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.
Douglas, Michael Junior
- British born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesThe Granary Lamberhurst Farm, Shoreham Lane, Halstead, Sevenoaks, TN14 7BY, England
IIF 1
- British business consultant born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies90, New Rd, Marlow, SL7 3NW, England
IIF 2
- British commodities trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesHill House, 118 High Street, Uxbridge, Middlesex, UB8 1JYT
IIF 3
- British commodity trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies39, Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
IIF 4
- British company director born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companiesTower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
IIF 5
- British consultant born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies39, Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
IIF 6
- British currency trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies - British software support born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 10
- British trader born in October 1969
Douglas, Michael Junior
Resident in England
Registered addresses and corresponding companies - British company director born in October 1968
Douglas, Michael
Resident in England
Registered addresses and corresponding companiesTower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
IIF 13
- British commodity traderRegistered addresses and corresponding companies
Douglas, Michael Junior
39, Cordrey Gardens, Coulsdon, Surrey, CR5 2SP
IIF 14
- British born in October 1969
Mr Michael Douglas
Resident in England
Registered addresses and corresponding companies - British born in October 1969
Mr Michael Junior Douglas
Resident in England
Registered addresses and corresponding companiesTower House, Anchor Business Park, Beddington Lane, Croydon, Surrey, CR0 4YX, United Kingdom
IIF 1785, Great Portland Street, London, W1W 7LT, England
IIF 18C/o Andrew Steale, 47 Albemarle, Mayfair, London, W1A 4GA, England
IIF 19The Granary Lamberhurst Farm, Shoreham Lane, Halstead, Sevenoaks, TN14 7BY, England
IIF 20
- British director born in October 1969
Douglas, Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Andrew Steale Po Box 7800, 47 Albemarle, May, London, W1A 4GA, England
IIF 21
- British born in October 1969
Mr Michael Douglas
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Waterlow Court, Heath Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-11-30Person with significant control2017-12-12 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
MBTT LTD
- nowTRAINING TRADERS LIMITED - 2010-10-15Hill House, 118 High Street, Uxbridge, MiddlesexDissolved Corporate (1 parent)Officer2009-09-24 ~ dissolvedIIF 4 - Director → ME2009-09-24 ~ dissolvedIIF 14 - Secretary → ME - 3601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,221 GBP2016-09-30Officer2014-09-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4The Granary Lamberhurst Farm Shoreham Lane, Halstead, Sevenoaks, EnglandActive Corporate (2 parents)Officer2024-09-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 590 New Rd, Marlow, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 2 - Director → ME
- 6C/o Andrew Steale 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Person with significant control2016-11-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BIBBEGAN GROUP LIMITED
- nowTOWER LONDON LIMITED - 2023-03-17N15 CAPITAL LTD - 2023-01-17The Granary Shoreham Lane, Halstead, Sevenoaks, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-46,764 GBP2024-04-30Officer2022-05-25 ~ 2023-03-17IIF 13 - Director → ME2019-04-02 ~ 2020-01-06IIF 5 - Director → MEPerson with significant control2019-04-02 ~ 2020-01-06IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 27 Waterlow Court, Heath Close, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2017-11-30Officer2018-01-19 ~ 2019-03-27IIF 11 - Director → ME
- 3Craig Bowring, 13 Willow Way, Ashington, Pulborough, West SussexDissolved Corporate (2 parents)Officer2012-06-25 ~ 2013-08-06IIF 12 - Director → ME
- 4
MBTWP LIMITED
- nowTRAINING TRADERS LIMITED - 2012-01-03TT TRAINING TRADERS LIMITED - 2011-08-02TT TRADING TRADERS LIMITED - 2010-11-09Central House 3rd Floor, 25 Camperdown Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-01-28 ~ 2011-07-06IIF 3 - Director → ME - 5C/o Andrew Steale Po Box 7800 47 Albemarle, May, London, EnglandDissolved CorporateEquity (Company account)-23,734 GBP2018-12-31Officer2016-12-06 ~ 2020-01-14IIF 21 - Director → MEPerson with significant control2016-12-06 ~ 2020-01-14IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Po Box 7800 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2015-06-26 ~ 2017-08-01IIF 9 - Director → MEPerson with significant control2017-04-06 ~ 2017-08-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7C/o Andrew Steale 47 Albemarle, Mayfair, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-11-30Officer2016-11-03 ~ 2019-08-01IIF 8 - Director → ME
- 8
TMZF LTD
- nowTRAINING TRADERS LIMITED - 2012-03-14SPYGLASS TRADING SOLUTIONS LIMITED - 2012-01-03Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent, 1 offspring)Officer2009-09-01 ~ 2011-07-06IIF 6 - Director → ME - 985 Great Portland Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer2021-05-26 ~ 2024-10-14IIF 10 - Director → MEPerson with significant control2021-05-26 ~ 2024-10-14IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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