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
Downing, Louis George
- 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 6
- British born in March 1994
Mr Louis George Downing
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 10
- 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 11
- 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 12
- British director born in April 1963Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 13
- 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 16
- Registered addresses and corresponding companies
Downing, George Maxwell
Chalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 17
- 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 18
- British born in April 1963Registered addresses and corresponding companies
George Maxwell Downing
- 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 63Grands Ducs, App No 26, Chemin Des Vernes 16 (241170), Verbier, Switzerland
IIF 641, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 65 IIF 66 IIF 671, Old Hall Street, Liverpool, L3 9GH, England
IIF 68 IIF 691, Old Hall Street, Liverpool, Merseyside, L3 9GH, England
IIF 70 IIF 71 IIF 72 (more)5, Myrtle Street, Liverpool, L7 7DN
IIF 82 IIF 835, Myrtle Street, Liverpool, L7 7DN, England
IIF 845 Myrtle Street, Liverpool, L7 7DN, United Kingdom
IIF 85 IIF 865, Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 875, Myrtle Street, Liverpool, Merseyside, L7 7DN, England
IIF 885th Floor, No. 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
IIF 893rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 905 Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 91Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD, United Kingdom
IIF 9222, Chemin De La Tinte, Verbier, 1936, Switzerland
IIF 93
- 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 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 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - 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 9 - 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 87 - 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 71 - 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 24 - Ownership of shares - More than 25% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - 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 55 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 55 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 55 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 55 - 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 34 - Has significant influence or control → OEIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - 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 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - 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 27 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 27 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 27 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 27 - 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 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - 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 42 - Ownership of shares - More than 25% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - 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 53 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 53 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 53 - 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 49 - Ownership of voting rights - More than 25% → OEIIF 49 - Ownership of shares - More than 25% → OEIIF 49 - 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 50 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 50 - Has significant influence over a firm which controls the entity → OEIIF 50 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 50 - 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 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - 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 44 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 44 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 44 - 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 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares - More than 25% → OEIIF 31 - 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 23 - Ownership of shares - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 40 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 40 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 40 - 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 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - 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 21 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 21 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 21 - Has significant influence over a firm which controls the entity → OEIIF 21 - 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 37 - Ownership of voting rights - More than 25% → OEIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - 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 29 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 29 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 29 - 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 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% → OEIIF 30 - 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 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - 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 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - 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 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 311 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2017-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2017-02-07 ~ 2025-04-04IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE2025-04-04 ~ nowIIF 18 - 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 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - 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 39 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 39 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 39 - 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 54 - Ownership of shares - More than 25% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 28 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 28 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 28 - 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 48 - Ownership of voting rights - More than 25% → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - 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 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - 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 32 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 32 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 32 - 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 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - 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 22 - Ownership of voting rights - More than 25% → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - 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 46 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 46 - Has significant influence over a firm which controls the entity → OEIIF 46 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 46 - 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 25 - Ownership of shares - More than 25% → OEIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - 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 33 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 33 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 33 - 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 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% → OEIIF 47 - 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 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - 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 16 - LLP Designated Member → MEPerson with significant control2021-08-03 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 15 - Director → ME~ 2008-11-03IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 91 - 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 69 - 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 43 - Ownership of voting rights - More than 25% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - 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 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - 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 74 - 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 77 - 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 56 - Ownership of voting rights - More than 25% → OEIIF 56 - 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 57 - Ownership of voting rights - More than 25% → OEIIF 57 - 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 59 - Ownership of voting rights - More than 25% → OEIIF 59 - Ownership of shares - More than 25% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - 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 58 - Ownership of shares - More than 25% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% → OEIIF 58 - 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 60 - Ownership of shares - More than 25% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Has significant influence or control → OEIIF 60 - 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 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% → OEIIF 61 - Ownership of shares - More than 25% → OEIIF 61 - 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 62 - Has significant influence or control → OEIIF 62 - Ownership of voting rights - More than 25% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - 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 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 73 - 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 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 65
PRODUCTPAST LIMITED
- 1995-12-01 022085165 Myrtle Street, LiverpoolDissolved Corporate (3 parents)Officer~ 1997-03-27IIF 13 - Director → ME~ 1997-03-27IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - 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 6 - Director → ME - 68
MYRTLE STREET PROPERTIES LIMITED
031311821 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer1995-11-27 ~ 2008-12-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - 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 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE2024-01-28 ~ nowIIF 81 - 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 70 - 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 93 - 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 76 - 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 84 - 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 78 - 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 80 - Ownership of shares – 75% or more → OE - 761 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 72 - 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 3 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 4 - Director → ME2024-07-02 ~ 2026-03-12IIF 5 - Director → ME - 79
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2018-02-13 ~ nowIIF 1 - Director → ME - 80
YSF ENERGY CENTRES LTD
128593101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 88 - 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 79 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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