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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcging, Tony Michael

child relation
Offspring entities and appointments 164
  • 1
    13 VERSAILLES ROAD LIMITED
    14209134
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 84 - Director → ME
    2022-07-01 ~ 2024-05-15
    IIF 196 - Secretary → ME
  • 2
    16 HAMLET ROAD MANAGEMENT LIMITED
    05491628
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ now
    IIF 137 - Director → ME
  • 3
    2PK DEVELOPMENTS LIMITED
    06427591
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-08-17
    IIF 33 - Director → ME
  • 4
    ACAMBA LIMITED
    05833810
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2011-04-21
    IIF 44 - Director → ME
  • 5
    AM PORTEOUS NO 1 LIMITED
    05710503 05710511
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 108 - Director → ME
  • 6
    AM PORTEOUS NO 2 LIMITED
    05710511 05710503
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 90 - Director → ME
  • 7
    ANGLO DEVELOPMENTS (PAYNE) LIMITED
    05759755
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 91 - Director → ME
  • 8
    B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
    05772791
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 102 - Director → ME
  • 9
    B WHITEHEAD DEVELOPMENTS LIMITED
    05747846
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 80 - Director → ME
  • 10
    BAGNALL ENERGY LIMITED
    - now 08349679
    BAGNALL RENEWABLES LIMITED
    - 2017-06-28 08349679
    Active Corporate (11 parents, 80 offsprings)
    Officer
    2013-01-07 ~ now
    IIF 24 - Director → ME
  • 11
    BAGNALL ENERGY PP LIMITED
    11971590
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 131 - Director → ME
  • 12
    BAGNALL ENERGY PPOWER LIMITED
    12012308
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ dissolved
    IIF 128 - Director → ME
  • 13
    BARBARA JOAN WALKER DEVELOPMENTS LIMITED
    06021826
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 79 - Director → ME
  • 14
    BARING HALL PROPERTY LLP
    OC386176
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ 2023-05-02
    IIF 10 - LLP Designated Member → ME
  • 15
    BEST LOANS LIMITED
    - now 02792011
    ULTRAFUTURE PROJECTS LIMITED - 1993-04-23
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-03-01 ~ dissolved
    IIF 156 - Secretary → ME
  • 16
    BETTY MARY MARSH COMPANY LIMITED
    06281219
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 68 - Director → ME
  • 17
    BROCKLEY ROAD LLP
    OC350748
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ 2018-11-14
    IIF 11 - LLP Designated Member → ME
  • 18
    CHRYSALIS VCT MANAGEMENT LIMITED
    - now 05192796
    CHRYSALIS VCT LIMITED
    - 2004-09-24 05192796 04095791
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2005-01-01
    IIF 151 - Secretary → ME
  • 19
    CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
    05748059
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 105 - Director → ME
  • 20
    COMBINED LIMITED
    02678840
    Dissolved Corporate (12 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 164 - Secretary → ME
  • 21
    CRAFT BEER PUB CO LIMITED
    08878823
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 22
    CROMWELLPARK LIMITED
    06297516
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 85 - Director → ME
  • 23
    DALSTON LANE PROPERTY LLP
    OC371881
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ 2023-10-02
    IIF 9 - LLP Designated Member → ME
  • 24
    DAVID SANSOM LIMITED
    05547817
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 25
    DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
    05582830
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 77 - Director → ME
  • 26
    DORE LIMITED - now
    DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
    - 2025-12-04 12938740 12919736
    DORE PLC - 2025-12-04
    DR&I TRUST PLC
    - 2020-10-22 12938740 12919736
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-28
    IIF 133 - Director → ME
    2020-10-08 ~ 2020-10-28
    IIF 154 - Secretary → ME
  • 27
    DORIC ENTERPRISES LIMITED
    06084071
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 28
    DOROTHY SILVER DEVELOPMENTS LIMITED
    06318860
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 29
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED
