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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Mark Douglas

    Related profiles found in government register
  • Mr Roger Mark Douglas
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 43, Hillview Road, Sutton, Surrey, SM1 3NS

      IIF 1
  • Mr Roger Mark Douglass
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Hillview Road, Sutton, Surrey, SM1 3NS

      IIF 2
  • Douglass, Roger Mark
    British management consultant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Hillview Road, Sutton, Surrey, SM1 3NS, United Kingdom

      IIF 3 IIF 4
  • Douglass, Roger Mark

    Registered addresses and corresponding companies
    • 43, Hillview Road, Sutton, Surrey, SM1 3NS, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Hillview Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,836 GBP2024-03-31
    Officer
    1995-03-31 ~ dissolved
    IIF 4 - Director → ME
    1995-03-31 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    43 Hillview Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-24
    Officer
    1991-06-18 ~ dissolved
    IIF 3 - Director → ME
    1995-10-10 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
    IIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.