logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Douglas James Gardner

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10, St. John Street, Beverley, East Yorkshire, HU17 8HT, England

      IIF 1

    • icon of address 9-10, St. John Street, Beverley, HU17 8HT, England

      IIF 2

    • icon of address The Laurels, 37 Tranby Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NE, England

      IIF 3
  • Douglas James Gardner
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lombard Street, London, EC3V 9HD, United Kingdom

      IIF 4
  • Gardner, Douglas James
    British asset manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallants Business Centre, Lower Road, East Farleigh, Maidstone, Kent, ME15 0JS

      IIF 5
  • Gardner, Douglas James
    British assets manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Old Burlington Street, London, W1S 3AG, England

      IIF 6
  • Gardner, Douglas James
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Morton House, Morton Lane, Beverley, North Humberside, HU17 9DD, England

      IIF 7

    • icon of address 9-10, St. John Street, Beverley, HU17 8HT, England

      IIF 8

    • icon of address Westfield Road, Raywell, Cottingham, Hull, HU16 5ZA, United Kingdom

      IIF 9 IIF 10

    • icon of address 10, Old Burlington Street, London, W1S 3AG, England

      IIF 11 IIF 12 IIF 13
  • Gardner, Douglas James
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10, St. John Street, Beverley, East Yorkshire, HU17 8HT, England

      IIF 15

    • icon of address Beckside Court, Annie Reed Road, Beverley, HU17 0LF, United Kingdom

      IIF 16

    • icon of address Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

      IIF 17

    • icon of address Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, United Kingdom

      IIF 18

    • icon of address 10, Old Burlington Street, London, W1S 3AG, England

      IIF 19 IIF 20

    • icon of address 5th Floor, 53 - 54 Grosvenor Street, London, W1K 3HU, England

      IIF 21 IIF 22

    • icon of address 37, Tranby Lane, Swanland, East Yorkshire, HU14 3NE, United Kingdom

      IIF 23

    • icon of address The Laurels, 37 Tranby Lane, Swanland, North Ferriby, HU14 3NE, United Kingdom

      IIF 24
  • Gardner, Douglas James
    British partner born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Lombard Street, London, EC3V 9HD, England

      IIF 25
  • Gardner, Douglas James
    British sustainable energy consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Morton House, Morton Lane, Beverley, North Humberside, HU17 9DD, United Kingdom

      IIF 26
  • Gardner Mba, Douglas James
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 53 - 54 Grosvenor Street, London, W1K 3HU, England

      IIF 27
  • Gardner, Douglas James
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite C, Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, HU17 0LF, England

      IIF 28

    • icon of address C/o Alistair Scott-somers The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE

      IIF 29
  • Gardner, Daniel Charles Douglas
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9-10, St. John Street, Beverley, HU17 8HT, England

      IIF 30
  • Gardner, Douglas
    British chief executive born in December 1961

    Registered addresses and corresponding companies

    • icon of address Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 31 IIF 32
  • Gardner, Douglas
    British chief executive officer born in December 1961

    Registered addresses and corresponding companies

    • icon of address Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 33
  • Gardner, Douglas
    British company director born in December 1961

    Registered addresses and corresponding companies

    • icon of address Audsley House, 56 West End, Swanland, East Yorkshire, HU14 3PE

      IIF 34
  • Gardner, Douglas
    British director born in December 1961

    Registered addresses and corresponding companies

    • icon of address Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 35 IIF 36
  • Gardner, Douglas
    British financial adviser born in December 1961

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

    Registered addresses and corresponding companies

    • icon of address Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 40 IIF 41
  • Gardner, Douglas
    British financila advisor born in December 1961

