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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Douglas Mark

    Related profiles found in government register
  • Jones, Douglas Mark
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RA

      IIF 1 IIF 2 IIF 3 (more)(less)
    • Raglan House, Malthouse Avenue, Pontprennau, Cardiff, CF23 8RA, United Kingdom

      IIF 5
    • 15 Clare Place, Cheltenham, Gloucestershire, GL53 7NH

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 15, Clare Place, Cheltenham, Gloucestershire, GL53 7NH, United Kingdom

      IIF 11
    • Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG, England

      IIF 12
  • Mr Douglas Mark Jones
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Clare Place, Cheltenham, Gloucestershire, GL53 7NH, United Kingdom

      IIF 13
  • Jones, Doug
    British born in July 1964

    Registered addresses and corresponding companies
    • 8 Salix Court, Up Hatherley, Cheltenham, Gloucestershire, GL51 5WH

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    CASTLEOAK CARE DEVELOPMENTS LIMITED
    05985904
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-03-30
    Date of completion or termination of CVA on 2025-05-15
    20 Market Street, Altrincham, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-06-02 ~ 2020-02-11
    IIF 4 - Director → ME
  • 2
    CASTLEOAK CARE PARTNERSHIPS LIMITED
    - now 02196821 05409404
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-28
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    CASTLE CONSTRUCTION (SOUTH WALES) LIMITED - 1996-05-15
    NETUNIQUE LIMITED - 1988-02-08
    10 Fleet Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2020-02-11
    IIF 3 - Director → ME
  • 3
    CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
    06361666
    Insolvency (Case 1) In administration
    Administration started on 2021-10-28
    Administration ended on 2024-11-02
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    2019-07-12 ~ 2020-02-11
    IIF 1 - Director → ME
  • 4
    CASTLEOAK HOLDINGS LIMITED
    04188115
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-03-30
    Date of completion or termination of CVA on 2025-05-15
    20 Market Street, Altrincham, England
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2018-04-01 ~ 2020-02-11
    IIF 2 - Director → ME
  • 5
    CHURCHILL LIVING LTD - now
    CHURCHILL RETIREMENT LIVING LIMITED
    - 2024-06-27 06260373 01866076... (more)
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2012-01-01 ~ 2015-01-09
    IIF 12 - Director → ME
  • 6
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2022-11-18
    HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
    PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
    PEGASUS RETIREMENT HOMES PLC
    - 1998-11-27 01000183 03645780... (more)
    BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-16 ~ 1998-11-17
    IIF 14 - Director → ME
  • 7
    J CHESS PROPERTY CONSULTANTS LTD
    12726928
    15 Clare Place, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-07-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 8
    KAPOLD 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-05-19
    PEGASUS RETIREMENT HOLDINGS LIMITED
    - 2012-09-21 06160259 05210797
    DMWSL 554 LIMITED
    - 2007-07-02 06160259 06248448... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-05-25 ~ 2009-04-17
    IIF 8 - Director → ME
  • 9
    KAPOLD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-05-19
    PEGASUS RETIREMENT MANAGEMENT LIMITED
    - 2012-09-21 06160267
    DMWSL 555 LIMITED
    - 2007-07-02 06160267 06248441... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-05-25 ~ 2009-04-17
    IIF 6 - Director → ME
  • 10
    PEGASUS HOLDINGS LIMITED.
    - now 03645565 02064231... (more)
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2008-03-31 ~ 2009-04-17
    IIF 9 - Director → ME
  • 11
    PEGASUS NEW HOMES LIMITED
    - now 06160269 03645785... (more)
    DMWSL 556 LIMITED
    - 2007-07-02 06160269 03664814... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-05-25 ~ 2009-04-17
    IIF 10 - Director → ME
  • 12
    PEGASUS RETIREMENT HOMES LIMITED - now
    PEGASUS RETIREMENT HOMES PLC
    - 2020-01-31 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES LIMITED
    - 2007-05-31 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES PLC
    - 2007-05-25 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES LIMITED
    - 2003-10-23 03645780 01000183... (more)
    PEGASUS RETIREMENT HOMES LIMITED
    - 2003-10-21 03645780 01000183... (more)
    INTERCEDE 1369 LIMITED
    - 1998-11-27 03645780 05223505... (more)
    105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (21 parents)
    Officer
    1998-11-05 ~ 2009-04-17
    IIF 7 - Director → ME
  • 13
    SWIFTLIVING LIMITED
    11675748
    Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-13 ~ 2020-02-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.