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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

Gardner, Douglas

    Related profiles found in government register
  • Gardner, Douglas
    British born in December 1961

    Registered addresses and corresponding companies
  • Gardner, Douglas James
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Douglas James
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardner Mba, Douglas James
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Daniel Charles Douglas
    British born in September 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Douglas James Gardner
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Gardner, Daniel Charles Douglas
    British born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douglas James Gardner
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    AMP GM006 LIMITED - now
    OGE NEWNHAM ESTATE SOLAR LIMITED
    - 2015-05-23 09263788
    NEWNHAM SOLAR LTD
    - 2015-01-21 09263788
    Active Corporate (23 parents)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 37 - Director → ME
  • 2
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    Dissolved Corporate (73 parents)
    Officer
    2004-05-20 ~ 2005-08-01
    IIF 14 - Director → ME
  • 3
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED - 2008-04-18
    MONEYEXTRA MORTGAGES LTD
    - 2005-12-29 03685041 03697097
    MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27
    MONEYEXTRA MORTGAGES LIMITED - 2001-11-21
    EM FINANCE LIMITED - 2000-06-01
    PETRUS ON-LINE LIMITED - 1999-07-16
    E-LOAN LIMITED - 1999-05-20
    Dissolved Corporate (35 parents)
    Officer
    2005-03-18 ~ 2005-08-05
    IIF 11 - Director → ME
  • 4
    AWD CHASE DE VERE LIMITED - now
    AWD WEALTH MANAGEMENT (S-E) LIMITED
    - 2007-07-25 03898107
    THOMSON'S WEALTH MANAGEMENT (S-E DIVISION) LTD
    - 2004-11-24 03898107
    REDCLIFFE ASSOCIATES INDEPENDENT FINANCIAL ADVISERSLTD
    - 2002-05-13 03898107
    PROHOLD LIMITED
    - 2000-02-09 03898107
    Dissolved Corporate (12 parents)
    Officer
    2000-01-05 ~ 2005-08-05
    IIF 12 - Director → ME
  • 5
    AWD LIMITED - now
    SOFTSPEC LIMITED
    - 2006-07-07 04048462
    Dissolved Corporate (10 parents)
    Officer
    2002-06-18 ~ 2005-08-05
    IIF 2 - Director → ME
  • 6
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED
    - 2013-05-01 01473453
    POINTON YORK TRUSTEES LIMITED
    - 2002-04-29 01473453 08041901
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-08-05
    IIF 5 - Director → ME
  • 7
    CARRINGTON CARR HOME FINANCE LIMITED - now
    AWD HOME FINANCE LIMITED
    - 2008-12-30 02105488
    CARRINGTON CARR LIMITED
    - 2004-11-01 02105488
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    Dissolved Corporate (21 parents)
    Officer
    2002-06-18 ~ 2005-08-05
    IIF 7 - Director → ME
  • 8
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Dissolved Corporate (58 parents)
    Officer
    2005-03-18 ~ 2005-08-05
    IIF 3 - Director → ME
  • 9
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC
    - 2004-10-05 03323436
    Active Corporate (38 parents, 13 offsprings)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 13 - Director → ME
  • 10
    CHASE DE VERE IFA SERVICES LIMITED - now
    AWD GROUP SERVICES LIMITED
    - 2013-05-21 00949500
    THOMSON'S GROUP SERVICES LIMITED
    - 2004-11-01 00949500
    THOMSON'S EQUITY & LIFE BROKERS LIMITED
    - 2001-01-31 00949500
    Dissolved Corporate (18 parents)
    Officer
    1997-03-29 ~ 2005-08-05
    IIF 4 - Director → ME
  • 11
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
    AWD WEALTH MANAGEMENT LIMITED
    - 2006-07-03 02090838 06504577... (more)
    THOMSON'S WEALTH MANAGEMENT LIMITED
    - 2004-09-28 02090838
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED
    - 2001-12-19 02090838
    RIVERWING LIMITED - 1987-09-22
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 10 - Director → ME
  • 12
    CHASE DE VERE LOANS LIMITED - now
    AWD LOANS LIMITED
    - 2013-05-01 03811278
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2005-07-19 03811278 02105488
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    Dissolved Corporate (23 parents)
    Officer
    2002-06-18 ~ 2005-07-19
    IIF 15 - Director → ME
  • 13
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
    AWD PRIVATE CLIENT TRUSTEES LIMITED
