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.
Douglas, Mark Wayne
Douglas, Mark Wayne
Registered addresses and corresponding companies
IIF 1
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Douglas, Mark Wayne
English company director born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 2 53, The Market, Rosehill, Sutton, Surrey, SM1 3HE
Douglas, Mark Wayne
English contract manager born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 3 155, Leander Road, London, SW2 2LP
Douglas, Mark Wayne
English director born in May 1977Resident in England
Registered addresses and corresponding companiesDouglas, Mark Wayne
English surveyor born in May 1977Resident in England
Registered addresses and corresponding companiesDouglas, Mark Wayne
British company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesDouglas, Mark Wayne
British director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Wayne Douglas
British born in May 1977Resident in England
Registered addresses and corresponding companiesMr Mark Wayne Douglas
English born in May 1977Resident in England
Registered addresses and corresponding companiesMark Wayne Douglas
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Wayne Douglas
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 155, Leander Road, London, SW2 2LP, England
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer
2024-03-27 ~ nowIIF 13 - Director → ME 2024-03-27 ~ nowIIF 1 - Secretary → MEPerson with significant control 2024-03-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 9 Rosedene Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2018-09-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-09-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 53 The Market, Rosehill, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)16,965 GBP2024-02-29Officer 2019-12-31 ~ nowIIF 2 - Director → MEPerson with significant control 2019-12-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 155 Leander Road, LondonDissolved Corporate (1 parent)Officer 2012-10-23 ~ dissolvedIIF 3 - Director → ME
- 5 Flat 13 1 Fairbourne Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-10-31Officer 2018-10-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 53 The Market Rosehill, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2018-10-07 ~ nowIIF 9 - Director → MEPerson with significant control 2018-10-07 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Flat 13 1 Fairbourne Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer 2018-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-10-07 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Putney Business Centre 70 Upper Richmond Road, Putney, London, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 15 St. Luke's Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2020-07-28 ~ dissolvedIIF 4 - Director → ME
- 10 15 St. Luke's Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2020-08-01 ~ dissolvedIIF 12 - Director → ME
- 11 53 The Market Rosehill, Sutton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 2020-07-28 ~ nowIIF 14 - Director → ME
- 12 61 Bridge Street, Kington, EnglandDissolved Corporate (4 parents)Officer 2021-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 45 Camberwell New Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer 2018-07-03 ~ 2021-12-15IIF 6 - Director → MEPerson with significant control 2018-07-03 ~ 2021-12-15IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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