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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

Thomas, Douglas Boyd

    Related profiles found in government register
  • Thomas, Douglas Boyd
    Us Citizen born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Douglas Boyd
    Us Citizen asset manager born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomas, Douglas Boyd
    Us Citizen director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 5 IIF 6
  • Thomas, Douglas Boyd
    Us Citizen investment professional born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bishop Square, St Albans Road West, Hatfield, AL10 9NE, United Kingdom

      IIF 7 IIF 8
    • 1, Bishop Square, St Albans Road West, Hatfield, Hertfordshire, AL10 9NE, United Kingdom

      IIF 9
  • Thomas, Douglas Boyd
    American managing director born in September 1970

    Resident in United States

    Registered addresses and corresponding companies
    • No. 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 10 IIF 11
    • No.5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 12
    • No.5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    CALBUCO INVESTMENTS (UK) LIMITED
    07185211
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CANELLOS HOLDINGS LIMITED
    07650613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-30
    Dissolved on 2021-04-05
    C/o Hill Dickinson Llp, No.a St. Pauls Square, Liverpool
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2017-06-30
    IIF 11 - Director → ME
  • 3
    CANELLOS INVESTMENTS II LIMITED
    08329280 07650639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-04-21
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-12-13 ~ 2017-06-30
    IIF 10 - Director → ME
  • 4
    CANELLOS INVESTMENTS LIMITED
    07650639 08329280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-04-15
    C/o Hill Dickinson Llp, No 1 St Pauls Square, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2011-06-10 ~ 2017-06-30
    IIF 13 - Director → ME
  • 5
    LIMA 2 LS LIMITED
    - now 07523889 07525605... (more)
    LIMA 2 LS PLC
    - 2012-03-07 07523889 07525605... (more)
    Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 4 - Director → ME
  • 6
    LIMA 3 LS LIMITED
    - now 07525579 07523889... (more)
    LIMA 3 LS PLC
    - 2011-08-11 07525579 07523889... (more)
    Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 7
    LIMA 4 LS PLC
    07525605 07525579... (more)
    Fortress Investment Group (uk) Limited, 5 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 1 - Director → ME
  • 8
    LIMA LS LIMITED - now
    LIMA LS PLC
    - 2020-11-25 07434324 07525605... (more)
    7 Clarges Street, Fourth Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-11-09 ~ 2013-10-03
    IIF 3 - Director → ME
  • 9
    PARATUS AMC LIMITED
    - now 03489004
    GMAC-RFC LIMITED
    - 2011-01-28 03489004
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    3 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2013-12-20
    IIF 6 - Director → ME
  • 10
    PARATUS TSG LIMITED
    - now 05177694
    GMAC-RFC EUROPE TSG LIMITED
    - 2011-01-28 05177694
    5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2010-10-01 ~ 2013-12-20
    IIF 5 - Director → ME
  • 11
    TRIANGLE (FUNDING ONE) LIMITED
    - now 03666735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Declaration of solvency sworn on 2023-10-12
    BAE SYSTEMS (FUNDING ONE) LIMITED
    - 2011-07-18 03666735
    EUROPEAN AEROSPACE AND DEFENCE COMPANY LIMITED - 2000-11-23
    FACTORINNER LIMITED - 1998-12-03
    Mercer & Hole, 3 Lombard Street, London
    Liquidation Corporate (27 parents)
    Officer
    2011-07-13 ~ 2014-03-14
    IIF 7 - Director → ME
  • 12
    TRIANGLE AVIATION (UK) HOLDINGS LIMITED
    07643767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-24
    Declaration of solvency sworn on 2025-09-24
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2011-07-13 ~ 2014-03-14
    IIF 9 - Director → ME
  • 13
    TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED
    - now 04297036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Declaration of solvency sworn on 2023-10-12
    BAE SYSTEMS REGIONAL AIRCRAFT LEASING LIMITED
    - 2011-07-18 04297036
    BAE SYSTEMS MANAGEMENT SERVICES (TWO) LIMITED - 2010-10-29
    BAE SYSTEMS CAPITAL LIMITED - 2004-02-16
    SHOPSTALL LIMITED - 2001-11-29
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2011-07-13 ~ 2014-03-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.