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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

Downs, Brian Charles

    Related profiles found in government register
  • Downs, Brian Charles
    English born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21-25, North Street, Bromley, BR1 1SD, England

      IIF 1

    • Imperial House, North Street, Bromley, Kent, BR1 1SD

      IIF 2 IIF 3

    • Imperial House, North Street, Bromley, Kent, BR1 1SD, England

      IIF 4
  • Downs, Brian Charles
    English accountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 5

    • Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom

      IIF 6

    • Imperial House, North Street, Bromley, BR1 1SD, England

      IIF 7

    • Imperial House, North Street, Bromley, BR1 1SD, United Kingdom

      IIF 8

    • Imperial House, North Street, Bromley, Kent, BR1 1SD

      IIF 9 IIF 10 IIF 11

    • Imperial House, North Street, Bromley, Kent, BR1 1SD, England

      IIF 17 IIF 18 IIF 19

    • 52, Grosvenor Gardens, London, SW1W 0AU, England

      IIF 20

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 21
  • Downs, Brian Charles
    English director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 22

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 23
  • Downs, Brian Charles
    English none born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 24
  • Downs, Brian Charles
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Chestnutmead 61 Croydon Road, Keston, Kent, BR2 6EH

      IIF 25 IIF 26
  • Downs, Brian Charles
    British accountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Downs, Brian Charles
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Genesis House, High Street, Westerham, TN16 1AH, England

      IIF 41
  • Downs, Brian Charles
    British director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England

      IIF 42

    • Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom

      IIF 43

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 44

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 45
  • Downs, Brian Charles
    English

    Registered addresses and corresponding companies
  • Downs, Brian Charles
    English accountant

    Registered addresses and corresponding companies

    • Imperial House, North Street, Bromley, Kent, BR1 1SD

      IIF 50 IIF 51
  • Downs, Brian Charles
    British

    Registered addresses and corresponding companies
  • Mr Brian Charles Downs
    British born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH

      IIF 55 IIF 56

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 57 IIF 58 IIF 59

    • Genesis House, High Street, Westerham, Kent, TN16 1AH, England

      IIF 64

    • Lodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom

      IIF 65
  • Mr Brian Charles Downs
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Lodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom

      IIF 66
  • Downs, Brian
    British accountant born in May 1943

    Registered addresses and corresponding companies

    • 21-25, Imperial House, North Street, Bromley, Kent, BR1 1SD

      IIF 67

    • Imperial House, 61 Croydon Road, Bromley, Kent, BR2 6EH, United Kingdom

      IIF 68
  • Downs, Brian Charles

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 69

    • Imperial House, North Street, Bromley, Kent, BR1 1SD

      IIF 70

    • Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, TN16 1AH, United Kingdom

      IIF 71
  • Downs, Brian
    British

    Registered addresses and corresponding companies
  • Downs, Brian
    British accountant

