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
Hammond, Lee Alan
British accreditation director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Hammond, Lee Alan
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesHammond, Lee
British administrator born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 117, Grantham Road, London, E12 5LZ, United Kingdom
Hammond, Lee Alan
British ceo born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 5 Heighington Cofe Primary School, Hopelands, Heighington Village, Newton Aycliffe, Co Durham, DL5 6PH
Hammond, Lee
British accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 6 29, Faversham Park, Faverdale, Darlington, County Durham, DL3 0UN, United Kingdom
Hammond, Lee Philip
British accountant born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 7 Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Hammond, Lee Philip
British director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 8 DL3
IIF 9 149 West Auckland Road, Darlington, DL3 0SP, England
IIF 10 Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 11 Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6PT, United Kingdom
IIF 12 Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, Cleveland, TS17 6PT, United Kingdom
Hammond, Lee Philip
British finance director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 13 159, Northgate, Darlington, DL1 1TZ, England
Hammond, Lee Philip
British financial director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 14 159, Northgate, Darlington, DL1 1TZ, England
Hammond, Lee Philip
English director born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 15 72 Church Street, Hartlepool, TS24 7DN, England
Mr Lee Hammond
British born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
Mr Lee Philip Hammond
British born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 17 DL3
IIF 18 149 West Auckland Road, Darlington, DL3 0SP, England
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
IIF 20 Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 21 Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 22 Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 23 Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
Mr Lee Philip Hammond
English born in December 1982Resident in England
Registered addresses and corresponding companies
IIF 24 72 Church Street, Hartlepool, TS24 7DN, England
- 1 Tng Operations, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomActive Corporate (1 parent)Officer
2024-01-15 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)331,343 GBP2024-06-30Officer 2011-12-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-12-20 ~ 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
- 3 Fast Track House Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)418,992 GBP2024-06-30Officer 2010-02-01 ~ nowIIF 1 - Director → ME
- 4 Heighington Cofe Primary School Hopelands, Heighington Village, Newton Aycliffe, Co DurhamDissolved Corporate (7 parents)Officer 2015-01-15 ~ dissolvedIIF 5 - Director → ME
- 5 117 Grantham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 4 - Director → ME
- 6
ICH GLOBAL TRADE LTD
- nowKASHMIRI GROUP HOLDINGS LTD - 2024-02-28HFC LEEDS ROAD TRADING CO LTD - 2024-06-07 Tng Operations - Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer 2024-06-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7 29 Faversham Park, Faverdale, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)Officer 2012-10-03 ~ dissolvedIIF 6 - Director → ME
- 8 Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Officer 2023-01-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 9 Tnt Operations Ltd, Fast Track House Pearson Way, Thornaby, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (1 parent)Officer 2023-02-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-02 ~ 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
- 1
AFR DARLINGTON LIMITED
- nowABSOLUTELY FLOOR RESTORE DARLINGTON LIMITED - 2023-02-03 Tng Operations Ltd Fast Track House, Pearson Way, Thornaby, Stockton On Tees, EnglandActive CorporateEquity (Company account)41,662 GBP2021-02-28Officer 2018-04-19 ~ 2024-01-01IIF 9 - Director → MEPerson with significant control 2018-04-19 ~ 2024-01-01IIF 18 - Has significant influence or control → OE - 2 Tng Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved CorporateEquity (Company account)128,964 GBP2024-01-31Officer 2023-01-16 ~ 2023-01-16IIF 8 - Director → MEPerson with significant control 2023-01-16 ~ 2023-01-16IIF 17 - Has significant influence or control → OE
- 3 23 Yarm Road, Stockton-on-teesActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2012-02-20 ~ 2024-01-30IIF 3 - Director → ME
- 4 159 Northgate, Darlington, EnglandDissolved Corporate (1 parent)Officer 2018-06-23 ~ 2018-06-25IIF 14 - Director → ME 2017-09-14 ~ 2017-11-30IIF 15 - Director → ME 2018-06-25 ~ 2018-07-01IIF 13 - Director → MEPerson with significant control 2017-09-14 ~ 2017-11-01IIF 24 - Has significant influence or control → OE
- 5 Regus Pearson Way, Thornaby, Stockton-on-tees, EnglandDissolved Corporate (1 parent)Person with significant control 2023-01-23 ~ 2024-01-01IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
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