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
Individuals in focus
Mr Malcolm William Gardner
- British born in March 1958
Mr Malcolm William Gardner
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Gardner, Malcolm William
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1958
Gardner, Malcolm William
Resident in England
Registered addresses and corresponding companies39, Long Acre, London, WC2E 9LG
IIF 12
- British company director born in March 1958
Gardner, Malcolm William
Resident in England
Registered addresses and corresponding companies - British director born in March 1958
Gardner, Malcolm William
Resident in England
Registered addresses and corresponding companies - British finance director born in March 1958
Gardner, Malcolm William
Resident in England
Registered addresses and corresponding companies - British company director born in March 1958Registered addresses and corresponding companies
Gardner, Malcolm William
Dryson House Edge Business Centre, Humber Road, London, NW2 6EW
IIF 51
- British Registered addresses and corresponding companies
Gardner, Malcolm William
- British company directorRegistered addresses and corresponding companies
Gardner, Malcolm William
- British directorRegistered addresses and corresponding companies
Gardner, Malcolm William
18 Elm Grove Road, Ealing, London, W5 3JJ
IIF 66
- Registered addresses and corresponding companies
Gardner, Malcolm William
Related profiles found in government register
Offspring entities and appointments
49
- 1
2WAYTRAFFIC UK LIMITED
06254196100 St. James Road, NorthamptonDissolved Corporate (13 parents)Officer2007-05-21 ~ 2009-02-05IIF 36 - Director → ME - 25th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (20 parents, 1 offspring)Officer1998-02-11 ~ 2001-07-05IIF 34 - Director → ME1998-02-11 ~ 2001-07-05IIF 66 - Secretary → ME
- 3
BRAYFORD MEDIA LIMITED
07928231The Old Baptist Chapel, Brayford, Barnstaple, Devon, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-01-30 ~ nowIIF 4 - Director → ME2012-01-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 4
BRAYFORD REAL ESTATE LIMITED
10337359Little Manse, Brayford, Barnstaple, United KingdomActive Corporate (2 parents)Officer2016-08-19 ~ nowIIF 3 - Director → ME - 5Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1998-06-02 ~ 2001-07-05IIF 37 - Director → ME1998-05-26 ~ 2001-06-06IIF 52 - Secretary → ME
- 6CHORION PACIFIC LIMITED - nowENID BLYTON (AUSTRALIA) LIMITED - 2007-10-03EB (AUSTRALIA) LIMITED - 2006-09-11
EB DISTRIBUTION LTD
- 2006-07-21 03381400SPRINGTIP LIMITED - 1998-06-23Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer1998-10-09 ~ 2001-07-05IIF 35 - Director → ME - 7CHORION RIGHTS LIMITED - nowDARRELL WATERS LIMITED - 1996-02-19Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1997-03-17 ~ 2001-07-05IIF 32 - Director → ME
- 8BINDLINK LIMITED - 1997-01-141 More London Place, LondonDissolved Corporate (20 parents)Officer2006-12-21 ~ 2009-02-05IIF 26 - Director → ME
- 9
DGSW CORP.
FC025618C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 7 - Director → ME - 10
ECHSO CORP.
FC025613C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 5 - Director → ME - 11THREE ON FOUR LIMITED - 1998-05-28Tinopolis Centre, Park Street, LlanelliActive Corporate (34 parents)Officer2005-02-07 ~ 2006-01-20IIF 48 - Director → ME
- 12Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-12-21 ~ 2009-02-05IIF 15 - Director → ME
- 13BROOMCO (1674) LIMITED - 1999-01-1576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (20 parents)Officer1999-10-06 ~ 2001-07-05IIF 14 - Director → ME1999-10-06 ~ 2001-07-05IIF 54 - Secretary → ME
- 14LATE NIGHT LONDON LIMITED - now
TROCADERO PICCADILLY LIMITED
- 2002-06-27 02924138TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (26 parents)Officer1997-03-17 ~ 2001-07-05IIF 20 - Director → ME1997-03-17 ~ 2001-07-05IIF 61 - Secretary → ME - 15LONDON PAVILION II LIMITED - nowNOVUS LEISURE LIMITED - 2009-08-06NOCTIUM LIMITED - 2009-06-23
TROCADERO CINEMAS LIMITED
- 2002-01-03 03183754C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1997-03-17 ~ 2001-07-05IIF 19 - Director → ME1997-03-17 ~ 2001-07-05IIF 60 - Secretary → ME - 16LIGHTMAGIC LIMITED - 1994-09-30Tinopolis Centre, Park Street, LlanelliActive Corporate (22 parents, 4 offsprings)Officer2005-01-18 ~ 2006-01-20IIF 39 - Director → ME
- 17VMTV LIMITED - 1996-12-20VISIONS MOBILES LIMITED - 1990-06-14VISUALS LIMITED - 1984-07-11Tinopolis Centre, Park Street, LlanelliActive Corporate (25 parents)Officer2004-12-21 ~ 2006-01-20IIF 47 - Director → ME
- 18NOVUS BARS LIMITED - nowBURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (22 parents)Officer1997-03-17 ~ 2001-07-05IIF 25 - Director → ME1997-03-17 ~ 2001-07-05IIF 64 - Secretary → ME
- 19
PACIFICA MEDIA AFFILIATES, INC.
