logo
explain how to read the page

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
Active 0
  • Not found in our database.
parent relation
Company in focus

M W DOUGLAS AND COMPANY LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 71
  • 1
    SPEED 847 LIMITED - 1990-12-18
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,628 GBP2024-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    CIF 53 - Secretary → ME
  • 2
    RALLYJOY LIMITED - 1985-12-20
    ACTINVEST LIMITED - 1987-06-09
    icon of address42-44 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,691 GBP2024-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    CIF 52 - Secretary → ME
  • 3
    icon of addressRye Lane Indoor Market Unit 49 Rye Lane Indoor Market, 48 Rye Lane Peckham, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2000-09-25 ~ 2000-09-25
    CIF 54 - Secretary → ME
  • 4
    ALTRAD INTERNATIONAL LTD - 2007-01-22
    icon of addressRegent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-02 ~ 2008-09-30
    CIF 14 - Secretary → ME
  • 5
    icon of addressC/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ 2008-11-07
    CIF 15 - Secretary → ME
  • 6
    WAVERLEY SECURITY SERVICES LIMITED - 2002-05-20
    icon of address51 Waverley Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,202 GBP2024-05-31
    Officer
    icon of calendar 2006-07-14 ~ 2009-10-01
    CIF 20 - Secretary → ME
  • 7
    icon of addressRegent House, 316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-26 ~ 2010-04-26
    CIF 21 - Secretary → ME
  • 8
    icon of address25 Bellfield Avenue, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    CIF 45 - Secretary → ME
  • 9
    icon of addressBicester Innovation Centre Office 114, Telford Road, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-12-01
    CIF 7 - Secretary → ME
  • 10
    BOARDROOM PERFORMANCE LIMITED - 2002-08-28
    icon of address51 Dimple Road, Matlock, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    47,972 GBP2019-06-30
    Officer
    icon of calendar 2002-01-18 ~ 2002-01-18
    CIF 43 - Secretary → ME
  • 11
    icon of address220 Mary Vale Road, Bournville, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    45,818 GBP2024-10-31
    Officer
    icon of calendar 2001-10-04 ~ 2001-10-04
    CIF 49 - Secretary → ME
  • 12
    ECHOZONE LIMITED - 1999-07-21
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -583 GBP2023-06-30
    Officer
    icon of calendar 1999-07-06 ~ 2002-07-25
    CIF 63 - Secretary → ME
  • 13
    icon of address68 Roman Bank, Stamford, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2008-04-30
    CIF 9 - Director → ME
  • 14
    icon of address7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2024-03-31
    Officer
    icon of calendar 2001-11-06 ~ 2003-11-05
    CIF 46 - Director → ME
  • 15
    KANDI LAB LIMITED - 2005-07-05
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-01
    CIF 18 - Secretary → ME
  • 16
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-08 ~ 2007-12-01
    CIF 19 - Secretary → ME
  • 17
    CHERRYLEASE LIMITED - 1998-12-10
    icon of addressC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-11-06 ~ 2004-04-10
    CIF 62 - Secretary → ME
  • 18
    icon of addressCherry House, 1c Purley Rise, Purley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -771 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2006-01-10 ~ 2007-01-10
    CIF 27 - Secretary → ME
  • 19
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -87,823 GBP2023-12-31
    Officer
    icon of calendar 2004-04-14 ~ 2005-11-30
    CIF 37 - Secretary → ME
  • 20
    CITY TELSTOCK LIMITED - 1994-08-17
    icon of address96 Peel Place, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    55,240 GBP2024-08-31
    Officer
    icon of calendar 2005-06-30 ~ 2006-11-14
    CIF 30 - Secretary → ME
  • 21
    icon of addressRegent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-18 ~ 2008-09-30
    CIF 16 - Secretary → ME
  • 22
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101 GBP2023-05-31
    Officer
    icon of calendar 2005-08-28 ~ 2007-12-01
    CIF 29 - Secretary → ME
    icon of calendar 1999-12-07 ~ 2004-12-08
    CIF 61 - Secretary → ME
  • 23
    icon of address12-14 High Street, Caterham, Surrey
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2001-10-04 ~ 2001-10-04
    CIF 48 - Secretary → ME
  • 24
    ERZA DEVELOPMENTS LIMITED - 2008-02-11
    icon of addressLynwood House, Crofton Road, Orpington, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,220,928 GBP2024-04-30
    Officer
    icon of calendar 2008-01-23 ~ 2008-02-04
    CIF 1 - Secretary → ME
  • 25
    icon of addressCentre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ 2010-01-28
    CIF 32 - Secretary → ME
  • 26
