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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.

Parent entities and officers
Active 23
  • 1
    Sime, Tony
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Priest, Nicholas John
    Born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sanders, Anne
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - LLP Member → CIF 0
  • 4
    Dunn, Mark
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Williams, Tom Sean
    Born in October 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - LLP Member → CIF 0
  • 6
    Patel, Shruti
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Moore, Thomas William
    Born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Boss, Jonathan Robin
    Born in July 1969
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Lewis, Nicholas Peter
    Born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Weaver, James Alexander
    Born in May 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Chandra, Parik
    Born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mackenzie, Judith Anne
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mcging, Tony Michael
    Born in June 1965
    Individual (112 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Allner, Christopher Charles
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - LLP Member → CIF 0
  • 15
    Naylor, Peter
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Howe, Andrew
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Manolis, Konstantinos
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Lewis, Rowan Jane
    Born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Callcut, Laurence
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Corbally, Colin George Eric
    Born in November 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Gross, Mark Daniel
    Born in November 1978
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    icon of address10, Lower Thames Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 23
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    icon of calendar 2008-11-20 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 18
  • 1
    Rogers, Warren David
    Born in October 1977
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2022-02-17
    OF - LLP Member → CIF 0
  • 2
    Whitehouse, Grant Leslie
    Born in March 1966
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2024-01-31
    OF - LLP Designated Member → CIF 0
  • 3
    Pitchford, Nigel Aaron
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ 2024-01-09
    OF - LLP Member → CIF 0
  • 4
    Eadie, Jack Thomas
    Born in December 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-07-03
    OF - LLP Member → CIF 0
  • 5
    Robertson, Martin Gordon
    Born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 6
    Lewis, Richard Alun
    Born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-07-03
    OF - LLP Member → CIF 0
  • 7
    Lewis, Christopher Simon
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2019-05-30
    OF - LLP Member → CIF 0
  • 8
    Mr Nicholas Peter Lewis
    Born in October 1955
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Groves, Julia Siobhan
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 10
    Milad, John Eric
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2023-11-17
    OF - LLP Member → CIF 0
  • 11
    Hughes, Michael John
    Born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2018-02-05
    OF - LLP Member → CIF 0
  • 12
    Kenee, Steven Michael
    Born in February 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-09-09
    OF - LLP Member → CIF 0
  • 13
    Simpson, Edward Barnaby Russell
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 14
    Clarke, Pierre
    Born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2019-05-30
    OF - LLP Member → CIF 0
  • 15
    Mrs Rowan Jane Lewis
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-11-19 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Smith, Karl Ben
    Born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-05-31
    OF - LLP Member → CIF 0
  • 17
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Person with significant control
    2016-07-01 ~ 2018-11-19
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 18
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    LAURELLE LIMITED - 1993-03-10
    ROOMBID LIMITED - 1986-06-26
    icon of address10, Lower Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2012-05-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

DOWNING LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DOWNING LLP
    Info
    Registered number OC341575
    icon of address10 Lower Thames Street, London EC3R 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-11-20 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DOWNING LLP
    S
    Registered number missing
    icon of address10, Lower Grosvenor Place, London, United Kingdom, SW1W 0EN
    LLP in ENGLAND AND WALES
    CIF 1 CIF 2
  • DOWNING LLP
    S
    Registered number DOWNING LLP
    icon of addressSt. Magnus House, 6th Floor, 3 Lower Thames Street, London, England, EC3R 6HD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address10 Lower Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    CIF 25 - LLP Designated Member → ME
  • 2
    icon of address10 Lower Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address10 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-23 ~ dissolved
    CIF 46 - Right to appoint or remove members → OE
    CIF 46 - Right to surplus assets - 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-08-23 ~ dissolved
    CIF 30 - LLP Designated Member → ME
  • 4
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-07-14 ~ now
    CIF 48 - Right to surplus assets - 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2020-07-14 ~ now
    CIF 32 - LLP Designated Member → ME
  • 5
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
    CIF 40 - Right to appoint or remove members → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-12-07 ~ now
    CIF 27 - LLP Designated Member → ME
  • 6
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-18 ~ now
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-10-18 ~ now
    CIF 34 - LLP Designated Member → ME
  • 7
    icon of addressSt. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-07 ~ dissolved
    CIF 57 - Right to appoint or remove members → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 8
    icon of address6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    CIF 54 - Right to appoint or remove members as a member of a firm → OE
    CIF 54 - Right to appoint or remove members → OE