    - 2000-01-17 03901381
    Active Corporate (16 parents)
    Officer
    2005-03-24 ~ 2005-04-27
    IIF 147 - Director → ME
    2000-01-04 ~ 2001-08-21
    IIF 171 - Secretary → ME
  • 30
    DOWNING (GREEN GABLES) LIMITED
    03775360
    Active Corporate (17 parents)
    Officer
    1999-08-20 ~ 1999-09-20
    IIF 176 - Secretary → ME
  • 31
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2005-01-24
    IIF 138 - Director → ME
    1997-03-10 ~ 2001-12-12
    IIF 170 - Secretary → ME
  • 32
    DOWNING ASSET MANAGEMENT LIMITED
    - now 02730941 12038828... (more)
    DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-08-08 ~ dissolved
    IIF 141 - Director → ME
    1995-08-08 ~ dissolved
    IIF 169 - Secretary → ME
  • 33
    DOWNING CORPORATE FINANCE LENDING LIMITED
    15966377
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 17 - Director → ME
  • 34
    DOWNING CORPORATE FINANCE LIMITED
    - now 02053006
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    Active Corporate (8 parents, 50 offsprings)
    Officer
    1995-08-08 ~ now
    IIF 18 - Director → ME
    1995-08-08 ~ 2007-10-09
    IIF 159 - Secretary → ME
  • 35
    DOWNING GROUP LLP
    OC440659
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-01-17 ~ 2022-05-31
    IIF 186 - Right to appoint or remove members → OE
    IIF 186 - Right to surplus assets - 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
  • 36
    DOWNING HARNHAM CROFT NURSING HOME LIMITED
    - now 03511629
    HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10
    Dissolved Corporate (25 parents)
    Officer
    1998-03-30 ~ 2000-07-27
    IIF 180 - Secretary → ME
  • 37
    DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED
    - now 12038828 02730941... (more)
    DOWNING ASSET MANAGEMENT LIMITED
    - 2019-08-05 12038828 02730941... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 135 - Director → ME
  • 38
    DOWNING LLP
    OC341575 06021942
    Active Corporate (38 parents, 48 offsprings)
    Officer
    2008-11-20 ~ now
    IIF 6 - LLP Designated Member → ME
  • 39
    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
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    1995-08-08 ~ dissolved
    IIF 142 - Director → ME
    1995-08-08 ~ 2008-07-21
    IIF 157 - Secretary → ME
  • 40
    DOWNING MANAGERS 1 LIMITED
    - now 04870096 05330622... (more)
    DOWNING PROTECTED MANAGERS I LIMITED
    - 2010-01-20 04870096 05330621... (more)
    DOWNING HEALTHCARE MANAGERS LIMITED
    - 2005-07-19 04870096
    SPEED 9722 LIMITED
    - 2003-11-28 04870096 04676568... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 41
    DOWNING MANAGERS 2 LIMITED
    - now 05330621 05330622... (more)
    DOWNING MANAGERS II LIMITED
    - 2010-09-07 05330621 05330622... (more)
    DOWNING PROTECTED MANAGERS II LIMITED
    - 2009-11-02 05330621 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 42 - Director → ME
  • 42
    DOWNING MANAGERS 3 LIMITED
    - now 05330622 06370386... (more)
    DOWNING MANAGERS III LIMITED
    - 2010-09-07 05330622 05330621... (more)
    DOWNING PROTECTED MANAGERS III LIMITED
    - 2009-11-02 05330622 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 34 - Director → ME
  • 43
    DOWNING MANAGERS 4 LIMITED
    - now 05642291 05330622... (more)
    DOWNING PROTECTED MANAGERS IV LIMITED
    - 2010-09-07 05642291 05642264... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 139 - Director → ME
  • 44
    DOWNING MANAGERS 5 LIMITED
    - now 05642264 06370386... (more)
    DOWNING PROTECTED MANAGERS V LIMITED
    - 2010-09-07 05642264 05642291... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 140 - Director → ME
  • 45
    DOWNING MANAGERS 6 LIMITED
    - now 06044163 05330622... (more)
    DOWNING PROTECTED MANAGERS VI LIMITED
    - 2010-09-07 06044163 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 38 - Director → ME
  • 46
    DOWNING MANAGERS 7 LIMITED
    - now 06044084 05330622... (more)
    DOWNING PROTECTED MANAGERS VII LIMITED
    - 2010-09-07 06044084 06370386... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 48 - Director → ME
  • 47
    DOWNING MANAGERS 8 LIMITED
    - now 06370386 05330622... (more)
    DOWNING PROTECTED MANAGERS VIII LIMITED
    - 2010-09-07 06370386 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2015-09-01
    IIF 40 - Director → ME
  • 48
    DOWNING MANAGERS 9 LIMITED
