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

Douthwaite, Ian Philip

    Related profiles found in government register
  • Douthwaite, Ian Philip
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill Cottage, The Ginnel, Bardsey, LS17 9DU, England

      IIF 1
  • Douthwaite, Ian Philip
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Half Round House, Wellington Road, Leeds, LS12 1DR, United Kingdom

      IIF 2
  • Douthwaite, Ian Philip
    British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU

      IIF 3

    • The Half Round House, Wellington Road, Leeds, LS12 1DR, United Kingdom

      IIF 4
  • Douthwaite, Ian Philip
    British company director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU

      IIF 5 IIF 6
  • Douthwaite, Ian Philip
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckle Barton Ltd, 22, Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 7

    • Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU, United Kingdom

      IIF 8

    • The Half Round House, Wellington Rd, Leeds, LS12 1DR, United Kingdom

      IIF 9

    • The Half Round House, Wellington Road, Leeds, LS12 1DR, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Douthwaite, Ian Philip
    British managing director

    Registered addresses and corresponding companies

    • Hill Cottage, The Ginnel, Bardsey, Leeds, West Yorkshire, LS17 9DU

      IIF 13
  • Mr Ian Philip Douthwaite
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cubo Office 310, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 14

    • Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT, England

      IIF 15

    • The Half Roundhouse, C/o Dubit Ltd, The Half Roundhouse, Wellington Road, Leeds, West Yorkshire, LS12 1DR, United Kingdom

      IIF 16

    • The Half Roundhouse, Graingers Way, Leeds, LS12 1AH, England

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    EVER 1268 LIMITED - 2000-06-01
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    844,421 GBP2015-12-31
    Officer
    2002-07-05 ~ now
    IIF 3 - director → ME
  • 2
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2015-06-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Canefield Farm House Canefield Farmhouse, Dunbridge Rd, Lockerley, Romsey, Hants, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-11-30
    Officer
    2018-11-07 ~ dissolved
    IIF 9 - director → ME
  • 4
    Windover House, St. Ann Street, Salisbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -53,981 GBP2021-01-31
    Officer
    2020-01-07 ~ dissolved
    IIF 11 - director → ME
  • 5
    DUBIT HOLDINGS LIMITED - 2021-11-25
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    164.97 GBP2015-12-31
    Officer
    2015-06-24 ~ now
    IIF 4 - director → ME
  • 6
    DUBIT RESEARCH LIMITED - 2022-05-31
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0.01 GBP2015-12-31
    Officer
    2015-06-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 7
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE) - 2011-07-22
    CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
    3 Liberia Road, London
    Corporate (11 parents)
    Equity (Company account)
    7,510 GBP2024-11-30
    Officer
    2018-10-23 ~ now
    IIF 1 - director → ME
Ceased 6
  • 1
    Buckle Barton Ltd, 22, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-19 ~ 2024-01-03
    IIF 7 - director → ME
  • 2
    Hazlems Fenton, Palladium House 1-4 Argyll Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,599 GBP2015-12-31
    Officer
    2009-05-12 ~ 2016-09-14
    IIF 6 - director → ME
  • 3
    EVER 1268 LIMITED - 2000-06-01
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    844,421 GBP2015-12-31
    Officer
    2000-07-19 ~ 2013-04-15
    IIF 13 - secretary → ME
  • 4
    DUBIT HOLDINGS LIMITED - 2021-11-25
    Cubo Office 310 6 Wellington Place, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    164.97 GBP2015-12-31
    Person with significant control
    2017-07-10 ~ 2021-10-26
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Timberly, South Street, Axminster, Devon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,648 GBP2022-06-30
    Officer
    1995-04-23 ~ 1996-05-21
    IIF 5 - director → ME
  • 6
    The Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds, England
    Corporate (2 parents)
    Officer
    2017-03-30 ~ 2022-04-11
    IIF 2 - director → ME

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