    CIF 54 - Right to surplus assets - 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 54 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-05-14 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 9
    DOWNING ACTIVE DEFINED RETURNS LLP - 2023-10-26
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove members → OE
    CIF 44 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2023-08-14 ~ now
    CIF 28 - LLP Designated Member → ME
  • 10
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    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
    icon of calendar 2022-07-13 ~ now
    CIF 31 - LLP Designated Member → ME
  • 11
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    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
    icon of calendar 2020-02-14 ~ now
    CIF 33 - LLP Designated Member → ME
  • 12
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 45 - Right to appoint or remove members → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2023-05-03 ~ now
    CIF 29 - LLP Designated Member → ME
  • 13
    icon of address10 Carew Way, Watford, Herts, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 14
    FUNDING EMPIRE LIMITED - 2015-12-11
    icon of addressSt Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,601 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
  • 15
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    75,264 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-11-28 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
Ceased 30
  • 1
    icon of address10 Lower Thames Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2014-04-01
    CIF 13 - LLP Designated Member → ME
  • 2
    icon of addressSentinel House Sentinel Square, Brent Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2013-04-02
    CIF 26 - LLP Member → ME
  • 3
    icon of address10 Lower Thames Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-10-30
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ 2024-05-29
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 Lower Thames Street, London, England
    Active Corporate (208 parents, 5 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2014-11-04
    CIF 9 - LLP Designated Member → ME
  • 6
    icon of address5th Floor, Ergon House, Horseferry Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2014-11-04
    CIF 12 - LLP Designated Member → ME
  • 7
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-08 ~ 2014-03-01
    CIF 18 - LLP Designated Member → ME
  • 8
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2014-02-01
    CIF 20 - LLP Designated Member → ME
  • 9
    DOWNING IHT INCOME 3 LLP - 2010-03-11
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-07 ~ 2014-02-01
    CIF 4 - LLP Designated Member → ME
  • 10
    DOWNING IHT INCOME 4 LLP - 2011-06-14
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-24 ~ 2014-11-04
    CIF 11 - LLP Designated Member → ME
  • 11
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-02-01
    CIF 19 - LLP Designated Member → ME
  • 12
    icon of address5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2014-03-07
    CIF 21 - LLP Designated Member → ME
  • 13
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2022-05-31
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to surplus assets - 75% or more → OE
    CIF 53 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2021-11-01 ~ 2022-05-31
    CIF 35 - LLP Designated Member → ME
  • 14
    icon of address5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-08 ~ 2014-03-01
    CIF 17 - LLP Designated Member → ME
  • 15
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    icon of address10 Lower Thames Street, London, England
    Active Corporate (121 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-11-04
    CIF 10 - LLP Designated Member → ME
  • 16
    icon of address10 Lower Thames Street, London, England
    Active Corporate (25 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2014-11-04
    CIF 5 - LLP Designated Member → ME
  • 17
    icon of addressSentinel House, Sentinel Square, Brent Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2013-04-02
    CIF 15 - LLP Designated Member → ME
  • 18
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    REDBURN COURT (2012) LLP - 2014-10-24
    icon of addressSt Magnus House, Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2014-09-30
    CIF 24 - LLP Designated Member → ME
  • 19
    icon of address10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2022-05-31
    CIF 55 - Right to appoint or remove members → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2019-09-06 ~ 2022-05-31
    CIF 37 - LLP Designated Member → ME
  • 20
    icon of address10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,667,001 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-12
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address10 Lower Thames Street, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-11-04
    CIF 16 - LLP Designated Member → ME
  • 22
    icon of address10 Lower Thames Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ 2024-10-17
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 23
    icon of address10 Lower Thames Street, London, England
    Active Corporate (30 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-11-04
    CIF 7 - LLP Designated Member → ME
  • 24
    icon of address10 Lower Thames Street, London, England
    Active Corporate (72 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2014-11-04
    CIF 8 - LLP Designated Member → ME
  • 25
    UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06
    E UPTON AND SONS P L C - 1989-08-15
    GARNER PLC - 2010-06-14
    CONSTELLATION CORPORATION PLC - 2006-07-03
    icon of address68 King William Street, London, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-19 ~ 2021-05-11
    CIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of addressBaird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    9,378,861 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-06
    CIF 56 - Has significant influence or control → OE
  • 27
    KENNEDY TOWER LLP - 2011-05-26
    icon of address10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ 2014-11-04
    CIF 22 - LLP Designated Member → ME
  • 28
    icon of addressSentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-04-06
    CIF 38 - LLP Member → ME
  • 29
    icon of address10 Lower Thames Street, London, England
    Active Corporate (104 parents)
    Officer
    icon of calendar 2012-04-05 ~ 2014-02-01
    CIF 6 - LLP Designated Member → ME
  • 30
    WEST BAR HAMPTON LLP - 2011-05-25
    icon of address10 Lower Thames Street, London, England
    Active Corporate (111 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2014-11-04
    CIF 23 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.