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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

Wilson, Douglas

    Related profiles found in government register
  • Wilson, Douglas
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Douglas
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167 Acton Lane, London, W4 5HN

      IIF 3
  • Mr Douglas Wilson
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Oxford Studios, Kennington Road, Kennington, Oxford, OX1 5PE, England

      IIF 4 IIF 5
  • Wilson, Douglas
    British born in May 1954

    Registered addresses and corresponding companies
    • 15 Lydney Close, London, SW19 6JN

      IIF 6
  • Wilson, Douglas
    British finance director born in May 1954

    Registered addresses and corresponding companies
    • 3 The Coppins, Harroweald, Middlesex, HA3 6DT

      IIF 7
  • Wilson, Douglas
    British

    Registered addresses and corresponding companies
    • 138b Whitestile Road, Brentford, Middlesex, TW8 9NW

      IIF 8
  • Wilson, Douglas
    British director

    Registered addresses and corresponding companies
  • Wilson, Douglas

    Registered addresses and corresponding companies
    • 138a Whitestile Road, Brentford, Middlesex, TW8 9NW

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    04117902 LIMITED
    04117902
    27 Old Gloucester Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-30 ~ 2012-12-09
    IIF 9 - Secretary → ME
  • 2
    ARENA PAL IMAGES LIMITED
    - now 03447178 06407037... (more)
    ARENA PAL LIMITED
    - 2007-11-01 03447178 06407037
    ARENA IMAGES LIMITED
    - 2002-08-06 03447178 06407037... (more)
    SHORNE LIMITED - 1997-11-13
    Thompson House, 42-44 Dolben Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-25 ~ 2013-07-01
    IIF 3 - Director → ME
    1998-03-05 ~ 2013-08-21
    IIF 10 - Secretary → ME
  • 3
    DIRECT ENTERTAINMENT LIMITED
    02272704
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-03-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1993-03-26 during the appointment or period of control
    Commencement of winding up on 1993-05-05 during the appointment or period of control
    Conclusion of winding up on 2013-02-12 during the appointment or period of control
    Dissolved on 2013-05-20 during the appointment or period of control
    22 Little Portland Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-07) ~ dissolved
    IIF 7 - Director → ME
  • 4
    K D B INTERNATIONAL LIMITED
    03672715
    The Oxford Studios Kennington Road, Kennington, Oxford, England
    Active Corporate (5 parents)
    Officer
    1998-11-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    OTHEOS.COM LIMITED
    03873307
    The Oxford Studios Kennington Road, Kennington, Oxford, England
    Active Corporate (6 parents)
    Officer
    1999-11-08 ~ now
    IIF 1 - Director → ME
    1999-11-08 ~ 2001-11-23
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    TIM JOHNSON LIMITED - now
    TECQUILA LIMITED
    - 2003-05-20 04108564
    27 Grand Drive, Raynes Park, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-15 ~ 2003-04-22
    IIF 6 - Director → ME
    (before 2000-11-20) ~ 2002-09-13
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.