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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

Lister, Douglas Robert

    Related profiles found in government register
  • Lister, Douglas Robert
    British company director born in May 1956

    Registered addresses and corresponding companies

    • 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 1 IIF 2
  • Lister, Douglas Robert
    British director born in May 1956

    Registered addresses and corresponding companies

    • Flat 2 6 Aldford Street, London, W1K 2AG

      IIF 3
  • Lister, Douglas Robert
    British property developer born in May 1956

    Registered addresses and corresponding companies
  • Lister, Douglas Robert
    British company director

    Registered addresses and corresponding companies

    • 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 10 IIF 11
  • Lister, Douglas Robert
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lister, Douglas Robert
    born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad Marston Priory, Priory Lane, Broad Marston, Worcestershire, CV37 8XZ, United Kingdom

      IIF 16

    • The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 17
  • Lister, Douglas Robert

    Registered addresses and corresponding companies

    • 10 Belgravia House, Halkin Place, London, SW1X 8JF

      IIF 18 IIF 19
  • Lister, Douglas Robert
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 20
  • Lister, Douglas Robert
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Mount Street, London, W1K 3NY, Uk

      IIF 21
  • Lister, Douglas Robert
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 22

    • 2nd Floor, 20, Thayer Street, London, W1U 2DD

      IIF 23
  • Lister, Douglas Robert
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Priory, Priory Lane, Broad Marston, Worcs, CV37 8XZ

      IIF 24

    • 20 Thayer Street, London, W1U 2DD, England

      IIF 25

    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 26

    • 2nd Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS, United Kingdom

      IIF 27
  • Lister, Douglas
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 28
  • Mr Douglas Robert Lister
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 2nd Floor East, 3 Barrett Street, London, W1U 1AY, England

      IIF 32
  • Mr Douglas Lister
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Thayer Street, London, England, W1U 2DD, England

      IIF 33
  • Mr Douglas Robert Lister
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS

      IIF 34

    • 54, Hamilton Terrace, London, NW8 9UJ, England

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2016-09-09 ~ dissolved
    IIF 28 - Director → ME
  • 2
    2nd Floor, 20 Thayer Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 23 - Director → ME
  • 3
    VIRTUS ASSET MANAGEMENT LIMITED - 2010-11-29
    2nd Floor East, 3 Barrett Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,297 GBP2024-03-31
    Officer
    2010-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -526,411 GBP2023-12-31
    Officer
    1998-07-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PX PROPERTIES LIMITED - 2011-01-07
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 6
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 7
    Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -381,887 GBP2016-06-30
    Officer
    2004-11-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 8
    150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 5 - Director → ME
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    312,196 GBP2023-12-31
    Officer
    2004-12-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 11
    54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2009-01-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-07-31
    Officer
    2006-07-26 ~ 2007-06-25
    IIF 8 - Director → ME
  • 2
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2015-06-03
    IIF 22 - Director → ME
  • 3
    YOO LTD - 2014-04-29
    YOO UK LIMITED - 2007-10-26
    YOO LIMITED - 2006-06-12
    PARNASTONE LIMITED - 1999-04-14
    Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2001-05-31
    IIF 4 - Director → ME
  • 4
    Swan House, 39 Savill Way, Marlow, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-08-31
    Officer
    2017-08-10 ~ 2019-06-10
    IIF 25 - Director → ME
  • 5
    2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2015-06-24
    IIF 16 - LLP Designated Member → ME
  • 6
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    2016-09-09 ~ 2017-05-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ 2014-01-08
    IIF 17 - LLP Designated Member → ME
  • 8
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-18 ~ 2020-07-17
    IIF 27 - Director → ME
  • 9
    LONDON INTERNATIONAL CORP LIMITED - 2016-09-13
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,054 GBP2024-05-31
    Officer
    2003-07-02 ~ 2005-07-01
    IIF 18 - Secretary → ME
    2006-01-15 ~ 2006-07-01
    IIF 19 - Secretary → ME
  • 10
    DEALFIRST LIMITED - 2013-02-18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    14,626,775 GBP2024-03-31
    Officer
    1996-02-23 ~ 1998-03-31
    IIF 1 - Director → ME
    1996-02-23 ~ 1998-03-31
    IIF 10 - Secretary → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,591 GBP2024-03-31
    Officer
    1995-03-10 ~ 1999-03-15
    IIF 2 - Director → ME
    1995-03-10 ~ 1999-03-15
    IIF 11 - Secretary → ME
  • 12
    LEGIBUS FIFTY-SIX LIMITED - 1977-12-31
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-08 ~ 2015-04-14
    IIF 21 - Director → ME
  • 13
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ 2009-05-21
    IIF 3 - Director → ME
  • 14
    KYLECHASE LIMITED - 2005-12-07
    3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-18 ~ 2008-11-17
    IIF 7 - Director → ME
  • 15
    IDLENOTE LIMITED - 2005-12-07
    3 Saddlers Court, Barleythorpe, Oakham, Rutland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2005-05-18 ~ 2008-11-17
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.