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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

Mr Douglas Lister

    Related profiles found in government register
  • Mr Douglas Lister
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 1
  • Mr Douglas Robert Lister
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS

      IIF 2
    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 3
  • Lister, Douglas Robert
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 4
  • Lister, Douglas Robert
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Mount Street, London, W1K 3NY, Uk

      IIF 5
  • Lister, Douglas Robert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 6
    • 2nd Floor, 20, Thayer Street, London, W1U 2DD

      IIF 7
  • Lister, Douglas Robert
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 8
    • 20 Thayer Street, London, W1U 2DD, England

      IIF 9
    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 10
    • 2nd Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 11
  • Lister, Douglas
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 12
  • Mr Douglas Robert Lister
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 13 IIF 14 IIF 15
    • 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England

      IIF 16
  • Lister, Douglas Robert
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broad Marston Priory, Priory Lane, Broad Marston, Worcestershire, CV37 8XZ, United Kingdom

      IIF 17
    • The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 18
  • Lister, Douglas Robert
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Douglas Robert
    British company director born in May 1956

    Registered addresses and corresponding companies
    • 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 23 IIF 24
  • Lister, Douglas Robert
    British director born in May 1956

    Registered addresses and corresponding companies
    • Flat 2 6 Aldford Street, London, W1K 2AG

      IIF 25
  • Lister, Douglas Robert
    British property developer born in May 1956

    Registered addresses and corresponding companies
  • Lister, Douglas Robert
    British company director

    Registered addresses and corresponding companies
    • 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 32 IIF 33
  • Lister, Douglas Robert

    Registered addresses and corresponding companies
    • 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 34 IIF 35
child relation
Offspring entities and appointments 25
  • 1
    99 QUEENSGATE MANAGEMENT COMPANY LIMITED
    05887546
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (15 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    2006-07-26 ~ 2007-06-25
    IIF 30 - Director → ME
  • 2
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2012-10-03 ~ 2015-06-03
    IIF 6 - Director → ME
  • 3
    CENTRAL SUPPORT (UK) LIMITED - now
    YOO LTD - 2014-04-29
    YOO UK LIMITED - 2007-10-26
    YOO LIMITED
    - 2006-06-12 03138849 09682962
    PARNASTONE LIMITED - 1999-04-14
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2000-06-23 ~ 2001-05-31
    IIF 26 - Director → ME
  • 4
    ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
    10909077 12077645
    Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (11 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    IIF 9 - Director → ME
  • 5
    EPSILON (CHURCH WALK) LLP
    OC399494
    2nd Floor 20 Thayer Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2015-06-24
    IIF 17 - LLP Designated Member → ME
  • 6
    EPSILON (ELVIAN HOUSE) LTD
    10368393
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-09 ~ 2017-05-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    EPSILON REAL ESTATE LIMITED
    09127725
    2nd Floor, 20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 7 - Director → ME
  • 8
    EPSILON REAL ESTATE PARTNERS LIMITED
    - now 07150270
    VIRTUS ASSET MANAGEMENT LIMITED
    - 2010-11-29 07150270
    2nd Floor East, 3 Barrett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,297 GBP2024-03-31
    Officer
    2010-02-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    FIRST PROPERTY SECURITIES LIMITED
    03592285
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -526,411 GBP2023-12-31
    Officer
    1998-07-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    G&L PX LLP
    OC345928
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-26 ~ 2014-01-08
    IIF 18 - LLP Designated Member → ME
  • 11
    GROOM 2 LIMITED
    06914265
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-18 ~ 2020-07-17
    IIF 11 - Director → ME
  • 12
    HUTTON PROPERTY MANAGEMENT SERVICES LIMITED - now
    LONDON INTERNATIONAL CORP LIMITED
    - 2016-09-13 04818650 06468178
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,054 GBP2024-05-31
    Officer
    2003-07-02 ~ 2005-07-01
    IIF 34 - Secretary → ME
    2006-01-15 ~ 2006-07-01
    IIF 35 - Secretary → ME
  • 13
    IEM ESTATES LIMITED
    - now 06914563
    PX PROPERTIES LIMITED
    - 2011-01-07 06914563
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 8 - Director → ME
  • 14
    JIVECRAFT LIMITED
    05409645
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 31 - Director → ME
  • 15
    LEAFGAIN LIMITED
    05240970
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -381,887 GBP2016-06-30
    Officer
    2004-11-02 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 16
    LIVINGRITE LIMITED
    05390006
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 27 - Director → ME
  • 17
    LONG ISLAND CAPITAL LIMITED
    12792259
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 18
    ORBSAIL LIMITED
    05274588
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    312,196 GBP2023-12-31
    Officer
    2004-12-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 19
    SOUTH SQUARE LIMITED - now
    DEALFIRST LIMITED
    - 2013-02-18 03149458
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    14,626,775 GBP2024-03-31
    Officer
    1996-02-23 ~ 1998-03-31
    IIF 23 - Director → ME
    1996-02-23 ~ 1998-03-31
    IIF 32 - Secretary → ME
  • 20
    THE FIRST PROPERTY PARTNERSHIP LIMITED
    03030746
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    55,591 GBP2024-03-31
    Officer
    1995-03-10 ~ 1999-03-15
    IIF 24 - Director → ME
    1995-03-10 ~ 1999-03-15
    IIF 33 - Secretary → ME
  • 21
    TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
    - now 01317757
    LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2011-11-08 ~ 2015-04-14
    IIF 5 - Director → ME
  • 22
    UK HOUSING ALLIANCE (NORTH WEST) LIMITED
    05951672
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-29 ~ 2009-05-21
    IIF 25 - Director → ME
  • 23
    VIRTUS PROPERTY INVESTMENTS LIMITED
    06789327
    54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2009-01-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    WANSFORD DEVELOPMENTS LIMITED
    - now 05449613
    KYLECHASE LIMITED
    - 2005-12-07 05449613
    3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-18 ~ 2008-11-17
    IIF 29 - Director → ME
  • 25
    WANSFORD ESTATES LIMITED
    - now 05449610
    IDLENOTE LIMITED
    - 2005-12-07 05449610
    3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-18 ~ 2008-11-17
    IIF 28 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.