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, John Matthew

    Related profiles found in government register
  • Downing, John Matthew

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 1

    • 121, Winterstoke Road, Bristol, BS3 2LL, England

      IIF 2
  • Downing, John Matthew
    British

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British england born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Winterstoke Road, Bristol, BS3 2LL

      IIF 16
  • Downing, John Matthew
    British lawyer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom

      IIF 17
  • Downing, John Matthew
    British legal and governance consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 18
  • Downing, John Matthew
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Matthew Downing
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 13
  • 1
    The Grange, 159 Long Ashton Road, Long Ashton, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    Wellington House, Physics Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 9 - director → ME
  • 3
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 19 - director → ME
  • 4
    Wellington House Physics Road, Speke, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 14 - director → ME
  • 5
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 51 - director → ME
  • 6
    IMPERIAL BRANDS FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 54 - director → ME
  • 7
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    IIF 47 - director → ME
  • 8
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    IIF 38 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-09-30
    Officer
    2017-10-23 ~ dissolved
    IIF 13 - director → ME
  • 10
    C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 11 - director → ME
  • 11
    Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 8 - director → ME
  • 12
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 1 - secretary → ME
  • 13
    Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 15 - director → ME
Ceased 41
  • 1
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-31 ~ 2023-06-28
    IIF 50 - director → ME
  • 2
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 22 - director → ME
  • 3
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 27 - director → ME
  • 4
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 24 - director → ME
  • 5
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (5 parents)
    Officer
    2012-10-01 ~ 2023-06-30
    IIF 7 - secretary → ME
  • 6
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Corporate (11 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2023-05-22
    IIF 2 - secretary → ME
  • 7
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-14 ~ 2023-06-28
    IIF 55 - director → ME
  • 8
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-28
    IIF 53 - director → ME
  • 9
    IMPERIAL BRANDS VENTURE HOLDINGS (2) LIMITED - 2021-09-17
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-06-28
    IIF 52 - director → ME
  • 10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 29 - director → ME
  • 11
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 16 - director → ME
  • 12
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 33 - director → ME
  • 13
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 23 - director → ME
  • 14
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 32 - director → ME
  • 15
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 31 - director → ME
  • 16
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 48 - director → ME
  • 17
    ALNERY NO. 2648 LIMITED - 2007-01-19
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 45 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 4 - secretary → ME
  • 18
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 37 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 3 - secretary → ME
  • 19
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 21 - director → ME
  • 20
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 46 - director → ME
  • 21
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 28 - director → ME
  • 22
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 42 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 6 - secretary → ME
  • 23
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 25 - director → ME
  • 24
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 40 - director → ME
  • 25
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 39 - director → ME
  • 26
    ALNERY NO. 2685 LIMITED - 2007-05-25
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 36 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 5 - secretary → ME
  • 27
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2023-06-28
    IIF 49 - director → ME
  • 28
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 41 - director → ME
  • 29
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 44 - director → ME
  • 30
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    121 Winterstoke Road, Bristol
    Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-06-01
    IIF 57 - director → ME
  • 31
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate
    Officer
    2012-10-01 ~ 2014-12-19
    IIF 34 - director → ME
  • 32
    121 Winterstoke Road, Bristol, England
    Corporate (3 parents)
    Officer
    2021-09-28 ~ 2023-06-28
    IIF 17 - director → ME
  • 33
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-02 ~ 2023-06-28
    IIF 56 - director → ME
  • 34
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 35 - director → ME
  • 35
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 26 - director → ME
  • 36
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    80,130 GBP2016-12-31
    Officer
    2017-10-23 ~ 2023-06-28
    IIF 10 - director → ME
  • 37
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-10-23 ~ 2023-06-28
    IIF 12 - director → ME
  • 38
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 43 - director → ME
  • 39
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 30 - director → ME
  • 40
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 20 - director → ME
  • 41
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-01-25
    IIF 58 - 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.