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.
Mr Michael Downey
- British born in April 1966
Mr Michael Downey
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 134, Low Row, Sunderland, SR1 3PY, England
IIF 27, Wilson Street, Sunderland, Tyne And Wear, SR4 6HH, United Kingdom
IIF 3Establishment, 34, Low Row, Sunderland, Tyne And Wear, SR1 3PY, England
IIF 4The Looking Glass, The Place, Athenaeum Street, Sunderland, SR1 1QX, England
IIF 5
- British born in August 1945
Mr Michael Downey
Resident in United Kingdom
Registered addresses and corresponding companiesCedar Lodge, Cesar Lodge, Ashbrooke Range, Sunder Land, Tyne And Wear, SR2 7TR, United Kingdom
IIF 6
- British born in April 1966
Michae Downey
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
IIF 7
- British born in April 1966
Mr Michael Downey
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Micheal Downey
Resident in England
Registered addresses and corresponding companies43, Holmeside, Sunderland, SR1 3HY, United Kingdom
IIF 10
- British born in April 1966
Downey, Michael
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 111, Holmeside, Sunderland, Tyne & Wear, SR1 3JG, England
IIF 1234, Low Row, Sunderland, SR1 3PY, England
IIF 13 IIF 14 IIF 15 (more)(less)52-54, High Street West, Sunderland, SR1 3DP, England
IIF 17Establishment, 34, Low Row, Sunderland, Tyne And Wear, SR1 3PY, England
IIF 18The Lawns, Cleadon Lane, Cleadon, Sunderland, SR6 7UX, England
IIF 19The Looking Glass, The Place, Athenaeum Street, Sunderland, SR1 1QX, England
IIF 20
- United Kingdom born in April 1966
Mr Michael Downey
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1966
Mr Micheal Downey
Resident in England
Registered addresses and corresponding companies34, Low Row, Sunderland, SR1 3PY, United Kingdom
IIF 24
- British born in April 1966
Downey, Michael
Resident in England
Registered addresses and corresponding companies3, High Street, Sunderland, SR1 3EX, England
IIF 253, High Street West, Sunderland, SR1 3EX, England
IIF 2634, Low Row, Sunderland, SR1 3PY, England
IIF 2734, Low Row, Sunderland, SR1 3PY, United Kingdom
IIF 284, Belford Close Ashbrooke, Sunderland, SR2 7TJ, England
IIF 29 IIF 304 Belford Road, Sunderland, Tyne And Wear, SR2 7TJ
IIF 31
- British born in April 1966
Downey, Micheal
Resident in England
Registered addresses and corresponding companies - British born in August 1945
Downey, Michael
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1966
Downey, Michael
Resident in England
Registered addresses and corresponding companies - English born in April 1966
Downey, Michael
Resident in England
Registered addresses and corresponding companies - United Kingdom born in April 1966
Downey, Micheal
Resident in England
Registered addresses and corresponding companies34, Low Row, Sunderland, SR1 3PY, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Downey, Michael
- Registered addresses and corresponding companies
Downey, Michael
Establishment, 34, Low Row, Sunderland, Tyne And Wear, SR1 3PY, England
IIF 50
- 1
ANTMEET LIMITED
01583401Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-24 during the appointment or period of control
Commencement of winding up on 2008-09-09 during the appointment or period of control
Conclusion of winding up on 2009-12-30 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control52-54 High Street West, SunderlandDissolved Corporate (4 parents)Officer(before 1991-11-21) ~ dissolvedIIF 36 - Director → ME(before 1991-11-21) ~ dissolvedIIF 47 - Secretary → ME - 2
BOERBOEL LEISURE LTD
0765471652-54 High Street West, Sunderland, EnglandDissolved Corporate (2 parents)Officer2012-03-22 ~ dissolvedIIF 26 - Director → ME - 3
CLUB LIFE LIMITED
10965575Galen Buildings, Sunderland, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
CLUBS AND DIAMONDS ENTERPRISES LTD
10786099The Looking Glass The Place, Athenaeum Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2017-05-24 ~ 2019-12-16IIF 20 - Director → MEPerson with significant control2017-05-24 ~ 2019-12-16IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
COVERTASTE LIMITED
02967654Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-04-14 during the appointment or period of control
Commencement of winding up on 2005-06-15 during the appointment or period of control
Conclusion of winding up on 2005-12-23 during the appointment or period of control
Dissolved on 2006-02-23 during the appointment or period of control52-54 High Street West, Sunderland, Tyne & WearDissolved Corporate (5 parents)Officer1994-10-05 ~ dissolvedIIF 35 - Director → ME1994-10-05 ~ dissolvedIIF 49 - Secretary → ME - 6
DAKOTA NORTH EAST LIMITED
075237793 High Street, Sunderland, EnglandDissolved Corporate (2 parents)Officer2011-02-09 ~ dissolvedIIF 25 - Director → ME - 7
DOVE LEISURE LTD
