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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

Gardner, Simon John

    Related profiles found in government register
  • Gardner, Simon John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 1 IIF 2
    • icon of address Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 3
  • Gardner, Simon John
    British business executive born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Simon John
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT

      IIF 10
    • icon of address C/o Cooper Parry, St. James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 11
  • Gardner, Simon John
    British toy manufacturer born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT

      IIF 12
  • Mr Simon John Gardner
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2004-01-23
    icon of address Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,532 GBP2024-03-31
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,209 GBP2025-03-31
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75%OE
Ceased 9
  • 1
    HASBRO LIMITED - 1994-02-11
    icon of address 4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-03-31
    IIF 8 - Director → ME
  • 2
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    icon of address Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2001-04-10
    IIF 12 - Director → ME
  • 3
    icon of address Bennett Verby Ltd, St. Petersgate, Stockport, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2025-03-10
    IIF 11 - Director → ME
  • 4
    icon of address The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2008-03-28
    IIF 10 - Director → ME
  • 5
    RANGESHAPE LIMITED - 1986-02-26
    HASBRO-BRADLEY U.K. LIMITED - 1991-12-27
    icon of address 4 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-03-31
    IIF 9 - Director → ME
  • 6
    CAPITALBID LIMITED - 1995-12-28
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    icon of address 10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-26
    IIF 5 - Director → ME
  • 7
    ARROW GAMES LIMITED - 1979-12-31
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-03-31
    IIF 7 - Director → ME
  • 8
    THANETBARN LIMITED - 1980-12-31
    icon of address 4 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-03-31
    IIF 6 - Director → ME
  • 9
    WATERTONE LIMITED - 1988-01-29
    KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
    icon of address 2 Roundwood Avenue, Stockley Park, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 2007-03-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.