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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
parent relation
Individuals in focus

John Matthew Downing

    Related profiles found in government register
  • John Matthew Downing
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 1
  • Downing, John Matthew
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Winterstoke Road, Bristol, England, BS3 2LL, United Kingdom

      IIF 2
    • Po Box 244, Upton Road, Bristol, BS99 7UJ

      IIF 3
    • The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 4
  • Downing, John Matthew
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British england born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Winterstoke Road, Bristol, BS3 2LL

      IIF 12
  • Downing, John Matthew
    British lawyer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom

      IIF 13
  • Downing, John Matthew
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British

    Registered addresses and corresponding companies
  • Downing, John Matthew

    Registered addresses and corresponding companies
    • C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 58
    • 121, Winterstoke Road, Bristol, BS3 2LL, England

      IIF 59
child relation
Offspring entities and appointments 53
  • 1
    ALTADIS NEWCO LIMITED
    12292057
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-10-31 ~ 2023-06-28
    IIF 45 - Director → ME
  • 2
    ATTENDFRIEND LIMITED
    - now 00300471 03087180
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 17 - Director → ME
  • 3
    BRITISH TOBACCO COMPANY LIMITED(THE)
    00071434
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 22 - Director → ME
  • 4
    DOWNING CONSULTING LIMITED
    15922121
    The Grange, 159 Long Ashton Road, Long Ashton, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-08-28 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    FLAVORPEN LIMITED
    10315609
    Wellington House, Physics Road, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 6 - Director → ME
  • 6
    FONTEM UK LIMITED
    09322576
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 7
    HYPOFILL LIMITED
    10299320
    Wellington House Physics Road, Speke, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 10 - Director → ME
  • 8
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
    - now 04856478 09996206... (more)
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
    - 2016-02-19 04856478 09996206... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (23 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 19 - Director → ME
  • 9
    IMPERIAL BRANDS FINANCE PLC
    - now 03214426 09996602... (more)
    IMPERIAL TOBACCO FINANCE PLC
    - 2016-02-19 03214426 09996602... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (24 parents)
    Officer
    2012-10-01 ~ 2023-06-30
    IIF 57 - Secretary → ME
  • 10
    IMPERIAL BRANDS PLC
    - now 03236483 00073800
    IMPERIAL TOBACCO GROUP PLC
    - 2016-02-05 03236483 00073800
    121 Winterstoke Road, Bristol, England
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2023-05-22
    IIF 59 - Secretary → ME
  • 11
    IMPERIAL BRANDS VENTURES FINANCE LIMITED
    13621521 04856478... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-14 ~ 2023-06-28
    IIF 50 - Director → ME
  • 12
    IMPERIAL BRANDS VENTURES HOLDINGS (1) LIMITED
    13617579 13624415... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-28
    IIF 48 - Director → ME
  • 13
    IMPERIAL BRANDS VENTURES HOLDINGS (2) LIMITED
    - now 13624415 13617579... (more)
    IMPERIAL BRANDS VENTURE HOLDINGS (2) LIMITED
    - 2021-09-17 13624415 13617579... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-06-28
    IIF 47 - Director → ME
  • 14
    IMPERIAL TOBACCO ALTADIS LIMITED
    06677876
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 24 - Director → ME
  • 15
    IMPERIAL TOBACCO CAPITAL ASSETS (1)
    05561064 06196083... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 12 - Director → ME
  • 16
    IMPERIAL TOBACCO CAPITAL ASSETS (2)
    05561077 06196083... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 28 - Director → ME
  • 17
    IMPERIAL TOBACCO CAPITAL ASSETS (3)
    05610556 05561077... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (18 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 18 - Director → ME
  • 18
    IMPERIAL TOBACCO CAPITAL ASSETS (4)
    06196083 05561077... (more)
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 27 - Director → ME
  • 19
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED
    - now 09996206 04856478... (more)
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED
    - 2016-02-19 09996206 04856478... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 46 - Director → ME
  • 20
    IMPERIAL TOBACCO FINANCE LIMITED
    - now 09996602 03214426... (more)
    IMPERIAL BRANDS FINANCE LIMITED
    - 2016-02-19 09996602 03214426... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 49 - Director → ME
  • 21
    IMPERIAL TOBACCO GROUP LIMITED
    - now 00073800 03236483
    IMPERIAL BRANDS LIMITED
    - 2016-02-05 00073800 03236483
    IMPERIAL TOBACCO TRADING LIMITED
    - 2015-01-06 00073800
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 26 - Director → ME
  • 22
    IMPERIAL TOBACCO HOLDINGS (1) LIMITED
    02362232 02362201... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 43 - Director → ME
  • 23
    IMPERIAL TOBACCO HOLDINGS (2007) LIMITED
    - now 05987726 02362201... (more)
    ALNERY NO. 2648 LIMITED - 2007-01-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 40 - Director → ME
