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
Individuals in focus
Downing, Colin
Downing, Colin
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Amber Parternship Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
IIF 2 C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom
IIF 3 113a, Broadway, Leigh-on-sea, Essex, SS9 1PG, England
IIF 4 50, Broadway, Leigh-on-sea, SS9 1AG, England
Downing, Colin
British director born in June 1961Resident in England
Registered addresses and corresponding companiesDowning, Colin
English born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 8 The Wren, 26 Louisa Avenue, Benfleet, Essex, SS7 5DA, England
Downing, Colin
English company executive born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 9 26 Louisa Avenue, South Benfleet, Benfleet, Essex, SS7 4DA
Downing, Colin
English director born in June 1961Resident in England
Registered addresses and corresponding companiesDowning, Ayran
English director born in September 1986Resident in England
Registered addresses and corresponding companiesDowning, Colin
British project manager born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Mr Colin Downing
British born in June 1961Resident in England
Registered addresses and corresponding companiesDowning, Ayran Colin
English born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 30 C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB
Downing, Ayran Colin
English director born in September 1986Resident in England
Registered addresses and corresponding companiesDowning, Ayran Colin
English project manager born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 33 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Colin Downing
English born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 34 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Mr Colin Downing
English born in June 1961Resident in England
Registered addresses and corresponding companiesDowning, Ayran
British electrician born in September 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
Mr Ayran Downing
English born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 40 First Floor, 48 Broadway, Leigh-on-sea, Essex, SS9 1AG, England
Mr Ayran Colin Downing
English born in September 1986Resident in England
Registered addresses and corresponding companiesMr Colin Downing
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer
2024-07-09 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2 C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,878 GBP2024-09-30Officer 2024-08-01 ~ nowIIF 30 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 3 113a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,319 GBP2020-02-28Officer 2015-09-18 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 4 234 Southchurch Road, Southend On Sea, EssexLiquidation Corporate (4 parents)Officer ~ nowIIF 9 - Director → ME
- 5 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer 2023-07-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-07-21 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 6 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Officer 2010-01-13 ~ dissolvedIIF 10 - Director → ME
- 7 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 20 - Director → ME
- 8 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,001 GBP2021-01-31Officer 2021-09-23 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 17 - Director → ME
- 10 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 22 - Director → ME
- 11 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 19 - Director → ME
- 12 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 18 - Director → ME
- 13 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-18 ~ dissolvedIIF 13 - Director → ME
- 14DEDOM CD LIMITED - 2024-05-24 C/o Amber Parternship Limited Cornwallis House, Howard Chase, Basildon, Essex, United KingdomActive Corporate (1 parent)Officer 2024-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 15 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 16 - Director → ME
- 16 Chatsworth House, 39 Chatsworth Road, Worthing, West SussexLiquidation Corporate (3 parents)Equity (Company account)402,235 GBP2018-12-31Officer 2017-03-13 ~ nowIIF 4 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 17 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United KingdomDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 23 - Director → ME
- 18 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 19 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 15 - Director → ME
- 20 Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (3 parents)Equity (Company account)-4,146,987 GBP2018-10-31Officer 2013-07-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control as a member of a firm → OE
- 21 50 Broadway, Leigh On Sea, EnglandDissolved Corporate (1 parent)Officer 2020-04-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1 C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, EssexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,878 GBP2024-09-30Officer 2021-09-23 ~ 2023-07-21IIF 31 - Director → ME
- 2 113a Broadway, Leigh-on-sea, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-1,319 GBP2020-02-28Officer 2012-02-21 ~ 2013-01-02IIF 25 - Director → ME 2013-11-05 ~ 2015-09-18IIF 24 - Director → MEPerson with significant control 2016-07-01 ~ 2021-03-18IIF 40 - Has significant influence or control as a member of a firm → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer 2021-01-22 ~ 2023-07-21IIF 33 - Director → MEPerson with significant control 2021-01-22 ~ 2023-01-21IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 4 Matrix House, 12-16 Lionel Road, Canvey Island, EssexDissolved Corporate (1 parent)Officer 2011-12-16 ~ 2012-01-16IIF 11 - Director → ME
- 5 Onega House, 112 Main Road, Sidcup, KentDissolved Corporate (1 parent)Officer 2011-12-16 ~ 2012-01-16IIF 12 - Director → ME
- 6 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)55,001 GBP2021-01-31Officer 2014-01-20 ~ 2021-09-23IIF 39 - Director → ME
- 7 Chatsworth House, 39 Chatsworth Road, Worthing, West SussexLiquidation Corporate (3 parents)Equity (Company account)402,235 GBP2018-12-31Officer 2012-03-12 ~ 2013-06-07IIF 8 - Director → ME
- 8 C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-867,142 GBP2024-06-30Officer 2013-06-28 ~ 2020-11-10IIF 6 - Director → MEPerson with significant control 2016-07-01 ~ 2020-11-10IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 9 Chatsworth House, 39 Chatsworth Road, Worthing, West SussexDissolved Corporate (3 parents)Equity (Company account)-4,146,987 GBP2018-10-31Officer 2012-10-26 ~ 2013-01-02IIF 21 - Director → ME
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