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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Rogers, Warren David
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ 2022-02-17
    OF - LLP Member → CIF 0
  • 2
    Boss, Jonathan Robin
    Born in July 1969
    Individual (81 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Mackenzie, Judith Anne
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2013-01-14 ~ now
    OF - LLP Member → CIF 0
  • 4
    Groves, Julia Siobhan
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 5
    Lewis, Rowan Jane
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2011-03-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Rowan Jane Lewis
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Sanders, Anne
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ now
    OF - LLP Member → CIF 0
  • 7
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2008-11-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nicholas Peter Lewis
    Born in October 1955
    Individual (109 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Chandra, Parik
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Robertson, Martin Gordon
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2014-08-04 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 10
    Eadie, Jack Thomas
    Born in December 1989
    Individual (14 offsprings)
    Officer
    2021-06-01 ~ 2022-07-03
    OF - LLP Member → CIF 0
  • 11
    Howe, Andrew
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Pitchford, Nigel Aaron
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2022-06-20 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 13
    Dunn, Mark
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Manolis, Konstantinos
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Callcut, Laurence
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Priest, Nicholas John
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Clarke, Pierre
    Born in January 1972
    Individual (152 offsprings)
    Officer
    2011-06-01 ~ 2019-05-30
    OF - LLP Member → CIF 0
  • 18
    Patel, Shruti
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Lewis, Richard Alun
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2022-07-03
    OF - LLP Member → CIF 0
  • 20
    Sime, Tony
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Whitehouse, Grant Leslie
    Born in March 1966
    Individual (186 offsprings)
    Officer
    2008-11-20 ~ 2024-01-31
    OF - LLP Designated Member → CIF 0
  • 22
    Milad, John Eric
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ 2023-11-17
    OF - LLP Member → CIF 0
  • 23
    Mcging, Tony Michael
    Born in June 1965
    Individual (164 offsprings)
    Officer
    2008-11-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Smith, Karl Ben
    Born in June 1977
    Individual (35 offsprings)
    Officer
    2023-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 25
    Corbally, Colin George Eric
    Born in November 1968
    Individual (119 offsprings)
    Officer
    2011-02-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Moore, Thomas William
    Born in July 1985
    Individual (135 offsprings)
    Officer
    2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Williams, Tom Sean
    Born in October 1975
    Individual (51 offsprings)
    Officer
    2018-07-02 ~ now
    OF - LLP Member → CIF 0
  • 28
    Naylor, Peter
    Born in August 1982
    Individual (12 offsprings)
    Officer
    2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Lewis, Christopher Simon
    Born in June 1975
    Individual (21 offsprings)
    Officer
    2012-08-01 ~ 2019-05-30
    OF - LLP Member → CIF 0
  • 30
    Weaver, James Alexander
    Born in May 1982
    Individual (47 offsprings)
    Officer
    2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Hughes, Michael John
    Born in February 1975
    Individual (236 offsprings)
    Officer
    2014-08-04 ~ 2018-02-05
    OF - LLP Member → CIF 0
  • 32
    Gross, Mark Daniel
    Born in November 1978
    Individual (78 offsprings)
    Officer
    2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kenee, Steven Michael
    Born in February 1979
    Individual (102 offsprings)
    Officer
    2015-06-01 ~ 2019-09-09
    OF - LLP Member → CIF 0
  • 34
    Allner, Christopher Charles
    Born in December 1959
    Individual (41 offsprings)
    Officer
    2012-03-28 ~ now
    OF - LLP Member → CIF 0
  • 35
    Simpson, Edward Barnaby Russell
    Born in March 1973
    Individual (63 offsprings)
    Officer
    2015-06-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 36
    DOWNING CORPORATE FINANCE LIMITED
    - now 02053006
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Officer
    2008-11-20 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-01 ~ 2018-11-19
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 37
    DOWNING MANAGEMENT SERVICES LIMITED
    - now 01961683 02730941... (more)
    LAURELLE LIMITED - 1993-03-10
