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

Douglas, James Ransome

    Related profiles found in government register
  • Douglas, James Ransome
    British company director born in July 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Marylebone Street, London, W1G 8JQ, United Kingdom

      IIF 1
  • Douglas, James Ransome
    British director born in July 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Douglas, James Ransome
    British purchasing manager born in July 1971

    Registered addresses and corresponding companies

    • Flat 1 Surrey Heights, 29 Upper Brighton Road, Surbiton, Surrey, KT6 6QX

      IIF 3
  • Douglas, James
    British director born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • James, Douglas Stanley
    British british rail engineer born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 5
  • James, Douglas Stanley
    British train driver born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 6
  • Mr James Ransome Douglas
    British born in July 1971

    Registered addresses and corresponding companies

    • 337, Holdenhurst Road, Bournemouth, Dorset, BH8 8BT, United Kingdom

      IIF 7
  • Mr Douglas Stanley James
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • James, Douglas Stanley
    British managing director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cumberland Place, London, SE6 1LA, England

      IIF 10
  • James, Douglas Stanley
    British railway contractor born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cumberland Place, London, SE6 1LA, United Kingdom

      IIF 11
  • Douglas, James

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Mr Douglas Stanley James
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 21, Cumberland Place, London, SE6 1LA, England

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    21 Cumberland Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 2
    4385, 11890212 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 4 - Director → ME
  • 3
    1 Lyric Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    21 Cumberland Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-02-28
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -121,488 GBP2021-01-31
    Officer
    2020-01-29 ~ dissolved
    IIF 2 - Director → ME
    2020-01-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    Office 1708 Danac Xl Tower, Al Abraj Street, Business Bay, Dubai, United Arab Emirates
    Active Corporate (2 parents)
    Beneficial owner
    2015-09-16 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    2 Marylebone Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -967 GBP2019-04-30
    Officer
    2019-03-22 ~ 2020-02-21
    IIF 1 - Director → ME
  • 2
    338 Hook Road, Chessington, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2003-11-27 ~ 2005-07-19
    IIF 3 - Director → ME

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