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.
Douglas-roberts, Hugh Douglas
Douglas-roberts, Hugh Douglas
British born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Bowcliffe Hall, Suite 6 Bowcliffe Grange, Bramham, LS23 6LP, England
IIF 2 Suite 6, Bowcliffe Grange, Bowcliffe Hall, Bramham, LS23 6LP, United Kingdom
IIF 3 52, Bondgate, Harewood, Leeds, LS17 9LN, England
IIF 4 Bowcliffe Hall, Bramham, Wetherby, England, LS23 6LP, United Kingdom
IIF 5 IIF 6 Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
IIF 7 Bowcliffe Hall, C/o Richard Roberts Ltd Bowcliffe Hall, Bramham, Wetherby, LS23 6LP, England
IIF 8 IIF 9 101, Walmgate, York, YO1 9UA, England
IIF 10 101, Walmgate, York, YO1 9UA, United Kingdom
IIF 11 99-101, Walmgate, York, YO1 9UA, England
IIF 12 Prospect House, Mill Lane, Askham Richard, York, YO23 3NW, England
Roberts, Hugh Douglas
English born in February 1993Resident in England
Registered addresses and corresponding companiesRoberts, Hugh Douglas
British director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 99, Walmgate, York, YO1 9UA, England
Mr Hugh Douglas Douglas-roberts
British born in February 1993Resident in England
Registered addresses and corresponding companiesMr Hugh Douglas Roberts
English born in February 1993Resident in England
Registered addresses and corresponding companies
IIF 20 101, Walmgate, York, YO1 9UA, England
- 1CHARLES DOUGLAS CONSTRUCTION LTD - 2023-12-11 101 Walmgate, York, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-01-31Officer
2023-01-17 ~ nowIIF 10 - Director → ME - 2CHARLES DOUGLAS HOMES LTD - 2023-12-01 101 Walmgate, York, EnglandActive Corporate (5 parents)Equity (Company account)-21,582 GBP2024-12-31Officer 2022-03-16 ~ nowIIF 8 - Director → ME
- 3 101 Walmgate, York, EnglandActive Corporate (3 parents)Officer 2024-11-12 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Bowcliffe Hall, Bramham, Wetherby, United KingdomActive Corporate (4 parents)Officer 2025-07-31 ~ nowIIF 3 - Director → ME
- 5 Bowcliffe Hall, Bramham, Wetherby, England, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2025-06-23 ~ nowIIF 4 - Director → ME
- 6HDR LAND CONSULTANCY LTD - 2025-05-28 Bowcliffe Hall C/o Richard Roberts Ltd Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (2 parents, 1 offspring)Officer 2024-04-09 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)Officer 2021-12-01 ~ nowIIF 14 - Director → ME
- 8 Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents)Officer 2024-11-27 ~ nowIIF 5 - Director → ME
- 9 Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (6 parents)Officer 2024-03-19 ~ nowIIF 2 - Director → ME
- 10 Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (3 parents)Officer 2024-12-03 ~ nowIIF 6 - Director → ME
- 11 101 Walmgate, York, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)64,110 GBP2024-12-31Officer 2021-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)71,844 GBP2024-12-31Officer 2020-04-14 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 99-101 Walmgate, York, EnglandActive Corporate (3 parents)Equity (Company account)4,956 GBP2024-12-31Officer 2024-02-21 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-21 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Prospect House Mill Lane, Askham Richard, York, EnglandActive Corporate (4 parents)Equity (Company account)4,811 GBP2024-12-31Officer 2024-02-11 ~ nowIIF 12 - Director → ME
- 1 Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)71,844 GBP2024-12-31Officer 2020-04-14 ~ 2020-04-14IIF 15 - Director → ME
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