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
parent relation
Individuals in focus

Downer, John Gary

    Related profiles found in government register
  • Downer, John Gary
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode Mane Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NL

      IIF 1
  • Downer, John Gary
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downer, John Gary
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downer, John Gary
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode Mane, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NL

      IIF 23
  • Downer, John Gary
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, England

      IIF 24 IIF 25

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 26

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH

      IIF 27

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 28
  • Downer, John Gary
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Downer, John Gary
    British director born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Downer
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 68
  • Downer, John Gary
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 69

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 70
  • Downer, John Gary
    British company director

    Registered addresses and corresponding companies

    • Evenlode Mane Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NL

      IIF 71
  • Downer, John
    British

    Registered addresses and corresponding companies

    • 55 London Street, Whitchurch, Hampshire, RG28 7LY

      IIF 72
  • John Downer
    British, born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 73
  • Mr John Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr John Gary Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 93

    • The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, England

      IIF 94

    • The Old School House, Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 95

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, B94 5LH, United Kingdom

      IIF 96 IIF 97 IIF 98

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH

      IIF 99 IIF 100 IIF 101

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 114 IIF 115

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 116 IIF 117

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 118 IIF 119

    • The Old School House, Forshaw Heath Lane, Solihull, West Midlands, B94 5LH, England

      IIF 120 IIF 121

    • Elizabeth House, 9 Castle Street, St Helier, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 122
  • Downer, John Gary

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 123
  • John Downer
    British, born in October 1967

    Registered addresses and corresponding companies
  • John Gary Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 128

