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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Franco, Patrick Lanigan
    Director born in October 1982
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Mead, Edward Philip
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1996-03-19 ~ 2003-01-02
    OF - Director → CIF 0
  • 3
    Franklin, Sally
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2000-11-03 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Zaveri, Rakesh
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2021-02-10 ~ 2021-03-01
    OF - Director → CIF 0
    Zaveri, Rakesh
    Individual (27 offsprings)
    Officer
    2005-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 5
    Smith, Brian Derek
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Director → CIF 0
    Smith, Brian Derek
    Individual (14 offsprings)
    Officer
    2021-03-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Hodgson, Michael Edward
    Individual (29 offsprings)
    Officer
    (before 1992-01-12) ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    Twist, Antony
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2003-01-02
    OF - Director → CIF 0
    Twist, Antony Mathew
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ 2022-08-25
    OF - Secretary → CIF 0
  • 8
    Hooper, Thomas Glass
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1992-09-01
    OF - Director → CIF 0
  • 9
    Cunningham, Edward Wentworth
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1999-03-23 ~ 2000-11-10
    OF - Director → CIF 0
  • 10
    Buckley, Timothy
    Born in July 1963
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 2003-01-02
    OF - Director → CIF 0
  • 11
    Harrison, Colin David
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2002-04-02 ~ 2005-04-27
    OF - Director → CIF 0
    Harrison, Colin David
    Individual (15 offsprings)
    Officer
    2002-04-02 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 12
    Willcox, Paul David Talbot
    Born in July 1952
    Individual (21 offsprings)
    Officer
    (before 1992-01-12) ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Hawking, Emily May
    Individual (4 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Secretary → CIF 0
  • 14
    Harris, Richard David
    Director born in March 1983
    Individual (39 offsprings)
    Officer
    2021-03-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Budden, Nichola John
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 16
    Skilbeck, Virginia Helen
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2000-11-03 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Dickinson, Ivor
    Born in January 1958
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 2003-01-02
    OF - Director → CIF 0
  • 18
    Boden, Nicholas James
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 19
    Willcox, Peter Desmond Ropner Talbot
    Born in March 1927
    Individual (9 offsprings)
    Officer
    (before 1992-01-12) ~ 1999-04-01
    OF - Director → CIF 0
  • 20
    Evans, James John
    Born in September 1978
    Individual (17 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 21
    Mulji, Sudhir Jayantilal
    Born in March 1938
    Individual (3 offsprings)
    Officer
    (before 1992-01-12) ~ 1991-12-10
    OF - Director → CIF 0
  • 22
    Alabaster, Majorie Catherine
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 2001-06-30
    OF - Director → CIF 0
  • 23
    LOCHLAN HOLDINGS LIMITED 13730221
    212, New Kings Road, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    THE EGGAR FORRESTER GROUP LIMITED - now 00465334
    WILKS SHIPPING CO. LIMITED - 2000-12-21
    EGGAR,FORRESTER(HOLDINGS)LIMITED - 1986-04-01
    Fifth Floor 2, London Wall Buildings, London, England
    Active Corporate (20 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    FOXTONS RUBY LIMITED - now
    DOUGLAS & GORDON ESTATE AGENTS LIMITED
    - 2022-02-16 09903325
    Building One, Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ 2022-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DOUGLAS & GORDON (2) LIMITED

Period: 2002-07-16 ~ 2023-09-05
Company number: 01420429 04385654... (more)
Registered names
DOUGLAS & GORDON (2) LIMITED - Dissolved 04385654... (more)
SHANEGLOW LIMITED - 1979-12-31
Recent Standard Industrial Classification
99999 - Dormant Company

  • DOUGLAS & GORDON (2) LIMITED
    Info
    DOUGLAS & GORDON LIMITED - 2002-07-16
    DOUGLAS AND GORDON LIMITED - 2002-07-16
    SHANEGLOW LIMITED - 2002-07-16
    Registered number 01420429
    656 Fulham Road Fulham Road, London SW6 5RX
    PRIVATE LIMITED COMPANY incorporated on 1979-05-16 and dissolved on 2023-09-05 (44 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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