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

Mr Sony Douer

    Related profiles found in government register
  • Mr Sony Douer
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sony Douer
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douer, Sony
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douer, Sony
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sony Douer
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Douer, Sony
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 232, Frenchgate, Richmond, DL10 4JG, England

      IIF 58
  • Douer, Sony
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Margarets Road, Cheltenham, GL50 4DT, England

      IIF 59
  • Douer, Sony
    British company director

    Registered addresses and corresponding companies

    • 1 Clifton Hill, London, NW8 0JN

      IIF 60
  • Douer, Sony

    Registered addresses and corresponding companies

    • 1, Clifton Hill, London, NW8 0QE, United Kingdom

      IIF 61

    • 68 Grafton Way, London, W1T 5DS, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 28
  • 1
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-03-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 27 - director → ME
  • 3
    232 Frenchgate, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    4,944,006 GBP2022-09-30
    Officer
    2022-04-19 ~ now
    IIF 58 - director → ME
  • 4
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,556 GBP2019-01-31
    Officer
    2018-01-08 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2018-01-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,720,144 GBP2015-09-30
    Officer
    2015-02-12 ~ now
    IIF 34 - director → ME
  • 6
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-09-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-05-27 ~ now
    IIF 31 - director → ME
  • 8
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-01-15 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED - 2021-05-28
    152-154 Golders Green Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,131,746 GBP2021-02-28
    Officer
    2018-01-14 ~ now
    IIF 14 - director → ME
  • 10
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2007-10-31 ~ now
    IIF 28 - director → ME
  • 11
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    80,575 GBP2015-11-26
    Officer
    2010-10-25 ~ dissolved
    IIF 23 - director → ME
  • 12
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,282,566 GBP2015-11-23
    Officer
    1992-10-06 ~ dissolved
    IIF 21 - director → ME
  • 13
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    2007-07-20 ~ now
    IIF 51 - director → ME
  • 14
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    2007-07-20 ~ now
    IIF 50 - director → ME
  • 15
    Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, Panama
    Corporate (3 parents)
    Officer
    2019-12-31 ~ now
    IIF 26 - director → ME
  • 16
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2019-12-16 ~ now
    IIF 25 - director → ME
  • 17
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-03-16 ~ now
    IIF 29 - director → ME
  • 18
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-24 ~ now
    IIF 37 - director → ME
    2020-04-24 ~ now
    IIF 62 - secretary → ME
  • 19
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 24 - director → ME
    2012-02-21 ~ dissolved
    IIF 61 - secretary → ME
  • 20
    Unit 1 Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2016-08-22 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,421,502 GBP2015-10-31
    Officer
    2007-06-27 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    SD INVESTMENT AND MANAGEMENT LIMITED - 2021-07-06
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    68 Grafton Way, London
    Corporate (2 parents)
    Officer
    2012-12-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    4,401,488 GBP2016-05-31
    Officer
    2014-05-12 ~ now
    IIF 30 - director → ME
  • 25
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-11-21 ~ now
    IIF 40 - director → ME
  • 26
    68 Grafton Way, London
    Corporate (3 parents)
    Officer
    2013-02-01 ~ now
    IIF 46 - director → ME
  • 27
    1 St. Margarets Road, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    4,338,193 GBP2022-12-31
    Officer
    2022-07-31 ~ now
    IIF 59 - director → ME
  • 28
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-07 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Churchill House, 137-139 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,732 GBP2024-03-31
    Officer
    2016-10-28 ~ 2022-07-01
    IIF 48 - director → ME
    Person with significant control
    2016-12-01 ~ 2023-02-01
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 2
    2 Tower House, Tower Centre, Hoddesdon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-16 ~ 2024-02-26
    IIF 47 - director → ME
    Person with significant control
    2017-02-16 ~ 2024-02-26
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    JETTY PROPERTY MANAGEMENT COMPANY LIMITED - 2022-05-23
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-13 ~ 2022-02-04
    IIF 39 - director → ME
    Person with significant control
    2021-01-13 ~ 2022-02-03
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-17 ~ 2024-02-26
    IIF 45 - director → ME
    Person with significant control
    2020-12-17 ~ 2024-02-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    68 Grafton Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-16 ~ 2022-02-04
    IIF 33 - director → ME
    Person with significant control
    2017-02-16 ~ 2022-02-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    68 Grafton Way, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-16 ~ 2024-02-22
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove members → OE
  • 8
    CARLTON PLAZA HOTEL & SUITES LIMITED - 1996-08-29
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-06-30 ~ 2008-02-20
    IIF 18 - director → ME
    1995-06-30 ~ 2008-02-20
    IIF 60 - secretary → ME
  • 9
    SEDS LIMITED - 2008-02-21
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2008-02-20
    IIF 19 - director → ME
  • 10
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-24 ~ 2008-02-20
    IIF 22 - director → ME
  • 11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-10-24 ~ 2008-02-20
    IIF 17 - director → ME
  • 12
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    1997-10-14 ~ 1998-09-24
    IIF 16 - director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    1997-10-14 ~ 2004-01-29
    IIF 20 - director → ME
  • 14
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-21 ~ 2023-02-28
    IIF 44 - director → ME
    Person with significant control
    2020-05-21 ~ 2023-02-28
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    68 Grafton Way, London
    Corporate (4 parents)
    Officer
    ~ 2008-02-20
    IIF 15 - director → ME
  • 16
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-21 ~ 2024-02-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.