1081294572-74 High Street West, Sunderland, EnglandDissolved Corporate (4 parents)Officer2017-06-12 ~ 2017-09-11IIF 12 - Director → MEPerson with significant control2017-06-12 ~ 2017-09-11IIF 8 - Has significant influence or control → OE - 8
DOWNEYS OF BARNES LIMITED
108482476 Silksworth Lane, Barnes, Sunderland, Tyne And Wear, EnglandActive Corporate (4 parents)Officer2017-07-21 ~ 2024-03-10IIF 39 - Director → ME2017-07-05 ~ 2017-07-06IIF 40 - Director → MEPerson with significant control2023-11-22 ~ 2024-03-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DOWNTOWN ENTERTAINMENT LIMITED
1096542343 Holmeside, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-05-09
Date of completion or termination of CVA on 1997-09-17HARTLEPOOL FOOTBALL CLUB LIMITED - 1977-12-31Victoria Park, Clarence Road, Hartlepool, EnglandActive Corporate (25 parents)Officer1998-03-03 ~ 2001-05-16IIF 34 - Director → ME - 11
HIDDEN BARS LTD
12607351Establishment 34, Low Row, Sunderland, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2020-05-18 ~ dissolvedIIF 18 - Director → ME2020-05-18 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-05-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 12
HIDDEN CORPORATION LTD
149201237 Wilson Street, Sunderland, Tyne And Wear, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Person with significant control2023-06-07 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-04-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 15
ILLUSIONS EVENTS LTD
09221969Establishment, 34 Low Row, Sunderland, EnglandDissolved Corporate (2 parents)Officer2015-03-30 ~ dissolvedIIF 14 - Director → ME - 16
ILLUSIONS SUNDERLAND LTD
09222035Establishment, 34 Low Row, Sunderland, EnglandDissolved Corporate (2 parents)Officer2015-03-30 ~ dissolvedIIF 13 - Director → ME - 17
KU CLUB LIMITED
1097210072-74 High Street West, Sunderland, EnglandActive Corporate (1 parent)Officer2017-09-20 ~ nowIIF 42 - Director → MEPerson with significant control2017-09-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 18The Cube, Barrack Road, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 31 - Director → ME
- 19
MSA DEVELOPMENTS NORTH EAST LIMITED
07164069Passion Nightclub Holmside, Tyne & Waer, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-22 ~ dissolvedIIF 33 - Director → ME - 20
NEW STYLE ENTERTAINMENT LTD
09406928M Downey, 34 Low Row, Sunderland, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ 2016-07-11IIF 45 - Director → ME2016-12-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 21
NIGHT TIME LIMITED
1068627152-54 High Street West, Low Row, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-03-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-03-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 22
NORTH EAST BARS LIMITED
1096546234 Low Row, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 23
PARK LANE NORTH EAST LIMITED
1096547218 Park Lane, Sunderland, EnglandDissolved Corporate (1 parent)Officer2017-09-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-15 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 24
PASSION NORTH EAST LIMITED
07170415Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-07 during the appointment or period of control
Commencement of winding up on 2011-08-11 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of controlPassion Nightclub Holmside, Tyne And Wear, Sunderand, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 30 - Director → ME - 25
PASSION SAFE & SECURE LIMITED
07170399Passion Nightclub Holmside, Tyne And Wear, Sunderland, EnglandDissolved Corporate (2 parents)Officer2010-02-25 ~ dissolvedIIF 29 - Director → ME - 26
SERVICELION LIMITED
0296676852-54 High Street West, SunderlandDissolved Corporate (7 parents)Officer1994-09-26 ~ dissolvedIIF 38 - Director → ME2007-08-10 ~ 2007-08-24IIF 48 - Secretary → ME - 27
SUNDERLAND COFFEE BAR LTD
0810754852-54 High Street West, SunderlandDissolved Corporate (2 parents)Officer2012-06-15 ~ 2014-08-02IIF 19 - Director → ME - 28
SUNDERLAND ENTERTAINMENT LTD
08873658Establishment, 34 Low Row, SunderlandDissolved Corporate (2 parents)Officer2015-03-30 ~ dissolvedIIF 27 - Director → ME - 29
SUNDERLAND EVENTS LTD
09222172Establishment, 34 Low Row, Sunderland, EnglandDissolved Corporate (2 parents)Officer2015-03-30 ~ dissolvedIIF 16 - Director → ME - 30
TARA NORTH EAST LTD
0857742752-54 High Street West, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 17 - Director → ME - 31
THE ORIGINAL BOULEVARD COMPANY LIMITED
0367471152/54 High Street, West SunderlandDissolved Corporate (2 parents)Officer1998-11-26 ~ dissolvedIIF 37 - Director → ME - 32
WEARSIDE LEISURE LTD
0854715652 - 54, High Street West, Sunderland, EnglandDissolved Corporate (1 parent)Officer2013-05-29 ~ dissolvedIIF 44 - Director → ME
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