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.
Hammond, Lee Alan
- British born in July 1978
Hammond, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1978
Hammond, Lee Alan
Resident in United Kingdom
Registered addresses and corresponding companiesFast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 3
- British administrator born in December 1982
Hammond, Lee
Resident in United Kingdom
Registered addresses and corresponding companies117, Grantham Road, London, E12 5LZ, United Kingdom
IIF 4
- British ceo born in July 1978
Hammond, Lee Alan
Resident in England
Registered addresses and corresponding companiesHeighington Cofe Primary School, Hopelands, Heighington Village, Newton Aycliffe, Co Durham, DL5 6PH
IIF 5
- British accountant born in December 1982
Hammond, Lee
Resident in England
Registered addresses and corresponding companies29, Faversham Park, Faverdale, Darlington, County Durham, DL3 0UN, United Kingdom
IIF 6
- British born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companiesTng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 9
- British director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies159, Northgate, Darlington, DL1 1TZ, England
IIF 13
- British financial director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies159, Northgate, Darlington, DL1 1TZ, England
IIF 14
- English director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies72 Church Street, Hartlepool, TS24 7DN, England
IIF 15
- British born in July 1978
Mr Lee Hammond
Resident in England
Registered addresses and corresponding companiesFast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 16
- British born in December 1982
Mr Lee Philip Hammond
Resident in England
Registered addresses and corresponding companies
IIF 17149 West Auckland Road, Darlington, DL3 0SP, England
IIF 1820-22, Wenlock Road, London, N1 7GU, England
IIF 19Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 20Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 21Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 22Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 23
- English born in December 1982
Mr Lee Philip Hammond
Resident in England
Registered addresses and corresponding companies72 Church Street, Hartlepool, TS24 7DN, England
IIF 24
- 1
ACCOUNT1NG LIMITED
15411719Tng Operations, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2024-01-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2Tng Operations Ltd Fast Track House, Pearson Way, Thornaby, Stockton On Tees, EnglandActive Corporate (1 parent)Officer2018-04-19 ~ 2024-01-01IIF 7 - Director → MEPerson with significant control2018-04-19 ~ 2024-01-01IIF 18 - Has significant influence or control → OE
- 3
AMPEL LTD
14594561Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (3 parents)Officer2023-01-16 ~ 2023-01-16IIF 10 - Director → MEPerson with significant control2023-01-16 ~ 2023-01-16IIF 17 - Has significant influence or control → OE - 4
ASIC GLOBAL LTD
07882636Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (4 parents)Officer2011-12-14 ~ nowIIF 1 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ASIC UK LTD
06040297Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (7 parents)Officer2010-02-01 ~ nowIIF 2 - Director → ME - 6
ASIQUAL LIMITED
07955265College House Stanley Street, Openshaw, Manchester, United KingdomActive Corporate (10 parents)Officer2012-02-20 ~ 2024-01-30IIF 3 - Director → ME - 7
BRANDH ACADEMY LIMITED
07698718Heighington Cofe Primary School Hopelands, Heighington Village, Newton Aycliffe, Co DurhamDissolved Corporate (24 parents)Officer2015-01-15 ~ dissolvedIIF 5 - Director → ME - 8
HAMMOND'S STORE LIMITED
09551145117 Grantham Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 4 - Director → ME - 9
HFC LEEDS ROAD TRADING CO LTD
- 2024-06-07 14748356KASHMIRI GROUP HOLDINGS LTD - 2024-02-28Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (4 parents)Officer2024-06-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 10
REDMANIA SYSTEMS LTD
0822532429 Faversham Park, Faverdale, Darlington, County Durham, United KingdomDissolved Corporate (2 parents)Officer2012-10-03 ~ dissolvedIIF 6 - Director → ME - 11
THE TAKEAWAY GUYS LTD
10963635159 Northgate, Darlington, EnglandDissolved Corporate (4 parents)Officer2018-06-25 ~ 2018-07-01IIF 13 - Director → ME2017-09-14 ~ 2017-11-30IIF 15 - Director → ME2018-06-23 ~ 2018-06-25IIF 14 - Director → MEPerson with significant control2017-09-14 ~ 2017-11-01IIF 24 - Has significant influence or control → OE - 12
TNG OPERATIONS LTD
14612085Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer2023-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE2023-01-23 ~ 2024-01-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13
YF CLIENT SERVICES LTD
14634735Tnt Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2023-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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