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.
Gardner, Lee
- British born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesStokoe Rodger, St. Matthews House, Haugh Lane Industrial Estate, Hexham, Northumberland, NE46 3PU, United Kingdom
IIF 1 IIF 2Baxter Place, Baxter Place, Seaton Delaval, Whitley Bay, NE25 0AP, United Kingdom
IIF 3Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 4Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
IIF 5
- British managing executive born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Atley Business Park, Cramlington, Northumberland, NE23 1WP
IIF 10
- British born in May 1970
Gardner, Lee
Resident in England
Registered addresses and corresponding companies - British director born in May 1970
Gardner, Lee
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Lee Gardener
Resident in United Kingdom
Registered addresses and corresponding companiesBaxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 15
- British born in May 1970
Mr Lee Gardner
Resident in United Kingdom
Registered addresses and corresponding companiesStokoe Rodger, St. Matthews House, Haugh Lane Industrial Estate, Hexham, NE46 3PU, United Kingdom
IIF 16 IIF 17Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 18Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 19 IIF 20Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
IIF 21 IIF 22
- born in May 1970
Gardner, Lee
Resident in England
Registered addresses and corresponding companiesBaxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 23
- British born in May 1970
Mr Lee Gardner
Resident in England
Registered addresses and corresponding companies
- 1CROMEX TECHNOLOGY LLP - now
CROMEX DONGARD LLP
- 2012-10-22 OC3769457 Arcot Court, Nelson Industrial Estate, Cramlington, Northumberland, EnglandActive Corporate (6 parents)Officer2012-07-16 ~ 2012-09-23IIF 10 - LLP Designated Member → ME - 2
JELS CONTRACT SERVICES LTD
- 2005-09-16 05338334Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (11 parents, 1 offspring)Officer2005-01-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 24 - Has significant influence or control → OE - 3
DONGARD HEATING AND PLUMBING SERVICES LIMITED
09738761Baxter Place, Seaton Delaval, Whitley Bay, United KingdomDissolved Corporate (7 parents)Officer2015-08-18 ~ dissolvedIIF 13 - Director → ME - 4Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OE
- 5Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2019-02-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-18 ~ 2020-11-27IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 6
DONGARD LIMITED
08057381Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2012-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-30 ~ 2019-09-20IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 8
DONGARD MECHANICAL SERVICES LIMITED
10414035Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (5 parents)Officer2016-10-06 ~ dissolvedIIF 14 - Director → ME - 9
DONGARD PROPERTIES LIMITED
07393449Baxter Place Baxter Place, Seaton Delaval, Whitley Bay, United KingdomActive Corporate (7 parents)Officer2010-09-30 ~ nowIIF 3 - Director → ME - 10
DONGARD PROPERTY DEVELOPMENTS LIMITED
08120089Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2012-06-26 ~ dissolvedIIF 8 - Director → ME - 11Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 12Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 5 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2019-02-18 ~ 2020-11-27IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 13
SPARTAN SCAFFOLD LIMITED
- 2017-04-03 08923388Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomActive Corporate (8 parents)Officer2014-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 20 - Has significant influence or control → OE - 14
DONGARD TECHNOLOGY LLP
OC384502Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2013-04-18 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 15 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-20 during the appointment or period of control
Dissolved on 2021-12-27 during the appointment or period of controlSuite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents, 3 offsprings)Officer2019-02-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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