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, Michael
Gardiner, Michael
British class 1 driver born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
67, Bowness Street, Sunderland, SR5 4LA, United Kingdom
Gardiner, Michael
British hgv driver born in May 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 67, Bowness Street, Townend Farm, Sunderland, Tyne & Wear, SR5 4LA, United Kingdom
Gardiner, Michael
British director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 3 64, Kingfisher Drive, Eastbourne, BN23 7RT, England
Gardiner, Michael
British licensee born in May 1973Resident in Tyne & Wear
Registered addresses and corresponding companies
IIF 4 25, Bootle Street, Townend Farm, Sunderland, Tyne & Wear, SR5 4EY, United Kingdom
Mr Michael Gardiner
British born in May 1973Resident in United Kingdom
Registered addresses and corresponding companiesGardiner, Michael
Registered addresses and corresponding companies
IIF 7 25, Bootle Street, Townend Farm, Sunderland, Tyne & Wear, SR5 4EY, United Kingdom
Mr Michael Gardiner
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 8 64 Kingfisher Dr, Kingfisher Drive, Eastbourne, BN23 7RT, England
- 1 67 Bowness Street, Townend Farm, Sunderland, EnglandDissolved corporate (1 parent)Officer
2017-12-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-12-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 64 Kingfisher Drive, Eastbourne, EnglandCorporate (1 parent)Officer 2025-02-26 ~ nowIIF 3 - director → MEPerson with significant control 2025-02-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 Unit 1c, 55 Forest Road, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-04-30Officer 2017-02-28 ~ 2017-10-23IIF 1 - director → MEPerson with significant control 2017-02-28 ~ 2017-10-23IIF 5 - Ownership of shares – 75% or more → OE
- 2 19 High Street, Catterick, Richmond, North Yorkshire, United KingdomDissolved corporate (1 parent)Officer 2011-05-23 ~ 2011-08-23IIF 4 - director → ME 2011-05-23 ~ 2011-08-23IIF 7 - secretary → ME
