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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.

Jump to: Offsprings
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

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

      IIF 1

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

      IIF 2

    • 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

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

      IIF 4
  • Gardner, Douglas James
    British 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 28

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Gardner, Douglas
    British born in December 1961

    Registered addresses and corresponding companies
  • Gardner, Daniel Charles Douglas
    British 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 46
child relation
Offspring entities and appointments 40
  • 1
    AMP GM006 LIMITED - now
    OGE NEWNHAM ESTATE SOLAR LIMITED
    - 2015-05-23 09263788
    NEWNHAM SOLAR LTD
    - 2015-01-21 09263788
    24 Savile Row, London, England
    Active Corporate (23 parents)
    Officer
    2015-01-09 ~ 2015-04-30
    IIF 24 - Director → ME
  • 2
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    2004-05-20 ~ 2005-08-01
    IIF 44 - Director → ME
  • 3
    AWD CHASE DE VERE DIRECT LIMITED - now
    AWD CHASE DE VERE LIMITED - 2010-07-02
    AWD DIRECT LIMITED - 2010-05-12
    AWD MONEYEXTRA LIMITED - 2008-04-18
    MONEYEXTRA MORTGAGES LTD
    - 2005-12-29 03685041 03697097
    MX MONEYEXTRA MORTGAGES LIMITED - 2003-05-27
    MONEYEXTRA MORTGAGES LIMITED - 2001-11-21
    EM FINANCE LIMITED - 2000-06-01
    PETRUS ON-LINE LIMITED - 1999-07-16
    E-LOAN LIMITED - 1999-05-20
    5th Floor Washbrook House, Lancastrian Office Centre Talbot Road, Manchester, Lancashire
    Dissolved Corporate (35 parents)
    Officer
    2005-03-18 ~ 2005-08-05
    IIF 41 - Director → ME
  • 4
    AWD CHASE DE VERE LIMITED - now
    AWD WEALTH MANAGEMENT (S-E) LIMITED
    - 2007-07-25 03898107
    THOMSON'S WEALTH MANAGEMENT (S-E DIVISION) LTD
    - 2004-11-24 03898107
    REDCLIFFE ASSOCIATES INDEPENDENT FINANCIAL ADVISERSLTD
    - 2002-05-13 03898107
    PROHOLD LIMITED
    - 2000-02-09 03898107
    10 Paternoster Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-05 ~ 2005-08-05
    IIF 42 - Director → ME
  • 5
    AWD LIMITED - now
    SOFTSPEC LIMITED
    - 2006-07-07 04048462
    5th Floor Washbrook House Lancastrian Office, Centre Talbot Road, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2002-06-18 ~ 2005-08-05
    IIF 32 - Director → ME
  • 6
    BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
    CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
    AWD TRUSTEES LIMITED
    - 2013-05-01 01473453
    POINTON YORK TRUSTEES LIMITED
    - 2002-04-29 01473453 08041901
    P.A. TRUSTEES LIMITED - 1985-01-25
    P.A. (TRUSTEES) LIMITED - 1982-07-29
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2005-08-05
    IIF 35 - Director → ME
  • 7
    CARRINGTON CARR HOME FINANCE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-20
    Administration ended on 2013-03-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-14
    Dissolved on 2015-02-14
    AWD HOME FINANCE LIMITED
    - 2008-12-30 02105488
    CARRINGTON CARR LIMITED
    - 2004-11-01 02105488
    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 (21 parents)
    Officer
    2002-06-18 ~ 2005-08-05
    IIF 37 - Director → ME
  • 8
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    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 (58 parents)
    Officer
    2005-03-18 ~ 2005-08-05
    IIF 33 - Director → ME
  • 9
    CHASE DE VERE IFA GROUP PLC - now
    AWD GROUP PLC
    - 2013-05-21 03323436
    THOMSON'S GROUP PLC
    - 2004-10-05 03323436
    60 New Broad Street, London
    Active Corporate (38 parents, 13 offsprings)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 43 - Director → ME
  • 10
    CHASE DE VERE IFA SERVICES LIMITED - now
    AWD GROUP SERVICES LIMITED
    - 2013-05-21 00949500
    THOMSON'S GROUP SERVICES LIMITED
    - 2004-11-01 00949500
    THOMSON'S EQUITY & LIFE BROKERS LIMITED
    - 2001-01-31 00949500
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (18 parents)
    Officer
    1997-03-29 ~ 2005-08-05
    IIF 34 - Director → ME
  • 11
    CHASE DE VERE INDEPENDENT FINANCIAL ADVISERS LIMITED - now
    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 02090838 06504577... (more)
    THOMSON'S WEALTH MANAGEMENT LIMITED
    - 2004-09-28 02090838
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED
    - 2001-12-19 02090838
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Active Corporate (37 parents)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 40 - Director → ME
  • 12
    CHASE DE VERE LOANS LIMITED - now
    AWD LOANS LIMITED
    - 2013-05-01 03811278
    CARRINGTON CARR INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2005-07-19 03811278 02105488
    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 (23 parents)
    Officer
    2002-06-18 ~ 2005-07-19
    IIF 45 - Director → ME
  • 13
    CHASE DE VERE PRIVATE CLIENT TRUSTEES LIMITED - now
    AWD PRIVATE CLIENT TRUSTEES LIMITED
    - 2013-05-01 02835220
    THOMSON'S TRUSTEE SERVICES LIMITED
    - 2004-11-01 02835220
    60 New Broad Street, London
    Active Corporate (21 parents)
    Officer
    1997-03-27 ~ 2005-08-05
    IIF 38 - Director → ME
