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, Michael Junior
Douglas, Michael Junior
British business consultant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 1
90, New Rd, Marlow, SL7 3NW, England
Douglas, Michael Junior
British commodities trader born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JYT
Douglas, Michael Junior
British commodity trader born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 3 39, Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
Douglas, Michael Junior
British company director born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 4 Tower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
Douglas, Michael Junior
British consultant born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 5 39, Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
Douglas, Michael Junior
British currency trader born in October 1969Resident in England
Registered addresses and corresponding companiesDouglas, Michael Junior
British software engineer born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 9 The Granary Lamberhurst Farm, Shoreham Lane, Halstead, Sevenoaks, TN14 7BY, England
Douglas, Michael Junior
British software support born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 10 85, Great Portland Street, London, W1W 7LT, England
Douglas, Michael Junior
British trader born in October 1969Resident in England
Registered addresses and corresponding companiesDouglas, Michael
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 13 Tower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
Douglas, Michael Junior
British commodity traderRegistered addresses and corresponding companies
IIF 14 39, Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
Mr Michael Douglas
British born in October 1969Resident in England
Registered addresses and corresponding companiesMr Michael Junior Douglas
British born in October 1969Resident in England
Registered addresses and corresponding companies
IIF 17 Tower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
IIF 18 85, Great Portland Street, London, W1W 7LT, England
IIF 19 C/o Andrew Steale, 47 Albemarle, Mayfair, London, W1A 4GA, England
IIF 20 The Granary Lamberhurst Farm, Shoreham Lane, Halstead, Sevenoaks, TN14 7BY, England
Douglas, Michael
British director born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 C/o Andrew Steale Po Box 7800, 47 Albemarle, May, London, W1A 4GA, England
Mr Michael Douglas
British born in October 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Waterlow Court, Heath Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-11-30Person with significant control
2017-12-12 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,221 GBP2016-09-30Officer 2014-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 3 The Granary Lamberhurst Farm Shoreham Lane, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)Officer 2024-09-06 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 90 New Rd, Marlow, EnglandDissolved Corporate (1 parent)Officer 2012-05-17 ~ dissolvedIIF 1 - Director → ME
- 5 C/o Andrew Steale 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control 2016-11-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Company number 07028787Non-active corporateOfficer 2009-09-24 ~ nowIIF 3 - Director → ME 2009-09-24 ~ nowIIF 14 - Secretary → ME
- 1
BIBBEGAN GROUP LIMITED
- nowTOWER LONDON LIMITED - 2023-03-17N15 CAPITAL LTD - 2023-01-17 The Granary Shoreham Lane, Halstead, Sevenoaks, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-46,764 GBP2024-04-30Officer 2022-05-25 ~ 2023-03-17IIF 13 - Director → ME 2019-04-02 ~ 2020-01-06IIF 4 - Director → MEPerson with significant control 2019-04-02 ~ 2020-01-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2 7 Waterlow Court, Heath Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-11-30Officer 2018-01-19 ~ 2019-03-27IIF 11 - Director → ME
- 3 Craig Bowring, 13 Willow Way, Ashington, Pulborough, West SussexDissolved Corporate (2 parents)Officer 2012-06-25 ~ 2013-08-06IIF 12 - Director → ME
- 4
MBTWP LIMITED
- nowTRAINING TRADERS LIMITED - 2012-01-03TT TRAINING TRADERS LIMITED - 2011-08-02TT TRADING TRADERS LIMITED - 2010-11-09 Central House 3rd Floor, 25 Camperdown Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-28 ~ 2011-07-06IIF 2 - Director → ME - 5 C/o Andrew Steale Po Box 7800 47 Albemarle, May, London, EnglandDissolved CorporateEquity (Company account)-23,734 GBP2018-12-31Officer 2016-12-06 ~ 2020-01-14IIF 21 - Director → MEPerson with significant control 2016-12-06 ~ 2020-01-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Po Box 7800 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer 2015-06-26 ~ 2017-08-01IIF 8 - Director → MEPerson with significant control 2017-04-06 ~ 2017-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 C/o Andrew Steale 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer 2016-11-03 ~ 2019-08-01IIF 7 - Director → ME
- 8
TMZF LTD
- nowTRAINING TRADERS LIMITED - 2012-03-14SPYGLASS TRADING SOLUTIONS LIMITED - 2012-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2009-09-01 ~ 2011-07-06IIF 5 - Director → ME - 9 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2021-05-26 ~ 2024-10-14IIF 10 - Director → MEPerson with significant control 2021-05-26 ~ 2024-10-14IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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