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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

Douglas, David

    Related profiles found in government register
  • Douglas, David
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, David
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 24

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 25
  • Douglas, David
    born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, EH18 1LW

      IIF 26 IIF 27
  • Douglas, David
    British born in June 1964

    Registered addresses and corresponding companies
  • Douglas, David
    British born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 31 IIF 32 IIF 33

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 34
  • Douglas, David
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 35
  • Douglas, David
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 36
  • Mr David Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 37

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 38

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 39

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 40
  • Mr David Douglas
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 41
  • Mr David Douglas
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England

      IIF 42
  • Mr David Douglas Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43
  • Mr David Douglas
    British born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 44

    • Suite 53 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 45

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 46

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 47
child relation
Offspring entities and appointments 36
  • 1
    BANNOC LIMITED
    SC442230
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BIG TV PRODUCTIONS LIMITED
    05209304
    8 Dean Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 10 - Director → ME
  • 3
    CAIJIANA LIMITED
    08671493
    Spring Court Spring Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2013-09-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLOUD 9 INTERNATIONAL LIMITED
    - now SC303679 05887571
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-03
    Commencement of winding up on 2011-03-03
    Conclusion of winding up on 2011-04-08
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2011-04-08
    Petition date on 2011-04-08
    Conclusion of winding up on 2012-12-10
    Dissolved on 2013-03-14
    DUNWILCO (1348) LIMITED - 2006-10-11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 12 - Director → ME
  • 5
    ELYSIAN FUELS 21 LLP
    OC379990 OC381523... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-19 during the appointment or period of control
    Commencement of winding up on 2016-03-07 during the appointment or period of control
    Conclusion of winding up on 2024-01-26 during the appointment or period of control
    Dissolved on 2024-07-16 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (81 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 27 - LLP Member → ME
  • 6
    ELYSIAN FUELS 24 LLP
    OC380807 OC381523... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-10-28 during the appointment or period of control
    Commencement of winding up on 2016-02-01 during the appointment or period of control
    Conclusion of winding up on 2024-02-07 during the appointment or period of control
    Dissolved on 2024-07-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (66 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 26 - LLP Member → ME
  • 7
    FACTORY 9 LIMITED
    - now SC279229 08050800... (more)
    PREMIUM BRANDS SOURCING LIMITED
    - 2005-06-23 SC279229
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-20 ~ 2013-02-28
    IIF 5 - Director → ME
  • 8
    FASHION 1 LIMITED
    - now SC373344 16049473... (more)
    DUNWILCO (1658) LIMITED - 2010-08-09
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 9
    FASHION BRANDS FACTORY LIMITED
    - now SC353387
    DUNWILCO (1598) LIMITED
    - 2009-06-29 SC353387 05618883... (more)
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 8 - Director → ME
  • 10
    FASHION ROCKS GROUP LIMITED
    - now SC386848 02846836
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 41 - Has significant influence or control as a member of a firm → OE
    2023-12-15 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    FASHION ROCKS LIMITED
    05880272
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2007-01-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 12
    FASHION ROCKS MEDIA LIMITED
    - now 06056277
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 13
    FELIX BLOW BRANDS LIMITED
    - now 06836059
    DUNWILCO (1600) LIMITED
    - 2009-06-24 06836059 SC277044... (more)
    5th Floor Northwest Wing, Bush House Aldwych, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 14
    FELIX BLOW LIMITED
    - now 06849077
    DUNWILCO (1604) LIMITED
    - 2009-06-24 06849077 SC403077... (more)
    5th Floor, Northwest Wing, Bush House Aldwych, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 17 - Director → ME
  • 15
    FRG2 LIMITED
    - now 02846836
    FASHION ROCKS GROUP LIMITED
    - 2010-12-15 02846836 SC386848
    BIG TIME PRODUCTIONS LIMITED
    - 2007-01-24 02846836 05209300
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    GIO GOI BRANDS LIMITED
    - now SC279230
