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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
parent relation
Individuals in focus

Mr Allan Geoffrey Gardner

    Related profiles found in government register
  • Mr Allan Geoffrey Gardner
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

      IIF 1 IIF 2
  • Gardner, Allan Geoffrey James
    British consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Caversham Avenue, Palmers Green, London, N13 4LL

      IIF 3
  • Gardner, Allan Geoffrey James
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Eaton Park Road, Palmers Green, London, N13 4EL

      IIF 4 IIF 5
  • Gardner, Allan Geoffrey James
    British consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Eaton Park Road, Palmers Green, London, N13 4EL

      IIF 6
  • Gardner, Allan Geoffrey James
    British systems engineer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Eaton Park Road, London, N13 4EL, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    BLUEBEAM SECURITY LLP
    SO301134
    1 Rutland Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2014-10-31
    IIF 4 - LLP Designated Member → ME
  • 2
    OBS INVESTMENT LLP
    SO301133
    C/o Wright, Johnston & Mackenzie Llp Capital Building, 12 -13 St. Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 3
    OXFORD BUSINESS SYSTEMS LIMITED
    05042231 04581051
    42-48 Charlbert Street, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-12 ~ 2012-01-31
    IIF 3 - Director → ME
  • 4
    OXFORD BUSINESS SYSTEMS UK LIMITED
    04581051 05042231
    Resolution House 12 Mill Hill, Leeds
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-01-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SYSTEMS ERGONOMICS LTD
    07544103
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.