  • 14
    COCOON GREEN ENERGY LIMITED
    09123615
    10 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-07-09 ~ 2015-12-22
    IIF 26 - Director → ME
  • 15
    DARWIN TECHNOLOGIES HOLDINGS LIMITED - now
    THE BENEFIT EXPRESS LIMITED
    - 2020-11-05 04085334
    1 Tower Place West, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2004-12-16
    IIF 36 - Director → ME
  • 16
    EC ENERGY SOLUTIONS GROUP LTD
    07187042
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-03 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-10-03
    Conclusion of winding up on 2017-07-19
    Dissolved on 2017-12-21
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2011-05-04 ~ 2012-10-02
    IIF 9 - Director → ME
  • 17
    ENERGY GENERATION SERVICES LIMITED
    09624624
    4 Lombard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ 2015-12-02
    IIF 21 - Director → ME
  • 18
    GAM CAPITAL LIMITED
    - now 09526138
    GAM ENERGY LIMITED
    - 2016-04-01 09526138
    9-10 St. John Street, Beverley, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2017-01-01 ~ 2021-03-08
    IIF 30 - Director → ME
    2015-04-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    GAM RENEWABLES LIMITED
    12968656
    9-10 St. John Street, Beverley, East Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    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
  • 20
    GAM2014-2 LIMITED
    08803309 08802463... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 15 - Director → ME
  • 21
    GAM2014-3 LIMITED
    08802447 08802463... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 22
    GAM2014-4 LIMITED
    08803314 08802463... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    GAM2014-5 LIMITED
    08803377 08802463... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 19 - Director → ME
  • 24
    GAM2014-6 LIMITED
    08802463 08803377... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 25
    GAM2104-1 LIMITED
    08802403 08802463... (more)
    10 Old Burlington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 14 - Director → ME
  • 26
    GARDNER ASSET MANAGEMENT LLP
    OC351609
    The Laurels 37 Tranby Lane, Swanland, North Ferriby, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 27
    GAS POWER DEVELOPMENTS LIMITED
    10825590
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2019-06-21
    IIF 22 - Director → ME
  • 28
    GCP GENERATION LTD
    10507519
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (15 parents)
    Officer
    2018-03-27 ~ 2019-06-21
    IIF 27 - Director → ME
  • 29
    HEAT RHIGHT LIMITED
    10799854
    Brewery House, 34-44 Gigant Street, Salisbury, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-06-02 ~ 2022-05-12
    IIF 46 - Director → ME
    2017-06-28 ~ 2022-05-12
    IIF 8 - Director → ME
    Person with significant control
    2017-06-02 ~ 2018-04-10
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    HESSLE GOLF COURSE COMPANY LIMITED(THE)
    00240576
    Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
    Active Corporate (43 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-03-23
    IIF 12 - Director → ME
  • 31
    HESSLE TREE NURSERIES LIMITED
    - now 02511933
    FLOWSWITCH LIMITED - 1990-08-20
    Hessle Golf Club, Westfield Road Raywell, Cottingham, Hull
    Dissolved Corporate (24 parents)
    Officer
    2013-10-17 ~ 2015-03-23
    IIF 13 - Director → ME
  • 32
    LIDDELL GREEN DEAL LIMITED
    - now 08002635
    UNITY GREEN DEAL LIMITED
    - 2012-10-05 08002635 08243516
    1 Grange Farm Close, Barlby, North Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ 2012-10-05
    IIF 5 - Director → ME
  • 33
    OAMEC ENERGY LLP
    - now OC365901
    ECES CAPITAL PARTNERS LLP
    - 2012-03-30 OC365901
    Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 34
    OTTRINGHAM GREEN ENERGY LIMITED
    - now 03799539
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-21
    Commencement of winding up on 2025-03-21
    LEGISLATOR 1438 LIMITED
    - 2013-06-07 03799539 03690221... (more)
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-04-16
    IIF 16 - Director → ME
  • 35
    PINOPTIC LIMITED
    05233452
    Sandgate House, 102 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2007-11-27 ~ 2009-12-10
    IIF 31 - Director → ME
  • 36
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2006-05-24 ~ 2006-10-31
    IIF 39 - Director → ME
  • 37
    TGC EMERALD LIMITED
    - now 09647923
    TGC SOLAR EMERALD LIMITED - 2016-03-30
    1030 Centre Park, Slutchers Lane, Warrington, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-06 ~ 2019-06-21
    IIF 23 - Director → ME
  • 38
    UNITY GREEN DEAL LIMITED
    08243516 08002635
    Suite C Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 25 - Director → ME
  • 39
    YOUR GREEN DEAL PROVIDER LIMITED
    - now 08244800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-11
    Due to be dissolved on 2020-04-07
    YOUR PROVIDER SERVICE LIMITED
    - 2012-10-09 08244800
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2012-10-09 ~ 2013-02-18
    IIF 11 - Director → ME
  • 40
    YOUR GREEN DEAL SOFTWARE LIMITED
    - now 08244903
    YOUR PROVIDER SOFTWARE LIMITED
    - 2012-10-09 08244903
    Theatre House, Walkergate, Beverley, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-09 ~ 2013-02-18
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.