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

Gardner, Douglas

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

    Registered addresses and corresponding companies

    • Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 1 IIF 2
  • Gardner, Douglas
    British chief executive officer born in December 1961

    Registered addresses and corresponding companies

    • Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 3
  • Gardner, Douglas
    British company director born in December 1961

    Registered addresses and corresponding companies

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

      IIF 4
  • Gardner, Douglas
    British director born in December 1961

    Registered addresses and corresponding companies

    • Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 5 IIF 6
  • Gardner, Douglas
    British financial adviser born in December 1961

    Registered addresses and corresponding companies

    • Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 7 IIF 8 IIF 9
  • Gardner, Douglas
    British financial advisor born in December 1961

    Registered addresses and corresponding companies

    • Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 10 IIF 11
  • Gardner, Douglas
    British financila advisor born in December 1961

    Registered addresses and corresponding companies

    • Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

      IIF 12
  • Gardner, Douglas James
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Gardner, Douglas James
    British asset manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Gardner, Douglas James
    British assets manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 16
  • Gardner, Douglas James
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 21 IIF 22 IIF 23
  • Gardner, Douglas James
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • 10, Old Burlington Street, London, W1S 3AG, England

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Gardner, Douglas James
    British partner born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, England

      IIF 35
  • Gardner, Douglas James
    British sustainable energy consultant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Gardner Mba, Douglas James
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Gardner, Daniel Charles Douglas
    British company director born in September 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Douglas James Gardner
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41
  • Gardner, Daniel Charles Douglas
    British director born in September 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Douglas James Gardner
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lombard Street, London, EC3V 9HD, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 11
  • 1
    GAM ENERGY LIMITED - 2016-04-01
    9-10 St. John Street, Beverley, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -405,584 GBP2024-03-31
    Officer
    2015-04-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    9-10 St. John Street, Beverley, East Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    10 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 30 - director → ME
  • 4
    10 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 24 - director → ME
  • 5
    10 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 21 - director → ME
  • 6
    10 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 23 - director → ME
  • 7
    10 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 22 - director → ME
  • 8
    10 Old Burlington Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 29 - director → ME
  • 9
    The Laurels 37 Tranby Lane, Swanland, North Ferriby, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 10
    ECES CAPITAL PARTNERS LLP - 2012-03-30
    Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 11
    Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 33 - director → ME
Ceased 27
  • 1
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 15 - director → ME
  • 2
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-05-20 ~ 2005-08-01
    IIF 3 - 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
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-08-05
    IIF 7 - 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
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2005-08-05
    IIF 1 - 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
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-03-18 ~ 2005-08-05
    IIF 5 - director → ME
  • 6
    AWD GROUP PLC - 2013-05-21
    THOMSON'S GROUP PLC - 2004-10-05
    60 New Broad Street, London
    Corporate (8 parents, 12 offsprings)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 9 - 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
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1997-03-29 ~ 2005-08-05
    IIF 10 - 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
    60 New Broad Street, London
    Corporate (5 parents)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 8 - 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
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2002-06-18 ~ 2005-07-19
    IIF 2 - director → ME
  • 10
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    60 New Broad Street, London
    Corporate (3 parents)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 11 - director → ME
  • 11
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-09 ~ 2015-12-22
    IIF 34 - director → ME
  • 12
    THE BENEFIT EXPRESS LIMITED - 2020-11-05
    1 Tower Place West, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2004-12-16
    IIF 12 - director → ME
  • 13
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2011-05-04 ~ 2012-10-02
    IIF 36 - director → ME
  • 14
    4 Lombard Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2015-09-30 ~ 2015-12-02
    IIF 35 - director → ME
  • 15
    GAM ENERGY LIMITED - 2016-04-01
    9-10 St. John Street, Beverley, England
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -405,584 GBP2024-03-31
    Officer
    2017-01-01 ~ 2021-03-08
    IIF 38 - director → ME
  • 16
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,918 GBP2020-12-31
    Officer
    2018-02-12 ~ 2019-06-21
    IIF 31 - director → ME
  • 17
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -164,443 GBP2020-12-31
    Officer
    2018-03-27 ~ 2019-06-21
    IIF 37 - director → ME
  • 18
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -93,940 GBP2021-03-31
    Officer
    2017-06-02 ~ 2022-05-12
    IIF 42 - director → ME
    2017-06-28 ~ 2022-05-12
    IIF 26 - director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-10
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 19
    Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,643,396 GBP2023-12-31
    Officer
    2011-12-19 ~ 2015-03-23
    IIF 19 - director → ME
  • 20
    FLOWSWITCH LIMITED - 1990-08-20
    Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
    Dissolved corporate (5 parents)
    Equity (Company account)
    511,439 GBP2018-12-31
    Officer
    2013-10-17 ~ 2015-03-23
    IIF 20 - director → ME
  • 21
    UNITY GREEN DEAL LIMITED - 2012-10-05
    1 Grange Farm Close, Barlby, North Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-22 ~ 2012-10-05
    IIF 17 - director → ME
  • 22
    LEGISLATOR 1438 LIMITED - 2013-06-07
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-04-16
    IIF 16 - director → ME
  • 23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -45,199 GBP2015-09-30
    Officer
    2007-11-27 ~ 2009-12-10
    IIF 4 - director → ME
  • 24
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2006-10-31
    IIF 6 - director → ME
  • 25
    TGC SOLAR EMERALD LIMITED - 2016-03-30
    1030 Centre Park, Slutchers Lane, Warrington, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,948,598 GBP2020-12-31
    Officer
    2017-07-06 ~ 2019-06-21
    IIF 32 - director → ME
  • 26
    YOUR PROVIDER SERVICE LIMITED - 2012-10-09
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2012-10-09 ~ 2013-02-18
    IIF 28 - director → ME
  • 27
    YOUR PROVIDER SOFTWARE LIMITED - 2012-10-09
    Theatre House, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    397 GBP2015-10-31
    Officer
    2012-10-09 ~ 2013-02-18
    IIF 27 - director → ME

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