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    ROOMBID LIMITED - 1986-06-26
    10, Lower Grosvenor Place, London
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    2011-06-01 ~ 2012-05-31
    OF - LLP Designated Member → CIF 0
  • 38
    DOWNING GROUP LLP
    OC440659
    10, Lower Thames Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DOWNING LLP

Period: 2008-11-20 ~ now
Company number: OC341575 06021942
Registered name
DOWNING LLP - now 06021942
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DOWNING LLP
    Info
    Registered number OC341575
    10 Lower Thames Street, London EC3R 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-20 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • DOWNING LLP
    S
    Registered number missing
    10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    LLP in ENGLAND AND WALES
    CIF 1 CIF 2
  • DOWNING LLP
    S
    Registered number DOWNING LLP
    St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 3
  • DOWNING LLP
    S
    Registered number OC341575
    10, 10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    ENGLAND AND WALES
    CIF 4
  • DOWNING LLP
    S
    Registered number OC341575
    10, Lower Grosvenor Place, London, England, SW1W 0EN
    ENGLAND & WALES
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • DOWNING LLP
    S
    Registered number OC341575
    10, Lower Grosvenor Place, London, SW1W 0EN
    ENGLAND
    CIF 11
    UK
    CIF 12
  • DOWNING LLP
    S
    Registered number OC341575
    10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    ENGLAND
    CIF 13 CIF 14
    ENGLAND & WALES
    CIF 15 CIF 16
    ENGLAND AND WALES
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
    UNITED KINGDOM
    CIF 24 CIF 25
    UNITED KINGDOM ENGLAND
    CIF 26
  • DOWNING LLP
    S
    Registered number OC341575
    10, Lower Thames Street, London, England, EC3R 6AF
    CIF 27 CIF 28
  • DOWNING LLP
    S
    Registered number OC341575
    10, Lower Thames Street, London, England, EC3R 6EN
    CIF 29 CIF 30 CIF 31 CIF 32
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 33 CIF 34 CIF 35
  • DOWNING LLP
    S
    Registered number OC341575
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 36 CIF 37
    ENGLAND
    CIF 38
  • DOWNING LLP
    S
    Registered number OC341575
    Ergon House, Horseferry Road, London, England, SW1P 2AL
    UK
    CIF 39
  • DOWNING LLP
    S
    Registered number Downing Llp
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    Limited in Companies House, England
    CIF 40
  • DOWNING LLP
    S
    Registered number Oc341575
    10, Lower Thames Street, London, England, EC3R 6AF
    Limited in Companies House, England
    CIF 41
    Limited Liability Partnership in Companies House, England
    CIF 42 CIF 43
    Oc341575 in Companies House, England
    CIF 44
  • DOWNING LLP
    S
    Registered number Oc341575
    10, Lower Thames Street, London, England, EC3R 6EN
    Corporate in Companies House, England
    CIF 45
    Limited Liability Partnership in Companies House, England
    CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53
  • DOWNING LLP
    S
    Registered number Oc341575
    5 Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
    Llp in England And Wales
    CIF 54
  • DOWNING LLP
    S
    Registered number Oc341575
    5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL
    Limited Liability Partnership in Registrar Of England And Wales, England
    CIF 55
  • DOWNING LLP
    S
    Registered number Oc341575
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
    Limited Liability Partnership in Companies House, England
    CIF 56 CIF 57 CIF 58
  • DOWNING LLP
    S
    Registered number Oc341575
    Ergon House, Horseferry Road, London, England, SW1P 2AL
    Limited Liability Partnership in Companies House, England
    CIF 59
  • DOWNING LLP
    S
    Registered number Oc341575
    St. Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    Limited Liability Partnership in Register Of Companies, England
    CIF 60
  • DOWNING LLP
    S
    Registered number Oc341575
    St. Magnus House, Downing Llp, 3 Lower Thames Street, London, London, United Kingdom, EC3R 6HD
    Llp in Uk
    CIF 61
(more)
(less)
child relation
Offspring entities and appointments 48
  • 1
    BARON HOUSE BPRA LLP
    OC375636
    10 Lower Thames Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-05-29 ~ 2014-04-01
    CIF 13 - LLP Designated Member → ME
  • 2
    BARON HOUSE DEVELOPMENTS LLP
    OC374072
    Sentinel House Sentinel Square, Brent Street, London
    Active Corporate (14 parents)
    Officer
    2012-04-04 ~ 2013-04-02
    CIF 26 - LLP Member → ME
  • 3
    BRIDGING TRADING LLP
    OC358806
    10 Lower Thames Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2014-10-30
    CIF 2 - LLP Designated Member → ME
  • 4
    CLAREMONT CRESCENT MYND 72 LEASEHOLD LIMITED
    15748962
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ 2024-05-29
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 5
