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

Mr Douglas James Greenwell

    Related profiles found in government register
  • Mr Douglas James Greenwell
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Loxley Road, London, SW18 3LL, United Kingdom

      IIF 1

    • 2, Loxley Road, London, SW18 3LJ, England

      IIF 2
  • Greenwell, Douglas James
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 3
  • Greenwell, Douglas James
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Loxley Road, London, SW18 3LJ, England

      IIF 4

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD, United Kingdom

      IIF 5
  • Greenwell, Douglas James
    British group strategy & marketing director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Harrisson Place, Whisby Road Lincoln, LN6 3DG

      IIF 6
  • Greenwell, Douglas James
    British marketing consultant born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Loxley Road, London, SW18 3LL, United Kingdom

      IIF 7
  • Greenwell, Douglas James
    British sales director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 8

    • Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, England

      IIF 9

    • Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 10
  • Greenwell, Douglas James
    British marketing director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Loxley Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Loxley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    G4S SYSTEMS (UK) LIMITED - 2013-07-25
    FIRE SECURITY LIMITED - 2013-06-05
    SUNRINA LIMITED - 1999-05-10
    Site 16 Sydenham Business Park, 12 Heron View Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ 2014-08-06
    IIF 5 - Director → ME
  • 2
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-01 ~ 2014-08-06
    IIF 11 - Director → ME
  • 3
    SPECIAL EVENTS SECURITY LTD - 2010-12-09
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2014-08-06
    IIF 3 - Director → ME
  • 4
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-08-03 ~ 2018-05-08
    IIF 8 - Director → ME
  • 5
    Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,454,000 GBP2023-12-31
    Officer
    2017-08-03 ~ 2018-05-08
    IIF 9 - Director → ME
  • 6
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Officer
    2017-08-03 ~ 2018-05-08
    IIF 10 - Director → ME
  • 7
    LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
    Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-09-05 ~ 2017-03-02
    IIF 6 - Director → ME

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