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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 Gavin Fairlie Douglas

    Related profiles found in government register
  • Mr Gavin Fairlie Douglas
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 2 Queen Square, Liverpool, Merseyside, L1 1RH, United Kingdom

      IIF 1

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 2

    • 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom

      IIF 3
  • Mr Gavin Fairlie Douglas
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 4 IIF 5
  • Mr Gavin Fairlie Douglas
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • No 2, Queen Square, Liverpool, Merseyside, L1 1RH

      IIF 6
  • Douglas, Gavin Fairlie
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St. Lawrence Terrace, London, W10 5SX

      IIF 7

    • Fortus East Ltd, 4 Office Village, Forder Way, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 8
  • Douglas, Gavin Fairlie
    British co director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 St. Lawrence Terrace, London, W10 5SX

      IIF 9
  • Douglas, Gavin Fairlie
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Bull Cottage, 59 High Street, Dorchester-on-thames, Oxon, OX10 7HN, England

      IIF 10

    • 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, PE7 8GX, United Kingdom

      IIF 11

    • 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom

      IIF 12

    • Port Of Liverpool Building, First Floor, Liverpool, L3 1BY, United Kingdom

      IIF 13

    • Port Of Liverpool Building, First Floor, Pier Head, Liverpool, L3 1BY, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 264, Banbury Road, Oxford, OX2 7DY, England

      IIF 18 IIF 19 IIF 20

    • 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 21

    • 4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, PE7 8GX, United Kingdom

      IIF 22
  • Douglas, Gavin Fairlie
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Old Hall Street, Liverpool, L3 9HF

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    BEECH COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    14275472
    4 Office Village Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    IIF 8 - Director → ME
  • 2
    CHESTNUT COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    12463697
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-14 ~ now
    IIF 11 - Director → ME
  • 3
    ENDOCRINE PHARMACEUTICALS LIMITED
    - now 03005721
    KANDAH ENTERPRISES LIMITED - 1995-07-10
    Wilderness End, Tadley Common Road, Tadley, Hampshire
    Active Corporate (21 parents)
    Officer
    2020-06-30 ~ now
    IIF 10 - Director → ME
  • 4
    ION LIVERPOOL PARTNERSHIP LIMITED
    - now 08028408
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED
    - 2017-02-16 08028408
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2026-04-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ION PROJECTS LIMITED
    - now 04803212
    NEPTUNE PROJECTS LIMITED
    - 2017-02-16 04803212
    NEPTUNE LIVERPOOL SCIENCE PARK LIMITED - 2009-06-22
    HOLDERRAPID LIMITED - 2003-07-21
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2026-04-01
    IIF 17 - Director → ME
  • 6
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 02167908... (more)
    NEPTUNE SPEKE LIMITED - 2001-03-06
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2005-12-20 ~ 2006-01-05
    IIF 9 - Director → ME
    2011-10-03 ~ 2026-04-01
    IIF 13 - Director → ME
  • 7
    ION PROPERTY GROUP LIMITED
    10233361
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-10-18 ~ 2026-04-01
    IIF 12 - Director → ME
  • 8
    ION SHOT TOWER LIMITED
    - now 08706767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-08 during the appointment or period of control
    Dissolved on 2021-11-16 during the appointment or period of control
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 23 - Director → ME
  • 9
    ION STEAM MILL LIMITED
    - now 09449327
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-19 ~ 2026-04-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NEPTUNE DEVELOPMENTS LIMITED
    - now 10021859 02167908... (more)
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-18 ~ now
    IIF 15 - Director → ME
  • 11
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    1 Towers Place, Eton Street, Richmond, Surrey, England
    Active Corporate (22 parents)
    Officer
    2008-04-14 ~ 2008-05-16
    IIF 7 - Director → ME
  • 12
    THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED
    09856183
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 13
    UPSTREAM CONSULTING LTD
    - now 03872314
    TENORBELL LIMITED
    - 2005-10-10 03872314
    264 Banbury Road, Oxford, England
    Active Corporate (6 parents)
    Officer
    1999-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 14
    UPSTREAM DEVELOPMENTS LIMITED
    - now 03331359
    WORTONOAK LIMITED - 1997-04-02
    264 Banbury Road, Oxford, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-02-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    UPSTREAM DOUGLAS LIMITED
    05615935
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents)
    Officer
    2005-11-08 ~ now
    IIF 20 - Director → ME
  • 16
    UPSTREAM HOLDINGS LIMITED
    05616020
    264 Banbury Road, Oxford, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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