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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

Chase Gardener, Paul Simon

    Related profiles found in government register
  • Chase Gardener, Paul Simon
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chase Gardener, Paul Simon
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chase Gardener, Paul Simon
    British tour operator born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 28 IIF 29
  • Chase-gardener, Paul Simon
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ, United Kingdom

      IIF 30
  • Chase-gardener, Paul Simon
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, United Kingdom

      IIF 31

    • 27, Prince Consort Drive, Ascot, Berus, SL5 8AW

      IIF 32

    • 27, Prince Consort Drive, Ascot, Berkshire, SL5 8AW, England

      IIF 33

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 34

    • Mmt Centre, Severn Bridge, Aust, Bristol, Avon, BS35 4BL, England

      IIF 35
  • Chase-gardener, Paul
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 36
  • Chase Gardener, Paul Simon
    British accountant

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 37
  • Chase Gardener, Paul Simon
    British company director

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 38
  • Chase Gardener, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

      IIF 39 IIF 40
  • Mr Paul Chase-gardener
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P.o.box 2332, Colchester Road, Ardleigh, Colchester Essex, CO7 7RL, United Kingdom

      IIF 41
  • Mr Paul Simon Chase-gardener
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 42 IIF 43

    • Court House, Court Road, Bridgend, CF31 1BE, United Kingdom

      IIF 44
  • Mr Paul Chase-gardener
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 45

