logo
explain how to read the page

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

Wilson, Douglas

    Related profiles found in government register
  • Wilson, Douglas
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Arlington Close, Maidenhead, SL6 5JT, England

      IIF 1
  • Wilson, Douglas
    British builder born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ

      IIF 2
  • Wilson, Douglas
    British builder/director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 All Saints Avenue, Maidenhead, SL6 6LZ, United Kingdom

      IIF 3
  • Wilson, Douglas
    British building contractor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 64 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ

      IIF 4
  • Wilson, Douglas
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dukes Ride, Crowthorne, RG45 6LZ, United Kingdom

      IIF 5
  • Wilson, Douglas
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 6
    • Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom

      IIF 7 IIF 8
  • Mr Douglas Wilson
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Dukes Ride, Crowthorne, RG45 6LZ, United Kingdom

      IIF 9
    • 64 All Saints Avenue, Maidenhead, United Kingdom

      IIF 10
    • Ground Floor, Belmont Place, Belmont Road, Maidenhead, SL6 6TB, United Kingdom

      IIF 11
  • Wilson, Douglas
    British builder

    Registered addresses and corresponding companies
    • 64 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ

      IIF 12 IIF 13
  • Wilson, Douglas
    British building contractor

    Registered addresses and corresponding companies
    • 64 All Saints Avenue, Maidenhead, Berkshire, SL6 6LZ

      IIF 14
  • Douglas, Wilson
    British aviation born in August 1957

    Resident in Uk

    Registered addresses and corresponding companies
    • 20, Weavers Close, West Moors, Ferndown, Dorset, BH22 0PG

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    Havisham Group Fourth Floor Abbey Gardens, Abbey Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 2
    17 Dukes Ride, Crowthorne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-01-15 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,053 GBP2024-12-31
    Officer
    2007-05-10 ~ now
    IIF 1 - Director → ME
    2007-05-10 ~ now
    IIF 12 - Secretary → ME
  • 4
    19 York Road, Maidenhead, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 2 - Director → ME
    2007-05-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    319,160 GBP2015-12-31
    Officer
    1999-07-02 ~ dissolved
    IIF 6 - Director → ME
    2000-10-05 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Swan House, 9 Queens Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    131,663 GBP2018-09-01 ~ 2019-03-31
    Officer
    2013-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    20 Weavers Close, West Moors, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 15 - Director → ME
Ceased 3
  • 1
    17 Dukes Ride, Crowthorne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-15 ~ 2021-05-14
    IIF 5 - Director → ME
  • 2
    HAVISHAM HOMES LIMITED
    - now Appointed
    HAVISHAM DEVELOPMENTS SFS LIMITED - 2016-04-30 Appointed
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    864,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-10-23 ~ 2020-01-08
    IIF 8 - Director → ME
  • 3
    16 Laburnum Close, Marlow, England
    Active Corporate (8 parents)
    Equity (Company account)
    615,706 GBP2024-07-31
    Officer
    2007-10-11 ~ 2019-12-20
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.