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 Gardener
- British born in May 1970
Mr Lee Gardener
Resident in United Kingdom
Registered addresses and corresponding companiesBaxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 1
- British born in May 1970
Mr Lee Gardner
Resident in United Kingdom
Registered addresses and corresponding companiesStokoe Rodger, St. Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU, United Kingdom
IIF 2 IIF 3Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 4Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 5 IIF 6Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
IIF 7 IIF 8
- British born in May 1970
Mr Lee Gardner
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesStokoe Rodger, St. Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom
IIF 12 IIF 13Baxter Place, Baxter Place, Seaton Delaval, Whitley Bay, NE25 0AP, United Kingdom
IIF 14Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 15Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
IIF 16
- British managing executive born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Atley Business Park, Cramlington, Northumberland, NE23 1WP
IIF 21
- British born in May 1970
Gardner, Lee
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Gardner, Lee
Resident in England
Registered addresses and corresponding companies - born in May 1970
Gardner, Lee
Resident in England
Registered addresses and corresponding companiesBaxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 26
- 1CROMEX TECHNOLOGY LLP - now
CROMEX DONGARD LLP
- 2012-10-22 OC3769457 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland, EnglandActive Corporate (6 parents)Officer2012-07-16 ~ 2012-09-23IIF 21 - LLP Designated Member → ME - 2
JELS CONTRACT SERVICES LTD
- 2005-09-16 05338334Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (11 parents, 1 offspring)Officer2005-01-20 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 9 - Has significant influence or control → OE - 3
DONGARD HEATING AND PLUMBING SERVICES LIMITED
09738761Baxter Place, Seaton Delaval, Whitley Bay, United KingdomDissolved Corporate (7 parents)Officer2015-08-18 ~ dissolvedIIF 24 - Director → ME - 4Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-09-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE
- 5Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-02-18 ~ 2020-11-27IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6
DONGARD LIMITED
08057381Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2012-05-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-30 ~ 2019-09-20IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 8
DONGARD MECHANICAL SERVICES LIMITED
10414035Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (5 parents)Officer2016-10-06 ~ dissolvedIIF 25 - Director → ME - 9
DONGARD PROPERTIES LIMITED
07393449Baxter Place Baxter Place, Seaton Delaval, Whitley Bay, United KingdomActive Corporate (7 parents)Officer2010-09-30 ~ nowIIF 14 - Director → ME - 10
DONGARD PROPERTY DEVELOPMENTS LIMITED
08120089Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2012-06-26 ~ dissolvedIIF 19 - Director → ME - 11Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 12Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE2019-02-18 ~ 2020-11-27IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13
SPARTAN SCAFFOLD LIMITED
- 2017-04-03 08923388Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomActive Corporate (8 parents)Officer2014-03-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 6 - Has significant influence or control → OE - 14
DONGARD TECHNOLOGY LLP
OC384502Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 26 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of controlSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents, 3 offsprings)Officer2019-02-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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