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: Company in focus,
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Individuals in focus
Downing, John Matthew
- British born in August 1971
Downing, John Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom
IIF 1
- British director born in August 1971
Downing, John Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British england born in August 1971
Downing, John Matthew
Resident in United Kingdom
Registered addresses and corresponding companies121, Winterstoke Road, Bristol, BS3 2LL
IIF 10
- British lawyer born in August 1971
Downing, John Matthew
Resident in United Kingdom
Registered addresses and corresponding companies121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom
IIF 11
- British solicitor born in August 1971
Downing, John Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesThe Offices Of Bdo Llp, Two Snowhill, Birmingham, B4 6GA
IIF 12121, Winterstoke Road, Bristol, BS3 2LL
IIF 13 IIF 14 IIF 15 (more)121, Winterstoke Road, Bristol, BS3 2LL, England
IIF 27 IIF 28 IIF 29 (more)121 Winterstoke Road, Bristol, BS3 2LL, United Kingdom
IIF 42 IIF 43 IIF 44 (more)Po Box 244, Upton Road, Bristol, BS99 7UJ
IIF 50Laches Close, Four Ashes, Wolverhampton, Staffordshire, WV10 7DZ
IIF 51
- British born in August 1971
John Matthew Downing
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Downing, John Matthew
- Registered addresses and corresponding companies
Downing, John Matthew
Related profiles found in government register
Offspring entities and appointments
53
- 1
ALTADIS NEWCO LIMITED
12292057121 Winterstoke Road, Bristol, United KingdomActive Corporate (7 parents)Officer2019-10-31 ~ 2023-06-28IIF 43 - Director → ME - 2IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09121 Winterstoke Road, BristolActive Corporate (20 parents)Officer2012-10-01 ~ 2023-06-28IIF 15 - Director → ME
- 3
BRITISH TOBACCO COMPANY LIMITED(THE)
00071434121 Winterstoke Road, BristolActive Corporate (20 parents)Officer2012-10-01 ~ 2023-06-28IIF 20 - Director → ME - 4
DOWNING CONSULTING LIMITED
15922121The Grange, 159 Long Ashton Road, Long Ashton, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-08-31Officer2024-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-28 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 5
FLAVORPEN LIMITED
10315609Wellington House, Physics Road, Liverpool, United KingdomDissolved Corporate (4 parents)Officer2017-10-23 ~ dissolvedIIF 3 - Director → ME - 6
FONTEM UK LIMITED
09322576The Offices Of Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (5 parents)Officer2014-11-21 ~ dissolvedIIF 12 - Director → ME - 7
HYPOFILL LIMITED
10299320Wellington House Physics Road, Speke, Liverpool, United KingdomDissolved Corporate (6 parents)Officer2017-10-23 ~ dissolvedIIF 8 - Director → ME - 8121 Winterstoke Road, BristolActive Corporate (23 parents)Officer2012-10-01 ~ 2023-06-28IIF 17 - Director → ME
- 9121 Winterstoke Road, BristolActive Corporate (24 parents)Officer2012-10-01 ~ 2023-06-30IIF 57 - Secretary → ME
- 10121 Winterstoke Road, Bristol, EnglandActive Corporate (54 parents, 2 offsprings)Officer2012-06-01 ~ 2023-05-22IIF 59 - Secretary → ME
- 11
IMPERIAL BRANDS VENTURES FINANCE LIMITED
13621521121 Winterstoke Road, Bristol, United KingdomActive Corporate (9 parents)Officer2021-09-14 ~ 2023-06-28IIF 48 - Director → ME - 12121 Winterstoke Road, Bristol, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-09-13 ~ 2023-06-28IIF 46 - Director → ME
- 13121 Winterstoke Road, Bristol, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-15 ~ 2023-06-28IIF 45 - Director → ME
- 14
IMPERIAL TOBACCO ALTADIS LIMITED
06677876121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2012-10-01 ~ 2023-06-28IIF 22 - Director → ME - 15121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2012-10-01 ~ 2023-06-28IIF 10 - Director → ME
- 16121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2012-10-01 ~ 2023-06-28IIF 26 - Director → ME
- 17121 Winterstoke Road, BristolActive Corporate (18 parents)Officer2012-10-01 ~ 2023-06-28IIF 16 - Director → ME
- 18121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2012-10-01 ~ 2023-06-28IIF 25 - Director → ME
- 19121 Winterstoke Road, Bristol, United KingdomDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 44 - Director → ME
- 20121 Winterstoke Road, Bristol, United KingdomDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 47 - Director → ME
- 21
IMPERIAL TOBACCO TRADING LIMITED
- 2015-01-06 00073800IMPERIAL TOBACCO LIMITED - 1986-09-10121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2012-10-01 ~ 2023-06-28IIF 24 - Director → ME - 22121 Winterstoke Road, Bristol, EnglandActive Corporate (22 parents, 4 offsprings)Officer2012-10-01 ~ 2023-06-28IIF 41 - Director → ME
- 23ALNERY NO. 2648 LIMITED - 2007-01-19121 Winterstoke Road, Bristol, EnglandActive Corporate (18 parents, 1 offspring)Officer2017-03-31 ~ 2023-06-28IIF 38 - Director → ME2012-10-01 ~ 2017-03-31IIF 54 - Secretary → ME
- 24ATTENDFRIEND LIMITED - 1996-06-07121 Winterstoke Road, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer2017-03-31 ~ 2023-06-28IIF 30 - Director → ME2012-10-01 ~ 2017-03-31IIF 53 - Secretary → ME
- 25
IMPERIAL TOBACCO INITIATIVES