    • Redbury Farm, Colchester Road, Ardleigh, Colchester, Essex, CO7 7PQ, England

      IIF 46
child relation
Offspring entities and appointments 37
  • 1
    ACTIVFS LIMITED
    16550876
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
    - 2022-03-16 02614755
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1993-12-08 ~ 1995-04-18
    IIF 28 - Director → ME
  • 3
    BLADON GROUP PLC
    - now 02318557
    EMBERSTUD PUBLIC LIMITED COMPANY
    - 1988-12-16 02318557
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1996-01-22
    IIF 7 - Director → ME
  • 4
    BLANDINGS LIMITED
    02314167
    Warren De Long, 14 Chadwell Street, London
    Active Corporate (8 parents)
    Officer
    1992-12-22 ~ 1995-03-27
    IIF 20 - Director → ME
  • 5
    BRIGHTSIDE GROUP LIMITED - now
    BRIGHTSIDE GROUP PLC
    - 2014-07-28 05941335
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Markerstudy House, Westerham Road, Sevenoaks, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-12-05 ~ 2014-07-24
    IIF 13 - Director → ME
  • 6
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
    - 2013-04-23 04137311
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-09-28 ~ 2014-11-05
    IIF 4 - Director → ME
  • 7
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED
    - 2006-09-19 05360987
    Helmont House, Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2005-02-10 ~ 2010-01-29
    IIF 21 - Director → ME
  • 8
    COWORTH-FLEXLANDS SCHOOL LIMITED - now
    COWORTH PARK SCHOOL LIMITED
    - 2004-11-16 01019290
    Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (62 parents)
    Officer
    1995-06-05 ~ 2001-05-10
    IIF 29 - Director → ME
  • 9
    CVD COMMERCIAL INSURANCE SERVICES LIMITED
    04816462
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    DAVID & CO. CONSULTANTS LIMITED
    SC199775
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2005-07-15 ~ 2014-11-05
    IIF 24 - Director → ME
    2005-07-15 ~ 2005-09-20
    IIF 37 - Secretary → ME
  • 11
    E DEVELOPMENT (2) LIMITED
    07804781 05667044
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2011-10-11 ~ 2013-02-11
    IIF 33 - Director → ME
  • 12
    E INSURANCE SERVICES LIMITED
    05603030
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ 2014-11-05
    IIF 16 - Director → ME
  • 13
    EDEVELOPMENT LIMITED
    05667044 07804781
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 14
    EXPERT REPORTING LIMITED
    11384921
    Court House, Court Road, Bridgend, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GROUP DIRECT LIMITED
    04312135 05160344
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2002-08-09 ~ 2014-11-05
    IIF 12 - Director → ME
  • 16
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED
    - 2007-12-07 05602909
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2014-11-05
    IIF 22 - Director → ME
  • 17
    GROUP LEGAL LIMITED
    06410512
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ 2014-02-28
    IIF 9 - Director → ME
  • 18
    HOTELPLAN (TRANSPORT) LTD. - now
    SKI DIRECT LTD.
    - 1996-01-03 02949750
    STOPREST LIMITED
    - 1994-09-28 02949750
    Nelson House, 55-59 Victoria Road, Farnborough, England
    Active Corporate (26 parents)
    Officer
    1994-09-08 ~ 1995-12-19
    IIF 15 - Director → ME
  • 19
    ICE MANAGEMENT CONSULTING LTD
    - now 06054124
    RIDERCONNECT LIMITED
    - 2008-10-31 06054124
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 20
    INJURY QED LIMITED
    06025278
    Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-12-11 ~ 2014-11-05
    IIF 19 - Director → ME
  • 21
    IOFINA PLC
    - now 05393357
    IOFINA NATURAL GAS PLC - 2007-11-12
    IOFINA PLC - 2006-02-24
    COMMODORE RESOURCES PLC - 2006-02-08
    48 Chancery Lane, C/o Keystone Law (attn: Simon Holden), London, England
    Active Corporate (22 parents)
    Officer
    2008-09-09 ~ 2014-04-25
    IIF 32 - Director → ME
  • 22
    MINIBUS DIRECT LIMITED
    04529475
    Mmt Centre Severn Bridge, Aust, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 3 - Director → ME
  • 23
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED
    - 2012-03-01 07882791 NI056284
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-02-23 ~ 2014-11-05
    IIF 35 - Director → ME
  • 24
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED
    - 2010-06-07 07200038
    Helmont House, Churchill Way, Cardiff
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2014-02-28
    IIF 31 - Director → ME
  • 25
    NL24 LIMITED
    - now 05385759
    HELMOL LTD
    - 2012-02-07 05385759
    NEWLAW LIMITED
    - 2010-05-07 05385759
    Helmont House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 26
    PANACEA FINANCE LIMITED
    04307838
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2002-07-12 ~ 2014-11-05
    IIF 1 - Director → ME
  • 27
    PINEDALE LIMITED
    09359384
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire
    Active Corporate (1 parent)
    Officer
    2014-12-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    QUOTE EXCHANGE LIMITED
    05635159
    Brightside Park Severn Bridge, Aust, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2014-11-05
    IIF 27 - Director → ME
  • 29
    ROCK SERVICES LIMITED
    - now 05960676
    TUNA AFFILIATES LIMITED
    - 2007-02-28 05960676
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ 2013-02-11
    IIF 8 - Director → ME
  • 30
    SOLAR COMMUNICATIONS LIMITED
    - now 02319958
    ALDCOURT LIMITED - 1989-04-05
    Second Floor, One Central Boulevard Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ 2007-12-20
    IIF 5 - Director → ME
    2002-08-22 ~ 2007-12-20
    IIF 40 - Secretary → ME
  • 31
    SOLAR GROUP LIMITED
    - now 03925097
    CROSSHAIRS LIMITED
    - 2000-03-08 03925097
    C/o Davis, Burton & Sellak The Galleries, Charters Road, Sunningdale, West Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 6 - Director → ME
    2003-02-25 ~ 2007-03-23
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 32
    SOLARTEC SERVICES LIMITED
    - now 02487599
    HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED
    - 2003-03-18 02487599
    CLEDDAN ASSOCIATES LIMITED - 1990-05-10
    Rowan House, Sheldon Business Park, Chippenham, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-07 ~ 2007-12-20
    IIF 23 - Director → ME
    2002-08-22 ~ 2007-12-20
    IIF 39 - Secretary → ME
  • 33
    SOMERSET BRIDGE INSURANCE SERVICES LIMITED - now
    ELDON INSURANCE SERVICES LIMITED
    - 2019-12-06 06334001
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-08-06 ~ 2013-02-11
    IIF 10 - Director → ME
  • 34
    VILLA AGENCY LIMITED(THE)
    - now 01841001
    GILLODEER LIMITED - 1984-10-11
    The Hames, Ovingdean Road, Brighton, East Sussex
    Active Corporate (10 parents)
    Officer
    1992-12-22 ~ 1995-03-27
    IIF 11 - Director → ME
  • 35
    VITALURGENT COMPANY LIMITED
    - now 01470602 02770818
    WESTBURY TRAVEL LIMITED
    - 1993-04-30 01470602 02770818
    ZEALVALLEY LIMITED
    - 1980-12-31 01470602
    Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 1995-03-27
    IIF 17 - Director → ME
  • 36
    WESTBURY TRAVEL LIMITED
    - now 02770818 01470602
    VITALURGENT COMPANY LIMITED
    - 1993-04-30 02770818 01470602
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1992-12-22 ~ 1996-01-22
    IIF 18 - Director → ME
  • 37
    WHITTON PARK ESTATES LIMITED
    00231549
    Redbury Farm Colchester Road, Ardleigh, Colchester, Essex, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-10-02 ~ 2021-06-03
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-12-23 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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