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 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

    • Englefield 19 St Pauls Road West, Dorking, Surrey, RH4 2HT

      IIF 7

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

      IIF 8
  • Gardner, Simon John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, WV10 9TG

      IIF 9
  • Gardner, Simon John
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom

      IIF 10 IIF 11
  • Gardner, Simon John
    British toy manufacturer born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,222,642 GBP2024-01-31
    Officer
    2014-04-28 ~ now
    IIF 9 - director → ME
  • 2
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    29,532 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    IIF 10 - director → ME
  • 3
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    676 GBP2024-03-31
    Officer
    2007-01-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    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
    4 The Square, Stockley Park, Uxbridge, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 5 - director → ME
  • 2
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    Btha House, 142 - 144 Long Lane, London, England
    Corporate (22 parents, 2 offsprings)
    Officer
    1998-09-21 ~ 2001-04-10
    IIF 12 - director → ME
  • 3
    Bennett Verby Ltd, St. Petersgate, Stockport, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2025-03-10
    IIF 8 - director → ME
  • 4
    The Kirkgate, 19-31 Church Street, Epsom, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-12 ~ 2008-03-28
    IIF 7 - director → ME
  • 5
    HASBRO-BRADLEY U.K. LIMITED - 1991-12-27
    RANGESHAPE LIMITED - 1986-02-26
    4 The Square, Stockley Park, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 6 - director → ME
  • 6
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    CAPITALBID LIMITED - 1995-12-28
    10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    1998-01-01 ~ 2001-01-26
    IIF 2 - director → ME
  • 7
    ARROW GAMES LIMITED - 1979-12-31
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 4 - director → ME
  • 8
    THANETBARN LIMITED - 1980-12-31
    4 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 3 - director → ME
  • 9
    KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
    WATERTONE LIMITED - 1988-01-29
    2 Roundwood Avenue, Stockley Park, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    1998-01-01 ~ 2007-03-31
    IIF 1 - director → ME

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