    - now 06370382 05330622... (more)
    DOWNING PROTECTED MANAGERS IX LIMITED
    - 2010-09-07 06370382 05642291... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2015-09-01
    IIF 31 - Director → ME
  • 49
    DOWNING MEMBERS LIMITED
    08858166
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2014-01-23 ~ now
    IIF 15 - Director → ME
  • 50
    DOWNING NOMINEES LIMITED
    - now 08641949
    DOWNING SIX VCT LIMITED
    - 2016-12-06 08641949
    DOWNING THREE VCT LIMITED - 2013-12-16
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-05 ~ 2022-07-04
    IIF 129 - Director → ME
    2024-11-27 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    2019-06-12 ~ 2022-07-04
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DOWNING PLANNED EXIT VCT 8 PLC
    - now 06372899 07078075... (more)
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-08 ~ dissolved
    IIF 74 - Director → ME
  • 52
    DOWNING PLANNED EXIT VCT 9 PLC
    - now 06372969 07078144... (more)
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-08 ~ dissolved
    IIF 109 - Director → ME
  • 53
    DR&I TRUST PLC
    - now 12919736 12938740
    DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
    - 2020-10-22 12919736 12938740
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 132 - Director → ME
    2020-10-01 ~ dissolved
    IIF 153 - Secretary → ME
  • 54
    DRUMMOND PROPERTY COMPANY LIMITED
    06061485
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 117 - Director → ME
  • 55
    E. E. H. DEVELOPMENTS LIMITED
    05936224
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
  • 56
    E. GLASS NO 1 LIMITED
    06336769
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 113 - Director → ME
  • 57
    EBURY CORPORATE SERVICES LIMITED
    - now 02878733 OC381395
    BEST LOANS II LIMITED
    - 2014-08-19 02878733
    DE FACTO 337 LIMITED - 1994-03-17
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-12-04 ~ now
    IIF 20 - Director → ME
    1994-03-28 ~ 2016-02-17
    IIF 166 - Secretary → ME
  • 58
    EDWARD MCGRATH DEVELOPMENTS LIMITED
    06584149
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 123 - Director → ME
  • 59
    ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC
    - now 03150865
    GARTMORE VENTURE CAPITAL TRUST PLC
    - 2000-08-01 03150865
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2001-12-12
    IIF 175 - Secretary → ME
  • 60
    ELIZA LISA DEVELOPMENTS LIMITED
    05772834 05772836... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 119 - Director → ME
  • 61
    ELIZA LISA I DEVELOPMENTS LIMITED
    05772836 05772835... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 107 - Director → ME
  • 62
    ELIZA LISA II DEVELOPMENTS LIMITED
    05772835 05772836... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 63
    ELLIOT PROPERTIES LIMITED
    06061828
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 64
    EVEDALE CARE HOME LIMITED
    03424776
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2005-03-24
    IIF 165 - Secretary → ME
  • 65
    FLOREAT DOMUS LIMITED
    05861906
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 110 - Director → ME
  • 66
    GALWALLY PROPERTY LIMITED
    05672524
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 26 - Director → ME
  • 67
    GURNALL LIMITED
    09016146
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 68
    HAMES VNCS LIMITED
    05565899
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 106 - Director → ME
  • 69
    HAMILTON AYR LIMITED - now
    DOWNING GUILDWAY LIMITED
    - 2005-05-09 04196048
    CONTINENTAL SHELF 182 LIMITED - 2001-05-31
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ 2001-10-15
    IIF 146 - Director → ME
    2001-06-01 ~ 2001-10-15
    IIF 173 - Secretary → ME
  • 70
    HARDWICKE DEVELOPMENTS LIMITED
    05923820
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 51 - Director → ME
  • 71
    HB SP LLP
    OC350718
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 5 - LLP Designated Member → ME
  • 72
    HBMC DEVELOPMENTS LIMITED
    06364607
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Has significant influence or control → OE
  • 73
    HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
    06179622
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 96 - Director → ME
  • 74
    HMJCS LIMITED
    06257084
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 115 - Director → ME
