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

Imrie, Douglas Fisackerly

    Related profiles found in government register
  • Imrie, Douglas Fisackerly
    British ceo born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 1 IIF 2
    • 9, Hafer Road, C/o Ground Floor, London, SW11 1HF, England

      IIF 3
  • Imrie, Douglas Fisackerly
    British chief executive born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Montem Terrace 35a, Arterberry Road, London, SW20 8AG, England

      IIF 4
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 5
    • 9, Hafer Road, C/o Ground Floor Flat, London, SW11 1HF, England

      IIF 6
  • Imrie, Douglas Fisackerly
    British chief operating officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Imrie, Douglas Fisackerly
    British coo born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Imrie, Douglas Fisackerly
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50, Bective Place, Putney, London, SW15 2QA, United Kingdom

      IIF 12
    • 50, Bective Road, Putney, London, SW15 2QA, United Kingdom

      IIF 13
    • First Floor, 17-19 Foley Street, London, W1W 6DW, United Kingdom

      IIF 14
  • Imrie, Douglas Fisackerly
    British executive born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hafer Road, C/o Ground Floor, London, SW11 1HF, England

      IIF 15
  • Imrie, Douglas Fisackerly
    British ceo & founder born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9, Hafer Road, C/o Ground Floor Flat, London, SW11 1HF, England

      IIF 16
    • 9, Hafer Road, C/o Ground Floor, London, SW11 1HF, England

      IIF 17
  • Imrie, Douglas Fisackerly
    British chief executive born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 Montem Terrace 35a, Arterberry Road, London, SW20 8AG, England

      IIF 18
  • Mr Douglas Fisackerly Imrie
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 19
    • 50, Bective Road, London, SW15 2QA, United Kingdom

      IIF 20
    • 50 Bective Road, Putney, London, SW15 2QA, United Kingdom

      IIF 21
  • Mr Douglas Fisacklery Imrie
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hafer Road, C/o Ground Floor Flat, London, SW11 1HF, England

      IIF 22
  • Imrie, Douglas Fisackerly
    English chief executive born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 Montem Terrace 35a, Arterberry Road, London, SW20 8AG, England

      IIF 23
  • Mr Douglas Fisackerly Imrie
    English born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Hafer Road, C/o Ground Floor, London, SW11 1HF, England

      IIF 24
  • Mr Douglas Fisackerly Imrie
    English born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 1 Montem Terrace 35a, Arterberry Road, London, SW20 8AG, England

      IIF 25 IIF 26
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 27
  • Imrie, Douglas Fisackerly

    Registered addresses and corresponding companies
    • 50, Bective Place, Putney, London, SW15 2QA, United Kingdom

      IIF 28
    • 50, Bective Road, Putney, London, SW15 2QA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 17
  • 1
    THE THREE STOOGES LIMITED - 2021-08-05
    9 Hafer Road, C/o Ground Floor Flat, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-06-21 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    STAGE ENTERPRISES LIMITED - 2017-06-08
    9 Hafer Road, C/o Ground Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,227 GBP2023-08-31
    Officer
    2016-08-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    50 Bective Road, Putney, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ dissolved
    IIF 12 - director → ME
    2009-10-29 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    50 Bective Road, Putney, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    901 GBP2019-01-31
    Officer
    2012-01-27 ~ dissolved
    IIF 13 - director → ME
    2012-01-27 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 9 - director → ME
  • 6
    TUCKWOOD NO. 101 LIMITED - 2003-09-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (7 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 7 - director → ME
  • 7
    1 Montem Terrace 35a Arterberry Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    732,795 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
  • 8
    1 Montem Terrace 35a Arterberry Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-21 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 9
    OMNIFONE DIRECT LIMITED - 2011-12-01
    OMNIFONE USA LIMITED - 2011-04-28
    TUCKWOOD NO. 123 LIMITED - 2005-03-01
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 8 - director → ME
  • 10
    HAL (NO 18) LIMITED - 2011-12-12
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-07-04 ~ dissolved
    IIF 10 - director → ME
  • 11
    SALT GLOBAL HOLDINGS LIMITED - 2023-11-27
    9 Hafer Road, C/o Ground Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,125,874 GBP2023-12-31
    Officer
    2022-07-05 ~ now
    IIF 17 - director → ME
  • 12
    9 Hafer Road, C/o Ground Floor Flat, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,177,315 GBP2023-12-31
    Officer
    2022-07-07 ~ now
    IIF 16 - director → ME
  • 13
    SESSION.ID LIMITED - 2025-02-04
    9 Hafer Road, C/o Ground Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,415,636 GBP2023-12-31
    Officer
    2019-01-23 ~ now
    IIF 3 - director → ME
  • 14
    AUSTIN 135 LIMITED - 2017-06-08
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,415,440 GBP2024-02-29
    Officer
    2017-05-15 ~ now
    IIF 1 - director → ME
  • 15
    STAGE VENTURES LIMITED - 2023-06-13
    AUSTIN 134 LIMITED - 2017-06-07
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,723 GBP2024-02-29
    Officer
    2017-05-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 27 - Has significant influence or controlOE
  • 16
    1 Montem Terrace 35a Arterberry Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -108,879 GBP2024-02-29
    Officer
    2023-03-23 ~ now
    IIF 18 - director → ME
  • 17
    9 Hafer Road, C/o Ground Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    -261,913 GBP2024-01-31
    Officer
    2019-01-22 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    410,507 GBP2023-09-30
    Officer
    2018-06-01 ~ 2023-11-03
    IIF 11 - director → ME
  • 2
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    566 GBP2024-01-31
    Officer
    2021-12-07 ~ 2022-02-23
    IIF 14 - director → ME
  • 3
    AUSTIN 135 LIMITED - 2017-06-08
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,415,440 GBP2024-02-29
    Person with significant control
    2017-05-15 ~ 2017-05-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
  • 4
    STAGE VENTURES LIMITED - 2023-06-13
    AUSTIN 134 LIMITED - 2017-06-07
    35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    31,723 GBP2024-02-29
    Person with significant control
    2017-05-15 ~ 2017-06-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.