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SummaryRoles & PositionsCronologiaReteRelated Profiles

Daniel William Gardner

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1985
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEVENSTAR BOOKS LTD🇬🇧Regno UnitoActive20/09/2025 – present
Person with significant controlELYSIAN DATA & ENGINEERING LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlTG PROPERTIES (INVESTMENTS) LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlGARDNER PROPERTY MANAGEMENT LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant control1-3 OBAN ROAD (SOUTHEND) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlONE SIMPLE SWITCH LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
OfficerTG PROPERTIES LIMITED🇬🇧Regno UnitoActive19/04/2026 – present
Person with significant controlTG PROPERTIES LIMITED🇬🇧Regno UnitoActive20/06/2024 – present
Person with significant controlDANIEL GARDNER PROPERTIES LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlDANIEL GARDNER ELECTRICAL CONTRACTING LIMITED🇬🇧Regno UnitoActive22/06/2024 – 15/05/2024
Person with significant controlASHGARD INVESTMENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlASHGARD LIMITED🇬🇧Regno UnitoActive23/06/2024 – present
Person with significant control——Active26/06/2024 – present
Person with significant controlGBS LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlSIMPLIES LIMITED🇬🇧Regno UnitoActive18/06/2024 – 19/06/2018
OfficerGARDNER FINANCIAL CONSULTANTS LTD🇬🇧Regno UnitoDissolved05/05/2026 – present
OfficerASHGARD LIMITED🇬🇧Regno UnitoActive27/04/2026 – present
OfficerDANIEL GARDNER PROPERTIES LIMITED🇬🇧Regno UnitoActive20/02/2026 – present
OfficerDANIEL GARDNER PROPERTIES LIMITED🇬🇧Regno UnitoActive20/02/2026 – present

Timeline (25 events)

27/04/2026

Country of residence updated

United Kingdom → Scotland

19/04/2026

Country of residence updated

Scotland → United Kingdom

30/05/2014

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧O’HAGAN, DannyTEVIN RATTIGAN TCARLOS ESAU SANCHEZ