FC025617C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 11 - Director → ME - 20
PACIFICA RECORDING SERVICES, INC.
FC025619C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 9 - Director → ME - 21
PACIFICA SOUND ASYLUM, INC.
FC025616C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 6 - Director → ME - 22
PACLAR CORP.
FC025614C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 8 - Director → ME - 23
PACWED CORP.
FC025615C/o Wzwlw & H, 14455 Ventura Blvd, Third Floor, Sherman Oaks, Ca 91423-2663, Usa, United StatesActive Corporate (4 parents)Officer2004-12-02 ~ nowIIF 10 - Director → ME - 24PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC
- 1997-03-07 02262870CELLULAR COMMUNICATIONS CORPORATION PLC - 1994-02-28Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (49 parents)Officer1994-08-22 ~ 1997-02-28IIF 51 - Director → ME - 257 East Pallant, Chichester, West Sussex, United KingdomDissolved Corporate (25 parents)Officer1998-06-02 ~ 2001-07-05IIF 38 - Director → ME
- 26
SAPIEN MEDIA LIMITED
0788224139 Long Acre, LondonDissolved Corporate (5 parents)Officer2014-11-14 ~ 2019-02-26IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-26IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27SML (SR) LIMITED - now
SPLASH MEDIA LIMITED
- 2015-01-12 05546675Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (12 parents)Officer2005-12-01 ~ 2006-01-20IIF 46 - Director → ME - 28SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
2WAYTRAFFIC UK RIGHTS LIMITED
- 2013-04-12 02719242ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13PRASLIN LIMITED - 1992-07-0912th Floor, Brunel Building, 2 Canalside Walk, LondonActive Corporate (34 parents)Officer2006-12-21 ~ 2009-02-05IIF 18 - Director → ME - 29MOBILE IMAGE LIMITED - 1994-09-30TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02Tinopolis Centre, Park Street, LlanelliActive Corporate (23 parents)Officer2005-02-07 ~ 2006-01-20IIF 42 - Director → ME
- 30SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19SUNSET AND VINE MUSIC LIMITED - 1979-12-31Tinopolis Centre, Park Street, LlanelliActive Corporate (23 parents, 5 offsprings)Officer2005-01-18 ~ 2006-01-20IIF 49 - Director → ME
- 31
TALENT HOUSE MEDIA LIMITED
0747784972 Sotheby Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-23 ~ 2012-05-09IIF 33 - Director → ME2010-12-23 ~ 2012-05-09IIF 68 - Secretary → ME - 32
THE USUAL SUSPECTS LIMITED
- 2008-01-28 06401191Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (10 parents)Officer2007-10-17 ~ 2009-02-05IIF 27 - Director → ME2007-10-17 ~ 2008-01-23IIF 53 - Secretary → ME - 33THE TELEVISION CORPORATION LIMITED - now
THE TELEVISION CORPORATION PLC
- 2006-09-07 01162501SUNSET & VINE PLC - 1995-12-04SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (39 parents, 18 offsprings)Officer2003-04-10 ~ 2006-01-20IIF 40 - Director → ME - 34TIGER TIGER LIMITED - nowURBIUM (1998) LIMITED - 2009-06-23
PUTLAND LIMITED
- 1998-08-04 03467860CHORION LIMITED - 1998-04-23Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (17 parents)Officer1998-07-27 ~ 2001-07-05IIF 30 - Director → ME1998-07-27 ~ 2001-07-05IIF 58 - Secretary → ME - 35BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 6 offsprings)Officer1997-03-17 ~ 2001-07-05IIF 23 - Director → ME1997-03-17 ~ 2001-07-05IIF 59 - Secretary → ME
