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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macdonald, Douglas Alexander Sinclair

    Related profiles found in government register
  • Macdonald, Douglas Alexander Sinclair
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 1

    • Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

      IIF 2
  • Macdonald, Douglas Alexander Sinclair
    British business executive born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 4, Chiswick Park, London, W4 5YE, United Kingdom

      IIF 3 IIF 4

    • Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 5 IIF 6
  • Macdonald, Douglas Alexander Sinclair
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 7
  • Macdonald, Douglas Alexander Sinclair
    British accountant born in February 1967

    Registered addresses and corresponding companies

    • Flat 2 19 Church Street, Crowthorne, Berkshire, RG45 7NJ

      IIF 8
  • Macdonald, Douglas Alexander Sinclair
    United Kingdom director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

      IIF 9
  • Macdonald, Douglas Alexander Sinclair
    United Kingdom managing director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

      IIF 10
  • Macdonald, Douglas Alexander Sinclair
    British

    Registered addresses and corresponding companies

    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 11
  • Macdonald, Douglas Alexander Sinclair
    British managing director

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

      IIF 12
  • Macdonald, Douglas Alexander Sinclair

    Registered addresses and corresponding companies

    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 13
  • Mr Douglas Alexander Sinclair Macdonald
    United Kingdom born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 14
  • Macdonald, Douglas

    Registered addresses and corresponding companies

    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Northwick, Eversley, Hook, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -105 GBP2015-11-30
    Officer
    2010-04-29 ~ dissolved
    IIF 9 - director → ME
    2010-04-29 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,610 GBP2023-11-30
    Officer
    2000-11-01 ~ now
    IIF 10 - director → ME
    2000-11-01 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2020-02-27 ~ 2022-12-31
    IIF 2 - director → ME
  • 2
    12 Constance Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    175,031.28 GBP2023-11-30
    Officer
    2009-01-14 ~ 2014-06-30
    IIF 7 - director → ME
    2009-01-14 ~ 2015-07-31
    IIF 11 - secretary → ME
  • 3
    4 Northwick, Eversley, Hook, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-04 ~ 2016-02-16
    IIF 1 - director → ME
    2009-04-01 ~ 2013-09-29
    IIF 13 - secretary → ME
  • 4
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-23 ~ 2018-05-29
    IIF 5 - director → ME
  • 5
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-11-28 ~ 2018-05-29
    IIF 6 - director → ME
  • 6
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2018-05-29
    IIF 4 - director → ME
  • 7
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2018-05-29
    IIF 3 - director → ME
  • 8
    17 Dukes Ride, Crowthorne, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    19,673 GBP2024-03-31
    Officer
    1994-02-18 ~ 1999-05-20
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.