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 Douglas John Myddleton

    Related profiles found in government register
  • Mr Douglas John Myddleton
    British born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, 290 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 1

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 2 IIF 3 IIF 4

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 5
  • Myddleton, Douglas John
    British co director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 6 IIF 7
  • Myddleton, Douglas John
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies
  • Myddleton, Douglas John
    British director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Sycamore House, 290 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 32 IIF 33

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 34 IIF 35

    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 36 IIF 37

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 38 IIF 39
  • Myddleton, Douglas John
    born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 40
  • Myddleton, Douglas John
    British company director born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 41
  • Myddleton, Douglas John
    British

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 42

    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 43 IIF 44 IIF 45

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 46
  • Myddleton, Douglas John
    British co director

    Registered addresses and corresponding companies

    • Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE

      IIF 47
  • Myddleton, Douglas John
    British company director

    Registered addresses and corresponding companies
  • Myddleton, Douglas John

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England

      IIF 60

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, England

      IIF 61 IIF 62

    • Warrens Way, Guildford Road, Effingham, Leatherhead, Surrey, KT24 5QE, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 19
  • 1
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    399,143 GBP2024-03-31
    Officer
    2000-09-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    -52,147 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 35 - director → ME
  • 3
    QUILLCO 190 LIMITED - 2005-03-11
    Ten Buchanan Street Flat 5.03, Buchanan Street, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 18 - director → ME
  • 4
    LINKSIDE LIMITED - 1990-04-12
    MAINOFFER LIMITED - 1990-03-09
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
    1994-01-04 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    MITCHELL HOUSE (GLASGOW) LIMITED - 2015-05-16
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    -1,231,351 GBP2023-11-30
    Officer
    2014-11-13 ~ now
    IIF 34 - director → ME
    2014-11-13 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2016-11-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CALMONT (NORTH EAST) LTD - 2011-05-10
    CALMONT LAND LIMITED - 2008-09-02
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 27 - director → ME
    2001-03-20 ~ dissolved
    IIF 57 - secretary → ME
  • 7
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -829,848 GBP2024-04-30
    Officer
    2019-04-25 ~ now
    IIF 41 - director → ME
  • 8
    Stonebridge House, 28-32 Bridge Street, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ dissolved
    IIF 26 - director → ME
    2001-03-20 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-07 ~ now
    IIF 39 - director → ME
  • 10
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -63,688 GBP2024-03-31
    Officer
    1999-06-11 ~ now
    IIF 28 - director → ME
    1999-06-11 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2017-06-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -276,680 GBP2022-06-30
    Officer
    ~ now
    IIF 9 - director → ME
    1994-01-04 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    -815,153 GBP2024-03-31
    Officer
    2007-06-14 ~ now
    IIF 10 - director → ME
    2007-06-14 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Thorncroft Manor, Thorncroft Drive, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    -75,362 GBP2024-03-31
    Officer
    2006-01-24 ~ now
    IIF 11 - director → ME
    2006-01-24 ~ now
    IIF 42 - secretary → ME
  • 14
    OCKHAM LIMITED - 2011-04-08
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -305,199 GBP2023-07-31
    Officer
    2007-07-03 ~ now
    IIF 38 - director → ME
    2007-07-03 ~ now
    IIF 46 - secretary → ME
  • 15
    ROBERTSON CALMONT LTD - 2015-05-15
    Sycamore House, 290 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -580,262 GBP2024-03-31
    Officer
    2012-04-25 ~ now
    IIF 33 - director → ME
  • 16
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    68,819 GBP2023-08-31
    Officer
    2015-05-18 ~ now
    IIF 31 - director → ME
    2015-05-18 ~ now
    IIF 63 - secretary → ME
  • 17
    Warrens Way Guildford Road, Effingham, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-31 ~ now
    IIF 8 - director → ME
  • 18
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -5,616 GBP2023-08-31
    Officer
    2015-05-18 ~ now
    IIF 30 - director → ME
    2015-05-18 ~ now
    IIF 61 - secretary → ME
  • 19
    Warrens Way Guildford Road, Effingham, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    30,567 GBP2023-08-31
    Officer
    2015-05-15 ~ now
    IIF 29 - director → ME
    2015-05-15 ~ now
    IIF 62 - secretary → ME
Ceased 17
  • 1
    DMWS 549 LIMITED - 2002-06-18
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-06-28 ~ 2004-07-30
    IIF 23 - director → ME
  • 2
    BRUNSWICK RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 495 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 36 - director → ME
  • 3
    HIGHBURGH RESIDENTIAL DEVELOPMENTS LIMITED - 2001-07-23
    DMWS 496 LIMITED - 2001-06-06
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2004-07-30
    IIF 37 - director → ME
  • 4
    HOURLEAGUE LIMITED - 1994-02-11
    Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,020 GBP2023-12-31
    Officer
    ~ 1994-01-04
    IIF 17 - director → ME
  • 5
    KENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09
    CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29
    ILIAD KENMORE ONE LIMITED - 2003-11-13
    DMWS 632 LIMITED - 2003-08-08
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2007-01-19
    IIF 19 - director → ME
  • 6
    KENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07
    CALMONT (THAMESMEAD) LIMITED - 2007-01-29
    DMWSL 398 LIMITED - 2003-04-11
    60-62 Old London Road, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2007-01-19
    IIF 6 - director → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2015-01-07 ~ 2015-01-22
    IIF 40 - llp-designated-member → ME
  • 8
    12 The Oaks, Whitstable, Kent
    Dissolved corporate (1 parent)
    Officer
    2005-10-12 ~ 2007-08-21
    IIF 13 - director → ME
    2005-10-12 ~ 2007-08-21
    IIF 53 - secretary → ME
  • 9
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2005-10-12 ~ 2007-08-21
    IIF 14 - director → ME
    2005-10-12 ~ 2007-08-21
    IIF 51 - secretary → ME
  • 10
    49 Queen Street, Derby
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,394 GBP2022-12-31
    Officer
    2005-11-17 ~ 2009-10-29
    IIF 22 - director → ME
    2005-11-17 ~ 2009-10-28
    IIF 44 - secretary → ME
  • 11
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2004-01-21 ~ 2009-10-30
    IIF 7 - director → ME
    2004-01-21 ~ 2009-10-30
    IIF 47 - secretary → ME
  • 12
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2008-01-15 ~ 2009-10-30
    IIF 16 - director → ME
    2008-01-15 ~ 2009-10-01
    IIF 43 - secretary → ME
  • 13
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2004-09-10 ~ 2009-10-30
    IIF 12 - director → ME
    2004-09-10 ~ 2009-10-30
    IIF 52 - secretary → ME
  • 14
    5b Lessness Avenue, Bexleyheath, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-10 ~ 2009-10-30
    IIF 21 - director → ME
    2004-09-10 ~ 2009-10-30
    IIF 58 - secretary → ME
  • 15
    1 Fir Dene, Orpington, England
    Corporate (3 parents)
    Equity (Company account)
    209 GBP2023-12-31
    Officer
    2004-09-10 ~ 2009-12-16
    IIF 15 - director → ME
    2004-09-10 ~ 2009-12-16
    IIF 50 - secretary → ME
  • 16
    Gunnery House 9 Gunnery Terrace, The Royal Arsenal, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-09-10 ~ 2015-06-01
    IIF 24 - director → ME
    2004-09-10 ~ 2015-06-01
    IIF 54 - secretary → ME
  • 17
    5b Lessness Avenue, Bexleyheath, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2008-01-15 ~ 2009-10-30
    IIF 20 - director → ME
    2008-01-15 ~ 2009-10-30
    IIF 45 - secretary → ME

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