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.
Mr Allan Paul Gardner
- British born in July 1952
Mr Allan Paul Gardner
Resident in England
Registered addresses and corresponding companiesBuilding 582, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England
IIF 139 Station Road, Liphook, Hampshire, GU30 7DW, United Kingdom
IIF 2Suite 1, Unit A1, Tectonic Place, Holyport Road, Maidenhead, Berkshire, SL6 2YE, United Kingdom
IIF 3C/o S F Brocklehurst & Co, Forest Lodge Forest Road, Pyrford, Surrey, GU22 8NA
IIF 4
- British born in July 1952
Gardner, Allan Paul
Resident in England
Registered addresses and corresponding companies - British company director born in July 1952
Gardner, Allan Paul
Resident in England
Registered addresses and corresponding companies - British director born in July 1952
Gardner, Allan Paul
Resident in England
Registered addresses and corresponding companies - British company director born in July 1952Registered addresses and corresponding companies
Gardner, Allan Paul
Elvetham Lodge Elvetham Road, Fleet, Hampshire, GU13 8HN
IIF 22
- British director born in July 1952Registered addresses and corresponding companies
Gardner, Allan Paul
- 1
APACHE STRATEGIC GROUP LTD
07829743Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-10-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2IMBROOK LIMITED - 1987-04-20115 George Street, 4th Floor, EdinburghDissolved Corporate (37 parents)Officer2001-04-06 ~ 2001-07-02IIF 17 - Director → ME
- 3
CORPORATE HANDLING EAST MIDLANDS LIMITED
- 2000-09-22 03049696C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (34 parents)Officer2000-09-04 ~ 2001-07-02IIF 24 - Director → ME - 4
EXECAIR AVIATION SERVICES LIMITED
SC170243115 George Street, 4th Floor, EdinburghDissolved Corporate (32 parents)Officer2000-05-11 ~ 2001-07-02IIF 18 - Director → ME - 5
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2000-05-11 ~ 2001-07-02IIF 16 - Director → ME - 6
HEATHROW SERVICE CENTRE LIMITED
073150392nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (5 parents)Officer2015-03-23 ~ 2016-07-07IIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KENT STAFF SERVICES 2000 LIMITED
03857960Highfield Court, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (6 parents)Officer2011-06-01 ~ dissolvedIIF 14 - Director → ME - 8Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2000-07-25 ~ 2001-03-30IIF 20 - Director → ME
- 9MENZIES AVIATION (UK) LIMITED - nowMENZIES AVIATION GROUP (UK) LIMITED - 2005-01-3121-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2000-05-04 ~ 2001-07-28IIF 21 - Director → ME
- 10MENZIES AVIATION LIMITED - nowMENZIES AVIATION LIMITED - 2022-08-26MENZIES AVIATION LIMITED LIMITED - 2022-08-26MENZIES AVIATION PLC - 2022-08-17
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06 02961404SKYPORT HOLDINGS LIMITED
- 1997-10-29 02961404PEACO NO.42 LIMITED - 1994-11-0121-22 Bloomsbury Square, London, United KingdomActive Corporate (36 parents, 18 offsprings)Officer1997-10-15 ~ 2001-01-12IIF 11 - Director → ME - 11MENZIES CLIENT SOLUTIONS LIMITED - now
M. C. SERVICES LIMITED
- 2003-06-23 0259750521-22 Bloomsbury Square, London, United KingdomActive Corporate (33 parents)Officer2000-05-18 ~ 2001-07-02IIF 19 - Director → ME - 12MENZIES WORLD CARGO LIMITED - now
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12 00967608DONASH HOLDINGS LIMITED
- 1985-08-02 00967608Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (46 parents, 5 offsprings)Officer~ 2000-05-05IIF 23 - Director → ME - 13
MOHAWK PERSONNEL LTD
07829848Forest Lodge, Forest Rd, Pyrford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 13 - Director → ME - 14
NAVAJO LEASING LTD
07829838Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (5 parents)Officer2011-11-01 ~ nowIIF 5 - Director → ME - 15
OLIVER CHARLES ANTIQUES LIMITED
04322225Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (6 parents)Officer2001-11-16 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEMINOLE ACADEMY LTD
07829895Forest Lodge, Forest Rd, Pyrford, Surrey, United KingdomDissolved Corporate (3 parents)Officer2011-11-01 ~ dissolvedIIF 12 - Director → ME - 17
SENECA AVIATION LTD
07829867Building 582 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (4 parents)Officer2011-11-01 ~ nowIIF 8 - Director → ME - 18SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - nowEdinburgh Airport, Turnhouse Road, Edinburgh, ScotlandActive Corporate (40 parents, 6 offsprings)Officer2000-05-11 ~ 2001-07-02IIF 15 - Director → ME
- 19
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04 02039847Tropman & Co Ltd, 39 Station Road, Liphook, EnglandActive Corporate (43 parents)Officer2008-03-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 20LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer1998-07-08 ~ 2000-08-14IIF 22 - Director → ME
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