logo
explain how to read the page

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

Gardner, Simon Roger

    Related profiles found in government register
  • Gardner, Simon Roger
    British

    Registered addresses and corresponding companies
  • Gardner, Simon Roger
    British born in February 1962

    Registered addresses and corresponding companies
  • Gardner, Simon Roger
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 17, Church Road, East Molesey, Surrey, KT8 9DR, United Kingdom

      IIF 13
    • Unit A, 5 Colville Road, Acton, London, W3 8BL, England

      IIF 14
    • Arcadia House, Maritime Walk, Ocean Village, Southampton, Hampshire, SO14 3TL

      IIF 15
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, England

      IIF 16
    • Arcadia House, Maritime Walk, Southampton, SO14 3TL, United Kingdom

      IIF 17
    • 103, Halliford Road, Sunbury-on-thames, TW16 6DN, England

      IIF 18
  • Gardner, Simon Roger
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 19
  • Mr Simon Roger Gardner
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 103, Halliford Road, Sunbury-on-thames, TW16 6DN, England

      IIF 20
  • Mr Simon Roger Gardner
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    CALEDONIA MOTOR GROUP LIMITED
    01098008
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Live but Receiver Manager on at least one charge Corporate (26 parents)
    Officer
    1998-01-01 ~ 2006-06-15
    IIF 10 - Director → ME
    1999-11-16 ~ 2005-09-01
    IIF 5 - Secretary → ME
  • 2
    CALEDONIA MOTOR HOLDINGS LIMITED
    - now 03736173
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18 during the appointment or period of control
    HAMSARD 2037 LIMITED
    - 1999-09-10 03736173 03696192... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    1999-06-10 ~ 2006-06-15
    IIF 11 - Director → ME
    1999-06-10 ~ 2005-09-01
    IIF 7 - Secretary → ME
  • 3
    CALEDONIA NORTH-WEST LIMITED
    03866102
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-11-18 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    1999-11-11 ~ 2006-06-15
    IIF 12 - Director → ME
    1999-11-11 ~ 2005-09-01
    IIF 4 - Secretary → ME
  • 4
    HARVEY NICHOLS AND COMPANY LIMITED
    - now 01774537 00072539
    DEBENHAMS HOME TEXTILES LIMITED - 1989-03-13
    HACKREMCO (NO.145) LIMITED - 1984-02-08
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents)
    Officer
    1992-09-01 ~ 1996-05-01
    IIF 8 - Director → ME
    1991-10-03 ~ 1996-03-18
    IIF 3 - Secretary → ME
  • 5
    HARVEY NICHOLS GROUP LIMITED - now
    HARVEY NICHOLS GROUP PLC - 2003-02-12
    HARVEY NICHOLS (HOLDINGS) LIMITED
    - 1996-03-28 00072539
    HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
    TUTTLE & SONS,LIMITED - 1980-12-31
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1991-10-03 ~ 1996-03-18
    IIF 1 - Secretary → ME
  • 6
    HARVEY NICHOLS RESTAURANTS LIMITED
    03114510
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-10-17 ~ 1996-05-01
    IIF 9 - Director → ME
    1995-10-17 ~ 1995-11-01
    IIF 2 - Secretary → ME
  • 7
    MTEQ ASIA LIMITED
    07228099
    Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 14 - Director → ME
  • 8
    MTEQ LIMITED
    08364689
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control OE
  • 9
    MTEQ PSE IMPLEMENTATION LIMITED
    06907068
    Arcadia House, Maritime Walk, Southampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 10
    MTEQ RETAIL IMPLEMENTATION LIMITED
    07084650
    Arcadia House, Maritime Walk, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 16 - Director → ME
  • 11
    MTEQ WLM IMPLEMENTATION LIMITED
    - now 05772345
    MANTEC WLM IMPLEMENTATION LIMITED - 2006-07-19
    C/o Bdo Stoy Hayward, Arcadia House Maritime Walk Ocean Village, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 15 - Director → ME
  • 12
    PROJECT ID LTD
    11774075
    103 Halliford Road, Sunbury-on-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    QUORIM LTD
    - now 05927347
    DESIGN ADVANTAGE LTD
    - 2009-11-03 05927347
    17 Church Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 13 - Director → ME
    2006-09-06 ~ dissolved
    IIF 6 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.