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
Individuals in focus
Gardner, Douglas
- British born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
- British chief executive born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
- British chief executive officer born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
IIF 5
- British company director born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
Audsley House, 56 West End, Swanland, East Yorkshire, HU14 3PE
IIF 6
- British director born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
- British financial adviser born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
- British financial advisor born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
- British financila advisor born in December 1961Registered addresses and corresponding companies
Gardner, Douglas
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
IIF 13
- born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companies - British born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companies - British asset manager born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companiesGallants Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS
IIF 19
- British assets manager born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companies10, Old Burlington Street, London, W1S 3AG, England
IIF 20
- British company director born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companies - British director born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companies9-10, St. John Street, Beverley, East Yorkshire, HU17 8HT, England
IIF 28Beckside Court, Annie Reed Road, Beverley, HU17 0LF, United Kingdom
IIF 29Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England
IIF 30Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom
IIF 3110, Old Burlington Street, London, W1S 3AG, England
IIF 32 IIF 3337, Tranby Lane, Swanland, East Yorkshire, HU14 3NE, United Kingdom
IIF 34The Laurels, 37 Tranby Lane, Swanland, North Ferriby, HU14 3NE, United Kingdom
IIF 35
- British partner born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, England
IIF 36
- British sustainable energy consultant born in December 1961
Gardner, Douglas James
Resident in England
Registered addresses and corresponding companiesMorton House, Morton Lane, Beverley, North Humberside, HU17 9DD, United Kingdom
IIF 37
- British born in December 1961
Gardner Mba, Douglas James
Resident in England
Registered addresses and corresponding companies5th Floor, 53 - 54 Grosvenor Street, London, W1K 3HU, England
IIF 38
- British company director born in September 1987
Gardner, Daniel Charles Douglas
Resident in England
Registered addresses and corresponding companies9-10, St. John Street, Beverley, HU17 8HT, England
IIF 39
- British born in December 1961
Mr Douglas James Gardner
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Gardner, Daniel Charles Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBrewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom
IIF 43
- British born in December 1961
Douglas James Gardner
Resident in United Kingdom
Registered addresses and corresponding companies4, Lombard Street, London, EC3V 9HD, United Kingdom
IIF 44
Related profiles found in government register
Offspring entities and appointments
38
- 1AMP GM006 LIMITED - now
OGE NEWNHAM ESTATE SOLAR LIMITED
- 2015-05-23 09263788NEWNHAM SOLAR LTD
- 2015-01-21 0926378824 Savile Row, London, EnglandActive Corporate (23 parents)Officer2015-01-09 ~ 2015-04-30IIF 19 - Director → ME - 2ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - nowThe Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (73 parents)Officer2004-05-20 ~ 2005-08-01IIF 5 - Director → ME
- 3AWD LIMITED - now
SOFTSPEC LIMITED
- 2006-07-07 040484625th Floor Washbrook House Lancastrian Office, Centre Talbot Road, ManchesterDissolved Corporate (10 parents)Officer2002-06-18 ~ 2005-08-05IIF 1 - Director → ME - 4BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - nowCHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED
- 2013-05-01 01473453P.A. TRUSTEES LIMITED - 1985-01-25P.A. (TRUSTEES) LIMITED - 1982-07-29Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (56 parents, 1 offspring)Officer2001-02-01 ~ 2005-08-05IIF 9 - Director → ME - 5CARRINGTON CARR HOME FINANCE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-20
Administration ended on 2013-03-14Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-03-14
Dissolved on 2015-02-14AWD HOME FINANCE LIMITED
- 2008-12-30 02105488CARRINGTON CARR LIMITED
- 2004-11-01 02105488CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10CARRINGTON CARR LIMITED - 1991-06-20CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (21 parents)Officer2002-06-18 ~ 2005-08-05IIF 3 - Director → ME - 6CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
CHASE DE VERE FINANCIAL SOLUTIONS PLC
- 2006-07-05 01723284CHASE DE VERE INVESTMENTS PLC - 2003-06-02CHASE DE VERE (CITY) LIMITED - 1984-05-21Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (58 parents)Officer2005-03-18 ~ 2005-08-05IIF 7 - Director → ME - 7CHASE DE VERE IFA GROUP PLC - now
AWD GROUP PLC
- 2013-05-21 03323436THOMSON'S GROUP PLC
- 2004-10-05 0332343660 New Broad Street, LondonActive Corporate (38 parents, 12 offsprings)Officer1997-03-27 ~ 2005-08-05IIF 2 - Director → ME - 8CHASE DE VERE IFA SERVICES LIMITED - now
AWD GROUP SERVICES LIMITED
- 2013-05-21 00949500THOMSON'S GROUP SERVICES LIMITED
- 2004-11-01 00949500THOMSON'S EQUITY & LIFE BROKERS LIMITED
- 2001-01-31 00949500Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (18 parents)Officer1997-03-29 ~ 2005-08-05IIF 11 - Director → ME - 9CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - nowAWD CHASE DE VERE LIMITED - 2013-05-09AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
