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, Kathleen
Douglas, Kathleen
Registered addresses and corresponding companiesDouglas, Kathleen
British recruitment coordinatorRegistered addresses and corresponding companies
IIF 3
19 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
Douglas, Kathleen
British solicitor born in January 1954Registered addresses and corresponding companies
IIF 4 17 Hurst Avenue, London, N6 5TX
Wijesuriya, Kathleen
British solicitorRegistered addresses and corresponding companiesDouglas, Kathleen
British born in July 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 7 19 Middleton Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8LF
Wijesuriya, Kathleen
British born in July 1954Resident in England
Registered addresses and corresponding companiesMrs Kathleen Douglas
British born in July 1954Resident in Scotland
Registered addresses and corresponding companiesMrs Kathleen Wijesuriya
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 13 17 Hurst Avenue, London, N6 5TX
- 1 19 Middleton Circle, Bridge Of Don, AberdeenDissolved Corporate (2 parents)Equity (Company account)90,455 GBP2019-09-30Officer
2012-06-18 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 17 Hurst Avenue, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,217,642 GBP2024-03-31Officer 2018-05-01 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-30 ~ nowIIF 13 - Has significant influence or control → OE
- 3 19 Middleton Circle, Bridge Of Don, Aberdeen, AberdeenshireActive Corporate (2 parents)Equity (Company account)7,284 GBP2024-09-30Officer 2003-09-08 ~ nowIIF 7 - Director → ME 2003-09-08 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-09-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 616d Green Lane, Ilford, EssexDissolved Corporate (3 parents)Equity (Company account)213,038 GBP2022-03-31Officer 1997-05-07 ~ dissolvedIIF 5 - Secretary → ME
- 5DE FACTO 783 LIMITED - 2000-01-19 Shenley Cricket Centre, Radlett Lane, Shenley, HertfordshireActive Corporate (3 parents)Equity (Company account)2,905,684 GBP2024-03-31Officer 2018-05-01 ~ nowIIF 10 - Director → ME 2001-12-01 ~ nowIIF 6 - Secretary → ME
- 6 17 Hurst Avenue, London, EnglandActive Corporate (4 parents)Officer 2024-09-17 ~ nowIIF 9 - Director → ME
- 1 Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane St Albans, HertsLiquidation Corporate (2 parents)Equity (Company account)1,074,852 GBP2022-03-31Officer 1996-03-20 ~ 1997-03-13IIF 2 - Secretary → ME
- 2 17 Hurst Avenue, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,217,642 GBP2024-03-31Officer ~ 2006-03-01IIF 4 - Director → ME
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