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, B94 5LH, United Kingdom

      IIF 129

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 130
  • Mr John Gary Downer
    British born in September 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 131
  • Mr John Gary Downer
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 132
  • John Gary Downer
    British born in January 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 66
  • 1
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-08-06 ~ now
    IIF 124 - Ownership of shares - More than 25% → OE
    IIF 124 - Ownership of voting rights - More than 25% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 2
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-11-20 ~ now
    IIF 125 - Ownership of shares - More than 25% → OE
    IIF 125 - Ownership of voting rights - More than 25% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    SHOO 323 LIMITED - 2007-05-15
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 5
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 6
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1997-06-01 ~ now
    IIF 13 - director → ME
    2008-06-19 ~ now
    IIF 71 - secretary → ME
  • 7
    SHOO 162 LIMITED - 2005-08-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-07-04 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 8
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 9
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 10
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 11
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED - 2005-11-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 13
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC - 2006-06-30
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 26 - director → ME
  • 14
    G & C FINANCE LIMITED - 2006-06-30
    C & G FINANCE LIMITED - 2004-11-16
    WKP LIMITED - 2004-11-04
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 11 - director → ME
  • 15
    HYDROGEN EDINBURGH LIMITED - 2025-04-01
    INVESTIN SOUTHAMPTON LIMITED - 2024-08-28
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 16
    D&G BROKERS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 18
    CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED - 2019-05-01
    ESSIAN STREET DEVELOPMENTS LIMITED - 2017-11-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    INVESTIN NEWCASTLE PROPERTIES LIMITED - 2019-05-03
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-02-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 20
    BATTERSEA RESIDENCES LTD - 2015-09-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INVESTIN CHISWICK AIRSPACE HOLDINGS LTD - 2024-10-28
    The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 22
    INVESTIN COGENHOE LIMITED - 2016-09-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 24
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2023-09-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 27
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Person with significant control
    2021-10-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2013-08-08 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    NEWMAN STREET W1 DEVELOPMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 32
    INVESTIN TOWER BRIDGE LIMITED - 2019-11-29
    ESSIAN STREET STEPNEY LIMITED - 2011-12-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    INVESTIN GLASGOW LTD - 2018-06-14
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 36
    INVESTIN AYLESBURY PROPERTIES LIMITED - 2023-02-16
    HYDROGEN INVESTMENTS (CURZON ) LIMITED - 2021-02-02
    INVESTIN WESTMINSTER SW1 LIMITED - 2019-04-11
    CASTLEGATE 710 LIMITED - 2013-08-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 37
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 38
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 39
    D&G ESTATES (INVESTMENTS) LIMITED - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    2 Relton Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 43 - director → ME
  • 41
    FREESUN LIMITED - 2011-12-02
    LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
    LITESPEED DESIGN LIMITED - 2010-03-23
    SHOO 190 LIMITED - 2005-09-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 42
    BEATRICE COURT PROPERTY INVESTMENTS LIMITED - 2016-06-07
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 43
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    KINGS REACH PROPERTY INVESTMENTS LTD - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 45
    INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED - 2020-10-12
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 46
    ORANGESTAR CAPITAL (GLASGOW) LIMITED - 2024-08-28
    ORANGESTAR CAPITAL (BRACKNELL) LIMITED - 2024-06-07
    The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 47
    BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 48
    INVESTIN BANKSIDE LTD - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 49
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 50
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 51
    INVESTIN BURWELL LTD - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 52
    INVESTIN SOUTH BANK LIMITED - 2019-11-29
    FINSBURY PARK DEVELOPMENTS LIMITED - 2012-01-24
    HAMMERSMITH KING STREET LTD - 2011-02-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 53
    INVESTIN FINCHLEY LIMITED - 2019-11-29
    INVESTIN CANNING TOWN LIMITED - 2012-03-23
    BENWELL ROAD DEVELOPMENTS LIMITED - 2011-08-26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 54
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 55
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-11-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 56
    CERIUM PROPERTY INVESTMENTS LIMITED - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 57
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 58
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 59
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-12-01 ~ now
    IIF 126 - Ownership of shares - More than 25% → OE
    IIF 126 - Ownership of voting rights - More than 25% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 60
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 61
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 62
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-01-31 ~ now
    IIF 127 - Ownership of shares - More than 25% → OE
    IIF 127 - Ownership of voting rights - More than 25% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 63
    Brook House, Moss Grove, Kingswinford, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,602,372 GBP2023-08-29
    Person with significant control
    2022-12-16 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ now
    IIF 74 - Has significant influence or control → OE
  • 65
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-06-07 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 66
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    59 London Street, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2008-02-15 ~ 2018-02-05
    IIF 72 - secretary → ME
  • 2
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-06-19
    IIF 6 - director → ME
