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

Mr Graham Alan James Gardner

child relation
Offspring entities and appointments 81
  • 1
    104 HURST STREET LIMITED
    06719684
    23 Roman Way, Bourton-on-the-water, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    2008-10-09 ~ 2008-10-09
    IIF 66 - Director → ME
  • 2
    AGZ LIMITED
    - now 04363242
    WORKINGABROAD PROJECTS LIMITED - 2002-03-06
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ALABAU LIMITED
    06943224
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ALGETA UK LIMITED
    06715013
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 61 - Director → ME
  • 5
    ANDER LIMITED
    06717728
    Flat 2 55 Lark Hall Rise, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ 2008-10-07
    IIF 54 - Director → ME
  • 6
    APERETIVO LIMITED
    06980750
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BENTRON LIMITED
    03394096
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BLENHEIM PARK SERVICES LIMITED
    06729431 04990061
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 73 - Director → ME
  • 9
    BROWN & PARTNERS CORPORATE SERVICES LIMITED
    04106425
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2000-11-13 ~ dissolved
    IIF 17 - Director → ME
  • 10
    CITY BUSINESS CENTRE ROTHERHITHE (MANAGEMENT) LIMITED
    - now 02179215
    RAPID 3965 LIMITED - 1987-11-26
    8 City Business Centre, Lower Road, London, England
    Active Corporate (12 parents)
    Officer
    2000-12-08 ~ 2017-09-30
    IIF 78 - Director → ME
    2015-04-21 ~ 2017-09-30
    IIF 90 - Secretary → ME
  • 11
    COINIT LIMITED
    03393626
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 30 - Director → ME
  • 12
    COOLBEN LIMITED
    03393685
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CORALTOR LIMITED
    03393705
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 18 - Director → ME
  • 14
    CREST CIVILS SUPPLIES LIMITED
    06714921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2012-09-01
    Cba, 39 Castle Street, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 51 - Director → ME
  • 15
    CRYSON LIMITED
    03393752
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 15 - Director → ME
  • 16
    DARVANTI LIMITED
    03393886
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 17
    DATANIXA LIMITED
    03393791
    17 City Business Centre Lower, Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 20 - Director → ME
  • 18
    DELTASTYLE LIMITED
    03393835
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 38 - Director → ME
  • 19
    DESBOURNE LIMITED
    03393889
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 40 - Director → ME
  • 20
    EARTHSTREET LIMITED
    01641469
    51 Richards Way, Salisbury, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2003-05-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    EDGE FASHIONS LIMITED
    03270653
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 16 - Director → ME
  • 22
    ELITE PROPERTY MANAGEMENT (LONDON) LIMITED
    06715143
    Sl9 0jj, Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 50 - Director → ME
  • 23
    ELLEGY LIMITED
    - now 04106433 OC300015
    B TOOLS TRADING LIMITED
    - 2010-02-12 04106433
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 85 - Director → ME
  • 24
    ENERGY UTILITY CONSULTANCY (UK) LIMITED
    06742995
    87 Manchester Road, Leigh, Lancashire
    Active Corporate (5 parents)
    Officer
    2008-11-06 ~ 2008-11-06
    IIF 57 - Director → ME
  • 25
    EXTON CORPORATION LIMITED
    04010635
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 6 - Director → ME
    2003-07-09 ~ 2005-01-04
    IIF 74 - Director → ME
  • 26
    FEDERATED TRADING LIMITED
    - now 02958111
    FEDERATED SECURITY LIMITED - 1996-10-02
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 11 - Director → ME
  • 27
    FLYSON LIMITED
    03393674
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 28
    FLYWORD LIMITED
    03393555
    17 Copperfield Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-07-09 ~ 2007-07-31
    IIF 58 - Director → ME
  • 29
    FM LITHO HOLDINGS LIMITED
    06743007
    The Maltings, Rosemary Lane, Halstead, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2008-11-06
