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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, Gavin

    Related profiles found in government register
  • Douglas, Gavin
    British consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Regent Street, London, W1B 3HH, England

      IIF 1
    • Amberley Cottage, Court Road, Maidenhead, Berkshire, SL6 8LQ, England

      IIF 2
  • Douglas, Gavin
    British management consultant born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 3
  • Mr Gavin Douglas
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 4
    • International House, Holborn Viaduct, London, EC1A 2BN, England

      IIF 5
    • Amberley Cottage, Court Road, Maidenhead, Berkshire, SL6 8LQ

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Amberley Cottage, Court Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,681,714 GBP2024-10-31
    Officer
    2009-10-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,070 GBP2017-02-28
    Officer
    2013-05-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
Ceased 1
  • 1
    International House, Holborn Viaduct, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-11-30
    Officer
    2015-04-20 ~ 2017-02-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.