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.
Gardiner, Frank, Nr
Gardiner, Frank, Nr
British car salesman born in June 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 1
26, Acre Road, Magheralin, BT67 0RL, United Kingdom
Gardiner, Frank, Nr
British director born in June 1942Resident in Northern Ireland
Registered addresses and corresponding companiesGardiner, Frank
British company director born in June 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 1c, Station Road, Moira, Craigavon, County Armagh, BT67 0NE, United Kingdom
Gardiner, Frank
British retired born in June 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 6 26, Acres Road, Magheralin, Craigavon, BT67 0RL, Northern Ireland
Gardiner, Frank
British garage owner born in July 1942Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 26, Acres Road, Magheralin, Craigavon, Co Armagh, BT67 0RL, United Kingdom
Gardiner, Greer Franklyn
British company director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 8 2, Ballynadrone Meadows, Magheralin, Craigavon, BT67 0FY, Northern Ireland
Gardiner, Greer Franklyn
British managing director born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 9 26, Acre Road, Magheralin, BT67 0RL, Northern Ireland
Gardiner, Greer Franklyn
British vehicle body repair born in August 1977Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 10 26, Acres Road, Magheralin, Craigavon, Co Armagh, BT67 0RL, United Kingdom
Mr Frank Gardiner
British born in June 1942Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 77 Castlereagh Road, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer
2016-04-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 11 - Has significant influence or control → OE - 2 26 Acres Road, Magheralin, Craigavon, Co Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)121,711 GBP2024-08-31Officer 2021-03-23 ~ nowIIF 6 - Director → ME
- 3 26 Acre Road, Magheralin, Northern IrelandActive Corporate (1 parent)Total liabilities (Company account)276,066 GBP2024-06-30Officer 2015-08-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 26 Acres Road, Magheralin, ArmaghDissolved Corporate (1 parent)Officer 2011-03-22 ~ dissolvedIIF 4 - Director → ME
- 5 26, Bodyworx Ni Complex, Acres Road, Magheralin, Down, United KingdomDissolved Corporate (2 parents)Officer 2022-06-27 ~ dissolvedIIF 8 - Director → ME
- 1 26 Acres Road, Magheralin, Craigavon, Co Armagh, United KingdomActive Corporate (1 parent)Equity (Company account)121,711 GBP2024-08-31Officer 2017-08-07 ~ 2021-02-05IIF 7 - Director → ME 2017-08-07 ~ 2024-04-10IIF 10 - Director → ME
- 2 26 Acre Road, Magheralin, Northern IrelandActive Corporate (1 parent)Total liabilities (Company account)276,066 GBP2024-06-30Officer 2021-11-01 ~ 2024-04-10IIF 9 - Director → ME
- 3
LBL NIRELAND LTD
- nowCLAREHILL ENTERPRISES LIMITED - 2007-10-22LOGBOOK LOANS (NI) LTD - 2015-04-13 C/o Mccambridgeduffy Llp 35 Templemore Business Park, Northland Road, Derry, Northern IrelandLiquidation Corporate (2 parents)Equity (Company account)-238,704 GBP2021-06-30Officer 2011-03-22 ~ 2019-08-06IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-22IIF 12 - Ownership of shares – 75% or more → OE - 4 24 Artidillon Road, Castlerock, Coleraine, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2019-01-21 ~ 2019-02-26IIF 5 - Director → ME
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