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 Jonathan Douglas

    Related profiles found in government register
  • Mr Jonathan Douglas
    Canadian born in September 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2 IIF 3

    • Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 5

    • Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 6

    • Unit 14, Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Cheshire, WA4 4QW, United Kingdom

      IIF 7

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 8

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 9
  • Douglas, Jonathan
    Canadian businessman born in September 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 10

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 11

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 12

    • Suite 22 Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 13

    • Unit 8, Chester Hall Lane, Basildon, Essex, SS14 3BG, England

      IIF 14
  • Douglas, Jonathan
    Canadian company director born in September 1976

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 15 IIF 16 IIF 17

    • Summit House, 4-5, Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 19

    • Unit 14, Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Cheshire, WA4 4QW, United Kingdom

      IIF 20

    • 152, City Road, London, EC1V 2NX, England

      IIF 21

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 22

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 23

    • Kemp House, 152, City Road, London, EC1V 2NX, England

      IIF 24
  • Douglas, Jonathan
    Canadian businessman born in September 1976

    Registered addresses and corresponding companies

    • Calle Garcia, Ramirez 29, San Roque, Cadiz, 11310, Spain

      IIF 25
  • Douglas, Jonathan
    Canadian businessman

    Registered addresses and corresponding companies

    • Calle Garcia, Ramirez 29, San Roque, Cadiz, 11310, Spain

      IIF 26
  • Douglas, Jonathan
    Canadian businessman born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22 Peel House 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    Suite 108 Peel House, The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 10 - director → ME
  • 2
    CLEANSERVE (UK) LIMITED - 2014-02-25
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2023-08-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2024-08-28 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-08-28 ~ 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
  • 4
    C/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    78,271 GBP2016-04-30
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LBS ALUTHERM LIMITED - 2014-12-17
    2 Pacific Court Pacific Road, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,058 GBP2017-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 14 - director → ME
  • 6
    Kemp House, 152, City Road, London, England
    Corporate (2 parents)
    Officer
    2018-10-16 ~ now
    IIF 24 - director → ME
  • 7
    Suite 22 Peel House 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 27 - director → ME
  • 8
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2022-07-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-22 ~ 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
  • 9
    20 St. Andrew Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2021-06-16 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-06-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    DALTON (SCOTLAND) LIMITED - 2017-02-16
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2022-02-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    152 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 21 - director → ME
  • 12
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -52,162 GBP2023-09-30
    Officer
    2024-07-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ dissolved
    IIF 12 - director → ME
Ceased 5
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -60,010 GBP2022-10-31
    Officer
    2023-09-14 ~ 2025-03-31
    IIF 15 - director → ME
    Person with significant control
    2023-09-14 ~ 2025-03-31
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2019-08-05 ~ 2020-01-04
    IIF 11 - director → ME
  • 3
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-04-03
    IIF 25 - director → ME
    2009-02-16 ~ 2009-04-03
    IIF 26 - secretary → ME
  • 4
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-30 ~ 2014-12-15
    IIF 13 - director → ME
  • 5
    29 Cowley Close, Wootton, Northampton, Northampton, England
    Corporate (2 parents)
    Officer
    2024-12-02 ~ 2025-03-18
    IIF 20 - director → ME
    Person with significant control
    2024-12-02 ~ 2025-03-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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.