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16 during the appointment or period of control
    Administration ended on 2014-01-09 during the appointment or period of control
    DUNWILCO (1230) LIMITED
    - 2005-04-27 SC279230 SC292103... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 18 - Director → ME
  • 17
    GIO GOI LIMITED
    - now SC279226
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    GIO GOI SCOTLAND LIMITED
    - 2009-08-04 SC279226
    DUNWILCO (1226) LIMITED
    - 2005-04-15 SC279226 SC483038... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 20 - Director → ME
  • 18
    GIO GOI RETAIL LIMITED
    - now SC373343
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16 during the appointment or period of control
    Administration ended on 2014-07-11 during the appointment or period of control
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 2 - Director → ME
  • 19
    MELVILLE CAPITAL LIMITED
    - now SC264259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-05-09 during the appointment or period of control
    Commencement of winding up on 2012-05-09 during the appointment or period of control
    Conclusion of winding up on 2012-05-17 during the appointment or period of control
    PREMIUM INTERNATIONAL LIMITED
    - 2007-10-10 SC264259
    DUNWILCO (1136) LIMITED
    - 2004-09-16 SC264259 SC243328... (more)
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2004-06-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MELVILLE I P LIMITED
    - now 05887571
    MEVILLE IP LIMITED
    - 2006-12-05 05887571
    PREMIUM SHELF COMPANY LIMITED
    - 2006-11-14 05887571
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 21
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC277473
    Insolvency (Case 1) In administration
    Administration started on 2011-08-08 during the appointment or period of control
    Administration ended on 2012-04-25 during the appointment or period of control
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 19 - Director → ME
  • 22
    PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
    - now SC294884
    RED SKYE GROUP LIMITED
    - 2007-07-13 SC294884
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 23
    PREMIUM RESORTS LIMITED
    - now SC264262
    DUNWILCO (1138) LIMITED
    - 2004-08-27 SC264262 SC264259... (more)
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-08-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SIMON BRANDS LIMITED
    - now SC279224
    PREMIUM BRANDS (SCOTLAND) LIMITED
    - 2006-03-17 SC279224
    DUNWILCO (1224) LIMITED
    - 2005-04-15 SC279224 SC406782... (more)
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2013-02-28
    IIF 7 - Director → ME
    2013-03-01 ~ 2013-06-05
    IIF 1 - Director → ME
  • 25
    SIMON UK LIMITED
    - now SC296338
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2013-02-28
    IIF 13 - Director → ME
  • 26
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Petition date on 2024-10-14 during the appointment or period of control
    SPRAYDOWN (SCOTLAND) LIMITED
    - 2007-07-25 SC304071
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (13 parents)
    Officer
    2006-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    STARK LIMITED
    - now SC154555
    USC INVESTMENT LIMITED
    - 1999-03-02 SC154555
    USC MANAGEMENT LIMITED
    - 1996-10-10 SC154555
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, East Ayrshire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-28 ~ 2004-05-26
    IIF 29 - Director → ME
  • 28
    STOP PRODUCTIONS LIMITED
    - now 06089859
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 36 - Director → ME
  • 29
    SUB SEVEN INTERNATIONAL LIMITED
    SC735735
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    SYLAARO LTD
    13191395
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 35 - Director → ME
  • 31
    TECHSTYLE CONNECT LTD
    SC783599
    Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 32
    THE FASHION ROCKS FOUNDATION
    SC390543
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 3 - Director → ME
  • 33
    TRU-AIR LIMITED
    - now SC304070
    OMNIQ (SCOTLAND) LIMITED
    - 2007-01-04 SC304070
    DUNWILCO (1353) LIMITED - 2006-11-20
    13 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 34
    USC GROUP LIMITED
    - now SC119370
    Insolvency (Case 1) In administration
    Administration started on 2008-12-29
    Administration ended on 2010-12-22
    USC GROUP PLC
    - 2004-05-10 SC119370
    BATSEAL LIMITED - 1991-12-06
    PATRICK EWING LIMITED - 1991-06-13
    BATSEAL LIMITED - 1991-04-08
    78 Carlton Place, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1992-06-03 ~ 2004-05-26
    IIF 30 - Director → ME
  • 35
    USC LIMITED
    - now SC115728
    Insolvency (Case 1) In administration
    Administration ended on 2008-12-29
    Administration started on 2008-12-29
    UNITED SPORTS CORPORATION LIMITED
    - 1996-07-29 SC115728
    EUROSPORT (EDINBURGH) LIMITED - 1991-12-06
    RIGSUDDEN LIMITED - 1989-03-21
    78 Carlton Place, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1992-06-03 ~ 2004-05-26
    IIF 28 - Director → ME
  • 36
    ZIPEEDO HOLDINGS LTD
    09684872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2015-12-07
    IIF 23 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 43 - Has significant influence or control → OE

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