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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.

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 England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • Douglas, Gavin Fairlie
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21

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

      IIF 22
  • 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 23
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Office Village Forder Way, Hampton, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 22 - Director → ME
  • 2
    4 Office Village Forder Way, Cygnet Park, Hampton, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,541 GBP2024-12-31
    Officer
    2020-02-14 ~ now
    IIF 8 - Director → ME
  • 3
    KANDAH ENTERPRISES LIMITED - 1995-07-10
    Wilderness End, Tadley Common Road, Tadley, Hampshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -11,276 GBP2024-07-01 ~ 2025-06-30
    Officer
    2020-06-30 ~ now
    IIF 7 - Director → ME
  • 4
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2012-04-12 ~ now
    IIF 20 - Director → ME
  • 5
    NEPTUNE PROJECTS LIMITED - 2017-02-16
    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 (5 parents, 1 offspring)
    Equity (Company account)
    928,742 GBP2024-06-30
    Officer
    2011-10-03 ~ now
    IIF 13 - Director → ME
  • 6
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 10021859, 02167908, 02428631
    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 (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    2011-10-03 ~ now
    IIF 10 - Director → ME
  • 7
    1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    390,239 GBP2024-06-30
    Officer
    2017-10-18 ~ now
    IIF 9 - Director → ME
  • 8
    NEPTUNE SHOT TOWER LIMITED - 2017-02-16
    No 1 Old Hall Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    14,565 GBP2017-06-30
    Officer
    2013-09-26 ~ dissolved
    IIF 19 - Director → ME
  • 9
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Officer
    2015-02-19 ~ now
    IIF 12 - Director → ME
  • 10
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23 03498080
    ION PROPERTIES LIMITED - 2017-02-03
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -26 GBP2024-06-30
    Officer
    2017-10-18 ~ now
    IIF 11 - Director → ME
  • 11
    4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,165 GBP2024-12-31
    Officer
    2015-11-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    TENORBELL LIMITED - 2005-10-10
    264 Banbury Road, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    242,450 GBP2023-11-29
    Officer
    1999-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    WORTONOAK LIMITED - 1997-04-02
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -255,162 GBP2024-08-31
    Officer
    2006-02-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 14
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2005-11-08 ~ now
    IIF 16 - Director → ME
  • 15
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,490 GBP2024-11-29
    Officer
    2005-11-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    NEPTUNE LIVERPOOL PARTNERSHIP LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEPTUNE DEVELOPMENTS LIMITED - 2017-02-24 10021859, 02167908, 02428631
    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 (6 parents, 3 offsprings)
    Equity (Company account)
    4,771,635 GBP2024-06-30
    Officer
    2005-12-20 ~ 2006-01-05
    IIF 23 - Director → ME
  • 3
    NEPTUNE STEAM MILL LIMITED - 2017-02-16
    Port Of Liverpool Building First Floor, Pier Head, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,009 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-09-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 (4 parents)
    Officer
    2008-04-14 ~ 2008-05-16
    IIF 21 - Director → ME

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