logo
explain how to read the page

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

Douglas, Ian David

    Related profiles found in government register
  • Douglas, Ian David
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • New Saxon House, 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England

      IIF 1

    • Ocean House, 1 Winsford House, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 2

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • Ocean House, Winsford Way, Chelmsford, CM2 5PD, England

      IIF 12 IIF 13

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 14

    • 30, Crown Place, London, EC2A 4ES, England

      IIF 15

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 16

    • Bradgate Manor, Abbey Hill, Netley Abbey, Southampton, Hampshire, SO31 5FB, United Kingdom

      IIF 17

    • Bradgate Manor, Abbey Hill, Netley Abbey, Southampton, SO31 5FB, England

      IIF 18
  • Douglas, Ian David
    British born in April 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • New Saxon House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD

      IIF 19

    • Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Ocean House, I Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom

      IIF 24

    • A7, Railway Triangle, Walton Road, Portsmouth, PO6 1TN, United Kingdom

      IIF 25
  • Mr Ian David Douglas
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bradgate Manor, Abbey Hill, Netley Abbey, Southampton, SO31 5FB, England

      IIF 26
child relation
Offspring entities and appointments 24
  • 1
    AQUORA LIMITED
    - now 15087997
    XLCC UK LIMITED
    - 2026-01-12 15087997
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-22 ~ now
    IIF 15 - Director → ME
  • 2
    BRADGATE BUSINESS ADVISORS LIMITED
    14259957
    Bradgate Manor Abbey Hill, Netley Abbey, Southampton, England
    Active Corporate (2 parents)
    Officer
    2022-07-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    CWIND BUZZARD LTD
    08752517
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 5 - Director → ME
  • 4
    CWIND CHALLENGER LIMITED
    08564312
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 4 - Director → ME
  • 5
    CWIND ENDURANCE LTD
    08703611
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CWIND HYBRID LIMITED
    13732016
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-09 ~ 2023-03-22
    IIF 17 - Director → ME
  • 7
    CWIND LTD
    07277839
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2016-02-03 ~ 2023-03-19
    IIF 11 - Director → ME
  • 8
    CWIND RESOLUTION LIMITED
    08564184
    Ocean House 1 Winsford House, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 2 - Director → ME
  • 9
    CWIND SWORD LTD
    09170828
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 10
    GLOBAL CABLE TECHNOLOGY LTD
    07268234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Dissolved on 2018-01-04 during the appointment or period of control
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 1 - Director → ME
    2010-09-17 ~ 2012-06-26
    IIF 25 - Director → ME
  • 11
    GLOBAL MARINE GROUP HOLDINGS LIMITED - now
    JFL-GMG HOLDINGS, LTD
    - 2025-06-26 12424368
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-10-10
    IIF 12 - Director → ME
  • 12
    GLOBAL MARINE HOLDINGS LIMITED
    - now 04352407 12424368
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2022-10-10
    IIF 10 - Director → ME
  • 13
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 20 - Director → ME
  • 14
    GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
    03917661 06057657... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-10-15 ~ 2022-10-10
    IIF 19 - Director → ME
  • 15
    GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
    - now 03333410 06057657... (more)
    GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
    GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29
    SUBSERV LIMITED - 2005-05-03
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 23 - Director → ME
  • 16
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-01-16 ~ 2022-10-10
    IIF 8 - Director → ME
  • 17
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28
    Administration ended on 2004-11-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08
    Date of completion or termination of CVA on 2006-08-04
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2007-01-10 ~ 2023-03-19
    IIF 9 - Director → ME
  • 18
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
    - now 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS (2011) LIMITED
    - 2013-07-30 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-07-30 ~ 2022-10-10
    IIF 24 - Director → ME
  • 19
    GMSL EMPLOYEE BENEFIT TRUST LIMITED
    06424903
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 22 - Director → ME
  • 20
    INSPIRIT DOMINGO BIDCO LIMITED
    15014673
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-10 during the appointment or period of control
    Dissolved on 2026-03-05 during the appointment or period of control
    C/o Forvis Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 21
    NEW SAXON 2019 LIMITED
    12133117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2024-11-29
    22 York Buildings, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2020-06-02
    IIF 6 - Director → ME
  • 22
    RED SKY SUBSEA LIMITED
    - now 03812088
    SUBSERV PRO LIMITED - 2005-12-15
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-04-24 ~ 2022-10-10
    IIF 21 - Director → ME
  • 23
    TRAFALGAR ACQUISITIONCO, LTD.
    12407589
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-17 ~ 2022-10-10
    IIF 13 - Director → ME
  • 24
    XLCC LIMITED
    13057883
    30 Crown Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.