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
Individuals in focus
Douglas, Michael William
Douglas, Michael William
British company director born in May 1944Resident in England
Registered addresses and corresponding companiesDouglas, Michael William
British director born in May 1944Resident in England
Registered addresses and corresponding companies
IIF 6
Regent House 316 Beulah Hill, London, SE19 3HF
IIF 7 23, Hanover Square, London, W1S 1JB, United Kingdom
IIF 8 Regent House, 316, Beulah Hill, London, SE19 3HF, United Kingdom
IIF 9 Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom
IIF 10 Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom
IIF 11 IIF 12 IIF 13 Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, TN16 2AG, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom
IIF 21 IIF 22 Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LR
IIF 23 Park Farm, Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LR, England
Douglas, Michael William
British registration agent born in May 1944Resident in England
Registered addresses and corresponding companies
IIF 24 Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, TN16 2LR
Douglas, Michael William
British company director born in May 1944Registered addresses and corresponding companiesDouglas, Michael William
British company director born in May 1944Resident in United Kingdom
Registered addresses and corresponding companiesDouglas, Michael William
British director born in May 1944Resident in United Kingdom
Registered addresses and corresponding companiesDouglas, Michael William
British Registered addresses and corresponding companiesDouglas, Michael William
British director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael William Douglas
British born in May 1944Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 IIF 38 Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
IIF 39 Regent House, 316a Beulah Hill, London, SE19 3HF, United Kingdom
IIF 40 Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AB, United Kingdom
IIF 41 IIF 42 Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, TN16 2AG, United Kingdom
IIF 43 Highclere House, 180 Main Road, Biggin Hill, Westerham, TN16 3BB, England
Douglas, Michael William
Registered addresses and corresponding companies
IIF 44 Regent House 316 Beulah Hill, London, SE19 3HF
Mr Michael William Douglas
British born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 23 Hanover Square, London, United KingdomDissolved Corporate (2 parents)Officer
2016-06-09 ~ dissolvedIIF 7 - Director → ME - 2 Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, KentDissolved Corporate (2 parents)Equity (Company account)-15,499 GBP2019-02-28Officer 2020-03-22 ~ dissolvedIIF 4 - Director → ME
- 3
CCCT (OFFICE) LIMITED
- nowTHE CHARTWELL CHILDREN'S CANCER TRUST LIMITED - 2020-08-14CCT TIGER WARD LIMITED - 2019-01-04 Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, EnglandActive Corporate (2 parents)Equity (Company account)71,768 GBP2019-01-31Officer 2015-01-21 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 4 Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United KingdomDissolved Corporate (1 parent)Officer 2022-03-14 ~ dissolvedIIF 11 - Director → ME
- 5 Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United KingdomDissolved Corporate (3 parents)Officer 2022-04-22 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 6 Highclere House, 180 Main Road, Biggin Hill, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-02-27 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OE
- 7 44a The Green, Warlingham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2016-06-02 ~ dissolvedIIF 20 - Director → ME
- 8
DOUGLAS NOMINEES LIMITED
- nowFOCUSOPTION LIMITED - 1996-12-02 Regent House, 316 Beulah Hill, LondonActive Corporate (3 parents, 9 offsprings)Equity (Company account)2 GBP2024-09-30Officer 2003-12-01 ~ nowIIF 34 - Director → ME - 9
DOUGLAS REGAN LIMITED
- nowM. W. DOUGLAS (SKEYNES FARM) LIMITED - 2006-09-26 Regent House, 316 Beulah Hill, LondonDissolved Corporate (2 parents)Officer 2005-05-31 ~ dissolvedIIF 3 - Director → ME - 10 Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (2 parents)Officer 2024-02-20 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 11 11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 15 - Director → ME
