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
Individuals in focus
Mr Louis George Downing
- British born in March 1994
Mr Louis George Downing
Resident in England
Registered addresses and corresponding companies - British born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companies - British company director born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companies5, Myrtle Street, Liverpool, L7 7DN, England
IIF 9
- British born in April 1963
Mr George Downing
Resident in Switzerland
Registered addresses and corresponding companies1, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 10
- British born in April 1963Registered addresses and corresponding companies
Mr George Maxwell Downing
- British born in April 1963
Mr George Maxwell Downing
Resident in Switzerland
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, L7 7DN
IIF 18Grands Ducs, App No 26, Chemin Des Vernes 16 (241170), Verbier, Switzerland
IIF 191, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 20 IIF 21 IIF 221, Old Hall Street, Liverpool, L3 9GH, England
IIF 23 IIF 241, Old Hall Street, Liverpool, Merseyside, L3 9GH, England
IIF 25 IIF 26 IIF 27 (more)5, Myrtle Street, Liverpool, L7 7DN
IIF 37 IIF 385, Myrtle Street, Liverpool, L7 7DN, England
IIF 395 Myrtle Street, Liverpool, L7 7DN, United Kingdom
IIF 40 IIF 415, Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 425, Myrtle Street, Liverpool, Merseyside, L7 7DN, England
IIF 435th Floor, No. 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
IIF 443rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 455 Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 46Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD, United Kingdom
IIF 4722, Chemin De La Tinte, Verbier, 1936, Switzerland
IIF 48
- British born in April 1963Registered addresses and corresponding companies
George Maxwell Downing
- British born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 86
- British businessman born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 87
- British director born in April 1963Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 88
- British director born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies - born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 91
- British born in April 1963
Mr George Maxwell Downing
Resident in United Kingdom
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, Merseyside, L7 7DN, United Kingdom
IIF 92
- British Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 93
- Registered addresses and corresponding companies
Downing, George Maxwell
Chalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 94
Related profiles found in government register
Offspring entities and appointments
81
- 1
GLOBAS CAPITAL LIMITED
- 2024-07-29 156763355th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2024-04-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 2
BEL ETE LTD
1023588456, 56 Eden Square Apt, 12 Cheapside, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMMERCIAL FACILITIES SOLUTIONS LIMITED
075412715 Myrtle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 4
CP ENERGY CENTRE LTD
144329811 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 5
DOWNING (BRISTOL) GP LIMITED
OE030303First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 25% → OEIIF 54 - Has significant influence or control → OE - 6First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-12 ~ nowIIF 85 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 85 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 85 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 85 - Has significant influence over a firm which controls the entity → OE
- 7
DOWNING (BRISTOL) NOMINEE LIMITED
OE030301First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares - More than 25% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% → OE - 8
DOWNING (MILES YARD) NOMINEE LIMITED
OE031354First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-10-17 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares - More than 25% → OEIIF 75 - Ownership of voting rights - More than 25% → OE - 91 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-11-27 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 10
DOWNING LIVING (CLAY PIT) GP LIMITED
OE017506First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowIIF 56 - Has significant influence or control → OEIIF 56 - Ownership of voting rights - More than 25% → OEIIF 56 - Ownership of shares - More than 25% → OEIIF 56 - Right to appoint or remove directors → OE - 11First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-01-09 ~ nowIIF 57 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 57 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 57 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 57 - Has significant influence over a firm which controls the entity → OE
- 12
DOWNING LIVING (CLAY PIT) NOMINEE LIMITED
OE017500First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowIIF 49 - Has significant influence or control → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - Ownership of voting rights - More than 25% → OE - 13
DOWNING LIVING (FIRST STREET) GP LIMITED
OE002313First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% → OE - 14First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 83 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 83 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 83 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 15
DOWNING LIVING (FIRST STREET) NOMINEE LIMITED
OE001298First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 79 - Ownership of voting rights - More than 25% → OEIIF 79 - Ownership of shares - More than 25% → OEIIF 79 - Right to appoint or remove directors → OE - 16First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 80 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 80 - Has significant influence over a firm which controls the entity → OEIIF 80 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 80 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 17
