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, Douglas Frank

    Related profiles found in government register
  • Gardner, Douglas Frank
    British chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Douglas Frank
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Cottesmore Gardens, Kensington, London, W8 5PR

      IIF 16 IIF 17 IIF 18

    • Flat 10 Stavordale Lodge, 10-12 Melbury Road, London, W14 8LW, United Kingdom

      IIF 19

    • Royal College Of Music, Prince Consort Road, London, SW7 2BS, United Kingdom

      IIF 20
  • Gardner, Douglas Frank
    British company director and chartered surveyor born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 21
  • Gardner, Douglas Frank
    British director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Douglas Frank
    British management consultant born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10 Stavordale Lodge, 10-12 Melbury Road, London, W14 8LW, United Kingdom

      IIF 27
  • Gardner, Douglas Frank
    British non-executive director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN

      IIF 28
  • Gardner, Douglas Frank
    British none born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Triangle, Wild Wood Drive, Worcester, WR5 2QX, Uk

      IIF 29
  • Gardner, Duglas Frank
    British non-executive director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cheapside, London, EC2V 6DN

      IIF 30
  • Gardner, Douglas Frank
    born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom

      IIF 31
  • Mr Douglas Frank Gardner
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 32 IIF 33

    • Flat 10 Stavordale Lodge, 10-12 Melbury Road, London, W14 8LW, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    34,218 GBP2024-03-31
    Officer
    2011-08-31 ~ now
    IIF 31 - llp-designated-member → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    15 Newland, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 18 - director → ME
  • 4
    Acorn House, 33 Churchfield Road, Acton, London
    Corporate (8 parents)
    Equity (Company account)
    2,958,356 GBP2024-05-31
    Officer
    2006-02-07 ~ now
    IIF 27 - director → ME
  • 5
    Acorn House 33 Churchfield Road, Acton, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    42,874 GBP2023-06-01 ~ 2024-05-31
    Officer
    2000-06-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-05-27 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Corporate (5 parents)
    Current Assets (Company account)
    34,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-17
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    1993-07-15 ~ 2000-07-13
    IIF 25 - director → ME
  • 3
    3106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-11 ~ 2000-04-11
    IIF 6 - director → ME
  • 4
    INTERCEDE 1338 LIMITED - 1998-08-06
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-07 ~ 2000-04-11
    IIF 4 - director → ME
  • 5
    BRIXTON LIMITED - 2001-04-27
    BRIXTON DEVELOPMENT LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-04-11
    IIF 8 - director → ME
  • 6
    BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-04-11
    IIF 10 - director → ME
  • 7
    THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 2000-04-11
    IIF 2 - director → ME
  • 8
    FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-04-11
    IIF 12 - director → ME
  • 9
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    1 New Burlington Place, London, England
    Corporate (6 parents, 38 offsprings)
    Officer
    ~ 2000-04-11
    IIF 9 - director → ME
  • 10
    BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
    178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-17 ~ 2000-04-11
    IIF 3 - director → ME
  • 11
    BRIXTON (NOMINEE 1) LIMITED - 1999-05-06
    INTERCEDE 1378 LIMITED - 1998-12-21
    55 Baker Street, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1998-12-09 ~ 2000-04-11
    IIF 5 - director → ME
  • 12
    RBCO 209 LIMITED - 1996-06-26
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    402,768 GBP2023-06-30
    Officer
    2007-12-18 ~ 2011-08-24
    IIF 23 - director → ME
  • 13
    FAIRFAX SHELFCO 4 LIMITED - 2005-12-22
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ 2008-12-10
    IIF 16 - director → ME
  • 14
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-02 ~ 2008-12-11
    IIF 17 - director → ME
  • 15
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-11 ~ 2000-04-11
    IIF 13 - director → ME
  • 16
    INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
    INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-01 ~ 2012-08-10
    IIF 30 - director → ME
  • 17
    INVISTA REAL ESTATE LIMITED - 2006-06-09
    INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-01-01 ~ 2012-08-10
    IIF 28 - director → ME
  • 18
    LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
    One, Curzon Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-24 ~ 2005-04-01
    IIF 14 - director → ME
  • 19
    PRESTBURY (JOHN CARPENTER HOUSE) LIMITED - 1999-07-27
    BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
    SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
    Sutherland House, 70-78 West Hendon Broadway, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    ~ 1998-07-31
    IIF 11 - director → ME
  • 20
    NUFFIELD NURSING HOMES TRUST - 2003-09-01
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (10 parents, 25 offsprings)
    Officer
    1995-05-25 ~ 2009-11-30
    IIF 24 - director → ME
  • 21
    PRIME (UK) HOLDINGS LIMITED - 2010-11-03
    PRIME TOPCO LIMITED - 2010-11-03
    5 The Triangle, Wildwood Drive, Worcester
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-18 ~ 2011-02-17
    IIF 29 - director → ME
  • 22
    INTERNOS GLOBAL INVESTORS LIMITED - 2018-04-16
    INTERNOS REAL LIMITED - 2012-10-01
    GPT HALVERTON LIMITED - 2010-01-28
    HALVERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2007-08-20
    65 Grosvenor Street, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2006-10-21 ~ 2008-12-11
    IIF 22 - director → ME
  • 23
    AGHOCO 1194 LIMITED - 2014-03-21
    Royal College Of Music, Prince Consort Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    386,850 GBP2024-07-31
    Officer
    2014-03-21 ~ 2024-10-01
    IIF 20 - director → ME
  • 24
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    13,519 GBP2023-12-31
    Officer
    2017-06-14 ~ 2020-08-11
    IIF 1 - director → ME
  • 25
    5 - 7 Hillgate Street Hillgate Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2011-07-04 ~ 2012-01-26
    IIF 26 - director → ME
  • 26
    4 London Wall Place, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2019-11-21
    IIF 21 - director → ME
  • 27
    BRIXTON (WEST CROSS) LIMITED - 2013-10-09
    BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
    BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
    INTERCEDE 1339 LIMITED - 1998-08-06
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-07 ~ 2000-04-11
    IIF 7 - director → ME
  • 28
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-12-09 ~ 1999-05-26
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.