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
Individuals in focus
Mr Sony Douer
- British born in August 1963
Mr Sony Douer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Sony Douer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Douer, Sony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Douer, Sony
Resident in United Kingdom
Registered addresses and corresponding companies1 Clifton Hill, London, NW8 0JN
IIF 34 IIF 35 IIF 36 (more)1, Clifton Hill, London, NW8 0QE, United Kingdom
IIF 42 IIF 4323, Princes Park Avenue, London, NW11 0JR, United Kingdom
IIF 44 IIF 4568, Grafton Way, London, W1T 5DS, England
IIF 4668, Grafton Way, London, W1T 5DS, United Kingdom
IIF 47 IIF 48 IIF 49 (more)Unit 1, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 52
- British born in August 1963
Mr Sony Douer
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Douer, Sony
Resident in England
Registered addresses and corresponding companies1, St. Margarets Road, Cheltenham, GL50 4DT, England
IIF 58
- British company directorRegistered addresses and corresponding companies
Douer, Sony
1 Clifton Hill, London, NW8 0JN
IIF 59
- Registered addresses and corresponding companies
Douer, Sony
Related profiles found in government register
Offspring entities and appointments
39
- 1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (10 parents)Officer2016-10-28 ~ 2022-07-01IIF 51 - Director → MEPerson with significant control2016-12-01 ~ 2023-02-01IIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 2
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
106231152 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2017-02-16 ~ 2024-02-26IIF 50 - Director → MEPerson with significant control2017-02-16 ~ 2024-02-26IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 349 FITZJOHNS AVENUE MANAGEMENT COMPANY LTD - now
JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23 131310942 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ 2022-02-04IIF 48 - Director → MEPerson with significant control2021-01-13 ~ 2022-02-03IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
130888932 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ 2024-02-26IIF 32 - Director → MEPerson with significant control2020-12-17 ~ 2024-02-26IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
78 WOODLANDS MANAGEMENT COMPANY LIMITED
1328077168 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2021-03-21 ~ nowIIF 31 - Director → MEPerson with significant control2021-03-21 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
10622942Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ 2022-02-04IIF 23 - Director → MEPerson with significant control2017-02-16 ~ 2022-02-03IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
ARGENTRY LIMITED
08766517Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2013-11-19 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8
BOOKHOOK LIMITED
1113679468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BOYDELL LLP
OC37267068 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-16 ~ 2024-02-22IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove members → OE - 10
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
0062415068 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2015-02-12 ~ nowIIF 24 - Director → ME - 11
CARLTON PLAZA HOTEL & SUITES LIMITED
- 1996-08-29 0307446668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1995-06-30 ~ 2008-02-20IIF 37 - Director → ME1995-06-30 ~ 2008-02-20IIF 59 - Secretary → ME - 12
DOUTEX PROPERTIES LTD
1075010668 Grafton Way, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-09-06 ~ nowIIF 30 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DTC INVESTMENTS LIMITED
0765005768 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2011-05-27 ~ nowIIF 19 - Director → ME - 14GAINGOLD 08 LIMITED - now
SEDS LIMITED
- 2008-02-21 0392248368 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2000-02-09 ~ 2008-02-20IIF 38 - Director → ME - 155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-03-24 ~ 2008-02-20IIF 41 - Director → ME
- 16
JABOTINSKY LTD
1313626968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 29 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED
- 2021-05-28 06131792152-154 Golders Green Road, LondonActive Corporate (9 parents)Officer2018-01-14 ~ nowIIF 14 - Director → ME - 18
KEYSAVE INVESTMENTS LIMITED
0631444968 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-10-31 ~ nowIIF 16 - Director → ME - 19
KM DOWNAGE LIMITED
07351497St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 42 - Director → ME - 20
LANDCLAIM PROPERTIES LIMITED
064079245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2007-10-24 ~ 2008-02-20IIF 36 - Director → ME - 21
LOCKHALL LIMITED
02647326St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (5 parents)Officer1992-10-06 ~ dissolvedIIF 40 - Director → ME - 22APAK DEVONBRAE LIMITED - 1997-06-12TURNTWIN PROPERTIES LIMITED - 1991-09-0468 Grafton Way, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2007-07-20 ~ nowIIF 21 - Director → ME1997-10-14 ~ 1998-09-24IIF 35 - Director → ME
- 23
MAJORSTAKE LIMITED
0299442768 Grafton Way, London, United KingdomActive Corporate (14 parents)Officer2007-07-20 ~ nowIIF 15 - Director → ME1997-10-14 ~ 2004-01-29IIF 39 - Director → ME - 24
MALVEN BUSINESS INC
FC036976Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, PanamaConverted / Closed Corporate (3 parents)Officer2019-12-31 ~ nowIIF 45 - Director → ME - 25
MAYLAND INTERNATIONAL LIMITED
FC036937Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2019-12-16 ~ nowIIF 44 - Director → ME - 26
MOODRIGHT LIMITED
0718258168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2010-03-16 ~ nowIIF 17 - Director → ME - 27
NEVERBOLD LIMITED
1257095168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-04-24 ~ nowIIF 27 - Director → ME2020-04-24 ~ nowIIF 61 - Secretary → ME - 28
NEWFOUND LIMITED
07957425St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 43 - Director → ME2012-02-21 ~ dissolvedIIF 60 - Secretary → ME - 29
OSCARLAND LIMITED
10340221Unit 1 Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2016-08-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
126168652 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ 2023-02-28IIF 49 - Director → MEPerson with significant control2020-05-21 ~ 2023-02-28IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 31
PLAZA ESTATES AGENCY LIMITED
0120191968 Grafton Way, LondonActive Corporate (8 parents)Officer~ 2008-02-20IIF 34 - Director → ME - 32
S.D. MANAGEMENT LIMITED
0629445968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2007-06-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SD INVESTMENT AND MANAGEMENT LIMITED
- 2021-07-06 1195252668 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SDIM LIMITED
0831821468 Grafton Way, LondonActive Corporate (2 parents)Officer2012-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
STARPORT LIMITED
0903355868 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-05-12 ~ nowIIF 18 - Director → ME - 36
SÍBÍN LIMITED
1449516268 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 28 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TORCHMAN LIMITED
0835890968 Grafton Way, LondonActive Corporate (4 parents)Officer2013-02-01 ~ nowIIF 33 - Director → ME - 38
ULTIMORE UK LTD
105352681 St. Margarets Road, Cheltenham, EnglandActive Corporate (2 parents)Officer2022-07-31 ~ nowIIF 58 - Director → ME - 39
ZEDMAN LIMITED
1003736768 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-03-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.