- 12 11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 17 - Director → ME
- 13 11/12 Hallmark Trading Centre Fourth Way, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2016-06-06 ~ dissolvedIIF 18 - Director → ME
- 14 44a The Green, Warlingham, Surrey, EnglandDissolved Corporate (1 parent)Officer 2016-06-01 ~ dissolvedIIF 14 - Director → ME
- 15 Park Farm, Rag Hill Road, Tatsfield, KentDissolved Corporate (2 parents)Officer 2008-11-03 ~ dissolvedIIF 35 - Director → ME
- 16 First Floor Highclere House, 180 Main Road, Biggin Hill, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,495 GBP2024-01-31Officer 2022-05-30 ~ nowIIF 27 - Director → ME
- 17 Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents, 34 offsprings)Equity (Company account)2 GBP2024-04-30Officer 1995-04-12 ~ nowIIF 44 - Secretary → ME
- 18 Park Farm Rag Hill Road, Tatsfield, Nr Westerham, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)356,446 GBP2024-06-24Officer ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 19 44a The Green, Warlingham, Surrey, EnglandDissolved Corporate (2 parents)Officer 2016-05-26 ~ dissolvedIIF 5 - Director → ME
- 20 Regent House, 316a Beulah Hill, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)332 GBP2021-03-31Officer 2022-09-07 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-09-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 21TAPESTRY DEVELOPMENTS LIMITED - 2016-06-15 23 Hanover Square, London, United KingdomDissolved Corporate (1 parent)Officer 2016-06-08 ~ dissolvedIIF 19 - Director → ME
- 22 Regent House 316 Beulah Hill, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2012-01-03 ~ nowIIF 6 - Director → ME
- 23CHARTWELL CANCER TRUST - 2005-02-28 Highclere House 180 Main Road, Biggin Hill, Westerham, EnglandActive Corporate (4 parents)Equity (Company account)204,132 GBP2019-02-28Officer 2005-02-16 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
- 24THE CHARTWELL CANCER TRUST GROUP (TRUSTEES) LIMITED - 2016-11-16THE CHARTWELL CANCER TRUST GROUP LIMITED - 2016-11-15 Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-11-30Officer 2016-11-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
- 25 Aileen Mchugo Building, Westmore Green, Tatsfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-09-30Officer 2017-09-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
Ceased
10
- 1 Regent House, 316a Beulah Hill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,779 GBP2024-01-31Officer 2021-07-01 ~ 2021-07-16IIF 29 - Director → ME
- 2 C/o Ashferns Sbc House, Restmor Way, Wallington, SurreyActive Corporate (2 parents)Equity (Company account)20,664 GBP2024-09-30Officer 2004-12-02 ~ 2006-08-11IIF 22 - Director → ME
- 3PINEPLANT LIMITED - 1993-11-08 Regent House, 316 Beulah Hill, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)6,887 GBP2024-07-31Officer 1994-08-28 ~ 2016-08-26IIF 2 - Director → ME
- 4 Regent House, 316a Beulah Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-459,619 GBP2024-05-31Officer 2010-12-14 ~ 2025-03-27IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2025-03-27IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 5 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)-46,846 GBP2024-09-30Officer 2011-05-27 ~ 2013-01-25IIF 16 - Director → ME
- 6 74b Sutherland Avenue, Biggin Hill, Westerham, KentActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 1994-09-27 ~ 1996-01-26IIF 26 - Director → ME
- 7 Centre Block, 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (1 parent)Equity (Company account)210,261 GBP2022-02-28Officer 2019-02-13 ~ 2022-11-03IIF 31 - Director → MEPerson with significant control 2019-02-13 ~ 2022-11-03IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 8 The Place, 175 High Holborn, London, EnglandActive Corporate (5 parents)Officer 1992-02-21 ~ 1992-02-27IIF 32 - Secretary → ME
- 9STROBEWORTH LIMITED - 1992-02-11 The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer ~ 1997-02-13IIF 25 - Director → ME ~ 1997-02-13IIF 33 - Secretary → ME
- 10 West Barn Church Lane, Waltham, Canterbury, EnglandActive Corporate (5 parents)Equity (Company account)1,185 GBP2024-02-28Officer 2009-02-23 ~ 2011-02-24IIF 21 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.