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 John Gardner
Mr John Gardner
British born in January 1942Resident in England
Registered addresses and corresponding companiesGardner, John
British born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 3
Yeatman's Old Mill, The Quay, Poole, Dorset, BH15 1HA, England
Gardner, John
British managing director born in January 1942Resident in England
Registered addresses and corresponding companies
IIF 4 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Gardner, John
British company director born in January 1942Registered addresses and corresponding companiesGardner, John
British director born in January 1942Registered addresses and corresponding companies
IIF 12 Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Gardner, John
British group executive director servi born in January 1942Registered addresses and corresponding companies
IIF 13 Springwood House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Gardner, John
British retired company director born in January 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom
Gardner, John
British consultantRegistered addresses and corresponding companies
IIF 15 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
Gardner, John
Registered addresses and corresponding companies
IIF 16 Inglewood, Brandeth Park, Parbold, Lancs
- 1 Mr J B Byers, Computer House, 110/112 Holywood Road, BelfastActive Corporate (20 parents)Officer
1949-04-08 ~ nowIIF 16 - Secretary → ME - 2 Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)46,858 GBP2024-03-31Officer 2010-10-08 ~ nowIIF 3 - Director → MEPerson with significant control 2016-10-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-10-13 ~ dissolvedIIF 4 - Director → ME 1998-10-13 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 1
EVOLVE ANALYTICS LIMITED
- nowREVENUE ASSURANCE SERVICES LIMITED - 2012-11-08CCI HOLDINGS PLC - 1999-03-02EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24REVENUE ASSURANCE SERVICES PLC - 2007-10-19XKO GROUP PLC - 2006-11-09 203 Eversholt Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 1999-03-24 ~ 2002-03-31IIF 10 - Director → ME - 2 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (3 parents)Officer 2014-09-01 ~ 2022-04-29IIF 14 - Director → ME
- 3HONEYTOUR LIMITED - 1993-12-03ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1993-12-06 ~ 1994-06-30IIF 12 - Director → ME
- 4
FUJITSU SERVICES LIMITED
- nowINTERNATIONAL COMPUTERS LIMITED - 2002-04-02 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 16 offsprings)Officer ~ 1994-06-30IIF 9 - Director → ME - 5FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED - 1993-05-11CHEERFIX LIMITED - 1992-02-28ICL SYSTEMS BUSINESS (EUROPE) LIMITED - 1992-04-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 1992-04-01 ~ 2001-11-12IIF 5 - Director → ME
- 6
ICL SORBUS LIMITED
- nowTEACHOFFER LIMITED - 1995-11-23 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1995-10-30 ~ 1999-12-31IIF 7 - Director → ME - 7
ICL SORBUS UK LIMITED
- nowSORBUS (UK) LIMITED - 1995-06-30CREEDRATE LIMITED - 1977-12-31GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20BELL TECHNICAL SERVICES LIMITED - 1988-03-14 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer ~ 1999-12-31IIF 6 - Director → ME - 8ICL SORBUS DORMANT LIMITED - 1997-01-22KNOWLEDGE POOL LIMITED - 1999-07-30ICL SORBUS LIMITED - 1995-11-23 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 1995-02-16 ~ 1995-11-13IIF 11 - Director → ME
- 9TECHNOLOGY LIMITED - 1990-03-01REALNEW LIMITED - 1990-01-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1994-01-14IIF 8 - Director → ME
- 10
TPLC LIMITED
- nowTPLC PLC - 2014-03-25WAREHEATH LIMITED - 1998-06-01TECHNOLOGY PLC - 2014-03-25 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer ~ 1994-01-14IIF 13 - Director → ME
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