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.
Downes, Andrew John Ashton
- British born in May 1969
Downes, Andrew John Ashton
Resident in England
Registered addresses and corresponding companies - British company director born in May 1969
Downes, Andrew John Ashton
Resident in England
Registered addresses and corresponding companiesRoewood House, Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, SK11 9QT
IIF 9
- British director born in May 1969
Downes, Andrew John Ashton
Resident in England
Registered addresses and corresponding companies - British mortgage manager born in May 1969
Downes, Andrew John Ashton
Resident in England
Registered addresses and corresponding companiesRoewood House, Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, SK11 9QT
IIF 13
- British none born in May 1969
Downes, Andrew John Ashton
Resident in England
Registered addresses and corresponding companiesRoewood House, Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, SK11 9QT
IIF 14
- British mortgage managerRegistered addresses and corresponding companies
Downes, Andrew John Ashton
Roewood House, Woodhouse End Road, Gawsworth, Macclesfield, Cheshire, SK11 9QT
IIF 15
- British born in May 1969
Mr Andrew John Ashton Downes
Resident in England
Registered addresses and corresponding companies - British born in May 1969
Andrew John Ashton Downes
Resident in England
Registered addresses and corresponding companies - English born in May 1969
Downes, Andrew
Resident in England
Registered addresses and corresponding companiesRoewood House, Woodhouse End Road, Macclesfield, SK11 9QT, England
IIF 25
- English born in May 1969
Mr Andrew Downes
Resident in England
Registered addresses and corresponding companiesRoewood House, Woodhouse End Road, Macclesfield, SK11 9QT, England
IIF 26
- 1
A DOWNES LM LIMITED
12037063Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)7,970 GBP2024-06-25Officer2019-06-06 ~ nowIIF 25 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 26 - Has significant influence or control → OE - 2
A DOWNES PROPERTIES LIMITED
05213682Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)1,735,425 GBP2024-08-26Officer2004-08-24 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BUP REVERSE INVESTMENTS LIMITED
05225133Meg Lane End, Meg Lane Higher Sutton, Macclesfield, CheshireDissolved Corporate (7 parents)Equity (Company account)-120,580 GBP2022-09-30Officer2021-05-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 4CAPITAL ONE HOMEOWNER LOANS LIMITED - now
H.F.S. LOANS LIMITED
- 2006-04-03 02545354Trent House, Station Street, NottinghamDissolved Corporate (26 parents)Officer2000-04-01 ~ 2004-02-03IIF 14 - Director → ME - 5CAPITAL ONE MORTGAGES LIMITED - now
HFS MORTGAGES LIMITED
- 2006-04-03 03671261Trent House, Station Street, NottinghamDissolved Corporate (23 parents)Officer1998-11-20 ~ 2004-02-03IIF 13 - Director → ME1998-11-20 ~ 1999-03-12IIF 15 - Secretary → ME - 6
CARBONIC SAVINGS LIMITED
08061668Cromwell House Royal Court, Brook Street, Macclesfield, CheshireDissolved Corporate (4 parents)Officer2012-05-09 ~ dissolvedIIF 11 - Director → ME - 7
CCS CHESHIRE LIMITED
08539467Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents)Equity (Company account)4,901 GBP2020-08-29Person with significant control2022-04-06 ~ 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% → OE - 8EQUATORIAL GUINEA TRADING AND GENERAL COMMODITIES LIMITED - nowROMERO CONSULTING LIMITED - 2015-09-21Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2009-06-30 ~ 2010-08-24IIF 9 - Director → ME
- 9
HFS FINANCE LIMITED
05792879Silk House, Park Green, Macclesfield, CheshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer2020-01-07 ~ dissolvedIIF 10 - Director → ME - 10LATENT ENERGY EUROPE LIMITED - 2014-06-24Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (3 parents)Equity (Company account)-30,678 GBP2024-05-24Officer2015-03-30 ~ nowIIF 5 - Director → ME
- 11
PRESTBURY PO LIMITED
07890395Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (1 parent)Equity (Company account)155,676 GBP2023-12-28Officer2011-12-22 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
TIME4ALOAN LIMITED
05888203Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 13Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)-13,315 GBP2023-07-27Officer2006-07-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 14Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 15
TIME4INSURANCESERVICES LIMITED
05889637Meg Lane End, Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2006-07-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 16
TIME2REMORTGAGE LIMITED
- 2008-07-23 05890423Meg Lane End Whistons Lane, Sutton, Macclesfield, EnglandActive Corporate (3 parents)Equity (Company account)-794 GBP2023-07-27Officer2006-07-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-07-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
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