  • 75
    HORSEFERRY ASSOCIATES LIMITED - now
    DOWNING MOSER ASSOCIATES LIMITED
    - 2016-02-17 03324409
    Dissolved Corporate (7 parents)
    Officer
    1997-08-28 ~ 2016-01-04
    IIF 158 - Secretary → ME
  • 76
    HORSEFERRY DEVELOPMENTS LLP
    - now OC381395
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP - 2014-10-24
    Dissolved Corporate (9 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    INFRAM LLP
    OC428743
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ 2025-10-16
    IIF 8 - LLP Designated Member → ME
  • 78
    JAG 123 LIMITED
    05772833
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 95 - Director → ME
  • 79
    JARMAN PROPERTY DEVELOPMENTS LIMITED
    06122864
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 64 - Director → ME
  • 80
    JEFFERIES DEVELOPMENTS LIMITED
    06200313
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 126 - Director → ME
  • 81
    JENNY WRENS NEST LIMITED
    05804143
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 82 - Director → ME
  • 82
    JOHN+CAROLINE BINGHAM LIMITED
    05550342
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 83
    KAJIADO DEVELOPMENTS LIMITED
    05598603
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 84
    KEARNS PROPERTY DEVELOPMENTS LIMITED
    06359147
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 85
    KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
    05623762
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 97 - Director → ME
  • 86
    KIMBOLTON LODGE LIMITED
    03427293
    Active Corporate (17 parents)
    Officer
    1997-12-01 ~ 2006-09-05
    IIF 163 - Secretary → ME
  • 87
    KOHN DEVELOPMENTS NO.1 LIMITED
    05687113 05687114
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 88 - Director → ME
  • 88
    KOHN DEVELOPMENTS NO.2 LIMITED
    05687114 05687113
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 53 - Director → ME
  • 89
    LEVERMENT DEVELOPMENTS LIMITED
    05962633
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 28 - Director → ME
  • 90
    LTS 1986 LIMITED
    15980005
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    LYON OUTSPAN LIMITED
    05856661
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 92
    M & M LEACH DEVELOPMENTS LIMITED
    05870138
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 120 - Director → ME
  • 93
    M+N PROPERTY (DEVON) LIMITED
    05544044
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2011-08-24
    IIF 41 - Director → ME
  • 94
    M. A. PROPERTY DEVELOPMENT LIMITED
    05747848
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 66 - Director → ME
  • 95
    MACLEHOSE DEVELOPMENTS LIMITED
    06588057
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 39 - Director → ME
  • 96
    MACVICAR DEVELOPMENTS (NO.1) LIMITED
    05659094 05658308... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 56 - Director → ME
  • 97
    MACVICAR DEVELOPMENTS (NO.2) LIMITED
    05658720 05658308... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 98
    MACVICAR DEVELOPMENTS (NO.3) LIMITED
    05658308 05659094... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 127 - Director → ME
  • 99
    MACVICAR DEVELOPMENTS (NO.4) LIMITED
    05658323 05659094... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 83 - Director → ME
  • 100
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 22 - Director → ME
  • 101
    MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
    05941870
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 102
    MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
    05804178 05804179
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 81 - Director → ME
  • 103
    MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED
    05804179 05804178
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 121 - Director → ME
  • 104
    MARTIN (NO 3) LIMITED
    05850087 05852083
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 105
    MARTIN (NO 4) LIMITED
    05852083 05850087
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 106
    MERI (NO 3) LIMITED
    05850098 05850097
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 111 - Director → ME
  • 107
    MERI (NO 4) LIMITED
    05850097 05850098
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 87 - Director → ME
  • 108
    MICHAEL REVELL DEVELOPMENTS LIMITED
    06026094
