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

Gardiner, Andrew Michael

    Related profiles found in government register
  • Gardiner, Andrew Michael
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cascade Avenue, London, N10 3PT

      IIF 1 IIF 2
    • 9, Cascade Avenue, London, N10 3PT, United Kingdom

      IIF 3
  • Gardiner, Andrew Michael
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cascade Avenue, London, N10 3PT

      IIF 4 IIF 5
    • 9 Cascade Avenue, London, N10 3PT, United Kingdom

      IIF 6
    • C/o Jmw Solicitors, 1, Byrom Place, Manchester, Lancashire, M3 3HG, United Kingdom

      IIF 7
    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, England

      IIF 8
    • Jmw Solicitors Llp, 1, Byrom Place, Manchester, Lancashire, M3 3HG, United Kingdom

      IIF 9
  • Gardiner, Andrew Michael
    British lawyer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Cascade Avenue, London, N10 3PT

      IIF 10
  • Gardiner, Andrew Michael
    British printer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Innovation House, 9 Cadoc Close, Cadoc Close, Caerwent, Caldicot, Gwent, NP26 4QT, Wales

      IIF 11
  • Gardiner, Andrew Michael
    British solicitor born in May 1972

    Registered addresses and corresponding companies
  • Mr Andrew Michael Gardiner
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Cascade Avenue, London, N10 3PT

      IIF 17
    • C/o Jmw Solicitors, 1, Byrom Place, Manchester, Lancashire, M3 3HG, United Kingdom

      IIF 18
    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, England

      IIF 19
    • Jmw Solicitors Llp, 1, Byrom Place, Manchester, Lancashire, M3 3HG, United Kingdom

      IIF 20
  • Gardiner, Andrew Michael
    British

    Registered addresses and corresponding companies
    • 9 Cascade Avenue, London, N10 3PT

      IIF 21 IIF 22 IIF 23
    • Horsedown Farm, West Meon, Petersfield, Hampshire, GU32 1LA

      IIF 24
  • Gardiner, Andrew Michael
    Welsh director born in October 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 4 Barons Court, Undy, Caldicot, NP26 3PG, Wales

      IIF 25
  • Gardiner, Andrew Michael

    Registered addresses and corresponding companies
    • 59b Thornhill Road, London, N1 1JT

      IIF 26
    • 9 Cascade Avenue, London, N10 3PT, United Kingdom

      IIF 27
    • Flat 27, 97-113 Curtain Road, London, EC2A 3BS

      IIF 28
  • Mr Andrew Michael Gardiner
    Welsh born in October 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • 4 Barons Court, Undy, Caldicot, NP26 3PG, Wales

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Barons Court, Undy, Caldicot, Wales
    Dissolved corporate (1 parent)
    Officer
    2019-11-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-11-05 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 2
    Innovation House, 9 Cadoc Close Cadoc Close, Caerwent, Caldicot, Gwent, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ dissolved
    IIF 11 - director → ME
  • 3
    C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -1,518,868 GBP2023-09-30
    Officer
    2019-11-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    DCM SECURITIES LIMITED - 2008-04-25
    DEVELOPMENT CAPITAL MANAGEMENT SECURITIES LIMITED - 2005-08-03
    9 Cascade Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-06 ~ dissolved
    IIF 1 - director → ME
    2009-08-26 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    9 Cascade Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    28,438 GBP2023-10-31
    Officer
    2010-10-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-03-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Jmw Solicitors Llp, 1, Byrom Place, Manchester, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    9 Cascade Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ dissolved
    IIF 6 - director → ME
    2014-06-20 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    C/o Jmw Solicitors, 1, Byrom Place, Manchester, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-03 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-11-03 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 9
  • 1
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2000-03-09
    IIF 12 - director → ME
  • 2
    Horsedown Farm, West Meon, Petersfield, Hampshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2016-09-30
    Officer
    2002-07-10 ~ 2012-05-03
    IIF 5 - director → ME
    2009-08-26 ~ 2012-05-31
    IIF 24 - secretary → ME
  • 3
    EXPENSE PLC - 2000-02-01
    29 Park Square West, Leeds
    Corporate (2 parents, 7 offsprings)
    Officer
    2000-01-26 ~ 2000-02-01
    IIF 14 - director → ME
    2000-01-26 ~ 2000-02-01
    IIF 26 - secretary → ME
  • 4
    INTERNET INDIRECT PLC - 2005-04-25
    GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
    62 Dean Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-10-06 ~ 1999-12-14
    IIF 13 - director → ME
  • 5
    JPMORGAN JAPAN SMALLER COMPANIES TRUST PLC - 2020-12-16
    JPMORGAN FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2010-07-27
    THE FLEMING JAPANESE SMALLER COMPANIES INVESTMENT TRUST PLC - 2002-07-29
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2000-01-26 ~ 2000-02-29
    IIF 15 - director → ME
    2000-01-26 ~ 2000-02-29
    IIF 28 - secretary → ME
  • 6
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Corporate (5 parents)
    Officer
    2004-05-24 ~ 2004-06-28
    IIF 10 - director → ME
  • 7
    18th & 19th Floors, 100 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,407 GBP2023-09-30
    Officer
    2005-10-28 ~ 2006-01-06
    IIF 4 - director → ME
    2005-10-28 ~ 2006-01-06
    IIF 22 - secretary → ME
  • 8
    SPORTS RESOURCE GROUP PLC - 2003-07-31
    THE SPORTS RESOURCE GROUP PLC - 2000-08-30
    ESSENCECORP PLC - 2000-08-29
    4th Floor 44 Albemarle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,675 GBP2023-12-31
    Officer
    2000-07-31 ~ 2000-08-29
    IIF 16 - director → ME
  • 9
    DCM STRUCTURED FINANCE LIMITED - 2011-05-10
    RAINBON ADVISORY LIMITED - 2007-08-08
    YOO DEVELOPMENT CAPITAL LIMITED - 2006-02-27
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (5 parents)
    Officer
    2005-06-06 ~ 2011-04-01
    IIF 2 - director → ME
    2009-08-26 ~ 2011-04-01
    IIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.