- 36TROCADERO LEISURE LIMITED - nowNOVUS LEISURE LIMITED - 2005-12-06
TROCADERO LEISURE LIMITED
- 2005-11-16 03277937Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (19 parents)Officer1997-03-17 ~ 2001-07-05IIF 13 - Director → ME1997-03-17 ~ 2001-07-05IIF 62 - Secretary → ME - 37TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (25 parents)Officer1997-03-17 ~ 2001-07-05IIF 22 - Director → ME1997-03-17 ~ 2001-07-05IIF 55 - Secretary → ME
- 38TROCADERO MANAGEMENT SERVICES LIMITED - nowNOVUS BARS LIMITED - 2005-12-06TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16URBIUM LIMITED - 2002-03-21
TROCADERO MANAGEMENT SERVICES LIMITED
- 2002-01-10 03154839AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents)Officer1997-03-17 ~ 2001-07-05IIF 21 - Director → ME1997-03-17 ~ 2001-07-05IIF 57 - Secretary → ME - 39SAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer1997-03-17 ~ 2001-07-05IIF 16 - Director → ME1997-03-17 ~ 2001-07-05IIF 63 - Secretary → ME
- 40BESTSTORE LIMITED - 1999-05-14Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (11 parents)Officer2006-12-21 ~ 2009-02-05IIF 28 - Director → ME
- 41URBIUM (1998) LIMITED - nowNovus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (8 parents)Officer1998-07-07 ~ 2001-07-05IIF 31 - Director → ME1998-07-07 ~ 2001-07-05IIF 65 - Secretary → ME
- 42MISLEX (83) LIMITED - 1995-03-21Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents, 1 offspring)Officer2005-01-18 ~ 2005-06-21IIF 43 - Director → ME
- 43BURGINHALL 680 LIMITED - 1993-05-11Tinopolis Centre, Park Street, LlanelliActive Corporate (24 parents)Officer2003-09-17 ~ 2006-01-20IIF 41 - Director → ME
- 44VISIONS LTD - 1996-12-20TELEDOME LIMITED - 1982-04-23Tinopolis Centre, Park Street, LlanelliActive Corporate (16 parents, 1 offspring)Officer2003-11-04 ~ 2006-01-20IIF 50 - Director → ME
- 45WEST END AMUSEMENT PARKS LIMITED - now
CHORION AMUSEMENTS LIMITED
- 1999-09-30 03792014340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer1999-08-23 ~ 1999-09-13IIF 29 - Director → ME1999-08-23 ~ 1999-09-13IIF 56 - Secretary → ME - 46WEST END AMUSEMENTS LIMITED - now
SEGA ATP EUROPE LIMITED
- 1999-09-30 01830443SEGA AMUSEMENTS EUROPE LIMITED - 1996-07-01SEGA EUROPE LIMITED - 1991-09-03ASPTOUR LIMITED - 1984-08-15340 Deansgate, ManchesterDissolved Corporate (26 parents)Officer1999-09-13 ~ 1999-09-13IIF 17 - Director → ME - 47LONDON ROCK RADIO LIMITED - 1998-09-15RAPID 6481 LIMITED - 1988-09-21Sony Pictures Europe House, 25 Golden Square, London, United KingdomDissolved Corporate (21 parents)Officer2006-12-21 ~ 2009-02-05IIF 24 - Director → ME
- 48SUNSET AND VINE TELEVISION LIMITED - 1997-01-22Tinopolis Centre, Park Street, LlanelliActive Corporate (17 parents)Officer2003-11-04 ~ 2006-01-20IIF 44 - Director → ME
- 49WORLDSPORT TELEVISION LIMITED - 1984-01-24SUPERSONIC LIMITED - 1983-10-31Tinopolis Centre, Park Street, LlanelliActive Corporate (12 parents)Officer2003-11-04 ~ 2006-01-20IIF 45 - Director → ME
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