    2012-10-01 ~ 2017-03-31
    IIF 54 - Secretary → ME
  • 24
    IMPERIAL TOBACCO HOLDINGS LIMITED
    - now 03087180 00300471... (more)
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 32 - Director → ME
    2012-10-01 ~ 2017-03-31
    IIF 53 - Secretary → ME
  • 25
    IMPERIAL TOBACCO INITIATIVES
    05224701
    121 Winterstoke Road, Bristol
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 16 - Director → ME
  • 26
    IMPERIAL TOBACCO IRELAND UNLIMITED COMPANY
    FC024866
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 41 - Director → ME
  • 27
    IMPERIAL TOBACCO LACROIX LIMITED
    06677840
    121 Winterstoke Road, Bristol
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 23 - Director → ME
  • 28
    IMPERIAL TOBACCO LIMITED
    - now 01860181 00073800
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Active Corporate (29 parents, 12 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 37 - Director → ME
    2012-10-01 ~ 2017-03-31
    IIF 56 - Secretary → ME
  • 29
    IMPERIAL TOBACCO MANAGEMENT (1) LIMITED
    FC026718 FC026717
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2012-10-01 ~ now
    IIF 42 - Director → ME
  • 30
    IMPERIAL TOBACCO MANAGEMENT (2) LIMITED
    FC026717 FC026718
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2012-10-01 ~ now
    IIF 33 - Director → ME
  • 31
    IMPERIAL TOBACCO OVERSEAS (POLSKA) LIMITED
    04924150
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 20 - Director → ME
  • 32
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (1) LIMITED
    - now 04361220 11937669... (more)
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 35 - Director → ME
  • 33
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (2) LIMITED
    - now 04361215 11937669... (more)
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 34 - Director → ME
  • 34
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (3) LIMITED
    - now 06141165 11937669... (more)
    ALNERY NO. 2685 LIMITED - 2007-05-25
    121 Winterstoke Road, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 31 - Director → ME
    2012-10-01 ~ 2017-03-31
    IIF 55 - Secretary → ME
  • 35
    IMPERIAL TOBACCO OVERSEAS HOLDINGS (4) LIMITED
    11937669 06141165... (more)
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2023-06-28
    IIF 44 - Director → ME
  • 36
    IMPERIAL TOBACCO OVERSEAS HOLDINGS LTD
    - now 03574128 04361220... (more)
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 36 - Director → ME
  • 37
    IMPERIAL TOBACCO OVERSEAS LIMITED
    - now 00078026 00114709... (more)
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 39 - Director → ME
  • 38
    IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
    - now 00237979
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    121 Winterstoke Road, Bristol
    Active Corporate (54 parents)
    Officer
    2009-10-01 ~ 2012-06-01
    IIF 3 - Director → ME
  • 39
    IMPERIAL TOBACCO RESOURCES B.V.
    FC026650
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (6 parents)
    Officer
    2012-10-01 ~ 2014-12-19
    IIF 29 - Director → ME
  • 40
    IMPERIAL TOBACCO US HOLDINGS B.V.
    FC038928
    121 Winterstoke Road, Bristol, England
    Active Corporate (6 parents)
    Officer
    2021-09-28 ~ 2023-06-28
    IIF 13 - Director → ME
  • 41
    IMPERIAL TOBACCO VENTURES LIMITED
    11044395 04478130
    121 Winterstoke Road, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2023-06-28
    IIF 51 - Director → ME
  • 42
    ITG BRANDS LIMITED
    - now 02362201
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED
    - 2014-10-02 02362201 02362232... (more)
    121 Winterstoke Road, Bristol, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 30 - Director → ME
  • 43
    JOSEPH AND HENRY WILSON LIMITED
    00044036
    121 Winterstoke Road, Bristol
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 21 - Director → ME
  • 44
    NERUDIA COMPLIANCE LIMITED
    09636883
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 9 - Director → ME
  • 45
    NERUDIA CONSULTING LIMITED
    09456383
    121 Winterstoke Road, Bristol, England
    Active Corporate (9 parents)
    Officer
    2017-10-23 ~ 2023-06-28
    IIF 2 - Director → ME
  • 46
    NERUDIA LIMITED
    08815467
    121 Winterstoke Road, Bristol, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-10-23 ~ 2023-06-28
    IIF 8 - Director → ME
  • 47
    NERUDIA TRADING LIMITED
    09456335
    C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - Director → ME
  • 48
    NEWGLADE INTERNATIONAL UNLIMITED COMPANY
    FC024868
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Active Corporate (17 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 38 - Director → ME
  • 49
    PARK LANE TOBACCO COMPANY LIMITED
    - now 00073850
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Active Corporate (20 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 25 - Director → ME
  • 50
    RIZLA UK LIMITED
    - now 00341329
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    121 Winterstoke Road, Bristol
    Active Corporate (33 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 15 - Director → ME
  • 51
    SENSUS INVESTMENTS LIMITED
    10484952
    Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 5 - Director → ME
  • 52
    SINCLAIR COLLIS LIMITED
    - now 00107677
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2012-10-01 ~ 2013-01-25
    IIF 52 - Director → ME
    2017-02-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 53
    VAPEIX (EUROPE) LIMITED
    10487487
    Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.