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 Gardner
- British born in May 1970
Mr Lee Gardner
Resident in England
Registered addresses and corresponding companies - 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 4 IIF 5Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 6Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 7 IIF 8Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
IIF 9 IIF 10
- 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 11
- born in May 1970
Gardner, Lee
Resident in United Kingdom
Registered addresses and corresponding companies - 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 14 IIF 15Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 16Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 17Baxter Place, Baxter Place, Seaton Delaval, Whitley Bay, NE25 0AP, United Kingdom
IIF 18Baxter Place, Seaton Delaval, Whitley Bay, NE25 0AP, United Kingdom
IIF 19Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0AP, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, NE25 0AP, United Kingdom
IIF 24 IIF 25 IIF 26
- 1CROMEX TECHNOLOGY LLP - now
CROMEX DONGARD LLP
- 2012-10-22 OC37694576-80 Baker Road, Nelson Park West, Cramlington, Northumberland, EnglandActive Corporate (6 parents)Officer2012-07-16 ~ 2012-09-23IIF 12 - 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 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - 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 19 - Director → ME - 4Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-09-18 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - 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 25 - Director → MEPerson with significant control2019-02-18 ~ 2020-11-27IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6
DONGARD LIMITED
08057381Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2012-05-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-06-30 ~ 2019-09-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 26 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - 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 23 - Director → ME - 9
DONGARD PROPERTIES LIMITED
07393449Baxter Place Baxter Place, Seaton Delaval, Whitley Bay, United KingdomActive Corporate (7 parents)Officer2010-09-30 ~ nowIIF 18 - Director → ME - 10
DONGARD PROPERTY DEVELOPMENTS LIMITED
08120089Baxter Place, Seaton Delaval, Whitley Bay, Tyne & Wear, United KingdomDissolved Corporate (3 parents)Officer2012-06-26 ~ dissolvedIIF 21 - Director → ME - 11Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 12Baxter Place, Seaton Delaval, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-02-18 ~ nowIIF 24 - Director → MEPerson with significant control2019-02-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2019-02-18 ~ 2020-11-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 22 - Director → MEPerson with significant control2016-06-30 ~ 2016-06-30IIF 8 - 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 13 - LLP Designated Member → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - 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 17 - Director → MEPerson with significant control2019-02-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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