    Registered addresses and corresponding companies
  • Downs, Brian

    Registered addresses and corresponding companies

    • 61, Croydon Road, Keston, Bromley, Kent, BR2 6EH, United Kingdom

      IIF 86

    • Imperial House, 21 North Street, Bromley, Kent, BR1 1SD

      IIF 87 IIF 88 IIF 89

    • Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England

      IIF 90
child relation
Offspring entities and appointments 69
  • 1
    72 ONSLOW LIMITED
    03235979
    The Studio, 16 Cavaye Place, London
    Active Corporate (10 parents)
    Officer
    2006-06-14 ~ 2011-07-19
    IIF 51 - Secretary → ME
  • 2
    AIR ENTENTE LIMITED
    08052190
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 22 - Director → ME
  • 3
    ALINDON LIMITED
    02722028
    68 Queens Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2007-06-01 ~ 2012-03-01
    IIF 50 - Secretary → ME
  • 4
    ANIMALS AT HOME (CROYDON & SHIRLEY) LTD
    06240409
    C/o Downs & Co Imperial House, North Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 5
    BAREFOOT HOLIDAYS LIMITED
    04639678
    Downs & Co, Imperial House, North Street, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 6
    BEAUCHAMP PROPERTY MANAGEMENT LIMITED
    07816720
    Imperial House, North Street, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 7
    BONDIBLU MARKETING LIMITED
    09470910
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BORDEAUX FINE WINES LIMITED
    06701468
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-17
    Commencement of winding up on 2014-02-26
    Conclusion of winding up on 2019-05-16
    Dissolved on 2019-09-11
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 81 - Secretary → ME
  • 9
    BREWERY TECHNICAL DISPENSE SERVICE LIMITED
    06307840
    Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, England
    Active Corporate (2 parents)
    Officer
    2007-07-10 ~ 2013-09-30
    IIF 46 - Secretary → ME
  • 10
    BROMLEY DECORATIONS & PROPERTY MAINTENANCE LIMITED
    06827483
    21-25 Imperial House, North Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-02-23 ~ 2009-03-01
    IIF 2 - Director → ME
    2009-02-23 ~ 2009-03-01
    IIF 88 - Secretary → ME
  • 11
    BULLION EXCHANGE (LONDON) LTD
    06867943
    Imperial House, 21-25 North Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2009-04-07
    IIF 30 - Director → ME
  • 12
    CAM CONSOLIDATED LONDON LIMITED
    - now 06898026
    DOWNS AND COMPANY FIRST LIMITED
    - 2012-07-26 06898026
    J.B. FOUR PUB CO. LIMTED LIMITED
    - 2009-06-15 06898026
    Imperial House, 21-25 North Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-05-07 ~ dissolved
    IIF 14 - Director → ME
  • 13
    CHITTY CONSTRUCTION LIMITED
    07675068
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2018-03-29 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-06-20 ~ 2011-06-20
    IIF 23 - Director → ME
    2011-06-20 ~ dissolved
    IIF 69 - Secretary → ME
  • 14
    CHITTY LIMITED
    00936253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2015-02-27 during the appointment or period of control
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 54 - Secretary → ME
  • 15
    CLAYDEN CONTRACT FLOORING LIMITED
    06649736
    Imperial House, North Street, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    CLEAR CARBON LIMITED
    - now 07067238
    T & M INVESTMENTS LTD
    - 2012-09-11 07067238
    T & R INVESTMENTS LONDON LIMITED - 2009-12-03
    52 Grosvenor Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-09-11
    IIF 20 - Director → ME
  • 17
    CLEAR VIEW ESTATES MANAGEMENT LIMITED
    06506567
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 18
    CLOAKS & DAGGERS (HORNCHURCH) LIMITED
    06796274
    Downs & Co, Imperial House, North Street, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2009-01-20 ~ 2009-03-20
    IIF 10 - Director → ME
  • 19
    COLBYCO LONDON LIMITED
    06869479
    Downs & Co, Genesis House 1 & 3 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 20
    CONTRACT RESOURCES LTD - now
    STRATEGIC MANAGEMENT INC. LIMITED
    - 2016-01-26 06518716
    2 Sellars Cottage Dunton Road, Laindon, Basildon, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ 2010-12-31
    IIF 78 - Secretary → ME
  • 21
    DOWNS & CO (ACCOUNTANTS) LIMITED
    06048814
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    DOWNS & CO ELEVEN LIMITED
    - now 01768113
    CHITTY DEV LIMITED
    - 2012-09-25 01768113
    K K PROPERTIES LIMITED
    - 2012-01-20 01768113
    CHITTY'S LIMITED
    - 1986-05-07 01768113
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 39 - Director → ME
    (before 1990-12-31) ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    DOWNS & CO FIVE LIMITED
    08104366
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 24
    DOWNS & CO FOUR LIMITED
    08103917
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 25
