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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

Downey, James Andrew

    Related profiles found in government register
  • Downey, James Andrew
    British

    Registered addresses and corresponding companies
  • Downey, James Andrew
    British accountant

    Registered addresses and corresponding companies
  • Downey, James Andrew
    British chartered accountant

    Registered addresses and corresponding companies

    • 3 Ross Avenue, Moreton, Merseyside, CH46 2SA

      IIF 20
  • Downey, James Andrew

    Registered addresses and corresponding companies
  • Downey, James Andrew
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25, Broad Green Road, Liverpool, L13 5SD, United Kingdom

      IIF 33

    • 3, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, United Kingdom

      IIF 34

    • 3, Ross Avenue, Wirral, Merseyside, CH46 2SA, England

      IIF 35
  • Downey, James Andrew
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ross Avenue, Moreton, Merseyside, CH46 2SA

      IIF 36

    • 3, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, England

      IIF 37 IIF 38

    • 3, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, United Kingdom

      IIF 39 IIF 40

    • 3, Ross Avenue, Wirral, Merseyside, CH46 2SA, England

      IIF 41

    • 3, Ross Avenue, Wirral, Merseyside, CH46 2SA, United Kingdom

      IIF 42
  • Downey, James Andrew
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ross Avenue, Wirral, CH46 2SA, United Kingdom

      IIF 43
  • Downey, James Andrew
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ross Avenue, Wirral, CH46 2SA, United Kingdom

      IIF 44
  • Downey, James Andrew
    British chartered accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Hermes Road, Gilmoss Industrial Estate, Liverpool, L11 0ED, England