    icon of address29 Cuthbert Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-11 ~ 2007-10-11
    CIF 5 - Secretary → ME
  • 27
    icon of address46-54 High Street, Ingatestone, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    220,279 GBP2024-03-31
    Officer
    icon of calendar 2007-05-14 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 28
    icon of addressSpott Road, Dunbar, East Lothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,275,046 GBP2020-03-03
    Officer
    icon of calendar 1997-07-17 ~ 1997-07-17
    CIF 74 - Director → ME
  • 29
    EAST EUROPEAN ADVICE CENTRE - 2016-05-17
    icon of addressRoom 18 238-246, King Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2005-11-09
    CIF 28 - Secretary → ME
  • 30
    icon of addressAirport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-04-29
    CIF 42 - Director → ME
  • 31
    icon of address30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,610,476 GBP2024-12-31
    Officer
    icon of calendar 2006-05-24 ~ 2007-12-01
    CIF 25 - Secretary → ME
  • 32
    BROADLANE LIMITED - 1997-01-21
    icon of addressCadinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-13 ~ 1996-08-14
    CIF 76 - Secretary → ME
  • 33
    F2 MOTORSPORTS LIMITED - 2004-01-12
    F2 MOTORSPORT LIMITED - 2004-01-21
    GP2 MOTORSPORT LIMITED - 2017-03-15
    GRAND PRIX 2 MOTORSPORT LIMITED - 2005-01-19
    icon of addressNo. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2007-08-31
    CIF 22 - Secretary → ME
  • 34
    icon of addressBridge House, 4 Borough High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-12-01
    CIF 10 - Secretary → ME
  • 35
    icon of addressRegent House, 316 Beulah Hill, Upper Norwood, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-25 ~ 2004-09-17
    CIF 50 - Secretary → ME
  • 36
    HAMILTON PARKER INTERNATIONAL PUBLIC LIMITED COMPANY - 2004-01-29
    HAMILTON PARKER INTERNATIONAL PLC - 2004-01-15
    icon of address501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-02-02 ~ 1998-02-02
    CIF 72 - Director → ME
    Officer
    icon of calendar 1998-02-02 ~ 1998-02-02
    CIF 73 - Secretary → ME
  • 37
    icon of addressEighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2007-12-01
    CIF 24 - Secretary → ME
  • 38
    icon of address136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,894 GBP2016-03-31
    Officer
    icon of calendar 2000-03-23 ~ 2001-07-06
    CIF 59 - Secretary → ME
  • 39
    icon of addressBaker Tilly Business Services Limited, 34 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-22 ~ 2004-03-31
    CIF 39 - Secretary → ME
  • 40
    GOODWOOD HOMES LTD - 2014-09-03
    INCLUSIVE PURCHASE PLAN (SERVICES) LIMITED - 1997-06-09
    GOOD CONNECTIONS INTERNATIONAL LIMITED - 1998-03-17
    INSIGNIA PROPERTY PARTNERSHIPS LIMITED - 2005-11-11
    FAMILY CALLER LTD. - 2016-01-18
    icon of address7 Oxford House, 52 Parkside, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1997-04-04
    CIF 77 - Secretary → ME
  • 41
    icon of addressFirst Floor, 41-43 Castle Street, High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -874 GBP2024-03-31
    Officer
    icon of calendar 1995-10-26 ~ 1995-10-26
    CIF 78 - Secretary → ME
  • 42
    ACCOMMODATE STUDENTS PLC - 2001-12-28
    PRIMELIVING GROUP PLC - 2004-11-24
    LIBERTY LIVING PLC - 2014-05-15
    STUDENT SUCCESS PLC - 2001-02-21
    LIBERTY LIVING MANAGEMENT TWO LIMITED - 2015-11-11
    LIBERTY LIVING MANAGEMENT TWO PLC - 2014-06-11
    icon of addressSouth Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    CIF 56 - Director → ME
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    CIF 55 - Secretary → ME
  • 43
    icon of address2nd Floor 9 Chapel Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-01-01
    Officer
    icon of calendar 2004-11-15 ~ 2008-12-23
    CIF 33 - Secretary → ME
  • 44
    icon of address29 Murieston Drive, Livingston, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-07 ~ 1997-02-07
    CIF 75 - Director → ME
  • 45
    icon of addressOld Granary, Dunton Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,311 GBP2017-03-31
    Officer
    icon of calendar 2001-12-14 ~ 2001-12-14
    CIF 44 - Secretary → ME
  • 46
    MASON & CO LTD. - 2022-08-03
    DOW PARTNERSHIP LIMITED - 2011-12-15
    icon of addressFifth Floor Calls Landing, 36 - 38 The Calls, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -117,536 GBP2024-03-31
    Officer
    icon of calendar 2007-12-31 ~ 2009-02-11
    CIF 3 - Secretary → ME
  • 47
    GLOBAL SPORTS MANAGEMENT LIMITED - 1997-10-16
    TEMPLECO 358 LIMITED - 1997-07-30
    icon of addressEighth Floor New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-24 ~ 2007-12-01
    CIF 23 - Secretary → ME
  • 48