    DOWNS & CO ONE LIMITED
    08103729
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 26
    DOWNS & CO THIRTEEN LIMITED
    - now 08560487
    JC MARKETING LONDON LIMITED
    - 2013-11-14 08560487
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 27
    DOWNS & CO THREE LIMITED
    08103803
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    DOWNS & CO. FOURTEEN LTD
    - now 09449645
    B.C.D. BUILDING SERVICES LTD
    - 2015-05-05 09449645
    A.K.L. BUILDING SERVICES LTD
    - 2015-02-27 09449645 09466190
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 44 - Director → ME
    2015-02-19 ~ 2015-02-19
    IIF 42 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 29
    DOWNS & COMPANY (KENT) LIMITED
    - now 04191339
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2021-07-22 during the appointment or period of control
    DOWNS & COMPANY (ACCOUNTANTS & AUDITORS) LIMITED
    - 2016-03-18 04191339
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-05-26 during the appointment or period of control
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-10 ~ 2026-01-21
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    2026-01-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    EURO EVENTS LONDON LIMITED
    07422056
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2010-12-07 ~ 2011-06-14
    IIF 6 - Director → ME
  • 31
    EUROPEAN SPORTS MANAGEMENT LIMITED
    04730552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-26
    Dissolved on 2018-08-16
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2007-07-10 ~ 2010-05-31
    IIF 84 - Secretary → ME
  • 32
    EVOLUTION ELECTRICAL LIMITED
    06888598
    Imperial House, 21-25 North Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 32 - Director → ME
    2009-04-27 ~ 2009-05-08
    IIF 79 - Secretary → ME
  • 33
    GLOBAL CORPORATE HOSPITALITY LIMITED
    07392186
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 34
    GRAY CLOTHING LIMITED
    06796088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-16
    Dissolved on 2024-10-10
    C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-01-20 ~ 2009-03-01
    IIF 15 - Director → ME
  • 35
    GREEN CUBE SECURITY SOLUTIONS LIMITED
    06894049
    Imperial House, 21-25 North Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ 2009-05-02
    IIF 3 - Director → ME
    2009-05-01 ~ 2009-05-02
    IIF 49 - Secretary → ME
  • 36
    H&B BUILDING SERVICES LIMITED
    06827315
    28 Merryfields, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2009-03-09
    IIF 11 - Director → ME
    2009-02-23 ~ 2009-04-30
    IIF 87 - Secretary → ME
  • 37
    HAJI CASLIM FUNERALS LIMITED
    07925494 07925794
    C/o Downs & Co Imperial House, North Street, Bromley, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 4 - Director → ME
  • 38
    HATTERAS YACHT SALES (EUROPE) LTD
    06451576
    21-25 Imperial House, North, Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 80 - Secretary → ME
  • 39
    HATTERAS YACHT SALES (INTERNATIONAL) LTD
    06452319
    21-25 Imperial House, North, Street, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 72 - Secretary → ME
  • 40
    HATTERAS YACHT SALES (UK) LIMITED
    - now 01783093
    HATTERAS YACHTS (UK) LIMITED
    - 1984-12-28 01783093
    PORCHMACE LIMITED
    - 1984-03-02 01783093
    C/o Downs & Co, Imperial House North Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-05-17) ~ dissolved
    IIF 52 - Secretary → ME
  • 41
    HC LAWRENCE AND SONS LIMITED
    07646851
    Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
    Active Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-05-25
    IIF 18 - Director → ME
  • 42
    HEALTH OUTCOMES INSIGHTS LIMITED - now
    D.H.P. RESEARCH & CONSULTANCY LIMITED
    - 2018-07-17 06876752
    61 Croydon Road, Keston, England
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ 2009-10-02
    IIF 25 - Director → ME
  • 43
    HISTORIC RACING ASSOCIATION LIMITED
    06720199
    Downs & Co, Imperial House, North Street, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 8 - Director → ME
    2008-10-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 44
    I.A. ASSET MANAGEMENT LTD - now
    I.A. ASSET MANAGEMANT LIMITED
    - 2010-02-11 06434629
    FUSION STRATEGIC RESULTS LIMITED
    - 2008-07-08 06434629
    1-2 The Grange High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-22 ~ 2010-01-01
    IIF 75 - Secretary → ME
  • 45
    IRENE MARINE LIMITED
    03980998
    Flat 5 Cosway Mansions, Shroton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-12-20 ~ 2021-01-22
    IIF 1 - Director → ME
  • 46
    J.B. 4 PUB CO. LIMITED
    06910555
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-10-11
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-05-20 ~ 2009-05-21
    IIF 67 - Director → ME
  • 47
    LAND & LEISURE HOLDINGS LIMITED
    04349412
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ dissolved