05224701121 Winterstoke Road, BristolActive Corporate (17 parents)Officer2012-10-01 ~ 2023-06-28IIF 14 - Director → ME - 26
IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
FC0248666th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (17 parents)Officer2012-10-01 ~ 2023-06-28IIF 39 - Director → ME - 27
IMPERIAL TOBACCO LACROIX LIMITED
06677840121 Winterstoke Road, BristolActive Corporate (16 parents)Officer2012-10-01 ~ 2023-06-28IIF 21 - Director → ME - 28PERTHPARK LIMITED - 1986-09-10121 Winterstoke Road, Bristol, EnglandActive Corporate (29 parents, 12 offsprings)Officer2017-03-31 ~ 2023-06-28IIF 35 - Director → ME2012-10-01 ~ 2017-03-31IIF 56 - Secretary → ME
- 291st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2012-10-01 ~ nowIIF 40 - Director → ME
- 301st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (10 parents)Officer2012-10-01 ~ nowIIF 31 - Director → ME
- 31
IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
04924150121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2012-10-01 ~ 2023-06-28IIF 18 - Director → ME - 32
IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
- now 04361220 03574128, 04361215, 11937669... (more)TRACKSHAPE LIMITED - 2002-03-19121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents)Officer2012-10-01 ~ 2023-06-28IIF 33 - Director → ME - 33
IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
- now 04361215 03574128, 11937669, 04361220... (more)LAUNCHMOTOR LIMITED - 2002-03-19121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents, 4 offsprings)Officer2012-10-01 ~ 2023-06-28IIF 32 - Director → ME - 34
IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
- now 06141165 03574128, 04361215, 11937669... (more)ALNERY NO. 2685 LIMITED - 2007-05-25121 Winterstoke Road, Bristol, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-03-31 ~ 2023-06-28IIF 29 - Director → ME2012-10-01 ~ 2017-03-31IIF 55 - Secretary → ME - 35121 Winterstoke Road, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-04-10 ~ 2023-06-28IIF 42 - Director → ME
- 36SAXONFRAME LIMITED - 1998-06-19121 Winterstoke Road, Bristol, EnglandActive Corporate (27 parents, 6 offsprings)Officer2012-10-01 ~ 2023-06-28IIF 34 - Director → ME
- 37J.F.ASHTON LIMITED - 1987-12-11121 Winterstoke Road, Bristol, EnglandActive Corporate (23 parents, 2 offsprings)Officer2012-10-01 ~ 2023-06-28IIF 37 - Director → ME
- 38IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01121 Winterstoke Road, BristolActive Corporate (54 parents)Officer2009-10-01 ~ 2012-06-01IIF 50 - Director → ME
- 39
IMPERIAL TOBACCO RESOURCES B.V.
FC026650Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (6 parents)Officer2012-10-01 ~ 2014-12-19IIF 27 - Director → ME - 40
IMPERIAL TOBACCO US HOLDINGS B.V.
FC038928121 Winterstoke Road, Bristol, EnglandActive Corporate (6 parents)Officer2021-09-28 ~ 2023-06-28IIF 11 - Director → ME - 41121 Winterstoke Road, Bristol, United KingdomActive Corporate (10 parents)Officer2017-11-02 ~ 2023-06-28IIF 49 - Director → ME
- 42121 Winterstoke Road, Bristol, EnglandActive Corporate (21 parents, 4 offsprings)Officer2012-10-01 ~ 2023-06-28IIF 28 - Director → ME
- 43
JOSEPH AND HENRY WILSON LIMITED
00044036121 Winterstoke Road, BristolActive Corporate (21 parents)Officer2012-10-01 ~ 2023-06-28IIF 19 - Director → ME - 44
NERUDIA COMPLIANCE LIMITED
09636883C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2018-09-30Officer2017-10-23 ~ dissolvedIIF 7 - Director → ME - 45
NERUDIA CONSULTING LIMITED
09456383121 Winterstoke Road, Bristol, EnglandActive Corporate (9 parents)Equity (Company account)80,130 GBP2016-12-31Officer2017-10-23 ~ 2023-06-28IIF 4 - Director → ME - 46
NERUDIA LIMITED
08815467121 Winterstoke Road, Bristol, EnglandActive Corporate (13 parents, 5 offsprings)Officer2017-10-23 ~ 2023-06-28IIF 6 - Director → ME - 47
NERUDIA TRADING LIMITED
09456335C/o Bdp Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (5 parents)Officer2017-10-23 ~ dissolvedIIF 5 - Director → ME - 48
NEWGLADE INTERNATIONAL UNLIMITED COMPANY
FC0248686th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, IrelandActive Corporate (17 parents)Officer2012-10-01 ~ 2023-06-28IIF 36 - Director → ME - 49FOCUS POINT (SHOPS) LIMITED - 2005-09-22FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18121 Winterstoke Road, BristolActive Corporate (20 parents)Officer2012-10-01 ~ 2023-06-28IIF 23 - Director → ME
- 50GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25121 Winterstoke Road, BristolActive Corporate (33 parents)Officer2012-10-01 ~ 2023-06-28IIF 13 - Director → ME
- 51
SENSUS INVESTMENTS LIMITED
10484952Wellington House Physics Road, Speke, Liverpool, Merseyside, United KingdomDissolved Corporate (6 parents)Officer2017-10-23 ~ dissolvedIIF 2 - Director → ME - 52SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09SINCLAIR & COLLIS LIMITED - 1988-07-28ROBERT SINCLAIR LIMITED - 1981-12-31C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (23 parents)Officer2012-10-01 ~ 2013-01-25IIF 51 - Director → ME2017-02-15 ~ dissolvedIIF 58 - Secretary → ME
- 53
VAPEIX (EUROPE) LIMITED
10487487Wellington House Physics Road, Speke, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents)Officer2017-10-23 ~ dissolvedIIF 9 - Director → ME
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