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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

Macdonald, Douglas Alexander Sinclair

    Related profiles found in government register
  • Macdonald, Douglas Alexander Sinclair
    British accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 1
    • Hertz House 11 Vine Street, Uxbridge, Middlesex, UB8 1QE

      IIF 2
  • Macdonald, Douglas Alexander Sinclair
    British business executive born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Building 4, Chiswick Park, London, W4 5YE, United Kingdom

      IIF 3 IIF 4
    • Chiswick Park, 566 Chiswick High Road, London, W4 5YE, United Kingdom

      IIF 5 IIF 6
  • Macdonald, Douglas Alexander Sinclair
    British chartered accountant born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 7
  • Macdonald, Douglas Alexander Sinclair
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

      IIF 8
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 9
  • Macdonald, Douglas Alexander Sinclair
    British accountant born in February 1967

    Registered addresses and corresponding companies
    • Flat 2 19 Church Street, Crowthorne, Berkshire, RG45 7NJ

      IIF 10
  • Macdonald, Douglas Alexander Sinclair
    British

    Registered addresses and corresponding companies
    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 11
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 12
  • Macdonald, Alan John
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Bivia Meadow, Goodrich, Ross-on-wye, Herefordshire, HR9 6FF

      IIF 13
    • 3, Bivia Meadow, Goodrich, Ross-on-wye, HR9 6FF, England

      IIF 14
    • Parkbury Estate, Handley Page Way, Colney Street, St. Albans, AL2 2DQ, England

      IIF 15 IIF 16
  • Macdonald, Douglas Alexander Sinclair

    Registered addresses and corresponding companies
    • 1 Northwick, Eversley, Hook, Hampshire, RG27 0SD

      IIF 17
  • Mr Douglas Alexander Sinclair Macdonald
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 18
  • Macdonald, Douglas

    Registered addresses and corresponding companies
    • 269, Farnborough Road, Farnborough, Hampshire, GU14 7LY, England

      IIF 19
  • Mcdonald, Alan

    Registered addresses and corresponding companies
    • 9 Hitherbaulk, Welwyn Garden City, Hertfordshire, AL7 4TD

      IIF 20
child relation
Offspring entities and appointments 14
  • 1
    1C TRADING LIMITED
    07238353
    1 Northwick, Eversley, Hook, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 8 - Director → ME
    2010-04-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    BIVIA MEADOW RESIDENTS ASSOCIATION LIMITED
    12207183
    2 Bivia Meadow, Goodrich, Ross-on-wye, Herefordshire
    Active Corporate (12 parents)
    Officer
    2026-02-19 ~ now
    IIF 13 - Director → ME
  • 3
    BMRA LTD
    16248149
    2 Bivia Meadow, Goodrich, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-03-27 ~ now
    IIF 14 - Director → ME
  • 4
    CALEDONIA PACIFIC INVESTMENTS LIMITED
    04099993
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-01 ~ now
    IIF 9 - Director → ME
    2000-11-01 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 5
    DAIMLER HIRE LIMITED
    - now 00268439 00597994
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    Hertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (17 parents)
    Officer
    2020-02-27 ~ 2022-12-31
    IIF 2 - Director → ME
  • 6
    DEKASU LIMITED
    06791360
    12 Constance Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-01-14 ~ 2014-06-30
    IIF 7 - Director → ME
    2009-01-14 ~ 2015-07-31
    IIF 11 - Secretary → ME
  • 7
    MEDIA POWERHOUSE GROUP LTD.
    - now 06579645
    CREATIVE POWERHOUSE PARTNERSHIP LTD.
    - 2025-02-10 06579645
    MEDIA POWERHOUSE GROUP LIMITED - 2021-06-02
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-05-05 ~ now
    IIF 16 - Director → ME
  • 8
    MEDIA POWERHOUSE LIMITED
    06303562 11313927
    Parkbury Estate Handley Page Way, Colney Street, St. Albans, England
    Active Corporate (14 parents)
    Officer
    2007-07-05 ~ now
    IIF 15 - Director → ME
    2007-07-05 ~ 2008-04-24
    IIF 20 - Secretary → ME
  • 9
    NORTHWICK CROFT RESIDENTS ASSOCIATION LIMITED
    03429394
    4 Northwick, Eversley, Hook, England
    Active Corporate (13 parents)
    Officer
    2006-02-04 ~ 2016-02-16
    IIF 1 - Director → ME
    2009-04-01 ~ 2013-09-29
    IIF 17 - Secretary → ME
  • 10
    STARBUCKS EMEA HOLDINGS LTD
    09144787
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2014-07-23 ~ 2018-05-29
    IIF 5 - Director → ME
  • 11
    STARBUCKS EMEA INVESTMENT LTD
    09332791
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-11-28 ~ 2018-05-29
    IIF 6 - Director → ME
  • 12
    STARBUCKS EMEA LTD
    09084257
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (15 parents)
    Officer
    2014-06-12 ~ 2018-05-29
    IIF 4 - Director → ME
  • 13
    STARBUCKS INTERNATIONAL (HOLDINGS) LTD
    09170250
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2018-05-29
    IIF 3 - Director → ME
  • 14
    WOODHILL HOUSE,CROWTHORNE MANAGEMENT COMPANY LIMITED
    02254388
    17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (22 parents)
    Officer
    1994-02-18 ~ 1999-05-20
    IIF 10 - Director → ME

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