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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

Mr Andrew Vladimir Douglas

    Related profiles found in government register
  • Mr Andrew Vladimir Douglas
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 279-283, Greenwich High Road, London, SE10 8NB

      IIF 1

    • V317 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 2
  • Douglas, Andrew Vladimir
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • V317 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 3

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 4
  • Douglas, Andrew Vladimir
    British chief executive born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 5
  • Douglas, Andrew Vladimir
    British chief operating officer born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 6
  • Douglas, Andrew Vladimir
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 7 IIF 8 IIF 9
  • Douglas, Andrew Vladimir
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 10

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 11 IIF 12 IIF 13

    • Office 10, 10-12 Baches Street, London, N1 6DL, England

      IIF 14
  • Douglas, Andrew Vladimir
    British financier born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Welbeck Street, London, W1G 8EW, United Kingdom

      IIF 15
  • Douglas, Andrew Vladimir
    British managing director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 16
  • Douglas, Andrew Vladimir
    British none born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 279-283, Greenwich High Road, London, SE10 8NB, United Kingdom

      IIF 17

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 18
  • Douglas, Andrew Vladimir
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bradshaw Yard, Baml Estate Office, Brentford, TW8 8GB, England

      IIF 19
  • Douglas, Andrew Vladimir
    British

    Registered addresses and corresponding companies

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 20 IIF 21
  • Douglas, Andrew Vladimir
    British chief executive

    Registered addresses and corresponding companies

    • Flat 10, Priory Mansions, 90 Drayton Gardens, London, SW10 9RG

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    AGILE COMMUNICATIONS CORPORATION LIMITED
    07592551
    100 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    AGILE COMMUNICATIONS EUROPE LIMITED
    07766160
    279-283 Greenwich High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANETON LIMITED
    06817182
    V317 Vox Studios 1-45 Durham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CD PEARLS LIMITED
    - now 12072923
    CD PEARL LIMITED - 2019-06-28
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 4 - Director → ME
  • 5
    FLASH NO. 3 LIMITED - now
    SANGERS LIMITED
    - 1996-08-23 00175506
    SANGERS WHOLESALE LIMITED - 1988-10-25
    SANGERS PHOTOGRAPHICS WHOLESALE LIMITED - 1987-09-11
    JONATHAN FALLOWFIELD LIMITED - 1985-03-12
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (21 parents)
    Officer
    1992-12-17 ~ 1993-02-11
    IIF 16 - Director → ME
  • 6
    INSOMED
    08881934
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED - now
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD.
    - 1994-08-10 01870194 01732917
    QUADRANT PROPERTIES LIMITED
    - 1990-04-17 01870194 01732917
    CAR-TEL COMMUNICATIONS LIMITED
    - 1989-12-21 01870194
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (17 parents)
    Officer
    ~ 1993-02-11
    IIF 8 - Director → ME
  • 8
    QUADRANT RESEARCH & DEVELOPMENT LIMITED
    02673950
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (22 parents)
    Officer
    1992-01-10 ~ 1993-02-11
    IIF 7 - Director → ME
  • 9
    RESOURCE PARTNERS SPV LIMITED - now
    MERCHANT SPV II LIMITED
    - 2008-01-18 03817443
    MERCHANT SPV LIMITED
    - 2000-02-07 03817443
    PONDMIST LIMITED
    - 1999-08-25 03817443
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (35 parents)
    Officer
    1999-08-25 ~ 2006-08-29
    IIF 12 - Director → ME
  • 10
    SF TRUST SERVICING LIMITED - now
    SF TRUST SERVICING PLC
    - 2010-07-23 06349431
    Rsm Tenon, 34 Clarendon Road, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    2007-08-21 ~ 2009-03-06
    IIF 13 - Director → ME
    2007-08-21 ~ 2008-02-05
    IIF 21 - Secretary → ME
  • 11
    SPECIALTY FINANCE TRUST HOLDINGS LIMITED
    06335917
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (18 parents)
    Officer
    2007-08-07 ~ 2009-03-12
    IIF 11 - Director → ME
    2007-08-07 ~ 2008-10-15
    IIF 20 - Secretary → ME
  • 12
    STANMORE SYSTEMS LTD - now
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED
    - 1995-06-22 02144288 02127345... (more)
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (26 parents)
    Officer
    1992-06-30 ~ 1993-02-11
    IIF 9 - Director → ME
  • 13
    SYNECTICS PLC - now
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC.
    - 2002-03-26 01740011 04343035
    SANGERS PHOTOGRAPHICS PLC
    - 1987-08-13 01740011
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    ~ 1993-04-08
    IIF 6 - Director → ME
  • 14
    THE BRENTFORD PROJECT RESIDENTS ASSOCIATION C.I.C.
    16393612
    3 Bradshaw Yard, Baml Estate Office, Brentford, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 19 - Director → ME
  • 15
    WORLD PRESIDENTS' ORGANIZATION LONDON
    07417142
    28 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 16
    YOUNG PRESIDENTS' ORGANISATION LONDON
    04268590
    1st Floor Mezzanine, 35 - 37 Ludgate Hill, London, England
    Active Corporate (33 parents)
    Officer
    2001-08-10 ~ 2003-08-11
    IIF 5 - Director → ME
    2001-08-10 ~ 2002-07-25
    IIF 22 - Secretary → ME
  • 17
    YPO GOLD LONDON - now
    WPO LONDON
    - 2016-09-12 08106009
    Acre House, 11 - 15 William Road, London, England
    Active Corporate (19 parents)
    Officer
    2012-06-14 ~ 2015-08-07
    IIF 14 - Director → ME

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