DOWNING LIVING (MANCHESTER SOUTH) GP LIMITED
OE002315First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowIIF 65 - Ownership of shares - More than 25% → OEIIF 65 - Ownership of voting rights - More than 25% → OEIIF 65 - Right to appoint or remove directors → OE - 18First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 74 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 74 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 74 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 19First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares - More than 25% → OEIIF 61 - Ownership of voting rights - More than 25% → OE
- 20
DOWNING LIVING (MANCHESTER) GP LIMITED
OE002308First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 53 - Ownership of shares - More than 25% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% → OE - 21First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 70 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 70 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 70 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 22First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Ownership of voting rights - More than 25% → OEIIF 50 - Right to appoint or remove directors → OE
- 23First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 51 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 51 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 51 - Has significant influence over a firm which controls the entity → OEIIF 51 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 24
DOWNING LIVING (MERRION) GP LIMITED
OE005066First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% → OEIIF 67 - Ownership of shares - More than 25% → OEIIF 67 - Right to appoint or remove directors → OE - 25First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-07 ~ nowIIF 59 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 59 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 59 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 26
DOWNING LIVING (MERRION) NOMINEE LIMITED
OE005025First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% → OEIIF 60 - Ownership of shares - More than 25% → OE - 27
DOWNING LIVING LTD
119393541 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-04-11 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 281 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 29FELTRAY LIMITED - 2002-08-121 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 30
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 311 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2017-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-07 ~ 2025-04-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2025-04-04 ~ nowIIF 10 - Has significant influence or control → OE
- 32
DOWNING STUDENTS (ABERDEEN) GP LIMITED
OE003256First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% → OEIIF 81 - Ownership of shares - More than 25% → OE - 33First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 69 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 69 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 69 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 34
DOWNING STUDENTS (BRIGHTON) GP LIMITED
OE031344First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 84 - Ownership of shares - More than 25% → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% → OE - 35First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowIIF 58 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 58 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 58 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 36
DOWNING STUDENTS (BRIGHTON) NOMINEE LIMITED
OE031343First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OEIIF 78 - Ownership of shares - More than 25% → OEIIF 78 - Right to appoint or remove directors → OE - 37
DOWNING STUDENTS (HEBER STREET) GP LIMITED
OE031346First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% → OEIIF 82 - Ownership of shares - More than 25% → OE - 38First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 62 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 62 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 62 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 39First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 68 - Ownership of shares - More than 25% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% → OE
- 40
DOWNING STUDENTS (QUAYSIDE) GP LIMITED
OE032125First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - Ownership of shares - More than 25% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Has significant influence or control → OE - 41First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-22 ~ nowIIF 76 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 76 - Has significant influence over a firm which controls the entity → OEIIF 76 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 76 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 42
DOWNING STUDENTS (VICTORIA ROAD) GP LIMITED
OE031652First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 55 - Ownership of shares - More than 25% → OEIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Right to appoint or remove directors → OE - 43First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-23 ~ nowIIF 63 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 63 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 63 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 44
DOWNING STUDENTS (VICTORIA ROAD) NOMINEE LIMITED
OE031654First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 71 - Ownership of voting rights - More than 25% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares - More than 25% → OE - 45
DOWNING STUDENTS LIMITED
OE017639First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2011-02-11 ~ nowIIF 77 - Has significant influence or control → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% → OEIIF 77 - Ownership of shares - More than 25% → OE - 46
