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, Andrew James

    Related profiles found in government register
  • Gardner, Andrew James
    British businessman born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horizon, Honey Lane, Hurley, Maidenhead, SL6 6RJ, England

      IIF 1
  • Gardner, Andrew James
    British caterer born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardner, Andrew James
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, OX16 3ED, United Kingdom

      IIF 6

    • 2 Wood End Drive, Barnt Green, Birmingham, West Midlands, B45 8JU

      IIF 7 IIF 8 IIF 9

    • Phynova House, Fenlock Court, Blenheim Office Park, Long Hanborough, Oxon, OX29 8LN, United Kingdom

      IIF 11

    • A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, ST4 8GB, United Kingdom

      IIF 12
  • Gardner, Andrew James
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wood End Drive, Barnt Green, Birmingham, West Midlands, B45 8JU

      IIF 13 IIF 14 IIF 15

    • 2, Wood End Drive, Barnt Green, Birmingham, West Midlands, B45 8JU, United Kingdom

      IIF 16
  • Gardner, Andrew James
    British travel agent born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wood End Drive, Barnt Green, Birmingham, West Midlands, B45 8JU

      IIF 17
  • Gardner, Andrew James
    British travel operator born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Wood End Drive, Barnt Green, Birmingham, West Midlands, B45 8JU

      IIF 18
  • Mr Andrew James Gardner
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -602,268 GBP2017-02-03 ~ 2017-12-31
    Officer
    2017-02-13 ~ now
    IIF 12 - director → ME
Ceased 17
  • 1
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-13 ~ 2016-08-05
    IIF 8 - director → ME
  • 2
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-13 ~ 2016-08-05
    IIF 13 - director → ME
  • 3
    Horizon Honey Lane, Hurley, Maidenhead, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,544,174 GBP2016-02-28
    Officer
    2011-07-08 ~ 2017-11-10
    IIF 1 - director → ME
  • 4
    RCP NEWCO II LIMITED - 2013-08-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-27 ~ 2016-08-05
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-05
    IIF 19 - Has significant influence or control → OE
  • 5
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-09-13 ~ 2016-08-05
    IIF 14 - director → ME
  • 6
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2007-01-29 ~ 2016-08-05
    IIF 10 - director → ME
  • 7
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-08-17 ~ 2016-08-05
    IIF 5 - director → ME
  • 8
    C/o Marion Owen Travel, 23 Portland Street, Hull
    Dissolved corporate (4 parents)
    Officer
    1994-02-04 ~ 2000-03-31
    IIF 17 - director → ME
  • 9
    PHYNOVA GROUP PUBLIC LIMITED COMPANY - 2009-08-21
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,598,358 GBP2023-12-31
    Officer
    2017-09-18 ~ 2022-10-19
    IIF 6 - director → ME
  • 10
    Office 3, Magenta Storage, 2 Brookhill Way, Banbury, Oxfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-06-25 ~ 2019-02-05
    IIF 11 - director → ME
  • 11
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-11-22 ~ 2016-08-05
    IIF 7 - director → ME
  • 12
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-11-22 ~ 2016-08-05
    IIF 9 - director → ME
  • 13
    GOCRUISE FRANCHISE LIMITED - 2004-12-08
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2002-07-01 ~ 2016-08-05
    IIF 18 - director → ME
  • 14
    CASTLEGATE 473 LIMITED - 2007-05-23
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-20 ~ 2016-08-05
    IIF 15 - director → ME
  • 15
    WWW.CRUISE.CO.UK LIMITED - 2007-11-21
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-08-17 ~ 2016-08-05
    IIF 4 - director → ME
  • 16
    VICTORIA TRAVEL SERVICE LIMITED - 2007-11-21
    FERRYSHORE LIMITED - 1984-10-30
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (4 parents, 11 offsprings)
    Officer
    ~ 2016-08-05
    IIF 2 - director → ME
  • 17
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2007-08-17 ~ 2016-08-05
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.