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, Michael William

    Related profiles found in government register
  • Douglas, Michael William
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 1
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 2
  • Douglas, Michael William
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Highclere House, 180 Main Road, Biggin Hill, Kent, TN16 3BB, United Kingdom

      IIF 3
    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 4
  • Douglas, Michael William
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 5
    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 6
    • 9, Cedric Road, Westgate On Sea, Kent, CT8 8NZ, United Kingdom

      IIF 7
  • Douglas, Michael William
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Regent House 316 Beulah Hill, London, SE19 3HF

      IIF 8 IIF 9 IIF 10
    • Regent House, Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 11
    • 44a, The Green, Warlingham, Surrey, CR6 9NA, England

      IIF 12
  • Douglas, Michael William
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Regent House 316 Beulah Hill, London, SE19 3HF

      IIF 13
    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 14
    • Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 15
    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 16
    • Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom

      IIF 17
    • Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, TN16 2AG, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 21 IIF 22 IIF 23
    • Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LR

      IIF 28 IIF 29
    • Park Farm, Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LR, England

      IIF 30
  • Douglas, Michael William
    British registration agent born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LR

      IIF 31
  • Douglas, Michael William
    British company director born in May 1944

    Registered addresses and corresponding companies
    • Crown House 2 Crown Dale, London, SE19 3NQ

      IIF 32
    • Kent Acre 8 Sutherland Avenue, Biggin Hill, Westerham, Kent, TN16 3HE

      IIF 33
  • Mr Michael William Douglas
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 34 IIF 35
    • 9, Cedric Road, Westgate On Sea, Kent, CT8 8NZ, United Kingdom

      IIF 36
  • Douglas, Michael William
    British

    Registered addresses and corresponding companies
  • Douglas, Michael William

    Registered addresses and corresponding companies
    • Regent House 316 Beulah Hill, London, SE19 3HF

      IIF 39
  • Mr Michael William Douglas
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 40 IIF 41 IIF 42
    • Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 43
    • Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom

      IIF 44
    • Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AG, United Kingdom

      IIF 45 IIF 46
    • Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, England

      IIF 47
child relation
Offspring entities and appointments
Active 25
  • 1
    23 Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 14 - director → ME
  • 2
    Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,499 GBP2019-02-28
    Officer
    2020-03-22 ~ dissolved
    IIF 11 - director → ME
  • 3
    THE CHARTWELL CHILDREN'S CANCER TRUST LIMITED - 2020-08-14
    CCT TIGER WARD LIMITED - 2019-01-04
    Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    71,768 GBP2019-01-31
    Officer
    2015-01-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or controlOE
  • 4
    Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-14 ~ dissolved
    IIF 18 - director → ME
  • 5
    Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-04-18 ~ dissolved
    IIF 34 - Has significant influence or controlOE
  • 6
    Highclere House, 180 Main Road, Biggin Hill, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-02-27 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firmOE
  • 7
    44a The Green, Warlingham, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 27 - director → ME
  • 8
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-12-01 ~ now
    IIF 1 - director → ME
  • 9
    M. W. DOUGLAS (SKEYNES FARM) LIMITED - 2006-09-26
    Regent House, 316 Beulah Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ dissolved
    IIF 10 - director → ME
  • 10
    Regent House, 316a Beulah Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 43 - Right to appoint or remove directors as a member of a firmOE
  • 11
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 22 - director → ME
  • 12
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 24 - director → ME
  • 13
    11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-06 ~ dissolved
    IIF 25 - director → ME
  • 14
    44a The Green, Warlingham, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 21 - director → ME
  • 15
    Park Farm, Rag Hill Road, Tatsfield, Kent
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 2 - director → ME
  • 16
    First Floor Highclere House, 180 Main Road, Biggin Hill, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,495 GBP2024-01-31
    Officer
    2022-05-30 ~ now
    IIF 3 - director → ME
  • 17
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-12 ~ now
    IIF 39 - secretary → ME
  • 18
    Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    363,170 GBP2023-06-24
    Officer
    ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 19
    44a The Green, Warlingham, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 12 - director → ME
  • 20
    Regent House, 316a Beulah Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    332 GBP2021-03-31
    Officer
    2022-09-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 21
    TAPESTRY DEVELOPMENTS LIMITED - 2016-06-15
    23 Hanover Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 26 - director → ME
  • 22
    Regent House 316 Beulah Hill, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-01-03 ~ now
    IIF 13 - director → ME
  • 23
    CHARTWELL CANCER TRUST - 2005-02-28
    Highclere House 180 Main Road, Biggin Hill, Westerham, England
    Corporate (4 parents)
    Equity (Company account)
    204,132 GBP2019-02-28
    Officer
    2005-02-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or controlOE
  • 24
    THE CHARTWELL CANCER TRUST GROUP (TRUSTEES) LIMITED - 2016-11-16
    THE CHARTWELL CANCER TRUST GROUP LIMITED - 2016-11-15
    Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 25
    Aileen Mchugo Building, Westmore Green, Tatsfield, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2017-09-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-09-14 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Regent House, 316a Beulah Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,779 GBP2024-01-31
    Officer
    2021-07-01 ~ 2021-07-16
    IIF 5 - director → ME
  • 2
    C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    20,938 GBP2023-09-30
    Officer
    2004-12-02 ~ 2006-08-11
    IIF 29 - director → ME
  • 3
    PINEPLANT LIMITED - 1993-11-08
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,517 GBP2023-07-31
    Officer
    1994-08-28 ~ 2016-08-26
    IIF 9 - director → ME
  • 4
    Regent House, 316a Beulah Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -459,619 GBP2024-05-31
    Officer
    2010-12-14 ~ 2025-03-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 5
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -46,846 GBP2024-09-30
    Officer
    2011-05-27 ~ 2013-01-25
    IIF 23 - director → ME
  • 6
    74b Sutherland Avenue, Biggin Hill, Westerham, Kent
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1994-09-27 ~ 1996-01-26
    IIF 33 - director → ME
  • 7
    Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
    Corporate (1 parent)
    Equity (Company account)
    210,261 GBP2022-02-28
    Officer
    2019-02-13 ~ 2022-11-03
    IIF 7 - director → ME
    Person with significant control
    2019-02-13 ~ 2022-11-03
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 8
    The Place, 175 High Holborn, London, England
    Corporate (5 parents)
    Officer
    1992-02-21 ~ 1992-02-27
    IIF 37 - secretary → ME
  • 9
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-02-13
    IIF 32 - director → ME
    ~ 1997-02-13
    IIF 38 - secretary → ME
  • 10
    West Barn Church Lane, Waltham, Canterbury, England
    Corporate (5 parents)
    Equity (Company account)
    1,185 GBP2024-02-28
    Officer
    2009-02-23 ~ 2011-02-24
    IIF 28 - director → ME
© 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.