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
Individuals in focus
Mr Sony Douer
- British born in August 1963
Mr Sony Douer
Resident in England
Registered addresses and corresponding companies - British born in August 1963
Douer, Sony
Resident in England
Registered addresses and corresponding companies1, St. Margarets Road, Cheltenham, GL50 4DT, England
IIF 6
- British born in August 1963
Mr Sony Douer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Sony Douer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963
Douer, Sony
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1963
Douer, Sony
Resident in United Kingdom
Registered addresses and corresponding companies1 Clifton Hill, London, NW8 0JN
IIF 40 IIF 41 IIF 42 (more)1, Clifton Hill, London, NW8 0QE, United Kingdom
IIF 48 IIF 4923, Princes Park Avenue, London, NW11 0JR, United Kingdom
IIF 50 IIF 5168, Grafton Way, London, W1T 5DS, England
IIF 5268, Grafton Way, London, W1T 5DS, United Kingdom
IIF 53 IIF 54 IIF 55 (more)Unit 1, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 58
- British company directorRegistered addresses and corresponding companies
Douer, Sony
1 Clifton Hill, London, NW8 0JN
IIF 59
- Registered addresses and corresponding companies
Douer, Sony
Related profiles found in government register
Offspring entities and appointments
39
- 1
115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITED
01567368Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (10 parents)Officer2016-10-28 ~ 2022-07-01IIF 57 - Director → MEPerson with significant control2016-12-01 ~ 2023-02-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
28 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED
106231152 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2017-02-16 ~ 2024-02-26IIF 56 - Director → MEPerson with significant control2017-02-16 ~ 2024-02-26IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 349 FITZJOHNS AVENUE MANAGEMENT COMPANY LTD - now
JETTY PROPERTY MANAGEMENT COMPANY LIMITED
- 2022-05-23 131310942 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2021-01-13 ~ 2022-02-04IIF 54 - Director → MEPerson with significant control2021-01-13 ~ 2022-02-03IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
51 FITZJOHN AVENUE MANAGEMENT COMPANY LIMITED
130888932 Tower House, Tower Centre, Hoddesdon, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ 2024-02-26IIF 38 - Director → MEPerson with significant control2020-12-17 ~ 2024-02-26IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
78 WOODLANDS MANAGEMENT COMPANY LIMITED
1328077168 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2021-03-21 ~ nowIIF 37 - Director → MEPerson with significant control2021-03-21 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 6
9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITED
10622942Churchill House, 137-139 Brent Street, London, EnglandActive Corporate (2 parents)Officer2017-02-16 ~ 2022-02-04IIF 29 - Director → MEPerson with significant control2017-02-16 ~ 2022-02-03IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
ARGENTRY LIMITED
08766517Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2013-11-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
BOOKHOOK LIMITED
1113679468 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BOYDELL LLP
OC37267068 Grafton Way, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-16 ~ 2024-02-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OE - 10
BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
0062415068 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2015-02-12 ~ nowIIF 30 - Director → ME - 11
CARLTON PLAZA HOTEL & SUITES LIMITED
- 1996-08-29 0307446668 Grafton Way, London, United KingdomActive Corporate (10 parents)Officer1995-06-30 ~ 2008-02-20IIF 43 - Director → ME1995-06-30 ~ 2008-02-20IIF 59 - Secretary → ME - 12
DOUTEX PROPERTIES LTD
1075010668 Grafton Way, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-09-06 ~ nowIIF 36 - Director → MEPerson with significant control2018-09-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DTC INVESTMENTS LIMITED
0765005768 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2011-05-27 ~ nowIIF 25 - Director → ME - 14GAINGOLD 08 LIMITED - now
SEDS LIMITED
- 2008-02-21 0392248368 Grafton Way, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2000-02-09 ~ 2008-02-20IIF 44 - Director → ME - 155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer1999-03-24 ~ 2008-02-20IIF 47 - Director → ME
- 16
JABOTINSKY LTD
1313626968 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 35 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 17
JEWISH LEARNING EXCHANGE/OHR SOMAYACH LIMITED
- 2021-05-28 06131792152-154 Golders Green Road, LondonActive Corporate (9 parents)Officer2018-01-14 ~ nowIIF 20 - Director → ME - 18
KEYSAVE INVESTMENTS LIMITED
0631444968 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2007-10-31 ~ nowIIF 22 - Director → ME - 19
KM DOWNAGE LIMITED
07351497St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 48 - Director → ME - 20
LANDCLAIM PROPERTIES LIMITED
064079245th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 6 offsprings)Officer2007-10-24 ~ 2008-02-20IIF 42 - Director → ME - 21
LOCKHALL LIMITED
02647326St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (5 parents)Officer1992-10-06 ~ dissolvedIIF 46 - Director → ME - 22APAK DEVONBRAE LIMITED - 1997-06-12TURNTWIN PROPERTIES LIMITED - 1991-09-0468 Grafton Way, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2007-07-20 ~ nowIIF 27 - Director → ME1997-10-14 ~ 1998-09-24IIF 41 - Director → ME
- 23
MAJORSTAKE LIMITED
0299442768 Grafton Way, London, United KingdomActive Corporate (14 parents)Officer1997-10-14 ~ 2004-01-29IIF 45 - Director → ME2007-07-20 ~ nowIIF 21 - Director → ME - 24
MALVEN BUSINESS INC
FC036976Adr Building 13th Floor, Samuel Lewis Avenue, City Of Panama, PanamaConverted / Closed Corporate (3 parents)Officer2019-12-31 ~ nowIIF 51 - Director → ME - 25
MAYLAND INTERNATIONAL LIMITED
FC036937Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer2019-12-16 ~ nowIIF 50 - Director → ME - 26
MOODRIGHT LIMITED
0718258168 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2010-03-16 ~ nowIIF 23 - Director → ME - 27
NEVERBOLD LIMITED
1257095168 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2020-04-24 ~ nowIIF 33 - Director → ME2020-04-24 ~ nowIIF 61 - Secretary → ME - 28
NEWFOUND LIMITED
07957425St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 49 - Director → ME2012-02-21 ~ dissolvedIIF 60 - Secretary → ME - 29
OSCARLAND LIMITED
10340221Unit 1 Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2016-08-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-08-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
126168652 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ 2023-02-28IIF 55 - Director → MEPerson with significant control2020-05-21 ~ 2023-02-28IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 31
PLAZA ESTATES AGENCY LIMITED
0120191968 Grafton Way, LondonActive Corporate (8 parents)Officer~ 2008-02-20IIF 40 - Director → ME - 32
S.D. MANAGEMENT LIMITED
0629445968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2007-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SD INVESTMENT AND MANAGEMENT LIMITED
- 2021-07-06 1195252668 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 31 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
SDIM LIMITED
0831821468 Grafton Way, LondonActive Corporate (2 parents)Officer2012-12-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
STARPORT LIMITED
0903355868 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-05-12 ~ nowIIF 24 - Director → ME - 36
SÍBÍN LIMITED
1449516268 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-21 ~ nowIIF 34 - Director → MEPerson with significant control2022-11-21 ~ 2024-02-28IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 37
TORCHMAN LIMITED
0835890968 Grafton Way, LondonActive Corporate (4 parents)Officer2013-02-01 ~ nowIIF 39 - Director → ME - 38
ULTIMORE UK LTD
105352681 St. Margarets Road, Cheltenham, EnglandActive Corporate (2 parents)Officer2022-07-31 ~ nowIIF 6 - Director → ME - 39
ZEDMAN LIMITED
1003736768 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2016-03-07 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.