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
Lister, Douglas Robert
- British born in May 1956Registered addresses and corresponding companies
Lister, Douglas Robert
10 Belgravia House, Halkin Place, London, SW1X 8JF
IIF 1 IIF 2 IIF 3 (more)(less)Flat 2 6 Aldford Street, London, W1K 2AG
IIF 7 IIF 8 IIF 9 (more)(less)
- British Registered addresses and corresponding companies
Lister, Douglas Robert
10 Belgravia House, Halkin Place, London, SW1X 8JF
IIF 17 IIF 18 IIF 19 (more)(less)
- born in May 1956Registered addresses and corresponding companies
Lister, Douglas Robert
Flat 2, 6 Aldford Street, London, , W1K 2AG,
IIF 21
- British born in May 1956
Lister, Douglas Robert
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- born in May 1956
Lister, Douglas Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Lister, Douglas Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ
IIF 28 IIF 29 IIF 30 (more)(less)2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 32130, Mount Street, London, W1K 3NY, Uk
IIF 3320 Thayer Street, London, W1U 2DD, England
IIF 342nd Floor, 20, Thayer Street, London, W1U 2DD
IIF 352nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
IIF 362nd Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom
IIF 37
- British born in May 1956
Lister, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 38
- British born in May 1956
Mr Douglas Robert Lister
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Douglas Lister
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 43
- British born in May 1956
Mr Douglas Robert Lister
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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- 1
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
058875469th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (15 parents)Officer2006-07-26 ~ 2007-06-25IIF 14 - Director → ME - 2
ALPINEMANOR LIMITED
04328688New Lodge Drift Road, Winkfield, Windsor, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2001-11-29 ~ 2003-01-08IIF 2 - Director → ME - 3
BELGRAVIA HOUSE LIMITED
044913144 Dovedale Studios, 465 Battersea Park Road, LondonDissolved Corporate (12 parents)Officer2002-10-01 ~ 2009-01-23IIF 1 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18
Dissolved on 2020-10-20BOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2012-10-03 ~ 2015-06-03IIF 32 - Director → ME - 5CENTRAL SUPPORT (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2017-07-20YOO LTD - 2014-04-29YOO UK LIMITED - 2007-10-26PARNASTONE LIMITED - 1999-04-14Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, EssexDissolved Corporate (15 parents, 2 offsprings)Officer2000-06-23 ~ 2001-05-31IIF 4 - Director → ME - 6
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 30 - Director → ME - 7
- 8
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ 2015-06-24IIF 26 - LLP Designated Member → ME - 9
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
EPSILON REAL ESTATE LIMITED
091277252nd Floor, 20 Thayer Street, LondonDissolved Corporate (2 parents)Officer2014-07-11 ~ dissolvedIIF 35 - Director → ME - 11
VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29 0715027032 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2010-02-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 12
FIRST PROPERTY SECURITIES LIMITED
03592285101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer1998-07-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 13
G&L PX LLP
OC34592816 Great Queen Street, Covent Garden, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-05-26 ~ 2014-01-08IIF 27 - LLP Designated Member → ME - 14
GROOM 2 LIMITED
0691426516 Great Queen Street, Covent Garden, LondonDissolved Corporate (5 parents, 3 offsprings)Officer2017-04-18 ~ 2020-07-17IIF 37 - Director → ME - 15
- 16
- 17
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JIVECRAFT LIMITED
05409645Insolvency (Case 1) In administration
Administration started on 2009-03-11 during the appointment or period of control
Administration ended on 2010-03-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-03 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2005-05-06 ~ dissolvedIIF 16 - Director → ME - 19
LEAFGAIN LIMITED
05240970Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2004-11-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE - 20
LIVINGRITE LIMITED
05390006Insolvency (Case 1) In administration
Administration started on 2009-03-11 during the appointment or period of control
Administration ended on 2010-03-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of control150 Aldersgate Street, LondonDissolved Corporate (8 parents)Officer2005-05-06 ~ dissolvedIIF 7 - Director → ME - 21
LONG ISLAND CAPITAL LIMITED
12792259101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2020-08-04 ~ nowIIF 24 - Director → MEPerson with significant control2020-08-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 22
MANORSTORE LIMITED
04295559Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (8 parents)Officer2002-03-05 ~ dissolvedIIF 10 - Director → ME - 23
ORBSAIL LIMITED
05274588101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 24
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ 2005-06-06IIF 3 - Director → ME - 25SOUTH SQUARE LIMITED - now
DEALFIRST LIMITED
- 2013-02-18 03149458101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer1996-02-23 ~ 1998-03-31IIF 5 - Director → ME1996-02-23 ~ 1998-03-31IIF 18 - Secretary → ME - 26
THE FIRST PROPERTY PARTNERSHIP LIMITED
03030746101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer1995-03-10 ~ 1999-03-15IIF 6 - Director → ME1995-03-10 ~ 1999-03-15IIF 19 - Secretary → ME - 27LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer2011-11-08 ~ 2015-04-14IIF 33 - Director → ME
- 28
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-09-29 ~ 2009-05-21IIF 12 - Director → ME - 29
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Insolvency (Case 1) In administration
Administration started on 2010-06-03
Administration ended on 2015-03-02Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2006-09-29 ~ 2009-05-21IIF 13 - Director → ME - 30
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-10-10 ~ 2009-05-21IIF 15 - Director → ME - 31
UK HOUSING ALLIANCE MANAGEMENT LLP
OC324067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-13 during the appointment or period of control
Dissolved on 2010-08-20 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2006-11-20 ~ dissolvedIIF 21 - LLP Designated Member → ME - 32
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2006-06-01 ~ 2009-05-21IIF 9 - Director → ME - 33
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 34
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.