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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Douglas, David

    Related profiles found in government register
  • Douglas, David
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Douglas, David
    British company director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19a, Hill Street, Edinburgh, EH2 3JP, Scotland

      IIF 3

    • 191, West George Street, Glasgow, Lanarkshire, G2 2LD, United Kingdom

      IIF 4

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 5 IIF 6 IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Douglas, David
    British director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 11

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, United Kingdom

      IIF 12

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, EH18 1LW, United Kingdom

      IIF 13

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 14 IIF 15 IIF 16

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 23
  • Douglas, David
    born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bannoc House, 4a Lower Broomieknowe, Lasswade, EH18 1LW

      IIF 24 IIF 25
  • Douglas, David
    British born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 26 IIF 27 IIF 28

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 29
  • Douglas, David
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 30
  • Douglas, David
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bannoc House Beechacre, Lower Broomieknowe, Lasswade, Midlothian, EH18 1LW

      IIF 31
  • Mr David Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 32

    • Commercial Quay, 84 Commercial Street, Leith, Edinburgh, Lothian, EH6 6LX, Scotland

      IIF 33

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 34

    • Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland

      IIF 35
  • Mr David Douglas
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlantic House, C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 36
  • Mr David Douglas
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Spring Court, Spring Road, Hale, Altrincham, WA14 2UQ, England

      IIF 37
  • Mr David Douglas Douglas
    British born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38
  • Mr David Douglas
    British born in June 1964

