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.
Mr Nicholas John Dowthwaite
Mr Nicholas John Dowthwaite
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Madison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 2 Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 3 IIF 4 Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 5 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
Mrs Joanna Dowthwaite
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesDowthwaite, Nicholas John
British commercial director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Madison House, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
Dowthwaite, Nicholas John
British company director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companiesDowthwaite, Nicholas John
British director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Heathside, Fishers Wood, Ascot, SL5 0JF, England
IIF 16 Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 17 IIF 18 Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 19 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 20 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
Dowthwaite, Nicholas John
British food importer born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
Dowthwaite, Nicholas John
British manager born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU
Mrs Jo Dowthwaite
British born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 23 Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
Dowthwaite, Joanna
British director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companiesDowthwaite, Joanna
British florist born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Madison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 27 Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 28 Sunningdale Station, London Road, Ascot, Berkshire, SL5 0EL
IIF 29 1, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 30 Heathside, Fishers Wood, Sunningdale, Berkshire, SL5 0JF
Dowthwaite, Nicholas John
British company director born in July 1973Registered addresses and corresponding companies
IIF 31 Mulberry House, Middleton Road, Camberley, Surrey, GU15 3TU
Dowthwaite, Nicholas
Registered addresses and corresponding companies
IIF 32 Madison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
- 1 Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (3 parents)Officer
2019-01-30 ~ nowIIF 19 - Director → ME - 2
DAYBREAK FOODS LIMITED
- nowSHOO 443 LIMITED - 2009-02-13 Madison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2009-02-11 ~ nowIIF 11 - Director → ME 2010-03-03 ~ nowIIF 32 - Secretary → ME - 3 Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2023-10-18 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
DAYBREAK LIMITED
- nowDIALMODE (115) LIMITED - 1993-09-17 Suite 2 Victoria House, South Street, Farnham, SurreyDissolved Corporate (3 parents)Officer 2005-02-28 ~ dissolvedIIF 22 - Director → ME - 5DAYBREAK FOODS HOLDINGS LIMITED - 2025-02-13 Madison House 31 High Street, Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2015-10-26 ~ nowIIF 14 - Director → ME
- 6 Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (3 parents)Officer 2012-02-16 ~ dissolvedIIF 13 - Director → ME
- 7 Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2020-05-14 ~ dissolvedIIF 12 - Director → ME
- 8 1 Brassey Road Old Potts Way, Shrewsbury, ShropshireActive Corporate (3 parents)Officer 2018-02-10 ~ nowIIF 15 - Director → ME
- 9 Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (2 parents)Officer 2008-03-02 ~ dissolvedIIF 16 - Director → ME
- 10 Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-10-17 ~ nowIIF 25 - Director → MEPerson with significant control 2023-10-17 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 11 Yarrowfields Shrubbs Hill, Chobham, Woking, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-02-05 ~ nowIIF 29 - Director → ME
- 12
JO’S FLOWERS LTD
- nowSTEMS OF LONDON LIMITED - 2024-02-07 1 & 2 Studley Court Mews Guildford Road, Chobham, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-52,125 GBP2024-03-31Officer 2004-05-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-03-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 13 Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2015-11-13 ~ dissolvedIIF 10 - Director → ME
- 14 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer 2019-11-08 ~ dissolvedIIF 20 - Director → ME
- 15 C/o Thb The Courtyard, High Street, Chobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2009-07-14 ~ dissolvedIIF 30 - Director → ME
- 1
DAYBREAK FOODS LIMITED
- nowSHOO 443 LIMITED - 2009-02-13 Madison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (3 parents, 1 offspring)Officer 2017-05-26 ~ 2025-08-12IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-31IIF 1 - Has significant influence or control → OE - 2 Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2023-10-18 ~ 2025-08-12IIF 24 - Director → MEPerson with significant control 2023-10-18 ~ 2024-05-01IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DAYBREAK LIMITED
- nowDIALMODE (115) LIMITED - 1993-09-17 Suite 2 Victoria House, South Street, Farnham, SurreyDissolved Corporate (3 parents)Officer 2001-05-01 ~ 2002-11-01IIF 31 - Director → ME - 4DAYBREAK FOODS HOLDINGS LIMITED - 2025-02-13 Madison House 31 High Street, Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-05-26 ~ 2025-08-12IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2023-10-27IIF 2 - Ownership of shares – 75% or more → OE 2017-01-09 ~ 2023-10-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2023-10-17 ~ 2025-08-12IIF 17 - Director → MEPerson with significant control 2023-10-17 ~ 2024-05-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Yarrowfields Shrubbs Hill, Chobham, Woking, EnglandActive Corporate (2 parents, 1 offspring)Officer 2015-02-05 ~ 2025-03-11IIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 2017-02-14IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2017-01-18IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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