THOMSON'S WEALTH MANAGEMENT LIMITED
- 2004-09-28 02090838THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED
- 2001-12-19 02090838RIVERWING LIMITED - 1987-09-2260 New Broad Street, LondonActive Corporate (37 parents)Officer1997-03-27 ~ 2005-08-05IIF 10 - Director → ME - 10CHASE DE VERE LOANS LIMITED - now
AWD LOANS LIMITED
- 2013-05-01 03811278CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19VILLAGE COMPUTERS LIMITED - 1999-10-22Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, EnglandDissolved Corporate (23 parents)Officer2002-06-18 ~ 2005-07-19IIF 4 - Director → ME - 11CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
AWD PRIVATE CLIENT TRUSTEES LIMITED
- 2013-05-01 02835220THOMSON'S TRUSTEE SERVICES LIMITED
- 2004-11-01 0283522060 New Broad Street, LondonActive Corporate (21 parents)Officer1997-03-27 ~ 2005-08-05IIF 12 - Director → ME - 12
COCOON GREEN ENERGY LIMITED
0912361510 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2014-07-09 ~ 2015-12-22IIF 35 - Director → ME - 13DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
THE BENEFIT EXPRESS LIMITED
- 2020-11-05 040853341 Tower Place West, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2000-12-12 ~ 2004-12-16IIF 13 - Director → ME - 14
EC ENERGY SOLUTIONS GROUP LTD
07187042Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-03 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-10-03
Conclusion of winding up on 2017-07-19
Dissolved on 2017-12-21Resolution House, 12 Mill Hill, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2011-05-04 ~ 2012-10-02IIF 37 - Director → ME - 15
ENERGY GENERATION SERVICES LIMITED
096246244 Lombard Street, London, EnglandDissolved Corporate (4 parents)Officer2015-09-30 ~ 2015-12-02IIF 36 - Director → ME - 16
GAM ENERGY LIMITED
- 2016-04-01 095261389-10 St. John Street, Beverley, EnglandActive Corporate (5 parents, 16 offsprings)Officer2017-01-01 ~ 2021-03-08IIF 39 - Director → ME2015-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
GAM RENEWABLES LIMITED
129686569-10 St. John Street, Beverley, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2020-10-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 1810 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer2013-12-05 ~ dissolvedIIF 33 - Director → ME
- 1910 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 27 - Director → ME
- 2010 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 24 - Director → ME
- 2110 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 26 - Director → ME
- 2210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2014-04-01 ~ dissolvedIIF 25 - Director → ME
- 2310 Old Burlington Street, LondonDissolved Corporate (1 parent)Officer2013-12-04 ~ dissolvedIIF 32 - Director → ME
- 24
GARDNER ASSET MANAGEMENT LLP
OC351609The Laurels 37 Tranby Lane, Swanland, North Ferriby, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-01-19 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 25
GAS POWER DEVELOPMENTS LIMITED
108255901030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-02-12 ~ 2019-06-21IIF 17 - Director → ME - 26
GCP GENERATION LTD
105075191030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (15 parents)Officer2018-03-27 ~ 2019-06-21IIF 38 - Director → ME - 27
HEAT RHIGHT LIMITED
10799854Brewery House, 34-44 Gigant Street, Salisbury, United KingdomActive Corporate (15 parents)Officer2017-06-28 ~ 2022-05-12IIF 29 - Director → ME2017-06-02 ~ 2022-05-12IIF 43 - Director → MEPerson with significant control2017-06-02 ~ 2018-04-10IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OE - 28
HESSLE GOLF COURSE COMPANY LIMITED(THE)
00240576Hessle Golf Club, Westfield Road Raywell, Cottingham, HullActive Corporate (43 parents, 1 offspring)Officer2011-12-19 ~ 2015-03-23IIF 22 - Director → ME - 29FLOWSWITCH LIMITED - 1990-08-20Hessle Golf Club, Westfield Road Raywell, Cottingham, HullDissolved Corporate (24 parents)Officer2013-10-17 ~ 2015-03-23IIF 23 - Director → ME
- 301 Grange Farm Close, Barlby, North Yorkshire, EnglandDissolved Corporate (4 parents)Officer2012-03-22 ~ 2012-10-05IIF 21 - Director → ME
- 31
ECES CAPITAL PARTNERS LLP
- 2012-03-30 OC365901Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-24 ~ dissolvedIIF 14 - LLP Designated Member → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-21
Declaration of solvency sworn on 2025-03-213 Field Court, Gray's Inn, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2013-05-31 ~ 2015-04-16IIF 20 - Director → ME - 33
PINOPTIC LIMITED
05233452Sandgate House, 102 Quayside, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2007-11-27 ~ 2009-12-10IIF 6 - Director → ME - 34QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
- 2020-02-21 03276760AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (56 parents, 1 offspring)Officer2006-05-24 ~ 2006-10-31IIF 8 - Director → ME - 35TGC SOLAR EMERALD LIMITED - 2016-03-301030 Centre Park, Slutchers Lane, Warrington, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-07-06 ~ 2019-06-21IIF 18 - Director → ME
- 36Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, EnglandDissolved Corporate (4 parents)Officer2012-10-08 ~ dissolvedIIF 34 - Director → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Due to be dissolved on 2020-04-07YOUR PROVIDER SERVICE LIMITED
- 2012-10-09 08244800Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (5 parents)Officer2012-10-09 ~ 2013-02-18IIF 31 - Director → ME - 38
YOUR PROVIDER SOFTWARE LIMITED
- 2012-10-09 08244903Theatre House, Walkergate, Beverley, East YorkshireDissolved Corporate (4 parents)Officer2012-10-09 ~ 2013-02-18IIF 30 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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