  • 3
    SHOO 323 LIMITED - 2007-05-15
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2007-06-07 ~ 2014-03-11
    IIF 20 - director → ME
  • 4
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ 2014-02-05
    IIF 38 - director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2014-03-07
    IIF 9 - director → ME
  • 6
    Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2002-11-14 ~ 2008-09-01
    IIF 15 - director → ME
  • 7
    COUNTRYWIDE PROJECT MANAGEMENT PLC - 2008-11-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,991,522 GBP2023-12-21
    Officer
    2008-03-06 ~ 2014-03-06
    IIF 24 - director → ME
  • 8
    PINCO 2146 LIMITED - 2004-07-12
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-07-23 ~ 2014-03-07
    IIF 17 - director → ME
  • 9
    SHOO 162 LIMITED - 2005-08-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-01-23 ~ 2014-03-07
    IIF 2 - director → ME
  • 10
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2011-01-19 ~ 2014-03-06
    IIF 34 - director → ME
  • 11
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2014-03-06
    IIF 51 - director → ME
  • 12
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2014-03-06
    IIF 44 - director → ME
  • 13
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED - 2005-11-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2014-03-06
    IIF 25 - director → ME
  • 14
    PENN ROAD LIMITED - 2015-08-19
    INVESTIN EAST INDIA DOCK LIMITED - 2013-04-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2014-03-06
    IIF 47 - director → ME
  • 15
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ 2008-11-04
    IIF 4 - director → ME
  • 16
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-11-04
    IIF 18 - director → ME
  • 17
    PINCO 1951 LIMITED - 2003-05-20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2008-11-04
    IIF 7 - director → ME
  • 18
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2006-09-12 ~ 2008-11-04
    IIF 5 - director → ME
  • 19
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-11-04
    IIF 21 - director → ME
  • 20
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2008-11-04
    IIF 3 - director → ME
  • 21
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-09-20 ~ 2008-11-04
    IIF 14 - director → ME
  • 22
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-11-04
    IIF 8 - director → ME
  • 23
    PINCO 2097 LIMITED - 2004-03-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2008-11-04
    IIF 12 - director → ME
  • 24
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-04-26 ~ 2008-11-04
    IIF 22 - director → ME
  • 25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-01-10 ~ 2008-11-04
    IIF 1 - director → ME
  • 26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2008-11-04
    IIF 16 - director → ME
  • 27
    D&G BROKERS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 67 - director → ME
    2010-03-17 ~ 2014-03-06
    IIF 31 - director → ME
  • 28
    CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED - 2019-05-01
    ESSIAN STREET DEVELOPMENTS LIMITED - 2017-11-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2012-09-25 ~ 2014-03-06
    IIF 42 - director → ME
  • 29
    INVESTIN COGENHOE LIMITED - 2016-09-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2013-06-24 ~ 2014-03-06
    IIF 33 - director → ME
  • 30
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-29 ~ 2014-03-06
    IIF 29 - director → ME
  • 31
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-03-07
    IIF 69 - llp-designated-member → ME
  • 32
    NEWMAN STREET W1 DEVELOPMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 66 - director → ME
    2011-09-19 ~ 2014-03-06
    IIF 56 - director → ME
  • 33
    INVESTIN TOWER BRIDGE LIMITED - 2019-11-29
    ESSIAN STREET STEPNEY LIMITED - 2011-12-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 64 - director → ME
    2011-01-11 ~ 2014-03-11
    IIF 37 - director → ME
  • 34
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-03-06
    IIF 54 - director → ME
  • 35
    INVESTIN AYLESBURY PROPERTIES LIMITED - 2023-02-16
    HYDROGEN INVESTMENTS (CURZON ) LIMITED - 2021-02-02
    INVESTIN WESTMINSTER SW1 LIMITED - 2019-04-11
    CASTLEGATE 710 LIMITED - 2013-08-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2013-08-18 ~ 2014-03-11
    IIF 27 - director → ME
  • 36
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-11-13 ~ 2014-03-06
    IIF 49 - director → ME
  • 37
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-11-08 ~ 2014-03-07
    IIF 50 - director → ME
  • 38
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2013-02-18 ~ 2014-03-06
    IIF 45 - director → ME
  • 39
    D&G ESTATES (INVESTMENTS) LIMITED - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 57 - director → ME
    2010-02-10 ~ 2014-03-06
    IIF 48 - director → ME
    2010-02-10 ~ 2014-03-06
    IIF 123 - secretary → ME
  • 40
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-06-11 ~ 2009-04-30
    IIF 19 - director → ME
  • 41
    FREESUN LIMITED - 2011-12-02
    LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
    LITESPEED DESIGN LIMITED - 2010-03-23
    SHOO 190 LIMITED - 2005-09-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2006-01-16 ~ 2014-03-07
    IIF 28 - director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,474 GBP2019-04-26
    Officer
    2013-11-13 ~ 2014-03-06
    IIF 55 - director → ME
  • 43
    KINGS REACH PROPERTY INVESTMENTS LTD - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 65 - director → ME
    2012-12-12 ~ 2014-03-06
    IIF 36 - director → ME
  • 44
    BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 59 - director → ME
    2012-10-01 ~ 2014-03-06
    IIF 52 - director → ME
  • 45
    INVESTIN BANKSIDE LTD - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 63 - director → ME
    2012-12-06 ~ 2014-03-06
    IIF 32 - director → ME
  • 46
    INVESTIN BURWELL LTD - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 60 - director → ME
    2013-02-05 ~ 2014-03-06
    IIF 35 - director → ME
  • 47
    INVESTIN SOUTH BANK LIMITED - 2019-11-29
    FINSBURY PARK DEVELOPMENTS LIMITED - 2012-01-24
    HAMMERSMITH KING STREET LTD - 2011-02-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 62 - director → ME
    2010-11-05 ~ 2014-03-06
    IIF 53 - director → ME
  • 48
    INVESTIN FINCHLEY LIMITED - 2019-11-29
    INVESTIN CANNING TOWN LIMITED - 2012-03-23
    BENWELL ROAD DEVELOPMENTS LIMITED - 2011-08-26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 58 - director → ME
    2011-03-25 ~ 2014-03-06
    IIF 40 - director → ME
  • 49
    CERIUM PROPERTY INVESTMENTS LIMITED - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 61 - director → ME
    2010-10-18 ~ 2014-03-06
    IIF 30 - director → ME
  • 50
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2012-06-11 ~ 2014-03-06
    IIF 46 - director → ME
  • 51
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-06
    IIF 41 - director → ME
  • 52
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 39 - director → ME
  • 53
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2008-08-13 ~ 2010-03-12
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.