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, Alan John Lyle

    Related profiles found in government register
  • Gardner, Alan John Lyle
    British chief executive born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Feb, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 1
  • Gardner, Alan John Lyle
    British company chairman & ceo born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 2
  • Gardner, Alan John Lyle
    British company director born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 122-130, Duncrue Street, Belfast, BT3 9AQ, Northern Ireland

      IIF 3 IIF 4

    • Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom

      IIF 5

    • 10, Bramble Avenue, Newtownabbey, County Antrim, BT37 0XL, Northern Ireland

      IIF 6 IIF 7

    • Old Rectory, 122 Circular Road, Newtownabbey, BT37 0RH, Northern Ireland

      IIF 8
  • Gardner, Alan John Lyle
    British consultant born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Bramble Avenue, Newtownabbey, County Antrim, BT37 0XL

      IIF 9
  • Gardner, Alan John Lyle
    British director born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB, Northern Ireland

      IIF 10 IIF 11 IIF 12

    • Pearl Assurance House, 2 Donegal Square East, Belfast, BT1 5HH, Northern Ireland

      IIF 13
  • Gardner, Alan John Lyle
    British emergency planning consultant born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Bramble Avenue, Newtownabbey, County Antrim, BT37 0XL

      IIF 14 IIF 15
  • Gardner, Alan John Lyle
    British managing director born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10 Bramble Ave, Newtownabbey, Belfast, BT37 0XL

      IIF 16
  • Mr Alan John Lyle Gardner
    British born in July 1975

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Feb, Linenhall Exchange, 26 Linenhall Street, Belfast, BT2 8BG, Northern Ireland

      IIF 17

    • Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG, United Kingdom

      IIF 18

    • 10, Bramble Avenue, Newtownabbey, BT37 0XL, Northern Ireland

      IIF 19

    • 10 Bramble Avenue, Newtownabbey, County Antrim, BT37 0XL, Northern Ireland

      IIF 20

    • Old Rectory, 122 Circular Road, Newtownabbey, BT37 0RH, Northern Ireland

      IIF 21
  • Gardner, Alan
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Circular Road, Jordanstown, BT37 0RH, United Kingdom

      IIF 22
  • Gardner, Alan
    British none born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bramble Avenue, Newton Abbey, Antrim, BT37 0XL, United Kingdom

      IIF 23
  • Mr Alan Gardner
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122, Circular Road, Jordanstown, BT37 0RH, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    Feb Linenhall Exchange, Linenhall Street, Belfast, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Feb Linenhall Exchange, 26 Linenhall Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    Flannigan Edmunds Bannon, Pearl Assurance House, Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,517 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,530 GBP2022-09-24
    Officer
    2023-01-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-01-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegal Squar East, Belfast
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 13 - director → ME
Ceased 12
  • 1
    Flannigan Edmunds Bannon, Pearl Assurance House, Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -32,517 GBP2018-04-30
    Officer
    2006-04-25 ~ 2019-01-18
    IIF 16 - director → ME
  • 2
    The Hawkhills Hawkhills, Easingwold, York
    Corporate (5 parents)
    Equity (Company account)
    -216,601 GBP2023-12-31
    Officer
    2009-12-10 ~ 2012-01-26
    IIF 23 - director → ME
  • 3
    Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2014-01-24 ~ 2018-05-30
    IIF 2 - director → ME
  • 4
    122-130 Duncrue Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2016-11-16 ~ 2017-12-01
    IIF 3 - director → ME
  • 5
    12a 12a Clarendon Road, Belfast, Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -183 GBP2023-12-31
    Officer
    2016-11-16 ~ 2017-12-01
    IIF 4 - director → ME
  • 6
    UNIREM LIMITED - 2017-01-19
    Ashley Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    40,237 GBP2023-12-31
    Officer
    2016-03-04 ~ 2016-10-12
    IIF 7 - director → ME
  • 7
    Ashly Mcculla, 5 Altona Road, Lisburn, County Antrim, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -30,083 GBP2023-12-31
    Officer
    2016-03-16 ~ 2017-10-10
    IIF 6 - director → ME
  • 8
    17 Dargan Crescent, Belfast, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -143,962 GBP2023-08-31
    Officer
    2018-03-21 ~ 2018-03-26
    IIF 22 - director → ME
    Person with significant control
    2018-03-21 ~ 2018-03-26
    IIF 24 - Has significant influence or control → OE
  • 9
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ 2019-01-18
    IIF 11 - director → ME
  • 10
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ 2019-01-18
    IIF 12 - director → ME
  • 11
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ 2019-01-18
    IIF 10 - director → ME
  • 12
    The Hawkhills Hawkhills, Easingwold, York
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    266,796 GBP2023-12-31
    Officer
    2009-06-15 ~ 2011-07-04
    IIF 15 - director → ME
    2008-06-16 ~ 2009-06-15
    IIF 14 - director → ME
    2007-10-11 ~ 2008-06-16
    IIF 9 - director → ME

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