logo
explain how to read the page

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

Mr Alan Edwin Gardner

    Related profiles found in government register
  • Mr Alan Edwin Gardner
    British born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Unit 3 Prospect Business Park, Longford Road, Cannock, WS11 0LG, England

      IIF 1
    • icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 2 IIF 3 IIF 4
    • icon of address Clayton Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 6
  • Mr Alan Edwin Gardner
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 3 Prospect Busines Park, Longford Road, Cannock, WS11 0LG, England

      IIF 7
  • Gardner, Alan Edwin
    British director born in June 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7NF, England

      IIF 8 IIF 9 IIF 10
  • Gardner, Alan Edwin
    British director born in June 1968

    Registered addresses and corresponding companies
    • icon of address 536 Birmingham Road, Lydiate Ash, Bromsgrove, Worcestershire, B61 0HT

      IIF 11
  • Gardner, Alan Edwin
    British financier born in June 1968

    Registered addresses and corresponding companies
    • icon of address 536 Birmingham Road, Lydiate Ash, Bromsgrove, Worcestershire, B61 0HT

      IIF 12
  • Gardner, Alan Edwin
    British

    Registered addresses and corresponding companies
    • icon of address 536 Birmingham Road, Lydiate Ash, Bromsgrove, Worcestershire, B61 0HT

      IIF 13
  • Gardner, Alan Edwin
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, CV37 7NF, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    icon of address Claydons Farm, Banbury Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    MAH STUDIO LTD - 2021-05-21
    icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Unit 3 Prospect Business Park, Longford Road, Cannock, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    IIF 7 - Has significant influence or controlOE
  • 6
    CHLOROS ENERGY LIMITED - 2023-07-17
    icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-30 ~ dissolved
    IIF 9 - Director → ME
  • 7
    RICH ENERGY OMG RACING LTD - 2021-12-10
    RICH OMG LTD - 2020-03-30
    OMG RACING (UK) LTD - 2020-02-25
    icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,761,370 GBP2023-12-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-17 ~ 2004-07-14
    IIF 12 - Director → ME
  • 2
    icon of address Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,950 GBP2024-04-30
    Officer
    icon of calendar 1995-09-26 ~ 1996-09-30
    IIF 11 - Director → ME
  • 3
    icon of address Unit 3 Prospect Business Park, Longford Road, Cannock, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-12 ~ 2025-07-03
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ 2025-07-15
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CHLOROS ENERGY LIMITED - 2023-07-17
    icon of address Claydons Farm, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-31 ~ 2023-09-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.