FFG ENERGY CENTRES LTD
131518321 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE - 47
GDAB LLP
OC4385853rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2021-08-03 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
LOVEJADE LIMITED
- 1993-03-12 022181951 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)Officer~ 2008-11-03IIF 90 - Director → ME~ 2008-11-03IIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 46 - Ownership of shares – 75% or more → OE - 49
GFT ENERGY CENTRE LTD
122664681 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Person with significant control2024-01-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 50
GMD DEVELOPMENTS LIMITED
OE017741First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 73 - Ownership of voting rights - More than 25% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares - More than 25% → OEIIF 73 - Has significant influence or control → OE - 51
GMD INVESTMENTS LIMITED
OE017811First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 66 - Ownership of shares - More than 25% → OEIIF 66 - Ownership of voting rights - More than 25% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control → OE - 52
WPE ENERGY CENTRES LTD
- 2024-10-10 128606101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 53
CSF ENERGY CENTRES LTD
- 2025-08-22 144329461 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 54IQSA (MEADOWS) GP LIMITED - now
DOWNING STUDENTS (MEADOWS) GP LIMITED
- 2024-07-19 OE002352Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-08-31 ~ 2024-02-28IIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE - 55IQSA (MEADOWS) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE000393 OE006844... (more)Po Box 186 Royal Chambers, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-09-01 ~ 2024-02-28IIF 12 - Ownership of voting rights - More than 25% → OEIIF 12 - Ownership of shares - More than 25% → OE - 56IQSA (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE017513 OE017987... (more)Po Box 186 Royal Chambers, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-07-29 ~ 2024-02-28IIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control → OE - 57IQSA (MILES LAMBETH) GP LIMITED - now
DOWNING STUDENTS (MILES LAMBETH) GP LIMITED
- 2024-06-03 OE017510Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 13 - Ownership of shares - More than 25% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% → OEIIF 13 - Has significant influence or control → OE - 58IQSA (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017539 OE031345... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-22 ~ 2023-10-31IIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - More than 25% → OE - 59IQSA (MILES LAMBETH) NOMINEE LIMITED - nowPo Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% → OEIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Has significant influence or control → OE
- 60IQSA (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017572 OE017539... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-09-05 ~ 2023-10-31IIF 17 - Has significant influence or control → OEIIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OE - 61CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-205 Myrtle Street, LiverpoolDissolved Corporate (10 parents)Officer2004-11-18 ~ 2010-12-22IIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 621 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 631 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 64
KNOLLE DEVELOPMENTS LIMITED
164861625th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 65
PRODUCTPAST LIMITED
- 1995-12-01 022085165 Myrtle Street, LiverpoolDissolved Corporate (3 parents)Officer~ 1997-03-27IIF 88 - Director → ME~ 1997-03-27IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 66
LIVERPOOL PROPERTY AID LIMITED
06258258C/o, Downing, Downing, 5 Myrtle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-05-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE - 67
MEL (IMAGINE) LIMITED
1327571271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-26 ~ 2023-07-21IIF 9 - Director → ME - 68
MYRTLE STREET PROPERTIES LIMITED
031311821 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer1995-11-27 ~ 2008-12-01IIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 69
OEP GROUP LIMITED
- 2021-07-09 133970271 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2021-05-14 ~ 2021-07-07IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE2024-01-28 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 70OEP HOLDINGS LIMITED - 2021-07-071 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 12 offsprings)Person with significant control2024-01-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 71
ON-SITE ENERGY EUROPE LIMITED
159242565th Floor 1 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2024-08-29 ~ nowIIF 48 - Has significant influence or control → OE - 72OEP SERVICES LIMITED - 2022-02-041 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 73
ONSITE ENERGY PROJECTS LTD
11254162Riverside House, Irwell Street, ManchesterDissolved Corporate (9 parents, 7 offsprings)Person with significant control2020-11-23 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
OSE KPP JV LTD
- 2024-03-16 144329481 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 75
OSE CONTRACT SERVICES LTD
148094671 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 761 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 77
TRESHERMANOS LIMITED
127776011 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 78
V BERKELEY SQUARE LTD
15484021Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowIIF 7 - Director → ME2024-07-02 ~ 2026-03-12IIF 8 - Director → ME - 79
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2018-02-13 ~ nowIIF 4 - Director → ME - 80
YSF ENERGY CENTRES LTD
128593101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 81
YSQ ENERGY CENTRE LTD
144384021 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.