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 118 - Director → ME
  • 109
    MINI NIMBUS PROPERTY CO. LIMITED
    05804180
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 110
    MM LUDLOW PROPERTY TRADING COMPANY LIMITED
    06279978
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 111
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2001-12-12
    IIF 172 - Secretary → ME
  • 112
    MUSK VNCS LIMITED
    05533797
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 113
    MYSA CARE (TALL OAKS) LIMITED - now
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED
    - 2006-02-06 03563622
    Active Corporate (18 parents)
    Officer
    1998-06-16 ~ 2006-09-05
    IIF 160 - Secretary → ME
  • 114
    MYSA CARE (THE CHESTNUTS) LIMITED - now
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    Active Corporate (20 parents)
    Officer
    1999-03-18 ~ 2006-09-05
    IIF 162 - Secretary → ME
  • 115
    N.W.B. DEVELOPMENTS LIMITED
    03453842 03480593
    Dissolved Corporate (6 parents)
    Officer
    1998-02-11 ~ 1998-09-24
    IIF 145 - Director → ME
    1998-02-11 ~ 1998-02-18
    IIF 177 - Secretary → ME
    1998-03-25 ~ 2016-02-17
    IIF 161 - Secretary → ME
  • 116
    NICK COX CONSTRUCTION LIMITED
    05747856
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-25 ~ now
    IIF 16 - Director → ME
  • 117
    NJA PROPERTY DEVELOPMENTS LIMITED
    06659637
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 72 - Director → ME
  • 118
    NOTRAB LIMITED
    05687099
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 119
    NU NU LIMITED
    - now 04228930 03696252
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC
    - 2002-02-11 04228930
    Active Corporate (20 parents)
    Officer
    2002-02-08 ~ 2009-10-20
    IIF 152 - Secretary → ME
  • 120
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2009-10-20
    IIF 167 - Secretary → ME
  • 121
    NW (BLAKES) LIMITED
    - now 03480593
    NW DEVELOPMENTS LIMITED
    - 2016-07-13 03480593 03453842
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2019-01-21
    IIF 143 - Director → ME
    1998-02-11 ~ 1998-09-24
    IIF 150 - Director → ME
    1998-02-11 ~ 2002-07-05
    IIF 168 - Secretary → ME
  • 122
    OCKBROOK TRADING LIMITED
    05947533
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2013-02-06
    IIF 100 - Director → ME
  • 123
    P ROADNIGHT NO 1 LIMITED
    06271065
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 103 - Director → ME
  • 124
    PARADIGM COMMERCIAL LIMITED - now
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC
    - 2005-06-24 02779163
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
    - 1993-11-02 02779163
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    Active Corporate (70 parents)
    Officer
    1993-03-03 ~ 1994-01-25
    IIF 144 - Director → ME
    1993-03-03 ~ 1998-10-22
    IIF 178 - Secretary → ME
  • 125
    PEAKSIDE PROPERTIES LIMITED
    02870123
    Active Corporate (9 parents)
    Officer
    1994-04-18 ~ 1999-01-29
    IIF 148 - Director → ME
    1994-04-18 ~ 1999-01-29
    IIF 174 - Secretary → ME
  • 126
    PEARL MAGNUS 3 LIMITED
    05652449 05652456
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 63 - Director → ME
  • 127
    PEARL MAGNUS 4 LIMITED
    05652456 05652449
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 114 - Director → ME
  • 128
    PENNINE DOWNING AIM VCT 2 PLC
    - now 04109922
    LEVERCORP PLC - 2001-01-10
    Dissolved Corporate (15 parents)
    Officer
    2008-01-16 ~ 2010-04-06
    IIF 43 - Director → ME
  • 129
    PHILIP J DAVIES NO 1 LIMITED
    06072161
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2009-12-31
    IIF 50 - Director → ME
  • 130
    PRATTS AND PAYNE LLP
    - now OC366349
    GEORGE HENRY LEE LLP - 2012-05-31
    Active Corporate (6 parents)
    Officer
    2013-08-13 ~ now
    IIF 3 - LLP Designated Member → ME
  • 131
    PULFORD TRADING LIMITED
    08349603
    Active Corporate (14 parents, 59 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    IIF 65 - Director → ME
  • 132
    QUADRATE SPA LIMITED
    07347539
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2010-12-20
    IIF 54 - Director → ME
  • 133
    R & K MARSHALL PROPERTIES LIMITED
    06058018
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 92 - Director → ME
  • 134
    RAINBOW T PROPERTY DEVELOPMENTS LIMITED
    05972888
