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
Individuals in focus
Douer, Sony
- British born in August 1963
Douer, Sony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Douer, Sony
Resident in United Kingdom
Registered addresses and corresponding companies1 Clifton Hill, London, NW8 0JN
IIF 21 IIF 22 IIF 23 (more)1, Clifton Hill, London, NW8 0QE, United Kingdom
IIF 29 IIF 3023, Princes Park Avenue, London, NW11 0JR, United Kingdom
IIF 31 IIF 3268, Grafton Way, London, W1T 5DS, England
IIF 3368, Grafton Way, London, W1T 5DS, United Kingdom
IIF 34 IIF 35 IIF 36 (more)Unit 1, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 39
- British born in August 1963
Sony Douer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Douer, Sony
Resident in England
Registered addresses and corresponding companies1, St. Margarets Road, Cheltenham, GL50 4DT, England
IIF 44
- British born in August 1963
Mr Sony Douer
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Douer, Sony
1 Clifton Hill, London, NW8 0JN
IIF 54
- British born in August 1963
Mr Sony Douer
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Douer, Sony
Related profiles found in government register
Offspring entities and appointments
39
- 1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (10 parents)Officer2016-10-28 ~ 2022-07-01IIF 38 - Director → MEPerson with significant control2016-12-01 ~ 2023-02-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 2
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
106231152 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2017-02-16 ~ 2024-02-26IIF 37 - Director → MEPerson with significant control2017-02-16 ~ 2024-02-26IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 349 FITZJOHNS AVENUE MANAGEMENT COMPANY LTD - now
JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23 131310942 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ 2022-02-04IIF 35 - Director → MEPerson with significant control2021-01-13 ~ 2022-02-03IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 4
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
130888932 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2020-12-17 ~ 2024-02-26IIF 19 - Director → MEPerson with significant control2020-12-17 ~ 2024-02-26IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 5
78 WOODLANDS MANAGEMENT COMPANY LIMITED
1328077168 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2021-03-21 ~ nowIIF 18 - Director → MEPerson with significant control2021-03-21 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 6
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
1062294268 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2017-02-16 ~ 2022-02-04IIF 10 - Director → MEPerson with significant control2017-02-16 ~ 2022-02-03IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 7
ARGENTRY LIMITED
08766517Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2013-11-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 8
BOOKHOOK LIMITED
1113679468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BOYDELL LLP
OC37267068 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-16 ~ 2024-02-22IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove members → OE - 10
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
0062415068 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2015-02-12 ~ nowIIF 11 - Director → ME - 11
CARLTON PLAZA HOTEL & SUITES LIMITED
- 1996-08-29 0307446668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1995-06-30 ~ 2008-02-20IIF 24 - Director → ME1995-06-30 ~ 2008-02-20IIF 54 - Secretary → ME - 12
DOUTEX PROPERTIES LTD
1075010668 Grafton Way, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-09-06 ~ nowIIF 17 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DTC INVESTMENTS LIMITED
0765005768 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2011-05-27 ~ nowIIF 6 - Director → ME - 14GAINGOLD 08 LIMITED - now
SEDS LIMITED
- 2008-02-21 0392248368 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2000-02-09 ~ 2008-02-20IIF 25 - Director → ME - 155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-03-24 ~ 2008-02-20IIF 28 - Director → ME
- 16
JABOTINSKY LTD
1313626968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED
- 2021-05-28 06131792152-154 Golders Green Road, LondonActive Corporate (9 parents)Officer2018-01-14 ~ nowIIF 1 - Director → ME - 18
KEYSAVE INVESTMENTS LIMITED
0631444968 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-10-31 ~ nowIIF 3 - Director → ME - 19
KM DOWNAGE LIMITED
07351497St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 29 - Director → ME - 20
LANDCLAIM PROPERTIES LIMITED
064079245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2007-10-24 ~ 2008-02-20IIF 23 - Director → ME - 21
LOCKHALL LIMITED
02647326St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (5 parents)Officer1992-10-06 ~ dissolvedIIF 27 - Director → ME - 22APAK DEVONBRAE LIMITED - 1997-06-12TURNTWIN PROPERTIES LIMITED - 1991-09-0468 Grafton Way, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2007-07-20 ~ nowIIF 8 - Director → ME1997-10-14 ~ 1998-09-24IIF 22 - Director → ME
- 23
MAJORSTAKE LIMITED
0299442768 Grafton Way, London, United KingdomActive Corporate (14 parents)Officer1997-10-14 ~ 2004-01-29IIF 26 - Director → ME2007-07-20 ~ nowIIF 2 - Director → ME - 24
MALVEN BUSINESS INC
FC036976Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, PanamaConverted / Closed Corporate (3 parents)Officer2019-12-31 ~ nowIIF 32 - Director → ME - 25
MAYLAND INTERNATIONAL LIMITED
FC036937Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2019-12-16 ~ nowIIF 31 - Director → ME - 26
MOODRIGHT LIMITED
0718258168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2010-03-16 ~ nowIIF 4 - Director → ME - 27
NEVERBOLD LIMITED
1257095168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-04-24 ~ nowIIF 14 - Director → ME2020-04-24 ~ nowIIF 61 - Secretary → ME - 28
NEWFOUND LIMITED
07957425St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 30 - Director → ME2012-02-21 ~ dissolvedIIF 60 - Secretary → ME - 29
OSCARLAND LIMITED
10340221Unit 1 Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2016-08-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
126168652 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ 2023-02-28IIF 36 - Director → MEPerson with significant control2020-05-21 ~ 2023-02-28IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 31
PLAZA ESTATES AGENCY LIMITED
0120191968 Grafton Way, LondonActive Corporate (8 parents)Officer~ 2008-02-20IIF 21 - Director → ME - 32
S.D. MANAGEMENT LIMITED
0629445968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2007-06-27 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SD INVESTMENT AND MANAGEMENT LIMITED
- 2021-07-06 1195252668 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SDIM LIMITED
0831821468 Grafton Way, LondonActive Corporate (2 parents)Officer2012-12-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 35
STARPORT LIMITED
0903355868 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-05-12 ~ nowIIF 5 - Director → ME - 36
SÍBÍN LIMITED
1449516268 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-28IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TORCHMAN LIMITED
0835890968 Grafton Way, LondonActive Corporate (4 parents)Officer2013-02-01 ~ nowIIF 20 - Director → ME - 38
ULTIMORE UK LTD
105352681 St. Margarets Road, Cheltenham, EnglandActive Corporate (2 parents)Officer2022-07-31 ~ nowIIF 44 - Director → ME - 39
ZEDMAN LIMITED
1003736768 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-03-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.