    IIF 70 - Director → ME
  • 30
    FNT LOGISTICS LIMITED
    06736054
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 60 - Director → ME
  • 31
    GRAPHIMPEX (UK) LIMITED
    03885670
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 12 - Director → ME
  • 32
    GT COMPREHENSIVE PROPERTY SERVICES LIMITED
    06720300
    37 Berwick Avenue, Hayes, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2008-10-10 ~ 2008-10-10
    IIF 62 - Director → ME
  • 33
    HARRY BROWN FILM LIMITED
    06744291
    3 Archery Close, London, England
    Active Corporate (9 parents)
    Officer
    2008-11-07 ~ 2008-11-07
    IIF 56 - Director → ME
  • 34
    HARRY BROWN PRODUCTION LIMITED
    06744200
    C/o Peapie Films, 26 Aybrook Street 3rd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-07 ~ 2008-11-07
    IIF 68 - Director → ME
  • 35
    HORSE AND PEOPLE PERFORMANCE LIMITED
    06719984
    1272 Evesham Road, Astwood Bank, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ 2008-10-09
    IIF 55 - Director → ME
  • 36
    JETSCORE LIMITED
    03393887
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 37
    JPCA LIMITED
    - now 03350996
    JPAUDIT LIMITED
    - 2003-03-03 03350996
    51 Richards Way, Salisbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-11-09 ~ now
    IIF 82 - Director → ME
    1997-04-11 ~ 2019-01-22
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17, City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 79 - Director → ME
  • 39
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17, City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2003-07-09 ~ dissolved
    IIF 80 - Director → ME
  • 40
    LANOTIL LIMITED
    06944181
    40-42 Duoro Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ 2010-04-22
    IIF 24 - Director → ME
  • 41
    LANTIL LIMITED
    06727026
    30 Corbet Close, Wallington, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-10-17 ~ 2009-02-20
    IIF 67 - Director → ME
  • 42
    LE MEIGNEN, MIRABAUD & COMPANY LIMITED
    - now 04198508
    FORDLAST LIMITED
    - 2003-08-27 04198508
    179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (13 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 7 - Director → ME
    2003-07-09 ~ 2005-01-04
    IIF 63 - Director → ME
  • 43
    LONDON PLASTIC RECYCLING LIMITED - now
    TUNISIAN SEA SALT (UK) LTD - 2013-06-21
    JLO CONCRETE LTD - 2011-09-14
    SLATTERY CONCRETE LIMITED
    - 2010-01-03 06730109
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-22
    IIF 59 - Director → ME
  • 44
    LUXUS YACHT CHARTERS (LONDON) LIMITED
    05958358
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-10-06 ~ dissolved
    IIF 42 - Director → ME
  • 45
    MAROVIS LIMITED
    06944183
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 35 - Director → ME
  • 46
    MERKEL LIMITED
    06443405
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 47
    MOONELM LIMITED
    03393737
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 28 - Director → ME
  • 48
    MOONFLAME LIMITED
    03394082
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 34 - Director → ME
  • 49
    MOUSETRAP MARKETING LIMITED - now
    SIGNATURE PRIVATE HIRE LIMITED
    - 2009-01-09 06716201
    Stephenson Smart, 22-26 King Street, King's Lynn, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 77 - Director → ME
  • 50
    NARVONA LIMITED
    06980768
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 39 - Director → ME
  • 51
    NIGHTOIL LIMITED
    03393669
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 36 - Director → ME
  • 52
    OLANDER PROPERTY SERVICES LIMITED
    06719012
    Equity House, 23 The Paddock, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-08 ~ 2008-10-09
    IIF 46 - Director → ME
  • 53
    OPEN 2 ASSOCIATES LIMITED
    06726466
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-10-17 ~ 2008-10-17
    IIF 47 - Director → ME
  • 54
    PANAMA MOON LIMITED
    03393783
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 31 - Director → ME
  • 55
    PAPERAY LIMITED
    03393697
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 44 - Director → ME
  • 56
    PENTATRON LIMITED
    03393651
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 23 - Director → ME
  • 57
