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, James Barclay

    Related profiles found in government register
  • Douglas, James Barclay
    British co director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 1
  • Douglas, James Barclay
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP

      IIF 2 IIF 3

    • 1, - 3, Welland Court, Brockeridge Park Twyning, Tewkesbury, Gloucestershire, GL20 6FD, England

      IIF 4 IIF 5 IIF 6

    • 1, - 3 Welland Court, Welland Court, Brockeridge Park Twyning, Tewkesbury, Gloucestershire, GL20 6FD, England

      IIF 8

    • 1, -3 Welland Court, Welland Court, Brockeridge Park Twyning, Tewkesbury, Gloucestershire, GL20 6FD, England

      IIF 9

    • 1-2 Welland Court, Brockeridge Park, Twyning, Tewkesbury, Gloucestershire, GL20 6DB

      IIF 10

    • 1-3, Welland Court, Brockeridge Park, Twyning, Gloucs, GL20 6DB, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Douglas, James Barclay
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 15

    • Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP

      IIF 16

    • 1-3, Welland Court, Brockeridge Park, Twyning, Gloucs, GL20 6DB, United Kingdom

      IIF 17
  • Douglas, James Barclay
    British fund manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP

      IIF 18 IIF 19
  • Douglas, James Barclay
    British investment manager born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House Silchester Road, Little London, Tadley, Hampshire, RG26 5EP

      IIF 20 IIF 21
  • Douglas, James Barclay
    British none born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Avionics House, Naas Lane, Gloucester, Gloucestershire, GL2 2SN, United Kingdom

      IIF 22 IIF 23

    • 1-3, Welland Court, Brockeridge Park, Twyning, Gloucs, GL20 6DB, United Kingdom

      IIF 24 IIF 25
  • Douglas, Barclay
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Silchester Road Little London, Tadley, Hampshire, RG26 5EP

      IIF 26
  • Douglas, James Barclay
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, England

      IIF 27
  • Douglas, Barclay
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House, Silchester Road, Little London, Tadley, RG26 5EP, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    1 King William Street, London, United Kingdom
    Corporate (26 parents)
    Profit/Loss (Company account)
    670,794 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 28 - llp-member → ME
  • 2
    1 King William Street, London, England
    Corporate (28 parents)
    Profit/Loss (Company account)
    403,675 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 27 - llp-member → ME
Ceased 24
  • 1
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,203 GBP2023-09-29
    Officer
    2009-04-23 ~ 2010-06-30
    IIF 26 - director → ME
  • 2
    PARALLEL OPTIONS LIMITED - 2010-01-03
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    -125,830 GBP2023-06-30
    Officer
    2012-04-01 ~ 2013-12-31
    IIF 12 - director → ME
  • 3
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,300,100 GBP2023-06-30
    Officer
    2011-09-30 ~ 2013-12-31
    IIF 9 - director → ME
  • 4
    MARRIOTT BIDCO LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,996,718 GBP2023-06-30
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 6 - director → ME
  • 5
    MARRIOTT SELECT LIMITED - 2011-05-24
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102 GBP2023-06-30
    Officer
    2011-04-05 ~ 2013-12-31
    IIF 24 - director → ME
  • 6
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2011-09-30 ~ 2013-12-31
    IIF 5 - director → ME
  • 7
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved corporate (3 parents)
    Officer
    2012-06-08 ~ 2013-12-31
    IIF 14 - director → ME
    2009-12-16 ~ 2010-09-07
    IIF 23 - director → ME
  • 8
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2012-03-23
    IIF 1 - director → ME
  • 9
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    1995-03-30 ~ 1995-10-30
    IIF 20 - director → ME
  • 10
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-08-29 ~ 1996-10-16
    IIF 21 - director → ME
  • 11
    HARRISON LIVING LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,145,734 GBP2023-06-30
    Officer
    2011-04-14 ~ 2013-12-31
    IIF 13 - director → ME
  • 12
    HARRISON BIDCO LIMITED - 2011-08-09
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,336,466 GBP2023-06-30
    Officer
    2011-04-18 ~ 2013-12-31
    IIF 25 - director → ME
  • 13
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    7,108,182 GBP2023-06-30
    Officer
    2011-07-06 ~ 2013-12-31
    IIF 10 - director → ME
  • 14
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    156,656 GBP2023-06-30
    Officer
    2011-09-30 ~ 2013-12-31
    IIF 7 - director → ME
  • 15
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,900,001 GBP2023-06-30
    Officer
    2011-09-30 ~ 2013-12-31
    IIF 4 - director → ME
  • 16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (4 parents)
    Equity (Company account)
    -7,041 GBP2023-06-30
    Officer
    2011-09-30 ~ 2013-12-31
    IIF 8 - director → ME
  • 17
    HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,613 GBP2020-03-31
    Officer
    2000-11-23 ~ 2001-11-23
    IIF 2 - director → ME
  • 18
    PARALLEL OPTIONS HOLDINGS LIMITED - 2010-03-23
    PIMCO 2614 LIMITED - 2007-07-31
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,751,005 GBP2023-06-30
    Officer
    2009-07-08 ~ 2013-12-31
    IIF 17 - director → ME
  • 19
    Office 2, Broomhall Business Centre, Broomhall Lane, Broomhall, Worcester
    Dissolved corporate (3 parents)
    Equity (Company account)
    -479,000 GBP2018-06-30
    Officer
    2012-06-08 ~ 2013-12-31
    IIF 11 - director → ME
    2010-07-27 ~ 2010-09-07
    IIF 22 - director → ME
  • 20
    PUMA HOLDINGS PLC - 1990-06-25
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2000-06-27 ~ 2010-03-26
    IIF 3 - director → ME
  • 21
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-10 ~ 1998-11-03
    IIF 18 - director → ME
  • 22
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -1,727,960 GBP2023-12-31
    Officer
    2013-12-16 ~ 2015-10-19
    IIF 15 - director → ME
  • 23
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-07 ~ 2005-12-30
    IIF 16 - director → ME
  • 24
    DMWS 372 LIMITED - 1999-12-17
    4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-02-28 ~ 2007-01-18
    IIF 19 - director → ME

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.