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.
Jones, Douglas Mark
Jones, Douglas Mark
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
15, Clare Place, Cheltenham, Gloucestershire, GL53 7NH, United Kingdom
Jones, Douglas Mark
British director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companiesJones, Douglas Mark
British land director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15 Clare Place, Cheltenham, Gloucestershire, GL53 7NH
Jones, Douglas Mark
British managing director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA
Jones, Douglas Mark
British regional managing director born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG, England
Mr Douglas Mark Jones
British born in July 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 15, Clare Place, Cheltenham, Gloucestershire, GL53 7NH, United Kingdom
Jones, Doug
British company executive born in July 1964Registered addresses and corresponding companies
IIF 14 8 Salix Court, Up Hatherley, Cheltenham, Gloucestershire, GL51 5WH
- 1 15 Clare Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (1 parent)Equity (Company account)5,867 GBP2025-03-31Officer
2020-07-07 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 20 Market Street, Altrincham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,978,695 GBP2024-09-30Officer 2016-06-02 ~ 2020-02-11IIF 4 - Director → ME
- 2CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23 10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer 2017-03-10 ~ 2020-02-11IIF 3 - Director → ME
- 3 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2019-07-12 ~ 2020-02-11IIF 2 - Director → ME
- 4 20 Market Street, Altrincham, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)-5,578,077 GBP2024-09-30Officer 2018-04-01 ~ 2020-02-11IIF 11 - Director → ME
- 5
CHURCHILL LIVING LTD
- nowCHURCHILL RETIREMENT LIMITED - 2007-12-04CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27AVENUE SHELFCO 35 LIMITED - 2007-08-31 Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents, 15 offsprings)Officer 2012-01-01 ~ 2015-01-09IIF 12 - Director → ME - 6BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09PEGASUS RETIREMENT HOMES PLC - 1998-11-27PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22 C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (5 parents)Officer 1997-10-16 ~ 1998-11-17IIF 14 - Director → ME
- 7
KAPOLD 1 LIMITED
- nowPEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21DMWSL 554 LIMITED - 2007-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2009-04-17IIF 7 - Director → ME - 8
KAPOLD LIMITED
- nowPEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21DMWSL 555 LIMITED - 2007-07-02 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-05-25 ~ 2009-04-17IIF 6 - Director → ME - 9PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05INTERCEDE 1368 LIMITED - 1998-11-27 105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer 2008-03-31 ~ 2009-04-17IIF 8 - Director → ME
- 10DMWSL 556 LIMITED - 2007-07-02 105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2007-05-25 ~ 2009-04-17IIF 9 - Director → ME
- 11PEGASUS RETIREMENT HOMES PLC - 2020-01-31INTERCEDE 1369 LIMITED - 1998-11-27PEGASUS RETIREMENT HOMES PLC - 2007-05-25PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21 105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Officer 1998-11-05 ~ 2009-04-17IIF 10 - Director → ME
- 12 Raglan House Malthouse Avenue, Pontprennau, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2018-11-13 ~ 2020-02-11IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.