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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
  • Mr Gavin Fairlie Douglas
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Fairlie Douglas
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Douglas, Gavin Fairlie
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Douglas, Gavin Fairlie
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BEECH COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    14275472
    Active Corporate (2 parents)
    Officer
    2022-08-04 ~ now
    IIF 9 - Director → ME
  • 2
    CHESTNUT COURT (THE LAKES BUSINESS PARK) MANAGEMENT COMPANY LIMITED
    12463697
    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
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-12 ~ 2026-04-01
    IIF 15 - 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
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-10-03 ~ 2026-04-01
    IIF 18 - Director → ME
  • 6
    ION PROPERTY DEVELOPMENTS LIMITED
    - now 03498080 10021859
    NEPTUNE DEVELOPMENTS LIMITED
    - 2017-02-24 03498080 10021859... (more)
    NEPTUNE SPEKE LIMITED - 2001-03-06
    UPSTREAM SPEKE LIMITED - 1998-07-31
    COLESLAW 371 LIMITED - 1998-04-01
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-10-03 ~ 2026-04-01
    IIF 14 - Director → ME
    2005-12-20 ~ 2006-01-05
    IIF 7 - Director → ME
  • 7
    ION PROPERTY GROUP LIMITED
    10233361
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2017-10-18 ~ 2026-04-01
    IIF 12 - Director → ME
  • 8
    ION SHOT TOWER LIMITED
    - now 08706767
    NEPTUNE SHOT TOWER LIMITED
    - 2017-02-16 08706767
    Dissolved Corporate (8 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ION STEAM MILL LIMITED
    - now 09449327
    NEPTUNE STEAM MILL LIMITED
    - 2017-02-16 09449327
    Active Corporate (8 parents)
    Officer
    2015-02-19 ~ 2026-04-01
    IIF 17 - 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 03498080... (more)
    ION PROPERTIES LIMITED - 2017-02-27
    ION PROPERTY DEVELOPMENTS LIMITED - 2017-02-23
    ION PROPERTIES LIMITED - 2017-02-03
    Dissolved Corporate (6 parents)
    Officer
    2017-10-18 ~ dissolved
    IIF 16 - Director → ME
  • 11
    NEPTUNE HOTELS LIMITED
    - now 03691485
    NEPTUNE WHITBREAD HOTEL LIMITED - 2007-02-01
    NEPTUNE SWALLOW HOTEL SPEKE LIMITED - 2001-05-16
    Active Corporate (22 parents)
    Officer
    2008-04-14 ~ 2008-05-16
    IIF 8 - Director → ME
  • 12
    THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED
    09856183
    Active Corporate (4 parents)
    Officer
    2015-11-04 ~ now
    IIF 23 - 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
    Active Corporate (6 parents)
    Officer
    1999-11-11 ~ now
    IIF 22 - 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
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-02-06 ~ now
    IIF 19 - 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
    Active Corporate (7 parents)
    Officer
    2005-11-08 ~ now
    IIF 21 - Director → ME
  • 16
    UPSTREAM HOLDINGS LIMITED
    05616020
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.