    Registered addresses and corresponding companies

    • icon of address Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 42
  • Gardner, Daniel Charles Douglas
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brewery House, 34-44 Gigant Street, Salisbury, SP1 2AP, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    GAM ENERGY LIMITED - 2016-04-01
    icon of address 9-10 St. John Street, Beverley, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -405,584 GBP2024-03-31
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 9-10 St. John Street, Beverley, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 4
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 9
    icon of address The Laurels 37 Tranby Lane, Swanland, North Ferriby, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 10
    ECES CAPITAL PARTNERS LLP - 2012-03-30
    icon of address Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 11
    icon of address Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ dissolved
    IIF 23 - Director → ME
Ceased 27
  • 1
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    icon of address 24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    icon of calendar 2015-01-09 ~ 2015-04-30
    IIF 5 - Director → ME
  • 2
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-20 ~ 2005-08-01
    IIF 33 - Director → ME
  • 3
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED - 2013-05-01
    POINTON YORK TRUSTEES LIMITED - 2002-04-29
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2005-08-05
    IIF 37 - Director → ME
  • 4
    AWD HOME FINANCE LIMITED - 2008-12-30
    CARRINGTON CARR LIMITED - 2004-11-01
    CARRINGTON CARR (HOLDINGS) LIMITED - 1993-03-10
    CARRINGTON CARR LIMITED - 1991-06-20
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 1988-12-01
    icon of address Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-08-05
    IIF 31 - Director → ME
  • 5
    CHASE DE VERE FINANCIAL SOLUTIONS PLC - 2006-07-05
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2005-08-05
    IIF 35 - Director → ME
  • 6
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    icon of address 60 New Broad Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1997-03-27 ~ 2005-08-05
    IIF 39 - Director → ME
  • 7
    AWD GROUP SERVICES LIMITED - 2013-05-21
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-29 ~ 2005-08-05
    IIF 40 - Director → ME
  • 8
    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
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    icon of address 60 New Broad Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2005-08-05
    IIF 38 - Director → ME
  • 9
    AWD LOANS LIMITED - 2013-05-01
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-07-19
    CARRINGTON CARR FINANCIAL SERVICES LIMITED - 2000-04-19
    VILLAGE COMPUTERS LIMITED - 1999-10-22
    icon of address Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2005-07-19
    IIF 32 - Director → ME
  • 10
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    icon of address 60 New Broad Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-03-27 ~ 2005-08-05
    IIF 41 - Director → ME
  • 11
    icon of address 10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2015-12-22
    IIF 24 - Director → ME
  • 12
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    icon of address 1 Tower Place West, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2004-12-16
    IIF 42 - Director → ME
  • 13
    icon of address Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2011-05-04 ~ 2012-10-02
    IIF 26 - Director → ME
  • 14
    icon of address 4 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-09-30 ~ 2015-12-02
    IIF 25 - Director → ME
  • 15
    GAM ENERGY LIMITED - 2016-04-01
    icon of address 9-10 St. John Street, Beverley, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -405,584 GBP2024-03-31
    Officer
    icon of calendar 2017-01-01 ~ 2021-03-08
    IIF 30 - Director → ME
  • 16
    icon of address 1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,918 GBP2020-12-31
    Officer
    icon of calendar 2018-02-12 ~ 2019-06-21
    IIF 21 - Director → ME
  • 17
    icon of address 1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,443 GBP2020-12-31
    Officer
    icon of calendar 2018-03-27 ~ 2019-06-21
    IIF 27 - Director → ME
  • 18
    icon of address Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -93,940 GBP2021-03-31
    Officer
    icon of calendar 2017-06-02 ~ 2022-05-12
    IIF 43 - Director → ME
    icon of calendar 2017-06-28 ~ 2022-05-12
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ 2018-04-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    icon of address Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,196 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-12-19 ~ 2015-03-23
    IIF 9 - Director → ME
  • 20
    FLOWSWITCH LIMITED - 1990-08-20
    icon of address Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
    Dissolved Corporate (5 parents)
    Equity (Company account)
    511,439 GBP2018-12-31
    Officer
    icon of calendar 2013-10-17 ~ 2015-03-23
    IIF 10 - Director → ME
  • 21
    UNITY GREEN DEAL LIMITED - 2012-10-05
    icon of address 1 Grange Farm Close, Barlby, North Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-22 ~ 2012-10-05
    IIF 7 - Director → ME
  • 22
    LEGISLATOR 1438 LIMITED - 2013-06-07
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-31 ~ 2015-04-16
    IIF 6 - Director → ME
  • 23
    icon of address Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,199 GBP2015-09-30
    Officer
    icon of calendar 2007-11-27 ~ 2009-12-10
    IIF 34 - Director → ME
  • 24
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-24 ~ 2006-10-31
    IIF 36 - Director → ME
  • 25
    TGC SOLAR EMERALD LIMITED - 2016-03-30
    icon of address 1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,948,598 GBP2020-12-31
    Officer
    icon of calendar 2017-07-06 ~ 2019-06-21
    IIF 22 - Director → ME
  • 26
    YOUR PROVIDER SERVICE LIMITED - 2012-10-09
    icon of address Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-09 ~ 2013-02-18
    IIF 18 - Director → ME
  • 27
    YOUR PROVIDER SOFTWARE LIMITED - 2012-10-09
    icon of address Theatre House, Walkergate, Beverley, East Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    397 GBP2015-10-31
    Officer
    icon of calendar 2012-10-09 ~ 2013-02-18
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.