kingdom
IIF 32
- 1Minerva House, Port Road Business Park, CarlisleDissolved Corporate (9 parents)Officer1994-01-12 ~ dissolvedIIF 17 - Director → ME
- 2Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (87 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 8 - Director → ME
- 3ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (87 parents)Officer2025-11-03 ~ nowIIF 10 - Director → ME
- 4DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14ACADEMITE LIMITED - 1987-02-028 Castlegate, Grantham, LincolnshireActive Corporate (16 parents, 5 offsprings)Officer1994-02-03 ~ nowIIF 11 - Director → ME
- 5
MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED
- 2005-02-03 034967208 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Officer1998-01-21 ~ nowIIF 13 - Director → ME - 6
CASTLEGATE SERVICES LIMITED
- 2016-08-19 043071253 Castlegate, Grantham, LincolnshireActive Corporate (10 parents)Officer2016-08-11 ~ nowIIF 12 - Director → ME - 7
CASTLEGATE SOUTHERN LIMITED
03607583Station House, North Street, Havant, HampshireDissolved Corporate (9 parents)Officer1998-09-24 ~ 2007-09-30IIF 23 - Director → ME - 8
CASTLEGATE TRUSTEES LIMITED
045599618 Castlegate, Grantham, LincolnshireActive Corporate (13 parents, 1 offspring)Officer2002-10-11 ~ nowIIF 14 - Director → ME - 9
CHARTFORD FINANCIAL MANAGEMENT LIMITED
03887340New Chartford House, Centurion Way, Cleckheaton Bradford, West YorkshireDissolved Corporate (9 parents)Officer2000-03-22 ~ 2015-04-01IIF 20 - Director → ME - 10DA FINANCIAL SERVICES (DALSTON) LIMITED - nowDAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED - 2020-12-08
DAVID ALLEN WEALTH MANAGEMENT LIMITED
- 2015-06-26 04030020DAVID ALLEN FINANCIAL MANAGEMENT LIMITED
- 2011-04-17 04030020GAP FINANCIAL MANAGEMENT LIMITED
- 2007-12-14 04030020Dalmar House Barras Lane Estate, Dalston, Carlisle, CumbriaActive Corporate (10 parents, 1 offspring)Officer2000-07-10 ~ 2012-04-13IIF 24 - Director → ME - 11
DS FINANCIAL MANAGEMENT LIMITED
038166191 & 2 Heritage Park Hayes Way, Cannock, Staffordshire, EnglandActive Corporate (13 parents)Officer2000-12-01 ~ 2022-09-26IIF 21 - Director → ME - 12
HGH FINANCIAL MANAGEMENT LIMITED
- 2012-07-17 03203520Club Chambers Museum Street, YorkActive Corporate (12 parents)Officer1996-05-24 ~ nowIIF 18 - Director → ME - 13Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (8 parents, 4 offsprings)Officer2010-01-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ 2024-10-09IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 14
DHC BROKERS LIMITED
- 2000-10-09 02719226Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United KingdomActive Corporate (12 parents, 2 offsprings)Officer1992-08-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-01 ~ 2024-10-09IIF 32 - Right to appoint or remove directors → OE - 15
INVESTACC PENSION ADMINISTRATION LIMITED
07118349Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (9 parents, 5 offsprings)Officer2010-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-01 ~ 2024-10-09IIF 30 - Right to appoint or remove directors → OE - 16
DHC FINANCIAL MANAGEMENT LIMITED
- 2003-02-28 02875892DHC TRUSTEE SERVICES LIMITED
- 2000-10-09 02875892Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (11 parents, 1 offspring)Officer1993-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-08 ~ 2024-10-09IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 17
INVESTACC PROPERTIES LIMITED
09944265Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (7 parents)Officer2016-01-11 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 18Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (1 parent)Officer2020-02-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-27 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 19
MT FINANCIAL MANAGEMENT LIMITED
031956128 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomDissolved Corporate (17 parents)Officer1996-07-02 ~ 2006-03-31IIF 16 - Director → ME - 20
NEWPORTE FINANCIAL MANAGEMENT LIMITED
04317798C/o Langleys Solicitors, Olympic House, Doddington Road, LincolnDissolved Corporate (5 parents)Officer2001-11-15 ~ 2010-06-30IIF 25 - Director → ME - 21A J BELL (PP) TRUSTEES LIMITED - 2013-04-17Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (86 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 7 - Director → ME
- 22A J BELL TRUSTEES LIMITED - 2013-04-17Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (86 parents, 1 offspring)Officer2025-11-03 ~ nowIIF 5 - Director → ME
- 23TURNBULL ASSOCIATES LIMITED - nowBLUEDOME FINANCE LIMITED - 2009-06-29Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (10 parents, 4 offsprings)Officer2002-01-10 ~ 2007-01-04IIF 22 - Director → ME
- 24Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (8 parents)Officer2010-01-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ 2024-10-09IIF 31 - Right to appoint or remove directors → OE
- 25FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09NEAT TRAVEL LIMITED - 1995-03-03Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (94 parents)Officer2025-11-03 ~ nowIIF 4 - Director → ME
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