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 James Stewart Douglas

    Related profiles found in government register
  • Mr James Stewart Douglas
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Brander Close, Balby, Doncaster, DN4 8TL, England

      IIF 1

    • 6, Brander Close, Balby, Doncaster, South Yorkshire, DN4 8TL

      IIF 2
  • Douglas, James Stewart
    British director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Brander Close, Balby, Doncaster, DN4 8TL, England

      IIF 3
  • Douglas, James Stewart
    British haulier born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Brander Close, Balby, Doncaster, South Yorkshire, DN4 8TL, England

      IIF 4
  • Mr Douglas James Stewart
    British born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hookwood House, Reigate Road, Hookwood, Horley, RH6 0HU, England

      IIF 5 IIF 6 IIF 7

    • 2nd Floor, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP

      IIF 8
  • Stewart, Douglas James
    British chartered surveyor born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stewart, Douglas James
    British chartered surveyors born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

      IIF 26
  • Stewart, Douglas James
    British company director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

      IIF 27

    • Hookwood House, Reigate Road, Hookwood, Horley, RH6 0HU, England

      IIF 28

    • C/o London & Middlesex Rifle Association, Bisley Camp, Brookwood, Woking, Surrey, GU24 0PA, England

      IIF 29

    • Lmra, Bisley Camp, Brookwood, Woking, Surrey, GU24 0PA

      IIF 30
  • Stewart, Douglas James
    British director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hookwood House, Reigate Road, Hookwood, Surrey, RH6 0HU

      IIF 31

    • 2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 32

    • Lmra, Bisley Camp, Brookwood, Woking, GU24 0PA, United Kingdom

      IIF 33
  • Stewart, Douglas James
    British managing director born in August 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hookwood House, Reigate Road, Hookwood, Horley, RH6 0HU, England

      IIF 34
  • Stewart, Douglas
    British director born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hookwood House, Reigate Rd, Hookwood, Surrey, RH6 0HU, England

      IIF 35
child relation
Offspring entities and appointments
Active 16
  • 1
    34 Lower Richmond Rd, Putney, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,548 GBP2024-01-31
    Officer
    2022-01-26 ~ dissolved
    IIF 35 - director → ME
  • 2
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 25 - director → ME
  • 3
    Hookwood House Reigate Road, Hookwood, Horley, England
    Corporate (2 parents)
    Equity (Company account)
    -17,083 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Hookwood House Reigate Road, Hookwood, Horley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2021-12-16 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    6 Brander Close, Balby, Doncaster, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    -106 GBP2019-03-31
    Officer
    2014-03-17 ~ now
    IIF 4 - 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
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Tiddington Road, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 27 - director → ME
  • 7
    Lmra Bisley Camp, Brookwood, Woking, Surrey
    Corporate (7 parents)
    Profit/Loss (Company account)
    -37,897 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-25 ~ now
    IIF 30 - director → ME
  • 8
    L.M.R.A. (TRADING) LIMITED - 2015-08-14
    C/o London & Middlesex Rifle Association Bisley Camp, Brookwood, Woking, Surrey
    Corporate (6 parents)
    Profit/Loss (Company account)
    36,525 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-25 ~ now
    IIF 29 - director → ME
  • 9
    Lmra Bisley Camp, Brookwood, Woking, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-08-02 ~ now
    IIF 33 - director → ME
  • 10
    46 Mount Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 19 - director → ME
  • 11
    ADVISER (196) LIMITED - 1992-01-27
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 11 - director → ME
  • 12
    46 Mount Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 12 - director → ME
  • 13
    LAWGRA (NO.251) LIMITED - 1994-05-17
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-10-01 ~ now
    IIF 16 - director → ME
  • 14
    2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    457,002 GBP2023-12-31
    Officer
    2019-10-16 ~ now
    IIF 32 - director → ME
  • 15
    SHELFCO (NO.1784) LIMITED - 2000-01-10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 23 - director → ME
  • 16
    6 Brander Close, Balby, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-09-21 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    LAWGRA(NO.1451) LIMITED - 2007-12-05
    1 London Street, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -246 GBP2023-12-31
    Officer
    2015-04-28 ~ 2019-10-29
    IIF 24 - director → ME
  • 2
    LAWGRA (NO.1456) LIMITED - 2008-04-03
    55 Wells Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    151 GBP2023-12-31
    Officer
    2008-08-01 ~ 2015-10-01
    IIF 17 - director → ME
  • 3
    SHELFCO (NO. 398) LIMITED - 1989-11-01
    9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1993-10-11
    IIF 31 - director → ME
  • 4
    LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
    SHELFCO (NO. 473) LIMITED - 1990-04-19
    Number 5 51 Mount Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,087,277 GBP2023-09-30
    Officer
    ~ 1993-10-11
    IIF 26 - director → ME
  • 5
    BRIDE HALL LIMITED - 1998-04-08
    BRIDE HALL GROUP LIMITED - 1988-03-31
    PORTERBY LIMITED - 1984-01-19
    Number 5 51 Mount Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,566,000 GBP2023-09-30
    Officer
    ~ 1993-10-11
    IIF 13 - director → ME
  • 6
    BANLEY HOLDINGS LIMITED - 1984-01-31
    Number 5 51 Mount Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,958,673 GBP2023-09-30
    Officer
    1992-04-15 ~ 1993-03-15
    IIF 21 - director → ME
  • 7
    BRIDE HALL DEVELOPMENTS PLC - 1993-02-16
    LITCHMOOR LIMITED - 1984-04-11
    Number 5 51 Mount Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,149,004 GBP2024-09-30
    Officer
    ~ 1993-10-11
    IIF 18 - director → ME
  • 8
    SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED - 2019-08-01
    LAWGRA (NO. 1318) LIMITED - 2007-06-22
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-26 ~ 2019-07-18
    IIF 9 - director → ME
  • 9
    Hookwood House Reigate Road, Hookwood, Horley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Person with significant control
    2021-12-16 ~ 2022-01-24
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    ~ 1993-10-11
    IIF 15 - director → ME
  • 11
    SALMON DEVELOPMENTS PLC - 2014-02-18
    BECTON INVESTMENTS PLC - 1989-11-13
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    378,239 GBP2023-12-31
    Officer
    1993-12-02 ~ 2019-10-16
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-16
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED - 2022-09-13
    LAWGRA (NO.732) LIMITED - 2001-01-25
    2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-08 ~ 2023-02-01
    IIF 22 - director → ME
  • 13
    LAWGRA (NO.251) LIMITED - 1994-05-17
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Corporate (7 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 1996-05-17
    IIF 20 - director → ME
  • 14
    SD MARSTON LIMITED - 2002-02-05
    IBIS (530) LIMITED - 1999-12-01
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Corporate (3 parents)
    Equity (Company account)
    62,813 GBP2023-12-31
    Officer
    1999-12-06 ~ 2019-10-16
    IIF 10 - director → ME

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