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

Jones, Douglas Mark

    Related profiles found in government register
  • Jones, Douglas Mark
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 1 IIF 2 IIF 3

    • Raglan House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RA, United Kingdom

      IIF 4

    • 15 Clare Place, Cheltenham, Gloucestershire, GL53 7NH

      IIF 5 IIF 6 IIF 7

    • 15, Clare Place, Cheltenham, Gloucestershire, GL53 7NH, United Kingdom

      IIF 9
  • Jones, Douglas Mark
    British land director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Clare Place, Cheltenham, Gloucestershire, GL53 7NH

      IIF 10
  • Jones, Douglas Mark
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 11
  • Jones, Douglas Mark
    British regional managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG, England

      IIF 12
  • Mr Douglas Mark Jones
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clare Place, Cheltenham, Gloucestershire, GL53 7NH, United Kingdom

      IIF 13
  • Jones, Doug
    British company executive born in July 1964

    Registered addresses and corresponding companies

    • 8 Salix Court, Up Hatherley, Cheltenham, Gloucestershire, GL51 5WH

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    15 Clare Place, Cheltenham, Gloucestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    5,867 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    20 Market Street, Altrincham, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    594,983 GBP2022-09-30
    Officer
    2016-06-02 ~ 2020-02-11
    IIF 3 - director → ME
  • 2
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2020-02-11
    IIF 2 - director → ME
  • 3
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-12 ~ 2020-02-11
    IIF 1 - director → ME
  • 4
    20 Market Street, Altrincham, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -2,559,290 GBP2022-09-30
    Officer
    2018-04-01 ~ 2020-02-11
    IIF 11 - director → ME
  • 5
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    Churchill House, Parkside, Ringwood, Hampshire, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2012-01-01 ~ 2015-01-09
    IIF 12 - director → ME
  • 6
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC - 1998-11-27
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-10-16 ~ 1998-11-17
    IIF 14 - director → ME
  • 7
    PEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21
    DMWSL 554 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2009-04-17
    IIF 6 - director → ME
  • 8
    PEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21
    DMWSL 555 LIMITED - 2007-07-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2009-04-17
    IIF 5 - director → ME
  • 9
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2009-04-17
    IIF 7 - director → ME
  • 10
    DMWSL 556 LIMITED - 2007-07-02
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2009-04-17
    IIF 8 - director → ME
  • 11
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    1998-11-05 ~ 2009-04-17
    IIF 10 - director → ME
  • 12
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-11-13 ~ 2020-02-11
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.