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 39

    • Suite 53 Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 40

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 41

    • Suite 53c Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 42
child relation
Offspring entities and appointments 31
  • 1
    BANNOC LIMITED
    SC442230
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Mid Lothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CAIJIANA LIMITED
    08671493
    Spring Court Spring Road, Hale, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2013-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CLOUD 9 INTERNATIONAL LIMITED
    - now SC303679 05887571
    DUNWILCO (1348) LIMITED - 2006-10-11
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-10-17 ~ 2008-10-23
    IIF 7 - Director → ME
  • 4
    ELYSIAN FUELS 21 LLP
    OC379990 OC371381... (more)
    30 Finsbury Square, London
    Dissolved Corporate (78 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 25 - LLP Member → ME
  • 5
    ELYSIAN FUELS 24 LLP
    OC380807 OC379992... (more)
    30 Finsbury Square, London
    Dissolved Corporate (63 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 24 - LLP Member → ME
  • 6
    FACTORY 9 LIMITED
    - now SC279229 08050800... (more)
    PREMIUM BRANDS SOURCING LIMITED
    - 2005-06-23 SC279229
    DUNWILCO (1229) LIMITED - 2005-05-03
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-20 ~ 2013-02-28
    IIF 14 - Director → ME
  • 7
    FASHION BRANDS FACTORY LIMITED
    - now SC353387
    DUNWILCO (1598) LIMITED
    - 2009-06-29 SC353387 SC338672... (more)
    Bannoc House, 4a Lower Broomieknowe, Lasswade, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 16 - Director → ME
  • 8
    FASHION ROCKS GROUP LIMITED
    - now SC386848 02846836
    DUNWILCO (1682) LIMITED - 2010-12-16
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 36 - Has significant influence or control as a member of a firm → OE
    2023-12-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    FASHION ROCKS LIMITED
    05880272
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents)
    Officer
    2007-01-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 10
    FASHION ROCKS MEDIA LIMITED
    - now 06056277
    FASHION ROCKS TV LIMITED - 2007-08-28
    DUNWILCO (1412) LIMITED - 2007-02-08
    5th Floor Northwest Wing Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 15 - Director → ME
  • 11
    FELIX BLOW BRANDS LIMITED
    - now 06836059
    DUNWILCO (1600) LIMITED
    - 2009-06-24 06836059 SC356662... (more)
    5th Floor Northwest Wing, Bush House Aldwych, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 17 - Director → ME
  • 12
    FELIX BLOW LIMITED
    - now 06849077
    DUNWILCO (1604) LIMITED
    - 2009-06-24 06849077 SC388133... (more)
    5th Floor, Northwest Wing, Bush House Aldwych, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 13
    FRG2 LIMITED
    - now 02846836
    FASHION ROCKS GROUP LIMITED
    - 2010-12-15 02846836 SC386848
    BIG TIME PRODUCTIONS LIMITED
    - 2007-01-24 02846836 05209300
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GIO GOI BRANDS LIMITED
    - now SC279230
    DUNWILCO (1230) LIMITED
    - 2005-04-27 SC279230 06949723... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-27 ~ dissolved
    IIF 20 - Director → ME
  • 15
    GIO GOI LIMITED
    - now SC279226
    GIO GOI SCOTLAND LIMITED
    - 2009-08-04 SC279226
    DUNWILCO (1226) LIMITED
    - 2005-04-15 SC279226 SC283168... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 16
    GIO GOI RETAIL LIMITED
    - now SC373343
    DUNWILCO (1657) LIMITED - 2010-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 17
    MELVILLE CAPITAL LIMITED
    - now SC264259
    PREMIUM INTERNATIONAL LIMITED
    - 2007-10-10 SC264259
    DUNWILCO (1136) LIMITED
    - 2004-09-16 SC264259 SC486651... (more)
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-06-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MELVILLE I P LIMITED
    - now 05887571
    MEVILLE IP LIMITED
    - 2006-12-05 05887571
    PREMIUM SHELF COMPANY LIMITED
    - 2006-11-14 05887571
    CLOUD 9 INTERNATIONAL LIMITED - 2006-10-11
    DUNWILCO (1357) LIMITED - 2006-09-28
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 9 - Director → ME
  • 19
    PREMIUM DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC277473
    DUNWILCO (1216) LIMITED - 2005-02-16
    160 Dundee Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 21 - Director → ME
  • 20
    PREMIUM MANAGEMENT SERVICES (SCOTLAND) LIMITED
    - now SC294884
    RED SKYE GROUP LIMITED
    - 2007-07-13 SC294884
    DUNWILCO (1303) LIMITED - 2006-01-30
    C/o Alba Asset Management, 19a Hill Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 21
    PREMIUM RESORTS LIMITED
    - now SC264262
    DUNWILCO (1138) LIMITED
    - 2004-08-27 SC264262 SC338672... (more)
    Atlantic House C/o Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-08-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SIMON BRANDS LIMITED
    - now SC279224
    PREMIUM BRANDS (SCOTLAND) LIMITED
    - 2006-03-17 SC279224
    DUNWILCO (1224) LIMITED
    - 2005-04-15 SC279224 SC279229... (more)
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2005-04-01 ~ 2013-02-28
    IIF 5 - Director → ME
    2013-03-01 ~ 2013-06-05
    IIF 3 - Director → ME
  • 23
    SIMON UK LIMITED
    - now SC296338
    DUNWILCO (1318) LIMITED - 2006-03-01
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2006-03-22 ~ 2013-02-28
    IIF 8 - Director → ME
  • 24
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED
    - 2007-07-25 SC304071
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (12 parents)
    Officer
    2006-11-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STOP PRODUCTIONS LIMITED
    - now 06089859
    DUNWILCO (1420) LIMITED - 2007-03-06
    5th Floor, Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 31 - Director → ME
  • 26
    SUB SEVEN INTERNATIONAL LIMITED
    SC735735
    Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    SYLAARO LTD
    13191395
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-05 ~ now
    IIF 30 - Director → ME
  • 28
    TECHSTYLE CONNECT LTD
    SC783599
    Commercial Quay 84 Commercial Street, Leith, Edinburgh, Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2023-09-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 29
    THE FASHION ROCKS FOUNDATION
    SC390543
    19a Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 4 - Director → ME
  • 30
    TRU-AIR LIMITED
    - now SC304070
    OMNIQ (SCOTLAND) LIMITED
    - 2007-01-04 SC304070
    DUNWILCO (1353) LIMITED - 2006-11-20
    13 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 6 - Director → ME
  • 31
    ZIPEEDO HOLDINGS LTD
    09684872
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-14 ~ 2015-12-07
    IIF 10 - Director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.