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

Downing, Martin Richard Frederick

    Related profiles found in government register
  • Downing, Martin Richard Frederick
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, Martin Richard Frederick
    British comõpany director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stamford Croft, Solihull, West Midlands, B91 3FS

      IIF 8
  • Downing, Martin Richard Frederick
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, Martin Richard Frederick
    British manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Stamford Croft, Solihull, West Midlands, B91 3FS

      IIF 35
  • Mr Martin Richard Frederick Downing
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 36

    • Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, CV37 9RQ, England

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, England
    Corporate (5 parents)
    Equity (Company account)
    1,347,197 GBP2023-12-31
    Officer
    2010-02-23 ~ now
    IIF 34 - director → ME
  • 2
    Drayton Office Buildings, Drayton Manor Drive, Stratford Upon Avon, Warwickshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 34
  • 1
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-03-31
    Officer
    2004-12-17 ~ 2005-12-09
    IIF 17 - director → ME
  • 2
    17 Birkdale Avenue, Blackwell, Bromsgrove, Worcestershire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-02 ~ 2005-12-09
    IIF 26 - director → ME
  • 3
    Unit 2 Shaw House, Wychbury Court, Merry Hill, England
    Corporate (5 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2002-10-28 ~ 2005-07-14
    IIF 6 - director → ME
  • 4
    INGLEBY (1378) LIMITED - 2000-11-29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Officer
    2000-12-05 ~ 2005-11-01
    IIF 12 - director → ME
  • 5
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-04-01 ~ 2005-12-09
    IIF 5 - director → ME
  • 6
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-08-01 ~ 1998-09-01
    IIF 27 - director → ME
  • 7
    INGLEBY (1271) LIMITED - 2000-01-20
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    17 GBP2023-07-31
    Officer
    2000-01-21 ~ 2005-12-09
    IIF 23 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    68 GBP2023-12-31
    Officer
    2004-02-20 ~ 2005-10-06
    IIF 7 - director → ME
  • 9
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    55 GBP2023-12-31
    Officer
    2005-01-06 ~ 2005-11-01
    IIF 15 - director → ME
  • 10
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    2000-09-13 ~ 2005-03-17
    IIF 22 - director → ME
  • 11
    C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    44 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-12-09
    IIF 2 - director → ME
  • 12
    20-22 Wenlock Road, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2000-11-06 ~ 2003-09-12
    IIF 19 - director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2004-11-16 ~ 2005-11-01
    IIF 29 - director → ME
  • 14
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, West Midlands, England
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2003-12-01
    IIF 14 - director → ME
  • 15
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-12-15 ~ 2005-09-30
    IIF 24 - director → ME
  • 16
    HOLBECK URBAN VILLAGE LIMITED - 2007-12-19
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2005-09-30
    IIF 20 - director → ME
  • 17
    DUNWILCO (1088) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Corporate (4 parents, 184 offsprings)
    Officer
    2003-12-11 ~ 2005-09-30
    IIF 25 - director → ME
  • 18
    MILLER HOMES LIMITED - 2003-12-11
    MILLER HOMES NORTHERN LIMITED - 1986-06-09
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2005-09-30
    IIF 32 - director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    85 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-12-09
    IIF 4 - director → ME
  • 20
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    15,755 GBP2024-03-31
    Officer
    2008-08-27 ~ 2009-02-17
    IIF 35 - director → ME
  • 21
    Pennycuick Collins, 54 Hagley Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    24 GBP2020-12-31
    Officer
    2004-02-09 ~ 2006-03-31
    IIF 1 - director → ME
  • 22
    CLOCKSTAND LIMITED - 2001-05-14
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-02-14 ~ 2005-09-30
    IIF 33 - director → ME
  • 23
    2 St. Marys Court, Kenilworth, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    11,102 GBP2024-01-31
    Officer
    2003-01-28 ~ 2005-03-09
    IIF 16 - director → ME
  • 24
    Drayton Office Buildings, Drayton Manor Drive, Stratford-upon-avon, England
    Corporate (5 parents)
    Equity (Company account)
    1,347,197 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PIMLICO HOMES (197 & 199) LIMITED - 2008-09-16
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Officer
    2007-11-01 ~ 2009-08-25
    IIF 13 - director → ME
  • 26
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-03-31
    Officer
    2005-02-22 ~ 2005-12-09
    IIF 18 - director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    2005-08-24 ~ 2005-12-09
    IIF 11 - director → ME
  • 28
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-08-02 ~ 2005-09-30
    IIF 3 - director → ME
  • 29
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    19 GBP2023-12-31
    Officer
    2002-08-09 ~ 2006-03-31
    IIF 8 - director → ME
  • 30
    MEAUJO (590) LIMITED - 2002-07-22
    Mr. Andrew Botting, 4 Feldon Edge, Halford, Shipston-on-stour, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    7,401 GBP2024-03-31
    Officer
    2002-08-15 ~ 2005-01-04
    IIF 21 - director → ME
  • 31
    AUTOPALM LIMITED - 2001-09-28
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2005-09-30
    IIF 28 - director → ME
  • 32
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2004-10-14 ~ 2005-10-06
    IIF 10 - director → ME
  • 33
    125-131 New Union Street, Coventry
    Corporate (4 parents)
    Equity (Company account)
    84 GBP2023-12-31
    Officer
    2002-01-18 ~ 2005-04-05
    IIF 30 - director → ME
  • 34
    862-864 Washwood Heath Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    46 GBP2023-12-31
    Officer
    2003-07-17 ~ 2006-03-31
    IIF 31 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.