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.
Gardiner, John Hilton
- British born in March 1974
Gardiner, John Hilton
Resident in Wales
Registered addresses and corresponding companies - British director born in March 1974
Gardiner, John Hilton
Resident in Wales
Registered addresses and corresponding companies1, St. Marys Place, Bury, BL9 0DZ, England
IIF 5
- British technical director born in March 1974
Gardiner, John Hilton
Resident in Wales
Registered addresses and corresponding companies1, St. Marys Place, Bury, BL9 0DZ, England
IIF 6
- British,south African born in March 1974
Gardiner, John Hilton
Resident in Wales
Registered addresses and corresponding companies - British born in March 1974
Mr John Hilton Gardiner
Resident in Wales
Registered addresses and corresponding companies - British,south African born in March 1974
Mr John Hilton Gardiner
Resident in Wales
Registered addresses and corresponding companies
- 1
ANSON HOUSE MANAGEMENT COMPANY LIMITED
10877988Anson House, 1 Cae'r Llynen, Llandudno Junction, ConwyActive Corporate (3 parents)Equity (Company account)-4,107 GBP2024-07-31Officer2017-07-21 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BD LAND PROMOTIONS LIMITED
12509150Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United KingdomActive Corporate (3 parents)Equity (Company account)-23,897 GBP2024-03-31Person with significant control2020-08-06 ~ 2024-03-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 3
BEECH DEVELOPMENTS (CHWILOG) LTD
14960642Anson House, 1 Cae'r Llynen, Llandudno Junction, United KingdomActive Corporate (2 parents)Equity (Company account)-388,836 GBP2024-05-31Officer2023-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ROCHELLE HOMES LIMITED - 1998-06-10COPYWIDE LIMITED - 1996-02-14Anson House, 1 Cae'r Llynen, Llandudno Junction, WalesActive Corporate (15 parents)Equity (Company account)740,635 GBP2024-05-31Officer2013-10-31 ~ nowIIF 4 - Director → MEPerson with significant control2023-07-19 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BEECH HOMES (NORTH WALES) LIMITED
12510023Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2024-03-31Person with significant control2020-08-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CHWILOG (CAE BODLONDEB) MANAGEMENT COMPANY LTD
15156909Anson House 1 Caer Llynen, Llandudno Junction, Conwy, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2023-09-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CMM PROPERTIES LIMITED
08229342Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, United KingdomActive Corporate (4 parents)Equity (Company account)-2,876 GBP2024-11-30Officer2020-08-06 ~ nowIIF 3 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CMMCO HOLDINGS LIMITED
09050564Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, WalesActive Corporate (6 parents, 2 offsprings)Equity (Company account)2,730,740 GBP2024-05-31Officer2023-06-12 ~ nowIIF 8 - Director → ME - 9
GWEL Y MOR 2017 MANAGEMENT COMPANY LIMITED
106045921 St. Marys Place, Bury, EnglandActive Corporate (3 parents)Equity (Company account)32,115 GBP2024-12-31Officer2017-02-07 ~ nowIIF 1 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
GWEL Y MYNYDD MANAGEMENT COMPANY 2014 LIMITED
092887021 St. Marys Place, Bury, EnglandActive Corporate (5 parents)Equity (Company account)48,350 GBP2024-12-31Officer2015-03-26 ~ 2023-12-02IIF 6 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE SYCAMORES PWLLYCROCHAN MANAGEMENT COMPANY LIMITED
10950828Anson House, 1 Cae'r Llynen, Llandudno Junction, WalesActive Corporate (7 parents)Equity (Company account)10,984 GBP2024-12-31Officer2017-09-07 ~ 2020-08-13IIF 5 - Director → ME
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