    CUMBERLAND HOUSE (CAR PARK) LLP
    OC375913 OC377073
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-11 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 6
    CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
    OC350418
    10 Lower Thames Street, London, England
    Active Corporate (212 parents, 5 offsprings)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 9 - LLP Designated Member → ME
  • 7
    DALIAN HOUSE BPRA LLP
    OC374808
    5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2014-11-04
    CIF 12 - LLP Designated Member → ME
  • 8
    DALIAN HOUSE DEVELOPMENTS LLP
    OC375215
    10 Lower Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    DOWNING ASSET-BACKED IHT LLP
    OC384981
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    2013-05-08 ~ 2014-03-01
    CIF 18 - LLP Designated Member → ME
  • 10
    DOWNING DEVELOPMENT EQUITY LLP
    OC443614
    10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-08-23 ~ dissolved
    CIF 49 - Right to appoint or remove members → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to surplus assets - 75% or more → OE
    Officer
    2022-08-23 ~ dissolved
    CIF 31 - LLP Designated Member → ME
  • 11
    DOWNING EUROPEAN INVESTORS LLP
    OC432536
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-14 ~ now
    CIF 51 - Right to surplus assets - 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove members → OE
    Officer
    2020-07-14 ~ now
    CIF 33 - LLP Designated Member → ME
  • 12
    DOWNING FOX LLP
    OC440235
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 43 - Right to surplus assets - 75% or more → OE
    CIF 43 - Right to appoint or remove members → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-12-07 ~ now
    CIF 28 - LLP Designated Member → ME
  • 13
    DOWNING GLOBAL LLP
    OC429331
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 53 - Right to appoint or remove members → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-10-18 ~ now
    CIF 35 - LLP Designated Member → ME
  • 14
    DOWNING IHT INCOME FUND 2 LLP
    OC342282 OC364939... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (42 parents, 14 offsprings)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 21 - LLP Designated Member → ME
  • 15
    DOWNING IHT INCOME FUND 3 LLP
    - now OC352550 OC364939... (more)
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (138 parents, 18 offsprings)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 4 - LLP Designated Member → ME
  • 16
    DOWNING IHT INCOME FUND 4 LLP
    - now OC364939 OC352550... (more)
    DOWNING IHT INCOME 4 LLP
    - 2011-06-14 OC364939 OC352550
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (174 parents, 12 offsprings)
    Officer
    2011-05-24 ~ 2014-11-04
    CIF 11 - LLP Designated Member → ME
  • 17
    DOWNING IHT INCOME FUND LLP
    OC331103 OC352550... (more)
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (51 parents, 22 offsprings)
    Officer
    2012-03-07 ~ 2014-02-01
    CIF 19 - LLP Designated Member → ME
  • 18
    DOWNING INVESTMENT LLP
    OC427620
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-06-07 ~ dissolved
    CIF 60 - Right to surplus assets - 75% or more → OE
    CIF 60 - Right to appoint or remove members → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-06-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 19
    DOWNING INVESTMENT MANAGEMENT LLP
    OC437441
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 57 - Right to appoint or remove members as a member of a firm → OE
    CIF 57 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 57 - Right to surplus assets - 75% or more → OE
    CIF 57 - Right to appoint or remove members → OE
    Officer
    2021-05-14 ~ dissolved
    CIF 37 - LLP Designated Member → ME
  • 20
    DOWNING LIQUID ALTERNATIVES LLP
    - now OC448644
    DOWNING ACTIVE DEFINED RETURNS LLP
    - 2023-10-26 OC448644
    Suite 2.01 20 North Audley Street, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-14 ~ 2026-05-01
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove members → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
    Officer
    2023-08-14 ~ 2026-05-01
    CIF 29 - LLP Designated Member → ME
  • 21
    DOWNING NUCLEAR HEALTHCARE LLP
    OC443097
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-13 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove members → OE
    CIF 50 - Right to surplus assets - 75% or more → OE
    Officer
    2022-07-13 ~ now
    CIF 32 - LLP Designated Member → ME
  • 22
    DOWNING PARKANDER IHT INCOME FUND LLP
    OC336578
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    2012-03-07 ~ 2014-03-07
    CIF 20 - LLP Designated Member → ME
  • 23
    DOWNING RENEWABLE DEVELOPMENTS LLP
    OC439748
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2021-11-01 ~ 2022-05-31
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove members → OE
    CIF 56 - Right to surplus assets - 75% or more → OE
    Officer
