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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Paul Gardner

    Related profiles found in government register
  • Mr John Paul Gardner
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England

      IIF 1

    • 14 Broomlee Close, Haydon Grange, Newcastle, Tyne & Wear, NE7 7GF, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 14, Broomlee Close, Newcastle Upon Tyne, NE7 7GF, England

      IIF 6

    • Geisha Leisure Ltd, Front Street, Benton, Newcastle Upon Tyne, NE12 8AE, England

      IIF 7

    • Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom

      IIF 8 IIF 9

    • 55, Marden Road, Whitley Bay, NE26 2JW, United Kingdom

      IIF 10

    • 55, Marden Road, Whitley Bay, Tyne & Wear, NE26 2JW, United Kingdom

      IIF 11 IIF 12

    • 62, Dorchester Court, New Hartley, Whitley Bay, NE25 0SS, United Kingdom

      IIF 13
  • Mr John-paul Gardner
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 The Hastings, Northumberland Road, Lemington, Newcastle Upon Tyne, NE15 8SL, United Kingdom

      IIF 14
  • Gardner, John Paul
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cockton Hill Road, Bishop Auckland, DL14 6EN, England

      IIF 15

    • 15, Front Street, Sherburn Hill, Durham, County Durham, DH6 1PA, England

      IIF 16

    • 14 Broomlee Close, Haydon Grange, Newcastle, Tyne & Wear, NE7 7GF

      IIF 17 IIF 18 IIF 19

    • 14 Broomlee Close, Haydon Grange, Newcastle, Tyne & Wear, NE7 7GF, United Kingdom

      IIF 20 IIF 21

    • Geisha Leisure Ltd, Front Street, Benton, Newcastle Upon Tyne, NE12 8AE, England

      IIF 22

    • Unit 2 - 4, Protection House, Albion Road, North Shields, Tyne & Wear, NE30 2RH, United Kingdom

      IIF 23 IIF 24

    • 55, Deep Blue Dive, 55 Marden Road, Whitley Bay, NE26 2JW, United Kingdom

      IIF 25

    • 55 Marden Road, Marden Road, Whitley Bay, Tyne And Wear, NE26 2JW, United Kingdom

      IIF 26

    • 55, Marden Road, Marsden, Whitley Bay, Tyne & Wear, NE26 2JW, United Kingdom

      IIF 27

    • 55, Marden Road, Whitley Bay, NE26 2JW, United Kingdom

      IIF 28

    • 55 Marden Road, Whitley Bay, Tyne & Wear, NE26 2JW, United Kingdom

      IIF 29 IIF 30

    • 55, Marden Road, Whitley Bay, Tyne And Wear, NE26 2JW

      IIF 31

    • 55, Marden Road, Whitley Bay, Tyne And Wear, NE26 2JW, England

      IIF 32 IIF 33

    • 55, Marden Road, Whitley Bay, Tyne And Wear, NE26 2JW, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 62, Dorchester Court, New Hartley, Whitley Bay, NE25 0SS, United Kingdom

      IIF 37
  • Gardener, John Paul
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bromlee Close, Newcastle, Tyne And Wear, NE7 7GF, Great Britain

      IIF 38
  • Gardner, John Paul
    British

    Registered addresses and corresponding companies

    • 14 Broomlee Close, Haydon Grange, Newcastle, Tyne & Wear, NE7 7GF

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    APEKS PROPERTY SERVICES LTD
    09411919
    2nd Floor, Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-15 ~ 2015-10-14
    IIF 38 - Director → ME
  • 2
    AQUA LEISURE DEVELOPMENTS LTD
    09913651
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-11 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AQUA LEISURE MANAGEMENT LTD
    09971746
    Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    2022-05-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    AVOINE HEALTHY SNACKS LTD
    - now 13578563
    OATEIN HOLDINGS LIMITED
    - 2023-03-28 13578563
    55 Marden Road, Whitley Bay, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    BACK ROW FORWARD LTD
    14133347
    3 Cockton Hill Road, Bishop Auckland, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 6
    BAD BOY EUROPE LTD
    - now 08340890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2019-04-07
    BAD BOY MMA UK LIMITED
    - 2014-09-19 08340890
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2012-12-24 ~ 2015-11-01
    IIF 34 - Director → ME
  • 7
    BAD BOY STORES LTD
    - now 08494809
    BAD BOY MMA STORES LIMITED
    - 2013-05-16 08494809
    55 Marden Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 8
    BAD BOY TRAINING CENTRE CIC
    09002756
    55 Marden Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 31 - Director → ME
  • 9
    COREX FITNESS LTD
    09845079
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 21 - Director → ME
  • 10
    CRAMLINGTON LEISURE LIMITED
    13244224
    55 Marden Road, Marsden, Whitley Bay, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 27 - Director → ME
  • 11
    DEEP BLUE SPORTS LIMITED
    - now 04399255 13583018
    DEEP BLUE DIVE CENTRE LIMITED
    - 2009-03-19 04399255
    55 Marden Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (8 parents)
    Officer
    2002-03-20 ~ 2016-02-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    DEEP BLUE SPORTS LTD
    13583018 04399255
    55 Marden Road, Whitley Bay, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DEEP BLUE TRAINING LIMITED
    04167724
    55 Marden Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    2001-02-26 ~ dissolved
    IIF 19 - Director → ME
    2001-02-26 ~ dissolved
    IIF 39 - Secretary → ME
  • 14
    ECHO SUPPLEMENTS LIMITED
    07985226
    55 Deep Blue Dive, Marden Road, Whitley Bay, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 25 - Director → ME
  • 15
    FIGHTWEAR AND EQUIPMENT LTD
    07624116
    55 Marden Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 33 - Director → ME
  • 16
    GEISHA LEISURE LIMITED
    14573869
    Geisha Leisure Ltd Front Street, Benton, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2023-01-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    JPG HOLDINGS LTD
    09843197
    Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2015-10-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    JPG RTK LIMITED
    09368251
    55 Marden Road, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-29 ~ dissolved
    IIF 35 - Director → ME
  • 19
    LIVING LETS LTD
    09492999
    15 Front Street, Sherburn Hill, Durham, County Durham, England
    Active Corporate (4 parents)
    Officer
    2015-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-01-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    NE PROPERTY DEVELOPMENT LTD
    09492848
    55 Marden Road Marden Road, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    OATEIN LTD
    09845124
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-06 during the appointment or period of control
    Commencement of winding up on 2023-01-31 during the appointment or period of control
    Conclusion of winding up on 2025-01-14 during the appointment or period of control
    Dissolved on 2025-04-17 during the appointment or period of control
    55 Marden Road, Whitley Bay, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-28 ~ dissolved
    IIF 32 - Director → ME
  • 22
    OODLES TYNEMOUTH LIMITED
    04538053
    55 Marden Road, Whitley Bay, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 18 - Director → ME
  • 23
    POSEIDON LEISURE LIMITED
    12361141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-08 during the appointment or period of control
    Due to be dissolved on 2025-08-08 during the appointment or period of control
    C/o Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2020-08-01
    IIF 28 - Director → ME
    Person with significant control
    2019-12-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    R & J PROPERTY HOLDINGS (NE) LIMITED
    14237955
    55 Marden Road, Whitley Bay, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 25
    TYNEFOUR LIMITED
    13063527
    62 Dorchester Court, New Hartley, Whitley Bay, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TYNEVIEW LIMITED
    11429657
    The Lodge Dame Margaret Hall, The Avenue, Washington, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ 2020-05-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.