    PRISTINE CEILINGS LIMITED
    06731899
    Unit 10 Phoenix Workshops, Station Road Mochdre, Colwyn Bay, Clwyd
    Dissolved Corporate (8 parents)
    Officer
    2008-10-23 ~ 2008-10-23
    IIF 45 - Director → ME
  • 58
    RKO LIMITED
    04858572
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 5 - Director → ME
    2003-09-24 ~ 2005-01-04
    IIF 75 - Director → ME
  • 59
    RUDYWOOD (LONDON) LIMITED
    05199343
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 33 - Director → ME
  • 60
    SHAWS SECRETARIES LIMITED
    02222027
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (6 parents, 215 offsprings)
    Officer
    2009-10-12 ~ dissolved
    IIF 88 - Secretary → ME
  • 61
    SLOGAN INVESTMENTS LIMITED
    03393670
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 21 - Director → ME
  • 62
    STEEL KIT FORM BUILDING SUPPLIERS LIMITED
    06726872
    Ty Cerrig, Ty Nant, Corwen, Denbighshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ 2008-10-17
    IIF 65 - Director → ME
  • 63
    STONEQUAY LIMITED
    03393630
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 29 - Director → ME
  • 64
    TELFORD HOMES (INVESTMENTS) LIMITED
    06729461
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 48 - Director → ME
  • 65
    TELFORD HOMES (PROPERTIES) LIMITED
    06729430
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 69 - Director → ME
  • 66
    TELFORD HOMES (ROMFORD) LIMITED
    06729456
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-10-21 ~ 2008-10-21
    IIF 53 - Director → ME
  • 67
    TFA DESIGN LTD - now
    TIM FLYNN ASSOCIATES LIMITED
    - 2023-02-02 06716439
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (6 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 64 - Director → ME
  • 68
    THE HR INTERIM PARTNERSHIP LIMITED
    06733052
    Hole Head Farm Eccles Parlour, Soyland, Halifax
    Active Corporate (4 parents)
    Officer
    2008-10-24 ~ 2008-10-24
    IIF 71 - Director → ME
  • 69
    THE STAY COLLECTION LIMITED
    06728097
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 49 - Director → ME
  • 70
    THE VIEWING STUDIOS LIMITED
    06714974
    Cygnet House 98 Graham Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-03 ~ 2008-10-03
    IIF 76 - Director → ME
  • 71
    TIMECRAFT LIMITED
    03997335 03653243
    C/o Chewton-glen Ltd, West Stable, Efford Park, Lymington, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-09 ~ 2013-06-25
    IIF 8 - Director → ME
  • 72
    TOPSERVICE (GROUP) LIMITED - now
    TOPS SERVICE HOLDINGS LIMITED
    - 2008-11-14 06724322
    The Willows Manor Road, Little Easton, Great Dunmow, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-15 ~ 2008-10-15
    IIF 52 - Director → ME
  • 73
    TROY CORPORATION LIMITED
    03394112
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 22 - Director → ME
  • 74
    TRUSTEE SERVICE CORPORATION LIMITED
    - now 01793596
    JPCS LIMITED - 1986-03-12
    51 Richards Way, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-09 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 75
    UTOPIA OFFICE SUPPLIES LIMITED
    06734530
    No 4, 1 Carbis Water, St Ives Road, Carbis Bay, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ 2008-10-28
    IIF 72 - Director → ME
  • 76
    VANDYMEX LIMITED
    02773930
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 77
    VENLOCH LIMITED
    06006442
    15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 78
    WAYCAPITAL LIMITED
    09390522
    Ground Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 4 - Director → ME
    2015-01-15 ~ dissolved
    IIF 87 - Secretary → ME
  • 79
    WOOD DOCTOR LIMITED - now
    WHITE BEAR SEA SALT LTD - 2014-09-04
    JLO PRE-CAST (UK) LTD - 2012-01-04
    SLATTERY PRE-CAST (UK) LIMITED
    - 2010-01-03 06730135
    27a Maxwell Road, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-22
    IIF 81 - Director → ME
  • 80
    WORDSON LIMITED
    03393746
    17 City Business Centre, Lower Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 43 - Director → ME
  • 81
    ZEPHYR CHARTERS LIMITED
    07715877
    15a City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 89 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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.