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, Mark

    Related profiles found in government register
  • Douglas, Mark
    British co director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bee1 (wellness) Hq, Derwen Building, Neath Abbey Wharf, Skewen, Neath, West Glamorgan, SA10 6BL, United Kingdom

      IIF 1
  • Douglas, Mark
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Tyn Yr Heol Road, Neath, Castell-nedd Port Talbot, SA10 7EA, Wales

      IIF 2

    • Unit 17 J Shed, Kings Road, Swansea, SA1 8PL, Wales

      IIF 3
  • Douglas, Mark
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Alexander Rd, Rhyddings, Neath, SA10 8DY, United Kingdom

      IIF 4

    • 13 Alexander Road, Rhyddings, Neath, SA10 8DY, Wales

      IIF 5 IIF 6

    • 13 Alexander Road, The Rhyddings, Neath, Neath Port Talbot, SA10 8DY, United Kingdom

      IIF 7
  • Mark Douglas
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Alexander Road, The Rhyddings, Neath, Neath Port Talbot, SA10 8DY, United Kingdom

      IIF 8
  • Douglas, Mark
    British director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • 13, Alexander Road, Rhyddings, Neath, SA10 8DY, Wales

      IIF 9
  • Douglas, Mark
    British founder born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 17 J Shed, Kings Road, Swansea, SA1 8PL, Wales

      IIF 10
  • Mr Mark Douglas
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Alexander Road, Rhyddings, Neath, SA10 8DY, Wales

      IIF 11
  • Mark Douglas
    Welsh born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Alexander Rd, Neath, SA10 8DY, United Kingdom

      IIF 12
  • Douglas, Mark
    Welsh company director born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 17 J Shed, Kings Road, Swansea, SA1 8PL, United Kingdom

      IIF 13
  • Mr Mark Douglas
    Welsh born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Alexander Road, Rhyddings, Neath, SA10 8DY, Wales

      IIF 14
  • Douglas, Mark

    Registered addresses and corresponding companies

    • 9, Tyn Yr Heol Road, Neath, Castell-nedd Port Talbot, SA10 7EA, Wales

      IIF 15

    • Bee1 (wellness) Hq, Derwen Building, Neath Abbey Wharf, Skewen, Neath, West Glamorgan, SA10 6BL, United Kingdom

      IIF 16
  • Mr Mark Douglas
    British born in February 1964

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 17 J Shed, Kings Road, Swansea, SA1 8PL, Wales

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 17 J Shed, Kings Road, Swansea, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    13 Alexander Road, Rhyddings, Neath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,952 GBP2023-06-30
    Officer
    2019-06-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    13 Alexander Road, Rhyddings, Neath, Wales
    Corporate (3 parents)
    Equity (Company account)
    -23,153 GBP2021-07-31
    Officer
    2019-07-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-07-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Bee1 (wellness) Hq, Derwen Building Neath Abbey Wharf, Skewen, Neath, West Glamorgan, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 1 - director → ME
    2019-10-04 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    13 Alexander Road The Rhyddings, Neath, Neath Port Talbot, Wales
    Corporate (1 parent)
    Equity (Company account)
    -14,827 GBP2022-09-30
    Officer
    2017-04-04 ~ now
    IIF 2 - director → ME
    2017-04-04 ~ now
    IIF 15 - secretary → ME
  • 6
    Unit 17 J Shed, Kings Road, Swansea, Wales
    Dissolved corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    13 Alexander Road The Rhyddings, Neath, Neath Port Talbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-11-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Tredomen Gateway Tredomen Park, Ystrad Mynach, Hengoed, Caerphilly, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    40,742 GBP2022-07-31
    Officer
    2018-11-20 ~ 2019-06-03
    IIF 13 - director → ME
  • 2
    Unit 17 J Shed, Kings Road, Swansea, Wales
    Dissolved corporate (3 parents)
    Officer
    2019-02-04 ~ 2020-04-04
    IIF 5 - director → ME
    2020-09-01 ~ 2020-09-22
    IIF 3 - director → ME
  • 3
    SOLARA GROUP LIMITED - 2025-04-09
    20 Unit 20, Stradey Business Park, Llangennech, Llanelli, Carmarthenshire, Wales
    Corporate (3 parents)
    Officer
    2024-11-12 ~ 2025-01-16
    IIF 9 - 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.