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.
Mr Lee Philip Hammond
- English born in December 1982
Mr Lee Philip Hammond
Resident in England
Registered addresses and corresponding companies72 Church Street, Hartlepool, TS24 7DN, England
IIF 1
- British born in December 1982
Mr Lee Philip Hammond
Resident in England
Registered addresses and corresponding companies
IIF 2149 West Auckland Road, Darlington, DL3 0SP, England
IIF 320-22, Wenlock Road, London, N1 7GU, England
IIF 4Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 5Tng Operations - Regus, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, England
IIF 6Tng Operations, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 7Tnt Operations Ltd, Fast Track House, Pearson Way, Thornaby, Stockton-on-tees, TS17 6PT, United Kingdom
IIF 8
- English director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies72 Church Street, Hartlepool, TS24 7DN, England
IIF 9
- 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 10
- 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 13
- 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 17
- British financial director born in December 1982
Hammond, Lee Philip
Resident in England
Registered addresses and corresponding companies159, Northgate, Darlington, DL1 1TZ, England
IIF 18
- 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 19
- 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 20
- 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 21
- 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 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 12 - Director → MEPerson with significant control2024-01-15 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 11 - Director → MEPerson with significant control2018-04-19 ~ 2024-01-01IIF 3 - 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 14 - Director → MEPerson with significant control2023-01-16 ~ 2023-01-16IIF 2 - 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 22 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 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 23 - Director → ME - 6
ASIQUAL LIMITED
07955265College House Stanley Street, Openshaw, Manchester, United KingdomActive Corporate (10 parents)Officer2012-02-20 ~ 2024-01-30IIF 24 - Director → ME - 7
BRANDH ACADEMY LIMITED
07698718Heighington Cofe Primary School Hopelands, Heighington Village, Newton Aycliffe, Co DurhamDissolved Corporate (24 parents)Officer2015-01-15 ~ dissolvedIIF 20 - Director → ME - 8
HAMMOND'S STORE LIMITED
09551145117 Grantham Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-04-20 ~ dissolvedIIF 21 - 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 13 - Director → MEPerson with significant control2024-06-01 ~ dissolvedIIF 6 - 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 19 - Director → ME - 11
THE TAKEAWAY GUYS LTD
10963635159 Northgate, Darlington, EnglandDissolved Corporate (4 parents)Officer2018-06-23 ~ 2018-06-25IIF 18 - Director → ME2018-06-25 ~ 2018-07-01IIF 17 - Director → ME2017-09-14 ~ 2017-11-30IIF 9 - Director → MEPerson with significant control2017-09-14 ~ 2017-11-01IIF 1 - 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 15 - Director → MEPerson with significant control2023-01-23 ~ 2024-01-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE2023-12-18 ~ dissolvedIIF 5 - Ownership of shares – 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 16 - Director → MEPerson with significant control2023-02-02 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
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