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

Douglas, Ian Rory

    Related profiles found in government register
  • Douglas, Ian Rory
    British executive born in December 1961

    Resident in Of Hotel Company

    Registered addresses and corresponding companies

    • Flat 1, 5 Cresswell Gardens, London, SW5 0BJ, England

      IIF 1

    • Flat 1, 5 Creswell Gardens, London, SW5 0BJ, England

      IIF 2
  • Douglas, Ian Rory
    British executive director born in December 1961

    Resident in Of Hotel Company

    Registered addresses and corresponding companies

    • Flat 1 5, Cresswell Gardens, London, SW5 0BJ, England

      IIF 3
  • Douglas, Ian Rory
    British business executive born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oak Farm Cottage, Mill Street, Gislingham, Suffolk, IP23 8JT, England

      IIF 4
  • Douglas, Ian Rory
    British consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, Tennyson Court, 10-14 Dorset Square, London, NW1 6QB, England

      IIF 5 IIF 6
  • Douglas, Ian Rory
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 7

    • C/o Anthony Cowan Ca, First Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, United Kingdom

      IIF 8 IIF 9

    • C/o Anthony Cowen Ca, First Floor, Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR, England

      IIF 10
  • Douglas, Ian Rory
    British hospitality born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, York Street, London, W1H 4QB

      IIF 11
  • Douglas, Ian Rory
    British hotel developer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoefield House, Church Lane, The Leigh, Cheltenham, Gloucester, GL19 4AD, England

      IIF 12
  • Douglas, Ian Rory
    British management and business consultant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 13
  • Douglas, Ian Rory
    South African executive in hospitality industry born in December 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 1, Hans Street, London, SW1X 0JD, England

      IIF 14
  • Mr Ian Rory Douglas
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hoefield House, Church Lane, The Leigh, Cheltenham, Gloucester, GL19 4AD, England

      IIF 15

    • 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, England

      IIF 16

    • Flat 3, Tennyson Court, 10-14 Dorset Square, London, NW1 6QB, England

      IIF 17

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    HELP2READ
    - now
    MOSS EDUCATIONAL FOUNDATION - 2008-01-23
    Oak Farm Cottage, Mill Street, Gislingham, Suffolk, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    41,577 GBP2023-12-31
    Officer
    2022-08-09 ~ now
    IIF 4 - Director → ME
  • 2
    Hoefield House Church Lane, The Leigh, Cheltenham, Gloucester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -117,499 GBP2022-12-31
    Officer
    2018-12-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,742 GBP2024-03-31
    Officer
    2016-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    08022019 LIMITED - 2019-08-19
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ now
    IIF 5 - Director → ME
  • 5
    07022019 LIMITED - 2019-08-19
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -567,436 GBP2024-03-31
    Officer
    2020-10-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    87 York Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -13,123 GBP2023-12-31
    Officer
    2018-10-22 ~ now
    IIF 11 - Director → ME
Ceased 7
  • 1
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-09-28
    Officer
    2012-12-27 ~ 2015-05-08
    IIF 3 - Director → ME
  • 2
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ 2020-11-30
    IIF 9 - Director → ME
  • 3
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-26 ~ 2020-11-30
    IIF 8 - Director → ME
  • 4
    SUN INTERNATIONAL MARKETING (UK) LIMITED - 2002-07-09
    SUN HOTELS INTERNATIONAL MANAGEMENT LIMITED - 1992-10-01
    1st Floor 150 Brompton Road, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-01 ~ 2014-04-01
    IIF 1 - Director → ME
  • 5
    KERZNER CASINO HOLDINGS LIMITED - 2005-02-22
    PINCO 1904 LIMITED - 2003-03-27
    1st Floor 150 Brompton Road, Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-30 ~ 2014-04-01
    IIF 2 - Director → ME
  • 6
    C/o Winston Group Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-18 ~ 2020-12-03
    IIF 10 - Director → ME
  • 7
    ASPERS (NORTHAMPTON) LIMITED - 2024-11-07
    KERZNER NORTHAMPTON LIMITED - 2006-10-10
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Active Corporate (2 parents)
    Officer
    2010-07-02 ~ 2014-04-01
    IIF 14 - 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.