    IIF 70 - Secretary → ME
  • 48
    LAURENCE FILBY TRADING LIMITED
    06708643
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2009-07-13
    IIF 89 - Secretary → ME
  • 49
    LOCALIZE DIRECT LTD
    07285736
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2010-06-16
    IIF 24 - Director → ME
  • 50
    LONDON ROOFING SERVICES LTD
    10283747
    Genesis House, High Street, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 51
    M D BARNES PROPERTIES LTD
    11840381 11905525
    28 Highlands Way, Stanford Bridge, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 41 - Director → ME
  • 52
    MACKENZIE KECK LTD
    06661257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2018-11-16
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 12 - Director → ME
  • 53
    MICK SKARRATT CONSULTANTS LTD
    06928415
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-09 ~ 2009-06-09
    IIF 68 - Director → ME
  • 54
    NEWSCREEN MEDIA GROUP PLC
    - now 02870308
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-04-23 during the appointment or period of control
    Date of completion or termination of CVA on 2005-09-30 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2004-05-21 during the appointment or period of control
    Dissolved on 2012-12-24 during the appointment or period of control
    JUST GROUP PUBLIC LIMITED COMPANY
    - 2002-12-09 02870308
    Insolvency (Case 1) Administration order
    Administration started on 2002-01-09
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-08-02
    WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 55
    OPEN WATERS INVESTMENTS LIMITED
    05852757
    C/o Downs & Co Imperial House, North Street, Bromley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 56
    PERFECTUS (UK) LIMITED
    - now 06407806
    Insolvency (Case 1) In administration
    Administration started on 2010-02-05 during the appointment or period of control
    Administration ended on 2010-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-20 during the appointment or period of control
    Dissolved on 2018-11-01 during the appointment or period of control
    PERFECTUS LIMITED
    - 2008-03-28 06407806 04605692
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-24 ~ dissolved
    IIF 74 - Secretary → ME
  • 57
    PROSPORT EVENT MANAGEMENT LTD
    - now 05697355
    EUROSPORTS HOSPITALITY LIMITED
    - 2016-12-15 05697355
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2017-04-01
    IIF 85 - Secretary → ME
  • 58
    ROBERT JAMES SECURITIES LIMITED
    01768224
    Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 59
    SICILIAN CHEF LIMITED
    06328344
    104 High Street, West Wickham, Kent
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2009-10-13
    IIF 86 - Secretary → ME
  • 60
    SIMPLE SALE HOMES LTD
    08044693
    Phoenix House, Roman Terrace, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2012-04-25 ~ 2014-03-30
    IIF 5 - Director → ME
  • 61
    SOUNDCRAFT ARCHITECTURAL IRONMONGERY LIMITED
    06527130
    21-25 Imperial House, North Street, Bromley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-03-07 ~ 2008-04-01
    IIF 77 - Secretary → ME
  • 62
    SPELDHURST PLACE LIMITED
    06433709
    Chandler & Georges, 75 Westow Hill, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-21 ~ 2017-05-29
    IIF 76 - Secretary → ME
  • 63
    SR ACQUISITION LIMITED
    08669685
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-04 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 64
    T.F.S. LONDON LIMITED
    06892818
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-30 ~ dissolved
    IIF 13 - Director → ME
    2009-04-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 65
    THE GREAT SPOON OF KESTON LIMITED
    - now 06869535
    M.N.A. LONDON LIMITED
    - 2011-04-06 06869535
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 66
    THINK ENTERTAINMENT PLC
    - now 05121390
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-02
    Commencement of winding up on 2008-11-24
    Conclusion of winding up on 2014-11-27
    Dissolved on 2015-03-03
    NSMG (2004) PLC
    - 2004-08-17 05121390
    3 The Court, Lanwades Business Park, Kentford, Suffolk
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2004-09-30
    IIF 9 - Director → ME
  • 67
    VANDERBERG SCRAP METALS LTD
    08163389 08163462
    Imperial House, North Street, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 28 - Director → ME
  • 68
    VJI SERVICES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-23
    Due to be dissolved on 2024-07-24
    DOWNS AND COMPANY 12 LIMITED
    - 2018-01-09 08513364
    S.G. ENTERPRISES LONDON LIMITED
    - 2013-05-13 08513364
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2014-04-01
    IIF 7 - Director → ME
  • 69
    WOLF CONSULTANCY (LONDON) LTD
    08432356
    Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.