    2021-11-01 ~ 2022-05-31
    CIF 36 - LLP Designated Member → ME
  • 24
    DOWNING RENEWABLES IHT LLP
    OC384980
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (12 parents, 12 offsprings)
    Officer
    2013-05-08 ~ 2014-03-01
    CIF 17 - LLP Designated Member → ME
  • 25
    DOWNING UK UNIQUE INVESTORS LLP
    OC430708
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 52 - Right to appoint or remove members → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to surplus assets - 75% or more → OE
    Officer
    2020-02-14 ~ now
    CIF 34 - LLP Designated Member → ME
  • 26
    DOWNING VENTURES LLP
    OC447180
    10 Lower Thames Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-03 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove members → OE
    CIF 48 - Right to surplus assets - 75% or more → OE
    Officer
    2023-05-03 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 27
    FENKLE STREET BPRA PROPERTY FUND LLP
    - now OC351506
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 10 - LLP Designated Member → ME
  • 28
    GOLDSWORTH DEVELOPMENT LLP
    OC324722
    10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (70 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 29
    HARROGATE STREET BPRA LLP
    OC380595
    10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-11-29 ~ 2014-11-04
    CIF 5 - LLP Designated Member → ME
  • 30
    HARROGATE STREET LLP
    OC370938
    Sentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ 2013-04-02
    CIF 15 - LLP Designated Member → ME
  • 31
    HORSEFERRY DEVELOPMENTS LLP - now
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP
    - 2014-10-24 OC381395
    St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-01-07 ~ 2014-09-30
    CIF 24 - LLP Designated Member → ME
  • 32
    INFRAM LLP
    OC428743
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-06 ~ 2022-05-31
    CIF 58 - Right to surplus assets - 75% or more → OE
    CIF 58 - Right to appoint or remove members → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-09-06 ~ 2022-05-31
    CIF 38 - LLP Designated Member → ME
  • 33
    IRONHIDE GENERATION LIMITED
    09869674
    10 Lower Thames Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-12
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (89 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 16 - LLP Designated Member → ME
  • 35
    MAGNUS HOLDCO LIMITED
    15800624
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-04 ~ 2024-10-17
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 36
    MILL WHARF BPRA PROPERTY FUND LLP
    OC343713
    10 Lower Thames Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 7 - LLP Designated Member → ME
  • 37
    MOOR HOUSE BPRA PROPERTY FUND LLP
    OC350088
    10 Lower Thames Street, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-11-04
    CIF 8 - LLP Designated Member → ME
  • 38
    NORMAN BROADBENT PLC
    - now 00318267 02694164
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    68 King William Street, London, England, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-09-19 ~ 2021-05-11
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ORMSBOROUGH LIMITED
    09720132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-17
    Dissolved on 2025-02-22
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-06
    CIF 59 - Has significant influence or control → OE
  • 40
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (143 parents, 1 offspring)
    Officer
    2011-10-27 ~ 2014-11-04
    CIF 22 - LLP Designated Member → ME
  • 41
    SNOW HILL DEVELOPMENTS LLP
    OC364757
    Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (19 parents)
    Officer
    2011-11-01 ~ 2015-04-06
    CIF 39 - LLP Member → ME
  • 42
    TALLY MARKETPLACE LENDING LIMITED
    - now 08285356 08747562
    FUNDING EMPIRE LIMITED - 2015-12-11
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-03-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
  • 43
    THAMES STREET WB LIMITED
    16569918
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-04 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 44
    THE DOWNING FOUNDATION
    12337962
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 45
    UKERF GP LLP
    OC460889
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-06-18 ~ now
    CIF 42 - Right to surplus assets - 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove members → OE
    Officer
    2026-06-18 ~ now
    CIF 27 - LLP Designated Member → ME
  • 46
    UKERF GPJV LIMITED
    17258903
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-06-03 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 47
    WATERLOO STREET BPRA PROPERTY FUND LLP
    OC343712
    10 Lower Thames Street, London, England
    Active Corporate (107 parents)
    Officer
    2012-04-05 ~ 2014-02-01
    CIF 6 - LLP Designated Member → ME
  • 48
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2014-11-04
    CIF 23 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.