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 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 accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6 IIF 7 IIF 8

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

      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 chartered accountant 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
Active 7
  • 1
    100 Pall Mall, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 10 - director → ME
  • 2
    279-283 Greenwich High Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,102 GBP2016-12-31
    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
    V317 Vox Studios 1-45 Durham Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-02-12 ~ now
    IIF 9 - 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 PEARL LIMITED - 2019-06-28
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 3 - director → ME
  • 5
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 18 - director → ME
  • 6
    3 Bradshaw Yard, Baml Estate Office, Brentford, England
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 19 - director → ME
  • 7
    28 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 15 - director → ME
Ceased 10
  • 1
    SANGERS LIMITED - 1996-08-23
    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
    Corporate (2 parents)
    Officer
    1992-12-17 ~ 1993-02-11
    IIF 16 - director → ME
  • 2
    QUICK IMAGING CENTRE LIMITED - 1995-06-05
    QUADRANT PROCESSING LTD. - 1994-08-10
    QUADRANT PROPERTIES LIMITED - 1990-04-17
    CAR-TEL COMMUNICATIONS LIMITED - 1989-12-21
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents)
    Officer
    ~ 1993-02-11
    IIF 7 - director → ME
  • 3
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1992-01-10 ~ 1993-02-11
    IIF 6 - director → ME
  • 4
    MERCHANT SPV II LIMITED - 2008-01-18
    MERCHANT SPV LIMITED - 2000-02-07
    PONDMIST LIMITED - 1999-08-25
    Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    1999-08-25 ~ 2006-08-29
    IIF 12 - director → ME
  • 5
    SF TRUST SERVICING PLC - 2010-07-23
    Rsm Tenon, 34 Clarendon Road, Watford, Herts
    Dissolved corporate (3 parents)
    Officer
    2007-08-21 ~ 2009-03-06
    IIF 13 - director → ME
    2007-08-21 ~ 2008-02-05
    IIF 21 - secretary → ME
  • 6
    1st Floor 21 Station Road, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2007-08-07 ~ 2009-03-12
    IIF 11 - director → ME
    2007-08-07 ~ 2008-10-15
    IIF 20 - secretary → ME
  • 7
    STANMORE VIDEO SALES LIMITED - 1997-11-03
    QUADRANT VIDEO SYSTEMS LIMITED - 1995-06-22
    MIDLANDS VIDEO SYSTEMS LIMITED - 1989-12-15
    GRADESTORM LIMITED - 1987-09-11
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    1992-06-30 ~ 1993-02-11
    IIF 8 - director → ME
  • 8
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (6 parents, 39 offsprings)
    Officer
    ~ 1993-04-08
    IIF 5 - director → ME
  • 9
    1st Floor 156 Cromwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    358,982 GBP2023-06-30
    Officer
    2001-08-10 ~ 2003-08-11
    IIF 4 - director → ME
    2001-08-10 ~ 2002-07-25
    IIF 22 - secretary → ME
  • 10
    WPO LONDON - 2016-09-12
    Acre House, 11 - 15 William Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    128,999 GBP2023-06-30
    Officer
    2012-06-14 ~ 2015-08-07
    IIF 14 - director → ME

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