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, David

    Related profiles found in government register
  • Douglas, David
    British business consultant born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Dubrae Close, St Albans, Hertfordshire, AL3 4TJ

      IIF 1
  • Douglas, David
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nyman Libson Paul, 124 Finchley Road, London, NW3 5JS, United Kingdom

      IIF 2
  • Douglas, David Michael
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 3

    • 246, Park View, Whitley Bay, NE26 3QX, United Kingdom

      IIF 4

    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 5
  • Douglas, David Esley
    British businessman born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 6
  • David Michael Douglas
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Stratford Gardens, Low Fell, Gateshead, Tyne And Wear, NE9 5HE, United Kingdom

      IIF 7

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 8
  • Mr David Michael Douglas
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 246, Park View, Whitley Bay, NE26 3QX, United Kingdom

      IIF 9
  • Douglas, David Michael

    Registered addresses and corresponding companies

    • 246 Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 10
  • Mr. David Esley Douglas
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Dubrae Close, St. Albans, AL3 4JT, England

      IIF 11

    • 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    246 Park View, Whitley Bay, Tyne And Wear
    Corporate (2 parents)
    Profit/Loss (Company account)
    42,387 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-06-11 ~ now
    IIF 3 - director → ME
    2021-06-30 ~ now
    IIF 10 - secretary → ME
  • 2
    246 Park View, Whitley Bay, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    C/o Nyman Libson Paul, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2015-06-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,646 GBP2023-02-28
    Officer
    2018-12-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    246 Park View, Whitley Bay, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    246 Park View, Whitley Bay, Tyne And Wear
    Corporate (2 parents)
    Profit/Loss (Company account)
    42,387 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-06-02 ~ 2023-09-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,646 GBP2023-02-28
    Officer
    2009-02-25 ~ 2012-06-12
    IIF 1 - director → ME

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