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 135
    RISING MEADOWS LIMITED - now
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED
    - 1999-03-30 03735646
    Dissolved Corporate (14 parents)
    Officer
    1999-03-22 ~ 2008-03-10
    IIF 155 - Secretary → ME
  • 136
    RJ & VA PERRY DEVELOPMENTS LIMITED
    06402883
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-08-18
    IIF 46 - Director → ME
  • 137
    RUSTLINGS ESTATES 1 LIMITED
    05921035 05921625
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 138
    RUSTLINGS ESTATES 2 LIMITED
    05921625 05921035
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 99 - Director → ME
  • 139
    S J PODBURY & SONS LIMITED
    06179529
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 98 - Director → ME
  • 140
    S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
    06433977
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 70 - Director → ME
  • 141
    SARAH BLACK TRADING PROPERTY LIMITED
    05722100
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 93 - Director → ME
  • 142
    SHACKELL DEVELOPMENTS LIMITED
    05598576
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 29 - Director → ME
  • 143
    SHORTHOSE 2006 LIMITED
    06032344
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 122 - Director → ME
  • 144
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP - 2011-05-26
    Active Corporate (143 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 1 - LLP Member → ME
  • 145
    STANSTEAD ROAD LLP
    OC351129
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ now
    IIF 4 - LLP Designated Member → ME
  • 146
    STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
    05598604
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 27 - Director → ME
  • 147
    STOCKERS LLP
    OC351664
    Dissolved Corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 148
    SUPPORTHAVEN LIMITED - now
    SUPPORTHAVEN PUBLIC LIMITED COMPANY
    - 2007-12-08 02792466
    Dissolved Corporate (22 parents)
    Officer
    1994-05-16 ~ 1995-02-22
    IIF 149 - Director → ME
    1994-05-16 ~ 1994-10-05
    IIF 179 - Secretary → ME
  • 149
    SYLIDORE PROPERTY DEVELOPMENTS LIMITED
    06012715
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 150
    TALLY MARKETPLACE LENDING LIMITED
    - now 08285356 08747562
    FUNDING EMPIRE LIMITED - 2015-12-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 136 - Director → ME
  • 151
    TERSIG PROPERTY DEVELOPMENTS LIMITED
    05598575
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 94 - Director → ME
  • 152
    THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05908929
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 125 - Director → ME
  • 153
    THE HARMONY HERNE HILL LLP
    OC350749
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ 2023-10-02
    IIF 12 - LLP Designated Member → ME
  • 154
    THE PUB PEOPLE PROPCO LIMITED - now
    AUTUMN PUBS LIMITED
    - 2023-05-30 07989150
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2012-04-13
    IIF 78 - Director → ME
  • 155
    THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05902922
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 124 - Director → ME
  • 156
    THE SNIPES DEVELOPMENTS LIMITED
    06456138
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-05-13
    IIF 30 - Director → ME
  • 157
    TIMOTHY CLIST DEVELOPMENTS LIMITED
    06688996
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 158
    V HARTLEY PROPERTY DEVELOPMENTS LIMITED
    05608546
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 112 - Director → ME
  • 159
    V M BARNES DEVELOPMENTS LIMITED
    05695203
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 101 - Director → ME
  • 160
    VNCS 1 LIMITED
    05533804
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 104 - Director → ME
  • 161
    WALWORTH HOUSE LLP
    OC357590
    Dissolved Corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 162
    WARMLEY CORUM MANAGEMENT LIMITED
    08124135
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2014-02-21
    IIF 134 - Director → ME
  • 163
    WARMLEY MANAGEMENT LIMITED
    06553239
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 164
    WHITNEY DEVELOPMENTS LIMITED
    05992423
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 37 - Director → ME

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