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 Ian David Douglas

    Related profiles found in government register
  • Mr Ian David Douglas
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bradgate Manor, Abbey Hill, Netley Abbey, Southampton, SO31 5FB, England

      IIF 1
  • Douglas, Ian David
    British chief executive born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford House, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 2

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Douglas, Ian David
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bradgate Manor, Abbey Hill, Netley Abbey, Southampton, Hampshire, SO31 5FB, United Kingdom

      IIF 10
  • Douglas, Ian David
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bradgate Manor, Abbey Hill, Netley Abbey, Southampton, SO31 5FB, England

      IIF 11
  • Douglas, Ian David
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Radford Way, Billericay, CM12 0EQ, England

      IIF 12

    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 13

    • New Saxon House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England

      IIF 14

    • Ocean House, Winsford Way, Chelmsford, CM2 5PD, England

      IIF 15 IIF 16

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 17
  • Douglas, Ian David
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 18 IIF 19
  • Douglas, Ian David
    British chief executive officer born in April 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Ocean House, I Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 20
  • Douglas, Ian David
    British company director born in April 1968

    Resident in Singapore

    Registered addresses and corresponding companies
  • Douglas, Ian David
    British director born in April 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • A7, Railway Triangle, Walton Road, Portsmouth, PO6 1TN, United Kingdom

      IIF 25
  • Douglas, Ian David
    British managing director born in April 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Bradgate Manor Abbey Hill, Netley Abbey, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,262 GBP2024-07-31
    Officer
    2022-07-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,810 GBP2016-12-31
    Officer
    2019-07-03 ~ dissolved
    IIF 5 - director → ME
  • 3
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    172,039 GBP2016-12-31
    Officer
    2019-07-03 ~ dissolved
    IIF 4 - director → ME
  • 4
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    214,045 GBP2016-12-31
    Officer
    2019-07-03 ~ dissolved
    IIF 7 - director → ME
  • 5
    Ocean House 1 Winsford House, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    391,846 GBP2016-12-31
    Officer
    2019-07-03 ~ dissolved
    IIF 2 - director → ME
  • 6
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,806 GBP2016-12-31
    Officer
    2019-07-03 ~ dissolved
    IIF 3 - director → ME
  • 7
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 14 - director → ME
  • 8
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 17 - director → ME
  • 9
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -24,989 GBP2024-09-30
    Officer
    2023-03-24 ~ now
    IIF 13 - director → ME
  • 10
    Kingfisher House, Radford Way, Billericay, England
    Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 12 - director → ME
Ceased 15
  • 1
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-09 ~ 2023-03-22
    IIF 10 - director → ME
  • 2
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2016-02-03 ~ 2023-03-19
    IIF 9 - director → ME
  • 3
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-09-17 ~ 2012-06-26
    IIF 25 - director → ME
  • 4
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-10-10
    IIF 8 - director → ME
  • 5
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 21 - director → ME
  • 6
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-15 ~ 2022-10-10
    IIF 26 - director → ME
  • 7
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 24 - director → ME
  • 8
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-16 ~ 2022-10-10
    IIF 18 - director → ME
  • 9
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-01-10 ~ 2023-03-19
    IIF 19 - director → ME
  • 10
    GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-30 ~ 2022-10-10
    IIF 20 - director → ME
  • 11
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 23 - director → ME
  • 12
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-10-10
    IIF 15 - director → ME
  • 13
    22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,095,486 GBP2020-12-30
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 6 - director → ME
  • 14
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 22 - director → ME
  • 15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-10-10
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.