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

Blain, Douglas Ellis

    Related profiles found in government register
  • Blain, Douglas Ellis
    British company director born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Peter's Lane, Cowcross Street, London, EC1M 6DS

      IIF 1 IIF 2

    • 12 Peter's Lane, Cowcross Street, London, EC1M 6DS, United Kingdom

      IIF 3 IIF 4

    • 23 Brompton Square, London, SW3 2AD

      IIF 5
  • Blain, Douglas Ellis
    British director born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 6

    • 60/62, Old London Road, Kingston Upon Thames, KT2 6QZ

      IIF 7

    • 12, Peter's Lane, Cowcross Street, London, EC1M 6DS, England

      IIF 8

    • 23 Brompton Square, London, SW3 2AD

      IIF 9 IIF 10
  • Blain, Douglas Ellis
    British hotelier born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brompton Square, London, SW3 2AD

      IIF 11
  • Blain, Douglas Ellis
    born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Brompton Square, London, SW3 2AD

      IIF 12
  • Blain, Douglas Ellis
    Australian company director born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 5/6 Bramham Gardens, London, SW5 0JQ, United Kingdom

      IIF 13
  • Blain, Douglas Ellis
    Australian director born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 14

    • Flat 9, 5/6 Bramham Gardens, London, SW5 0JQ, United Kingdom

      IIF 15 IIF 16
  • Mr Douglas Ellis Blain
    British born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ, United Kingdom

      IIF 17

    • Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ

      IIF 18 IIF 19

    • 12, Peter's Lane, Cowcross Street, London, EC1M 6DS, England

      IIF 20

    • 12 St Peter's Lane, Cowcross Street, London, EC1M 6DS, United Kingdom

      IIF 21

    • 23, Brompton Square, London, SW3 2AD, England

      IIF 22

    • Flat 9, 5/6 Bramham Gardens, London, SW5 OJQ, England

      IIF 23
  • Blain, Douglas Ellis
    British

    Registered addresses and corresponding companies

    • 23 Brompton Square, London, SW3 2AD

      IIF 24
  • Blain, Douglas Ellis
    British director

    Registered addresses and corresponding companies

    • Flat 9, 5/6 Bramham Gardens, London, SW5 0JQ, England

      IIF 25
  • Mr Douglas Ellis Blain
    Australian born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monaughty House, Monaughty, Knighton, LD7 1NS, Wales

      IIF 26

    • Flat 9, 5-6 Bramham Gardens, London, SW5 0JQ, United Kingdom

      IIF 27

    • The Island House, The Island, Midsomer Norton, Radstock, Somerset, BA3 2DZ, England

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    MCKAY & MCKAY ENTERPRISES LIMITED - 1996-04-30
    12 Peter's Lane, Cowcross Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-02-17 ~ dissolved
    IIF 1 - director → ME
  • 2
    Flat 9 5-6 Bramham Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2021-07-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    Counsells, Smithbrook Kilns, Cranleigh, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,701 GBP2023-11-30
    Officer
    1994-03-21 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    THE HOTELS GROUP LIMITED - 2013-03-14
    12 Peter's Lane, Cowcross Street, London, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    800,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    63 Broad Green, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,712 GBP2024-03-31
    Officer
    2005-03-19 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    60-62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 10 - director → ME
  • 7
    Counsells, Smithbrook Kilns, Cranleigh, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2012-02-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    60/62 Old London Road, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 7 - director → ME
  • 9
    PRESTON HOMES (2005) LIMITED - 2007-06-05
    Plumpton Barn Plumpton End, Paulerspury, Towcester, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,390 GBP2021-04-30
    Officer
    2005-04-15 ~ dissolved
    IIF 9 - director → ME
    2005-04-15 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HENLANE LIMITED - 2010-02-04
    12 Peter's Lane, Cowcross Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,011,852 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2019-09-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    12 Peter's Lane, Cowcross Street, London
    Corporate (3 parents)
    Equity (Company account)
    -72,984 GBP2024-04-30
    Officer
    2006-11-13 ~ 2024-05-02
    IIF 2 - director → ME
  • 2
    The Island House The Island, Midsomer Norton, Radstock, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    82,669 GBP2023-12-31
    Officer
    1996-09-03 ~ 2023-12-01
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-03-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    THE HOTELS GROUP LIMITED - 2013-03-14
    12 Peter's Lane, Cowcross Street, London, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    800,000 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-03-10 ~ 2024-05-02
    IIF 8 - director → ME
  • 4
    HAZLITT'S HOTEL LIMITED - 2013-03-12
    HAZLITTS LIMITED - 2012-12-20
    12 Peter's Lane, Cowcross Street, London
    Corporate (3 parents)
    Equity (Company account)
    17,257,136 GBP2024-04-30
    Officer
    ~ 2024-05-02
    IIF 3 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-09-01
    IIF 5 - director → ME
  • 6
    SPITALFIELDS HISTORIC BUILDINGS TRUST LIMITED - 1984-10-05
    18 Folgate St, London
    Corporate (12 parents)
    Officer
    ~ 2023-11-08
    IIF 24 - secretary → ME
  • 7
    THE FRIENDS OF THE GEORGIAN SOCIETY OF JAMAICA LIMITED - 2012-03-02
    Fao Clive Dawson Hockley And Dawson Unit 5 Birtley Road, Bramley, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    104,640 GBP2021-09-30
    Officer
    1998-02-18 ~ 2005-02-22
    IIF 11 - director → ME
  • 8
    HENLANE LIMITED - 2010-02-04
    12 Peter's Lane, Cowcross Street, London
    Corporate (4 parents)
    Equity (Company account)
    3,011,852 GBP2024-04-30
    Officer
    1996-01-31 ~ 2024-05-02
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.