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.
Hammond, Lee Philip
- English director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies72 Church Street, Hartlepool, TS24 7DN, England
IIF 1
- British born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companiesTng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 4
- British director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies159, Northgate, Darlington, DL1 1TZ, England
IIF 8
- British financial director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies159, Northgate, Darlington, DL1 1TZ, England
IIF 9
- British accountant born in December 1982
Hammond, Lee
Resident in England
Registered addresses and corresponding companies29, Faversham Park, Faverdale, Darlington, County Durham, DL3 0UN, United Kingdom
IIF 10
- British ceo born in July 1978
Hammond, Lee Alan
Resident in England
Registered addresses and corresponding companiesHeighington Cofe Primary School, Hopelands, Heighington Village, Newton Aycliffe, Co Durham, DL5 6PH
IIF 11
- English born in December 1982
Mr Lee Philip Hammond
Resident in England
Registered addresses and corresponding companies72 Church Street, Hartlepool, TS24 7DN, England
IIF 12
- British born in December 1982
Mr Lee Philip Hammond
Resident in England
Registered addresses and corresponding companies
IIF 13149 West Auckland Road, Darlington, DL3 0SP, England
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 16Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 17Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 18Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 19
- British administrator born in December 1982
Hammond, Lee
Resident in United Kingdom
Registered addresses and corresponding companies117, Grantham Road, London, E12 5LZ, United Kingdom
IIF 20
- British born in July 1978
Mr Lee Hammond
Resident in England
Registered addresses and corresponding companiesFast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 21
- British born in July 1978
Hammond, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Hammond, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companiesFast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 24
- 1
ACCOUNT1NG LIMITED
15411719Tng Operations, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2Tng Operations Ltd Fast Track House, Pearson Way, Thornaby, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2018-04-19 ~ 2024-01-01IIF 2 - Director → MEPerson with significant control2018-04-19 ~ 2024-01-01IIF 14 - Has significant influence or control → OE
- 3
AMPEL LTD
14594561Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2023-01-16 ~ 2023-01-16IIF 5 - Director → MEPerson with significant control2023-01-16 ~ 2023-01-16IIF 13 - Has significant influence or control → OE - 4
ASIC GLOBAL LTD
07882636Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ASIC UK LTD
06040297Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (7 parents)Officer2010-02-01 ~ nowIIF 23 - Director → ME - 6
ASIQUAL LIMITED
07955265College House Stanley Street, Openshaw, Manchester, United KingdomActive Corporate (10 parents)Officer2012-02-20 ~ 2024-01-30IIF 24 - Director → ME - 7
BRANDH ACADEMY LIMITED
07698718Heighington Cofe Primary School Hopelands, Heighington Village, Newton Aycliffe, Co DurhamDissolved Corporate (24 parents)Officer2015-01-15 ~ dissolvedIIF 11 - Director → ME - 8
HAMMOND'S STORE LIMITED
09551145117 Grantham Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 20 - Director → ME - 9
HFC LEEDS ROAD TRADING CO LTD
- 2024-06-07 14748356KASHMIRI GROUP HOLDINGS LTD - 2024-02-28Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer2024-06-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-06-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 10
REDMANIA SYSTEMS LTD
0822532429 Faversham Park, Faverdale, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 10 - Director → ME - 11
THE TAKEAWAY GUYS LTD
10963635159 Northgate, Darlington, EnglandDissolved Corporate (4 parents)Officer2018-06-23 ~ 2018-06-25IIF 9 - Director → ME2018-06-25 ~ 2018-07-01IIF 8 - Director → ME2017-09-14 ~ 2017-11-30IIF 1 - Director → MEPerson with significant control2017-09-14 ~ 2017-11-01IIF 12 - Has significant influence or control → OE - 12
TNG OPERATIONS LTD
14612085Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-23 ~ 2024-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2023-12-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 13
YF CLIENT SERVICES LTD
14634735Tnt Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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