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.
Richard Edward Douglas
- British born in May 1953
Richard Edward Douglas
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in May 1953
Mr Richard Edward Douglas
Resident in Cayman Islands
Registered addresses and corresponding companiesC/o Pb Belfast Limited, River House, 48-60 High Street, Belfast, BT1 2BE, Northern Ireland
IIF 3Legatum Plaza, Level 2, Gate Precinct 6, Dubai International Financial Centre, Dubai, United Arab Emirates
IIF 4The R&h Trust Co. Ltd., Windward 1, Regatta Office Park, Grand Cayman, Ky1-1103, Cayman Islands
IIF 5The R&h Trust Co. Ltd., Windward 1, Regatta Office Park, Po Box 897, Grand Cayman, KY1-1103, Cayman Islands
IIF 6 IIF 7 IIF 8
- British born in May 1953
Richard Douglas
Resident in Cayman Islands
Registered addresses and corresponding companiesWindward 1, The R&h Trust Co Ltd, Grand Cayman, Ky1 1103, Cayman Islands
IIF 9
- British born in May 1953
Mr Richard Douglas
Resident in Cayman Islands
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England
IIF 10
- British born in April 1953
Mr Richard Douglas
Resident in Cayman Islands
Registered addresses and corresponding companiesMontpelier Galleries, Montpelier Street, London, SW7 1HH
IIF 11
- British born in May 1953Registered addresses and corresponding companies
Richard Edward Douglas
- Cayman Islander born in May 1953Registered addresses and corresponding companies
Richard Douglas
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 14
- British born in May 1953
Douglas, Richard Edward
Resident in Cayman Islands
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN
IIF 15
- Cayman Islander born in May 1953
Mr Richard Edward Douglas
Resident in Cayman Islands
Registered addresses and corresponding companiesUnit 201, Level 2, Gate Precinct Building 6, Dubai International Financial Centre, Dubai, United Arab Emirates
IIF 16Legatum Plaza, Level 2, Gate Precinct 6, Po Box 506625, Dubai International Financial Centre, Dubai, United Arab Emirates
IIF 17Windward 1, The R&h Trust Co Ltd, Grand Cayman, KY1 1103, Cayman Islands
IIF 18The R&h Trust Co. Ltd, Regatta Office Park, Windward 1, Regatta Office Park, Grand Cayman Ky1 1103, Cayman Islands, Cayman Islands
IIF 1925, Moorgate, London, EC2R 6AY
IIF 20 IIF 21
- British Overseas Territory Citizen born in May 1953
Richard Edward Douglas
Resident in Cayman Islands
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 22
- 1
ALL PERSPECTIVES LTD
12227760The Point, 37 North Wharf Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2022-06-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 2PROSPERITY UK 2017 LIMITED - 2023-01-2078 Pall Mall, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2023-02-10 ~ nowIIF 17 - Has significant influence or control → OE
- 3One, Wood Street, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4
MANDEVILLE RESEARCH LIMITED
- 2023-03-17 1454323811 CHARLES ST LIMITED
- 2023-02-14 1454323811 Charles Street, London, United KingdomActive Corporate (8 parents)Person with significant control2022-12-15 ~ nowIIF 4 - Has significant influence or control → OE - 5
BASSWOOD PROPERTIES
- 2024-02-20 OE028930Po Box 438 Palm Grove House, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (6 parents)Beneficial owner2007-01-02 ~ nowIIF 14 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 14 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 14 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE - 6BONHAMS TOPCO LIMITED - 2011-12-21Montpelier Galleries, Montpelier Street, LondonActive Corporate (21 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-09-11IIF 11 - Has significant influence or control over the trustees of a trust → OE
- 7
CANNWOOD PROPERTIES LIMITED
OE019786Eastwest Trust Company Ltd Po Box 2169 Suite 5-201 Governors Square, 23 Lime Tree Bay Avenue, West Bay Road, Grand Cayman, Cayman IslandsRegistered Corporate (7 parents)Beneficial owner2011-12-21 ~ nowIIF 13 - Has significant influence or control → OE - 8
CENTREPIECE LIMITED
0344819625 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 9ESSAR CAPITAL (UK) LIMITED - 2013-08-16ESSAR CAPITAL UK LIMITED - 2013-06-28ESSAR GLOBAL SERVICES LIMITED - 2013-06-2711 Hill Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-07-27 ~ 2020-12-30IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10ESSAR ENERGY PLC - 2014-07-22ESSAR ENERGY LIMITED - 2010-04-16GOLIATH I LIMITED - 2010-04-0611 Hill Street, London, United KingdomActive Corporate (36 parents, 4 offsprings)Person with significant control2016-06-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11
FITFLOP LIMITED
06436347Eighth Floor, 6 New Street Square, LondonActive Corporate (25 parents, 1 offspring)Person with significant control2018-12-31 ~ 2019-08-27IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE - 12FOAM & SUBSTANCE LIMITED - 2015-10-04SCARPE LIMITED - 2015-02-265th Floor 1 Wells Street, London, United KingdomActive Corporate (13 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-08-27IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13ASKRIGG SPORTING LIMITED - 2010-01-05CATCHFIELD LIMITED - 1996-05-178th Floor 100 Bishopsgate, London, United KingdomActive Corporate (25 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14
ORMELEY HOLDINGS LIMITED
OE019798Eastwest Trust Company Ltd Po Box 2169 Suite 4-202, Governors Square, 23 Lime Tree Bay Avenue, West Bay Road, Grand Cayman, Cayman IslandsRegistered Corporate (7 parents)Beneficial owner2011-12-21 ~ nowIIF 12 - Has significant influence or control → OE - 15
PB BELFAST LIMITED
NI698342River House, 48-60 High Street, Belfast, Northern IrelandActive Corporate (12 parents)Person with significant control2023-06-20 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 16
PEAKOM UK LIMITED
092115612nd Floor, Lansdowne House, 57, East Wing,berkeley Square, London, EnglandDissolved Corporate (9 parents)Person with significant control2016-07-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 17One Wood Street, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 18PIA GETTY FILMS LIMITED - 2016-01-18AXIS OF LIGHT LIMITED - 2012-10-10PIA GETTY FILMS LIMITED - 2012-04-05ROMACOBEL REELS LIMITED - 2008-03-288th Floor 100 Bishopsgate, London, United KingdomActive Corporate (19 parents)Person with significant control2016-04-06 ~ 2019-07-01IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 19
PRIMANET LIMITED
0343404925 Moorgate, LondonDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 20
PS & N (HOLDINGS) LIMITED
06389718Eighth Floor 6 New Street Square, New Fetter Lane, London, EnglandActive Corporate (18 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-06-30IIF 10 - Has significant influence or control over the trustees of a trust → OE - 21
THE ELMA UK FOUNDATION
- 2018-04-16 10986594Third Floor, 20 Old Bailey, LondonActive Corporate (7 parents)Officer2017-09-28 ~ nowIIF 15 - Director → ME - 22
TOTALSURE LIMITED
02553784Eighth Floor, 6 New Street Square, LondonDissolved Corporate (13 parents)Person with significant control2017-11-13 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OE
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