      IIF 45
  • Mr James Andrew Downey
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    4 H DEVELOPMENT COMPANY LTD
    05358482
    1a Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-14 ~ 2014-05-28
    IIF 38 - Director → ME
    2005-07-15 ~ 2015-03-25
    IIF 18 - Secretary → ME
  • 2
    ANSLOW DEVELOPMENTS LTD
    - now 08069241
    POSH PADS LIVERPOOL LTD
    - 2014-04-01 08069241
    18 Hanover Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 39 - Director → ME
    2012-05-15 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    CASARTELLI BUILDINGS LIMITED
    - now 02659140
    CAPITAL TRADING PARK (KNOWSLEY) LIMITED
    - 2001-06-27 02659140
    TESTCHANCE LIMITED - 1991-12-02
    1 Duke Street, Liverpool, Merseysdie
    Active Corporate (10 parents)
    Officer
    2000-10-24 ~ 2015-03-25
    IIF 5 - Secretary → ME
  • 4
    CASARTELLI PLANT HIRE LIMITED
    - now 07270560
    PILING PLANT HIRE LIMITED
    - 2011-07-07 07270560
    CASARTELLI PLANT HIRE LIMITED
    - 2011-06-30 07270560
    ANSLOW PROPERTY DEVELOPMENTS LIMITED
    - 2011-06-14 07270560
    18 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ 2015-01-26
    IIF 24 - Secretary → ME
  • 5
    CHAMPIONSHIP HOMES LIMITED
    04899830
    1a Allerton Road, Mossley Hill, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 6
    CHESHIRE WEB SERVICES LIMITED
    05465839
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 17 - Secretary → ME
  • 7
    CHESTER LEASE HIRING LIMITED
    - now 01067984
    WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-31
    1a Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2000-10-24 ~ 2015-03-25
    IIF 2 - Secretary → ME
  • 8
    CUEGLEN LIMITED
    01151157
    1 Duke Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2000-10-24 ~ 2015-03-25
    IIF 9 - Secretary → ME
  • 9
    DINAS ROCK LIMITED
    09438986
    3 Ross Avenue, Moreton, Wirral, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 10
    GEMINI INNOVATIONS LTD
    06284859
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05
    Due to be dissolved on 2024-12-11
    C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-24 ~ 2016-02-15
    IIF 32 - Secretary → ME
  • 11
    GIANT CRUSHING LIMITED - now
    HI-TRAX LTD
    - 2011-08-09 05872925
    Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-11 ~ 2007-07-05
    IIF 14 - Secretary → ME
  • 12
    GRADUATE SALON LTD
    07946268
    1 Chapel Street, Prescot, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ 2015-03-23
    IIF 40 - Director → ME
    2012-02-10 ~ 2015-03-23
    IIF 23 - Secretary → ME
  • 13
    GRADUATE STATION LIMITED
    - now 06076741
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-10
    Dissolved on 2017-09-30
    CASARTELLI BUILDINGS MANAGEMENT LIMITED
    - 2009-09-28 06076741
    Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-08-01 ~ 2013-01-16
    IIF 37 - Director → ME
    2007-02-01 ~ 2015-03-25
    IIF 6 - Secretary → ME
  • 14
    GREEN ORB LIMITED
    09770847
    Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
    Active Corporate (4 parents)
    Officer
    2015-09-10 ~ now
    IIF 28 - Secretary → ME
  • 15
    GUARDRITE LIMITED - now
    GUARDRITE PUBLIC LIMITED COMPANY
    - 2014-04-11 02402501
    MONEYOFFER PUBLIC LIMITED COMPANY - 1989-12-15
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (19 parents)
    Officer
    2000-10-24 ~ 2001-04-30
    IIF 12 - Secretary → ME
  • 16
    INDEPENDENT GEOTECHNICAL INSTALLATIONS LTD
    05888319
    Oakley House, Dennis Road, Widnes, Cheshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-07-27 ~ 2012-09-18
    IIF 10 - Secretary → ME
  • 17
    INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED
    05510239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-05 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (9 parents)
    Officer
    2006-02-01 ~ now
    IIF 15 - Secretary → ME
  • 18
    LIVERPOOL PROPERTY HOLDINGS LIMITED
    - now 02450611 12462771
    SCOPEPROFIT LIMITED - 1990-04-23
    1 Duke Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2000-10-24 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    MEET AT LAST LTD
    05334770
    3 Ross Avenue, Moreton, Wirral, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 20
    MONOPOL ENTERPRISES LIMITED
    - now 01421190
    MONOPOL HOLDINGS LIMITED
    - 2007-07-25 01421190 02305629
    LEGIBUS THIRTY-TWO LIMITED - 1979-12-31
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2012-04-03 ~ 2012-06-15
    IIF 42 - Director → ME
    2000-10-24 ~ 2015-03-25
    IIF 11 - Secretary → ME
  • 21
    MONOPOL HOLDINGS LIMITED
    - now 02305629 01421190
    DOUBLESPARE LIMITED
    - 2007-09-10 02305629
    1 Duke Street, Liverpool, Merseyside
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-10-24 ~ 2015-03-25
    IIF 16 - Secretary → ME
  • 22
    MONTEBELLO BOUTIQUE LTD
    09423112
    25 Broad Green Road, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ now
    IIF 33 - Director → ME
    2015-08-03 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MONTEBELLO TRAINING LTD
    09480581
    25 Broad Green Road, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NEMO BUILDINGS LTD
    16355271
    C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2025-04-15 ~ 2026-03-17
    IIF 43 - Director → ME
    2025-03-31 ~ 2025-04-04
    IIF 44 - Director → ME
    Person with significant control
    2025-04-15 ~ 2026-03-17
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-31 ~ 2025-04-04
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    NORTH WEST LINEN SERVICES LIMITED
    09388174
    Insolvency (Case 1) In administration
    Administration started on 2024-07-22
    Riverside House, Irwell Street, Manchester
    In Administration Corporate (5 parents)
    Officer
    2019-02-12 ~ 2022-11-09
    IIF 45 - Director → ME
    2016-05-10 ~ 2022-11-09
    IIF 30 - Secretary → ME
  • 26
    R2H PLANT LTD
    09053639
    Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
    Active Corporate (4 parents)
    Officer
    2014-05-23 ~ now
    IIF 26 - Secretary → ME
  • 27
    R2H PROPERTIES LTD
    09393330
    Town And Country House Sarscow House, Sarscow Farm, Eccleston, Leyland, England
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ now
    IIF 27 - Secretary → ME
  • 28
    ROBERTS HIRING LIMITED
    08590714
    Town And Country House, Sarscow Lane, Leyland, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 29
    STATION TRAINING LIMITED
    05498427 06337861
    Oakley House, Dennis Road, Widnes, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-30 ~ 2013-06-24
    IIF 41 - Director → ME
    2005-07-04 ~ 2013-06-24
    IIF 7 - Secretary → ME
  • 30
    SUREOKE LIMITED
    02377432
    18 Hanover Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2000-10-24 ~ 2015-03-25
    IIF 4 - Secretary → ME
  • 31
    TC VIBRO LTD
    09393293
    Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 29 - Secretary → ME
  • 32
    TOWN AND COUNTRY PILING LTD
    09825497
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-15
    Dissolved on 2025-12-01
    C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (7 parents)
    Officer
    2015-10-15 ~ 2017-05-10
    IIF 21 - Secretary → ME
  • 33
    TRAINING STATION LIMITED
    06337861 05498427
    Liampip House, 11 Woodpecker Drive, Halewood Village, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 34
    UNICORP ASSOCIATES LIMITED
    04917177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-19 during the appointment or period of control
    Commencement of winding up on 2008-08-12 during the appointment or period of control
    Conclusion of winding up on 2012-04-12 during the appointment or period of control
    Dissolved on 2012-07-20 during the appointment or period of control
    Oakley House, Dennis Road, Widnes, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 35
    WATERFRONT SECURE STORAGE LIMITED
    - now 03149525
    CAPITOL PARK DEVELOPMENTS LIMITED
    - 2009-09-29 03149525
    1 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2003-06-07 ~ dissolved
    IIF 36 - Director → ME
    2000-10-24 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.