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.
Mr Lee Hammond
Mr Lee Hammond
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 1
Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Mr Lee Philip Hammond
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 2 DL3
IIF 3 149 West Auckland Road, Darlington, DL3 0SP, England
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
IIF 5 Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 6 Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 7 Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 8 Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
Hammond, Lee Alan
British ceo born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 9 Heighington Cofe Primary School, Hopelands, Heighington Village, Newton Aycliffe, Co Durham, DL5 6PH
Mr Lee Philip Hammond
English born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 10 72 Church Street, Hartlepool, TS24 7DN, England
Hammond, Lee
British accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 11 29, Faversham Park, Faverdale, Darlington, County Durham, DL3 0UN, United Kingdom
Hammond, Lee Philip
British accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 12 Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Hammond, Lee Philip
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 13 DL3
IIF 14 149 West Auckland Road, Darlington, DL3 0SP, England
IIF 15 Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 16 Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6PT, United Kingdom
IIF 17 Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6PT, United Kingdom
Hammond, Lee Philip
British finance director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 18 159, Northgate, Darlington, DL1 1TZ, England
Hammond, Lee Philip
British financial director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 19 159, Northgate, Darlington, DL1 1TZ, England
Hammond, Lee Philip
English director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 20 72 Church Street, Hartlepool, TS24 7DN, England
Hammond, Lee Alan
British accreditation director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Hammond, Lee Alan
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesHammond, Lee
British administrator born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 117, Grantham Road, London, E12 5LZ, United Kingdom
- 1 Tng Operations, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomActive Corporate (1 parent)Officer
2024-01-15 ~ nowIIF 16 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)331,343 GBP2024-06-30Officer 2011-12-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-12-20 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)418,992 GBP2024-06-30Officer 2010-02-01 ~ nowIIF 21 - Director → ME
- 4 Heighington Cofe Primary School Hopelands, Heighington Village, Newton Aycliffe, Co DurhamDissolved Corporate (7 parents)Officer 2015-01-15 ~ dissolvedIIF 9 - Director → ME
- 5 117 Grantham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 24 - Director → ME
- 6
ICH GLOBAL TRADE LTD
- nowKASHMIRI GROUP HOLDINGS LTD - 2024-02-28HFC LEEDS ROAD TRADING CO LTD - 2024-06-07 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer 2024-06-01 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 7 29 Faversham Park, Faverdale, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 11 - Director → ME
- 8 Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 Tnt Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-02-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
AFR DARLINGTON LIMITED
- nowABSOLUTELY FLOOR RESTORE DARLINGTON LIMITED - 2023-02-03 Tng Operations Ltd Fast Track House, Pearson Way, Thornaby, Stockton On Tees, EnglandActive CorporateEquity (Company account)41,662 GBP2021-02-28Officer 2018-04-19 ~ 2024-01-01IIF 14 - Director → MEPerson with significant control 2018-04-19 ~ 2024-01-01IIF 3 - Has significant influence or control → OE - 2 Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved CorporateEquity (Company account)128,964 GBP2024-01-31Officer 2023-01-16 ~ 2023-01-16IIF 13 - Director → MEPerson with significant control 2023-01-16 ~ 2023-01-16IIF 2 - Has significant influence or control → OE
- 3 23 Yarm Road, Stockton-on-teesActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2012-02-20 ~ 2024-01-30IIF 23 - Director → ME
- 4 159 Northgate, Darlington, EnglandDissolved Corporate (1 parent)Officer 2018-06-23 ~ 2018-06-25IIF 19 - Director → ME 2017-09-14 ~ 2017-11-30IIF 20 - Director → ME 2018-06-25 ~ 2018-07-01IIF 18 - Director → MEPerson with significant control 2017-09-14 ~ 2017-11-01IIF 10 - Has significant influence or control → OE
- 5 Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Person with significant control 2023-01-23 ~ 2024-01-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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