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.
Mack, Douglas
Mack, Douglas
American business management born in February 1969Resident in United States
Registered addresses and corresponding companiesMack, Douglas
American ceo and president born in February 1969Resident in United States
Registered addresses and corresponding companies
IIF 5
8100, Nations Way, Jacksonville, Fl, 32256, United States
Mack, Frank Douglas
American business management born in February 1969Resident in United States
Registered addresses and corresponding companies
IIF 6 8100 Nations Way, Jacksonville, Fl 32256, United States
Mr Douglas Mack
American born in February 1969Resident in United States
Registered addresses and corresponding companies
IIF 7 8100, Nations Way, Jacksonville, Fl, 32256, United States
Mack, Douglas
British director born in December 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Ewenfield Avenue, Ayr, Ayrshire, Scotland, KA7 2QL, United Kingdom
Mr Douglas Mack
British born in December 1960Resident in Scotladn
Registered addresses and corresponding companies
IIF 9 1, Ewenfield Avenue, Ayr, Ayrshire, KA7 2QL, Scotland
- 1 1 Ewenfield Avenue, Ayr, Ayrshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)155,011 GBP2021-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 Greengate, Middleton, Manchester, United KingdomDissolved Corporate (6 parents)Officer 2017-04-24 ~ dissolvedIIF 6 - Director → ME
- 3
KITBAG SPORTS LIMITED
- nowKITBAG SPORTS GROUP LIMITED - 2005-02-17EDISON INTERACTIVE GROUP LIMITED - 2000-05-04943RD SHELF TRADING COMPANY LIMITED - 1999-07-07 Greengate, Middleton, Manchester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-02-01 ~ dissolvedIIF 1 - Director → ME - 4
KITBAG.COM LIMITED
- nowKITBAG LIMITED - 2005-07-06KITBAG.COM LIMITED - 2002-05-08EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19EGO COMMERCE LIMITED - 1999-04-21DE FACTO 705 LIMITED - 1998-07-22 Greengate, Middleton, Manchester, EnglandDissolved Corporate (5 parents)Officer 2016-02-01 ~ dissolvedIIF 2 - Director → ME
- 1 1 Ewenfield Avenue, Ayr, Ayrshire, ScotlandDissolved Corporate (2 parents)Equity (Company account)155,011 GBP2021-12-31Officer 2011-12-16 ~ 2022-02-27IIF 8 - Director → ME
- 2KITBAG LIMITED - 2016-04-05HAMSARD 3017 LIMITED - 2006-10-16 Stubbs Mill, 3 Upper Kirby Street, Manchester, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2016-02-01 ~ 2023-09-28IIF 3 - Director → ME
- 3 C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-01-22 ~ 2023-09-28IIF 4 - Director → ME
- 4REFUEL (BRAND DISTRIBUTION) LTD. - 2018-03-27LONGSHANKS LIMITED - 2009-07-13 Building 1000 Westcott Venture Park, Westcott, Buckinghamshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,543,728 GBP2023-12-31Officer 2022-02-16 ~ 2023-12-31IIF 5 - Director → MEPerson with significant control 2022-02-16 ~ 2023-12-31IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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