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

Downey, James Michael

    Related profiles found in government register
  • Downey, James Michael
    British ceo born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex House, Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 1
  • Downey, James Michael
    British chief executive officer born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, BN43 6NZ, United Kingdom

      IIF 2
  • Downey, James Michael
    British director born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Brook Lane, Lindfield, West Sussex, RH16 1SG, United Kingdom

      IIF 3
    • 27, Goswell Road, London, EC1M 7GT

      IIF 4 IIF 5 IIF 6
    • Apex House, Dolphin Way, Shoreham-by-sea, BN43 6NZ, United Kingdom

      IIF 8 IIF 9
  • Downey, James Michael
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
    • 10, Brook Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SG, England

      IIF 10
  • Mr James Michael Downey
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Brook Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SG

      IIF 11
  • Downey, James Michael
    British director

    Registered addresses and corresponding companies
    • 10, Brook Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    Two Jays, Bundys Way, Staines, Middlesex, Tw183ld
    Dissolved corporate (2 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    10 Brook Lane, Lindfield, Haywards Heath, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    29,332 GBP2024-11-30
    Officer
    2004-11-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-16 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    Apex House Dolphin Way, Shoreham By Sea, West Sussex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-05-02 ~ now
    IIF 1 - director → ME
  • 4
    Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Gy1 2hu, Guernsey
    Corporate (7 parents)
    Officer
    2023-11-29 ~ now
    IIF 2 - director → ME
  • 5
    Apex House, Dolphin Way, Shoreham-by-sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 9 - director → ME
  • 6
    Apex House, Dolphin Way, Shoreham-by-sea, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 8 - director → ME
  • 7
    10 Brook Lane, Lindfield, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    13,759 GBP2024-05-31
    Officer
    2016-06-10 ~ now
    IIF 3 - director → ME
Ceased 4
  • 1
    OCTOPUSTRAVEL.COM LIMITED - 2013-07-10
    WIZZ1.COM LIMITED - 2000-04-27
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-08-31 ~ 2016-06-30
    IIF 7 - director → ME
  • 2
    GULLIVERS TRAVEL ASSOCIATES LIMITED - 2011-04-05
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-05-31 ~ 2016-06-30
    IIF 4 - director → ME
  • 3
    OCTOPUSTRAVEL GROUP LIMITED - 2013-11-04
    HEXAGON 250 LIMITED - 2000-06-23
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2016-06-30
    IIF 5 - director → ME
  • 4
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2015-06-05
    IIF 6 - director → ME
© 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.