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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lister, Douglas Robert

    Related profiles found in government register
  • Lister, Douglas Robert
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • icon of address 130, Mount Street, London, W1K 3NY, Uk

      IIF 2
  • Lister, Douglas Robert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 3

    • icon of address 2nd Floor, 20, Thayer Street, London, W1U 2DD

      IIF 4
  • Lister, Douglas Robert
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 5 IIF 6

    • icon of address 20 Thayer Street, London, W1U 2DD, England

      IIF 7

    • icon of address 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 8

    • icon of address 2nd Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 9
  • Lister, Douglas
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Thayer Street, London, England, W1U 2DD, England

      IIF 10
  • Lister, Douglas Robert
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broad Marston Priory, Priory Lane, Broad Marston, Worcestershire, CV37 8XZ, United Kingdom

      IIF 11

    • icon of address The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 12
  • Lister, Douglas Robert
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 13
  • Lister, Douglas Robert
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broad Marston Priory, Broad Marston, CV37 8XZ, United Kingdom

      IIF 14
  • Lister, Douglas Robert
    British property developer born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15
  • Mr Douglas Lister
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Thayer Street, London, England, W1U 2DD, England

      IIF 16
  • Lister, Douglas Robert
    British company director born in May 1956

    Registered addresses and corresponding companies

    • icon of address 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 17 IIF 18
  • Lister, Douglas Robert
    British director born in May 1956

    Registered addresses and corresponding companies

    • icon of address Flat 2 6 Aldford Street, London, W1K 2AG

      IIF 19
  • Lister, Douglas Robert
    British property developer born in May 1956

    Registered addresses and corresponding companies
  • Mr Douglas Robert Lister
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 26

    • icon of address 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS

      IIF 27

    • icon of address 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 28
  • Lister, Douglas Robert
    British company director

    Registered addresses and corresponding companies

    • icon of address 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 29 IIF 30
  • Mr Douglas Robert Lister
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 31 IIF 32

    • icon of address 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England

      IIF 33
  • Lister, Douglas Robert

    Registered addresses and corresponding companies

    • icon of address 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    icon of calendar 2016-09-09 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 2nd Floor, 20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    icon of address 2nd Floor East, 3 Barrett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,297 GBP2024-03-31
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -526,411 GBP2023-12-31
    Officer
    icon of calendar 1998-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PX PROPERTIES LIMITED - 2011-01-07
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -381,887 GBP2016-06-30
    Officer
    icon of calendar 2004-11-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 8
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    IIF 21 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    312,196 GBP2023-12-31
    Officer
    icon of calendar 2004-12-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 11
    icon of address 54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    icon of calendar 2009-01-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    icon of calendar 2006-07-26 ~ 2007-06-25
    IIF 24 - Director → ME
  • 2
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-03 ~ 2015-06-03
    IIF 3 - Director → ME
  • 3
    YOO LTD - 2014-04-29
    YOO UK LIMITED - 2007-10-26
    YOO LIMITED - 2006-06-12
    PARNASTONE LIMITED - 1999-04-14
    icon of address Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2001-05-31
    IIF 20 - Director → ME
  • 4
    icon of address Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    icon of calendar 2017-08-10 ~ 2019-06-10
    IIF 7 - Director → ME
  • 5
    icon of address 2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2015-06-24
    IIF 11 - LLP Designated Member → ME
  • 6
    icon of address 1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-05-02
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2014-01-08
    IIF 12 - LLP Designated Member → ME
  • 8
    icon of address 16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ 2020-07-17
    IIF 9 - Director → ME
  • 9
    LONDON INTERNATIONAL CORP LIMITED - 2016-09-13
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,054 GBP2024-05-31
    Officer
    icon of calendar 2006-01-15 ~ 2006-07-01
    IIF 35 - Secretary → ME
    icon of calendar 2003-07-02 ~ 2005-07-01
    IIF 34 - Secretary → ME
  • 10
    DEALFIRST LIMITED - 2013-02-18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,626,775 GBP2024-03-31
    Officer
    icon of calendar 1996-02-23 ~ 1998-03-31
    IIF 17 - Director → ME
    icon of calendar 1996-02-23 ~ 1998-03-31
    IIF 29 - Secretary → ME
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,591 GBP2024-03-31
    Officer
    icon of calendar 1995-03-10 ~ 1999-03-15
    IIF 18 - Director → ME
    icon of calendar 1995-03-10 ~ 1999-03-15
    IIF 30 - Secretary → ME
  • 12
    LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-08 ~ 2015-04-14
    IIF 2 - Director → ME
  • 13
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2009-05-21
    IIF 19 - Director → ME
  • 14
    KYLECHASE LIMITED - 2005-12-07
    icon of address 3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2005-05-18 ~ 2008-11-17
    IIF 23 - Director → ME
  • 15
    IDLENOTE LIMITED - 2005-12-07
    icon of address 3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2005-05-18 ~ 2008-11-17
    IIF 22 - Director → ME

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