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.
Mr Michael Douglas
- British born in October 1969
Mr Michael Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1969
Mr Michael Douglas
Resident in England
Registered addresses and corresponding companies - British director born in October 1969
Douglas, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesAndrew Steale Po Box 7800, 47 Albemarle, May, London, W1A 4GA, England
IIF 5
- British born in October 1969
Mr Michael Junior Douglas
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesGranary Lamberhurst Farm, Shoreham Lane, Halstead, Sevenoaks, TN14 7BY, England
IIF 10
- British business consultant born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesNew Rd, Marlow, SL7 3NW, England
IIF 11
- British commodities trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesHouse, 118 High Street, Uxbridge, Middlesex, UB8 1JYT
IIF 12
- British commodity trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesCordrey Gardens, Coulsdon, Surrey, CR5 2SP
IIF 13
- British company director born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesHouse, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
IIF 14
- British consultant born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesCordrey Gardens, Coulsdon, Surrey, CR5 2SP
IIF 15
- British currency trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies - British software support born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesGreat Portland Street, London, W1W 7LT, England
IIF 19
- British trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Douglas, Michael
Resident in England
Registered addresses and corresponding companiesHouse, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
IIF 22
- British commodity traderRegistered addresses and corresponding companies
Douglas, Michael Junior
Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
IIF 23
- 1BIBBEGAN GROUP LIMITED - now
TOWER LONDON LIMITED
- 2023-03-17 11921663The Granary Shoreham Lane, Halstead, Sevenoaks, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-05-25 ~ 2023-03-17IIF 22 - Director → ME2019-04-02 ~ 2020-01-06IIF 14 - Director → MEPerson with significant control2019-04-02 ~ 2020-01-06IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
GILES CAPITAL LTD
098891277 Waterlow Court, Heath Close, London, EnglandDissolved Corporate (5 parents)Officer2018-01-19 ~ 2019-03-27IIF 20 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LUCROSUS FX LTD
08035724Craig Bowring, 13 Willow Way, Ashington, Pulborough, West SussexDissolved Corporate (3 parents)Officer2012-06-25 ~ 2013-08-06IIF 21 - Director → ME - 4Hill House, 118 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 13 - Director → ME2009-09-24 ~ dissolvedIIF 23 - Secretary → ME
- 5MBTWP LIMITED - nowTRAINING TRADERS LIMITED - 2012-01-03
TT TRAINING TRADERS LIMITED
- 2011-08-02 07407673TT TRADING TRADERS LIMITED - 2010-11-09Central House 3rd Floor, 25 Camperdown Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2011-01-28 ~ 2011-07-06IIF 12 - Director → ME - 6
MIKE DOUGLAS TRADING LTD
10512483C/o Andrew Steale Po Box 7800 47 Albemarle, May, London, EnglandDissolved Corporate (2 parents)Officer2016-12-06 ~ 2020-01-14IIF 5 - Director → MEPerson with significant control2016-12-06 ~ 2020-01-14IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MTA WEALTH MANAGEMENT LTD
09658522Po Box 7800 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2015-06-26 ~ 2017-08-01IIF 18 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MTALIVE LTD
09210459601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2014-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 9The Granary Lamberhurst Farm Shoreham Lane, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1090 New Rd, Marlow, EnglandDissolved Corporate (3 parents)Officer2012-05-17 ~ dissolvedIIF 11 - Director → ME
- 11
TIMESYNC LTD
10460011C/o Andrew Steale 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2016-11-03 ~ 2019-08-01IIF 17 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 12TMZF LTD - nowTRAINING TRADERS LIMITED - 2012-03-14
SPYGLASS TRADING SOLUTIONS LIMITED
- 2012-01-03 06738461Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-09-01 ~ 2011-07-06IIF 15 - Director → ME - 13
TRADERS OPPORTUNITIES LTD
1342218385 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-26 ~ 2024-10-14IIF 19 - Director → MEPerson with significant control2021-05-26 ~ 2024-10-14IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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