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

Mcmaster, Douglas Hugh

    Related profiles found in government register
  • Mcmaster, Douglas Hugh
    British chef born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 3 Rushey Cottages, Babworth, Retford, Nottinghamshire, DN22 8HD, England

      IIF 1
  • Mcmaster, Douglas Hugh
    British company director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7 Queens Yard, White Post Lane, London, E9 5EN, England

      IIF 2 IIF 3
  • Mcmaster, Douglas Hugh
    British director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 39, Upper Gardner Street, Brighton, East Sussex, BN1 4AN, United Kingdom

      IIF 4
  • Mcmaster, Douglas Hugh
    British managing director born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 5 IIF 6
  • Mcmaster, Douglas
    British chef born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 7
  • Mcmaster, Douglas
    British director born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Queens Yard, Hackney Wick, London, E9 5EN, England

      IIF 8
  • Mr Douglas Mcmaster
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 9
  • Mr Douglas Hugh Mcmaster
    British born in April 1987

    Resident in England

    Registered addresses and corresponding companies
    • 39, Upper Gardner Street, Brighton, East Sussex, BN1 4AN

      IIF 10
    • 3 Rushey Cottages, Babworth, Retford, Nottinghamshire, DN22 8HD, England

      IIF 11
    • Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HR, England

      IIF 12 IIF 13
  • Mr Douglas Mcmaster
    British born in April 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 7, Queens Yard, Hackney Wick, London, E9 5EN, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 7 Queens Yard, White Post Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-18 ~ now
    IIF 2 - Director → ME
  • 2
    Unit 7 Queens Yard, White Post Lane, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
  • 3
    Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 4
    Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,485 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    39 Upper Gardner Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,706 GBP2020-12-31
    Officer
    2014-09-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Unit 7 Queens Yard, Hackney Wick, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,053 GBP2023-05-31
    Person with significant control
    2021-05-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Office 20, Cp House, Otterspool Way, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,053 GBP2023-05-31
    Officer
    2021-05-28 ~ 2025-02-01
    IIF 5 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.