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, Nicholas Paul

    Related profiles found in government register
  • Douglas, Nicholas Paul
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Nicholas Paul
    British deputy group financial control born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, The Street, Kersey, Suffolk, IP7 6DY

      IIF 37
  • Douglas, Nicholas Paul
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Creek House, 144-146 Narrow Street, London, E14, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 14
  • 1
    Sea Containers House, 18 Upper Ground, London, - -, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 2 - director → ME
  • 2
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 9 - director → ME
  • 3
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 36 - director → ME
  • 4
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 29 - director → ME
  • 5
    LUDGATE NUMBER TWO LIMITED - 1990-08-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-17 ~ now
    IIF 31 - director → ME
  • 6
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 34 - director → ME
  • 7
    DE FACTO 1690 LIMITED - 2009-07-02
    6 Brewhouse Yard, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 3 - director → ME
  • 8
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 20 - director → ME
  • 9
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    IIF 15 - director → ME
  • 10
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 120 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 17 - director → ME
  • 11
    WPP GROUP DESIGN SERVICES LIMITED - 1992-05-13
    WPP GROUP ACQUISITIONS LIMITED - 1992-01-29
    SALVERGROVE LIMITED - 1992-01-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 18 - director → ME
  • 12
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 58 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 14 - director → ME
  • 13
    TNS-NFO UK LIMITED - 2020-01-22
    TNS NECTAR UK LIMITED - 2005-08-12
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 4 - director → ME
  • 14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 35 - director → ME
Ceased 24
  • 1
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -795,276 GBP2023-12-31
    Officer
    2006-09-27 ~ 2010-01-14
    IIF 37 - director → ME
  • 2
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-30 ~ 2023-09-18
    IIF 7 - director → ME
  • 3
    COLWOOD HOUSE MEDICAL PUBLICATIONS (U.K.) LIMITED - 2002-02-12
    JUDGEWHITE LIMITED - 1988-04-05
    Alphabeta Building 14-18 Finsbury Square, 5th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ 2023-07-19
    IIF 8 - director → ME
  • 4
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2009-12-08 ~ 2013-07-26
    IIF 38 - director → ME
  • 5
    CROSSWAKE LIMITED - 1997-11-17
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,840,932 GBP2017-12-31
    Officer
    2022-09-30 ~ 2023-06-23
    IIF 21 - director → ME
  • 6
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ 2023-07-04
    IIF 11 - director → ME
  • 7
    SITEINPUT LIMITED - 1997-03-11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-06-23
    IIF 32 - director → ME
  • 8
    MILTON MARKETING (ADVERTISING AND DESIGN) LIMITED - 1994-02-23
    IDPOINT LIMITED - 1979-12-31
    Sea Containers House, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-09-30 ~ 2023-06-23
    IIF 6 - director → ME
  • 9
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 23 - director → ME
  • 10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 10 - director → ME
  • 11
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2023-09-18
    IIF 25 - director → ME
  • 12
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 22 - director → ME
  • 13
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 28 - director → ME
  • 14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 26 - director → ME
  • 15
    TEMPUS GROUP PLC - 2002-12-17
    CIA GROUP PLC - 1998-06-04
    CIA MEDIA COMMUNICATIONS GROUP PLC - 1989-09-26
    CIA MEDIA COMMUNICATIONS GROUP LIMITED - 1989-07-11
    SEALDRAFT LIMITED - 1982-02-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 30 - director → ME
  • 16
    HAMSARD 2750 LIMITED - 2011-04-05
    KINETIC WORLDWIDE GROUP LIMITED - 2005-08-01
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2023-06-23
    IIF 5 - director → ME
  • 17
    SUPERUNION LIMITED - 2018-01-02
    WPP PHOENIX LIMITED - 2017-11-29
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 19 - director → ME
  • 18
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 13 - director → ME
  • 19
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 33 - director → ME
  • 20
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 16 - director → ME
  • 21
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (9 parents, 32 offsprings)
    Officer
    2023-07-31 ~ 2024-10-31
    IIF 24 - director → ME
  • 22
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (6 parents, 12 offsprings)
    Officer
    2022-09-30 ~ 2024-10-31
    IIF 12 - director → ME
  • 23
    OJ TRADE LIMITED - 2000-12-04
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2024-03-08
    IIF 27 - director → ME
  • 24
    ADDED VALUE GROUP HOLDINGS LIMITED - 2020-01-22
    DART SHERRINGTON LIMITED - 1999-09-22
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2022-10-24 ~ 2023-03-20
    IIF 1 - 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.