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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allan Paul Gardner

    Related profiles found in government register
  • Mr Allan Paul Gardner
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Building 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England

      IIF 1

    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 2

    • Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

      IIF 3

    • C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

      IIF 4
  • Gardner, Allan Paul
    British antique dealer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA

      IIF 5
  • Gardner, Allan Paul
    British art dealer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 39 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom

      IIF 6
  • Gardner, Allan Paul
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Chasemoor, Portsmouth Road, Hindhead, Surrey, GU26 6BZ

      IIF 7

    • Building 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England

      IIF 8 IIF 9 IIF 10

    • Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom

      IIF 11

    • Forest Lodge, Forest Rd, Pyrford, Surrey, GU22 8NA, United Kingdom

      IIF 12 IIF 13
  • Gardner, Allan Paul
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Allan Paul
    British company director born in July 1952

    Registered addresses and corresponding companies

    • Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN

      IIF 22
  • Gardner, Allan Paul
    British director born in July 1952

    Registered addresses and corresponding companies

    • Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,002 GBP2023-11-30
    Officer
    2011-10-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,927 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Highfield Court, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 14 - director → ME
  • 4
    Forest Lodge, Forest Rd, Pyrford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 13 - director → ME
  • 5
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    1,340,731 GBP2023-11-30
    Officer
    2011-11-01 ~ now
    IIF 8 - director → ME
  • 6
    C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -194,038 GBP2023-11-30
    Officer
    2001-11-16 ~ now
    IIF 5 - director → ME
  • 7
    Forest Lodge, Forest Rd, Pyrford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 12 - director → ME
  • 8
    Building 582 Sandringham Road, London Heathrow Airport, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -18,515 GBP2023-11-30
    Officer
    2011-11-01 ~ now
    IIF 10 - director → ME
  • 9
    HASLEMERE PREPARATORY SCHOOL TRUST - 2016-10-04
    Tropman & Co Ltd, 39 Station Road, Liphook, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    726,433 GBP2023-08-31
    Officer
    2008-03-03 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2001-07-02
    IIF 17 - director → ME
  • 2
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-04 ~ 2001-07-02
    IIF 24 - director → ME
  • 3
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 18 - director → ME
  • 4
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 16 - director → ME
  • 5
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    44,927 GBP2015-12-31
    Officer
    2015-03-23 ~ 2016-07-07
    IIF 11 - director → ME
  • 6
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    IIF 20 - director → ME
  • 7
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2000-05-04 ~ 2001-07-28
    IIF 21 - director → ME
  • 8
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2001-01-12
    IIF 7 - director → ME
  • 9
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2000-05-18 ~ 2001-07-02
    IIF 19 - director → ME
  • 10
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    ~ 2000-05-05
    IIF 23 - director → ME
  • 11
    C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -194,038 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-11-30
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-05-11 ~ 2001-07-02
    IIF 15 - director → ME
  • 13
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-08 ~ 2000-08-14
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.