    - 2013-05-01 02835220
    THOMSON'S TRUSTEE SERVICES LIMITED
    - 2004-11-01 02835220
    Active Corporate (21 parents)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 8 - Director → ME
  • 14
    COCOON GREEN ENERGY LIMITED
    09123615
    Dissolved Corporate (7 parents)
    Officer
    2014-07-09 ~ 2015-12-22
    IIF 39 - Director → ME
  • 15
    DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2004-12-16
    IIF 6 - Director → ME
  • 16
    EC ENERGY SOLUTIONS GROUP LTD
    07187042
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ 2012-10-02
    IIF 22 - Director → ME
  • 17
    ENERGY GENERATION SERVICES LIMITED
    09624624
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-12-02
    IIF 34 - Director → ME
  • 18
    GAM CAPITAL LIMITED
    - now 09526138
    GAM ENERGY LIMITED
    - 2016-04-01 09526138
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2017-01-01 ~ 2021-03-08
    IIF 41 - Director → ME
    2015-04-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    GAM RENEWABLES LIMITED
    12968656
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    GAM2014-2 LIMITED
    08803309 08802463... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 28 - Director → ME
  • 21
    GAM2014-3 LIMITED
    08802447 08802463... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 33 - Director → ME
  • 22
    GAM2014-4 LIMITED
    08803314 08802463... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 23
    GAM2014-5 LIMITED
    08803377 08802463... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 24
    GAM2014-6 LIMITED
    08802463 08803377... (more)
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 25
    GAM2104-1 LIMITED
    08802403 08802463... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 26
    GARDNER ASSET MANAGEMENT LLP
    OC351609
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 27
    GAS POWER DEVELOPMENTS LIMITED
    10825590
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2019-06-21
    IIF 35 - Director → ME
  • 28
    GCP GENERATION LTD
    10507519
    Active Corporate (15 parents)
    Officer
    2018-03-27 ~ 2019-06-21
    IIF 40 - Director → ME
  • 29
    HEAT RHIGHT LIMITED
    10799854
    Active Corporate (16 parents)
    Officer
    2017-06-02 ~ 2022-05-12
    IIF 45 - Director → ME
    2017-06-28 ~ 2022-05-12
    IIF 21 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-10
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    HESSLE GOLF COURSE COMPANY LIMITED(THE)
    00240576
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-03-23
    IIF 25 - Director → ME
  • 31
    HESSLE TREE NURSERIES LIMITED
    - now 02511933
    FLOWSWITCH LIMITED - 1990-08-20
    Dissolved Corporate (24 parents)
    Officer
    2013-10-17 ~ 2015-03-23
    IIF 26 - Director → ME
  • 32
    LIDDELL GREEN DEAL LIMITED
    - now 08002635
    UNITY GREEN DEAL LIMITED
    - 2012-10-05 08002635 08243516
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ 2012-10-05
    IIF 18 - Director → ME
  • 33
    OAMEC ENERGY LLP
    - now OC365901
    ECES CAPITAL PARTNERS LLP
    - 2012-03-30 OC365901
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 34
    OTTRINGHAM GREEN ENERGY LIMITED
    - now 03799539
    LEGISLATOR 1438 LIMITED
    - 2013-06-07 03799539 03690221... (more)
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-04-16
    IIF 29 - Director → ME
  • 35
    PINOPTIC LIMITED
    05233452
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ 2009-12-10
    IIF 1 - Director → ME
  • 36
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2006-10-31
    IIF 9 - Director → ME
  • 37
    TGC EMERALD LIMITED
    - now 09647923
    TGC SOLAR EMERALD LIMITED - 2016-03-30
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-06-21
    IIF 36 - Director → ME
  • 38
    UNITY GREEN DEAL LIMITED
    08243516 08002635
    Dissolved Corporate (4 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 39
    YOUR GREEN DEAL PROVIDER LIMITED
    - now 08244800
    YOUR PROVIDER SERVICE LIMITED
    - 2012-10-09 08244800
    Dissolved Corporate (5 parents)
    Officer
    2012-10-09 ~ 2013-02-18
    IIF 24 - Director → ME
  • 40
    YOUR GREEN DEAL SOFTWARE LIMITED
    - now 08244903
    YOUR PROVIDER SOFTWARE LIMITED
    - 2012-10-09 08244903
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2013-02-18
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.