    icon of address1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2007-12-01
    CIF 17 - Secretary → ME
  • 49
    ELITEMOTOR LIMITED - 2000-03-24
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    icon of calendar 2001-03-03 ~ 2005-05-15
    CIF 51 - Secretary → ME
  • 50
    icon of address3 Riverview, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-04
    CIF 65 - Director → ME
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-04
    CIF 64 - Secretary → ME
  • 51
    MISTCROWN LIMITED - 1994-01-17
    icon of addressGateway House High Point Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-30 ~ 2005-06-30
    CIF 41 - Secretary → ME
  • 52
    icon of addressC/o Hair & Son, 200 London Road, Southend On Sea, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-02-23 ~ 2004-04-27
    CIF 68 - Director → ME
  • 53
    icon of address10 Willow Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-10 ~ 1995-08-10
    CIF 79 - Secretary → ME
  • 54
    icon of addressGable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-20 ~ 2008-03-20
    CIF 11 - Secretary → ME
  • 55
    icon of address237 Westcombe Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,828 GBP2024-05-31
    Officer
    icon of calendar 2004-11-10 ~ 2006-11-10
    CIF 34 - Secretary → ME
    icon of calendar 2003-11-10 ~ 2004-11-10
    CIF 38 - Secretary → ME
  • 56
    icon of address5 Kensington High Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,244,714 GBP2024-12-31
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-15
    CIF 71 - Secretary → ME
  • 57
    icon of addressC/o Sable International 13th Floor One Croydon, 12-16 Addiscombe Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9 GBP2019-11-21
    Officer
    icon of calendar 2007-08-09 ~ 2008-08-08
    CIF 6 - Secretary → ME
  • 58
    icon of address3rd Floor 49 Farringdon Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-08-09 ~ 2008-06-29
    CIF 36 - Secretary → ME
  • 59
    ATTACK SOLUTIONS LIMITED - 2007-03-26
    icon of addressHunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    114,699 GBP2020-03-31
    Officer
    icon of calendar 2007-02-12 ~ 2007-03-20
    CIF 12 - Secretary → ME
  • 60
    SAREGAMA PLC - 2019-11-28
    RMI GLOBAL PLC - 1999-05-13
    icon of addressHarrow Business Centre 429-433 Pinner Road, North Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    171,985 GBP2021-03-31
    Officer
    icon of calendar 1999-03-16 ~ 1999-03-16
    CIF 67 - Director → ME
  • 61
    SOMPO JAPAN CLAIM SERVICES (EUROPE) LIMITED - 2014-09-01
    YASUDA CLAIMS LIMITED - 2002-06-24
    icon of address88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2010-01-21
    CIF 4 - Secretary → ME
    icon of calendar 2006-01-16 ~ 2007-12-01
    CIF 26 - Secretary → ME
  • 62
    icon of address11 Chertsey Close, Shoeburyness, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-14 ~ 1998-10-14
    CIF 70 - Director → ME
    Officer
    icon of calendar 1998-10-14 ~ 1998-10-14
    CIF 69 - Secretary → ME
  • 63
    icon of address5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,024,792 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-04-05 ~ 2007-08-03
    CIF 66 - Secretary → ME
  • 64
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,347 GBP2024-10-31
    Officer
    icon of calendar 2001-10-31 ~ 2008-09-30
    CIF 47 - Secretary → ME
  • 65
    icon of addressThe Lodge, Darenth Hill Darenth, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2000-03-31
    CIF 58 - Director → ME
    Officer
    icon of calendar 2000-03-31 ~ 2000-03-31
    CIF 57 - Secretary → ME
  • 66
    A.M. ENTERPRISES (UK) LTD. - 2005-03-10
    icon of addressPo Box 4039, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-04-04
    CIF 31 - Secretary → ME
  • 67
    icon of addressSterling Partners Limited Unit 14, 7 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,513 GBP2024-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2001-05-04
    CIF 60 - Secretary → ME
  • 68
    icon of addressRegent House, 316 Beulah Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-25 ~ 2009-10-20
    CIF 40 - Secretary → ME
  • 69
    C AND E UTILITY SERVICES LIMITED - 1999-11-02
    icon of addressOathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    72,809 GBP2024-04-30
    Officer
    icon of calendar 2008-01-14 ~ 2009-01-14
    CIF 2 - Secretary → ME
  • 70
    EURO FINANZ-SERVICE LTD. - 2005-10-04
    HOMOEOPATHICA -VERSAND LTD. - 2008-06-05
    icon of addressSuite 29 58 Acacia Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-10-19 ~ 2007-01-01
    CIF 35 - Secretary → ME
  • 71
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,598 GBP2024-03-31
    Officer
    icon of calendar 2007-01-18 ~ 2007-12-01
    CIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.