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
- British born in July 1973
Mr Nicholas John Dowthwaite
Resident in England
Registered addresses and corresponding companiesMadison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 1Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 2Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 3 IIF 41 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 5
- British born in May 1981
Mrs Jo Dowthwaite
Resident in England
Registered addresses and corresponding companiesMadison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 6
- British born in July 1973
Dowthwaite, Nicholas John
Resident in England
Registered addresses and corresponding companiesHeathside, Fishers Wood, Ascot, SL5 0JF, England
IIF 7Madison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 8Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
IIF 9Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 10Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 11 IIF 12Madison House, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
IIF 131, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 14Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU
IIF 15
- British born in May 1981
Mrs Joanna Dowthwaite
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1973Registered addresses and corresponding companies
Dowthwaite, Nicholas John
Mulberry House, Middleton Road, Camberley, Surrey, GU15 3TU
IIF 20
- British born in July 1973
Dowthwaite, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Dowthwaite, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companiesMadison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 27
- British florist born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACESUR LIMITED
11796943Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 22 - Director → ME - 2
SHOO 443 LIMITED
- 2009-02-13 06787889Madison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (10 parents, 1 offspring)Officer2017-05-26 ~ 2025-08-12IIF 28 - Director → ME2009-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-31IIF 1 - Has significant influence or control → OE - 3
DAYBREAK GROUP HOLDINGS LIMITED
15219126Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-10-18 ~ nowIIF 12 - Director → ME2023-10-18 ~ 2025-08-12IIF 27 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE2023-10-18 ~ 2024-05-01IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4DIALMODE (115) LIMITED - 1993-09-17Suite 2 Victoria House, South Street, Farnham, SurreyDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 15 - Director → ME2001-05-01 ~ 2002-11-01IIF 20 - Director → ME
- 5
DAYBREAK FOODS HOLDINGS LIMITED
- 2025-02-13 09840902Madison House 31 High Street, Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-05-26 ~ 2025-08-12IIF 29 - Director → ME2015-10-26 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-27IIF 2 - Ownership of shares – 75% or more → OE2017-01-09 ~ 2023-10-27IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DE MATTEIS LIMITED
07951614Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 10 - Director → ME - 7
DE MATTEIS UK LIMITED
12602070Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 9 - Director → ME - 8
FISHER'S WOOD RESIDENTS' ASSOCIATION
015028071 Brassey Road Old Potts Way, Shrewsbury, ShropshireActive Corporate (19 parents)Officer2018-02-10 ~ nowIIF 7 - Director → ME - 9
FOODLINK SALES AND MARKETING LIMITED
06313625Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (6 parents)Officer2008-03-02 ~ dissolvedIIF 23 - Director → ME - 10
HEATHSIDE PROPERTY HOLDINGS LIMITED
15216396Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ nowIIF 25 - Director → ME2023-10-17 ~ 2025-08-12IIF 11 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2023-10-17 ~ 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 - 11
HEATHSIDE PROPERTY LTD
09423696Yarrowfields Shrubbs Hill, Chobham, Woking, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-05 ~ nowIIF 26 - Director → ME2015-02-05 ~ 2025-03-11IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-18IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-02-14IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
STEMS OF LONDON LIMITED
- 2024-02-07 046859801 & 2 Studley Court Mews Guildford Road, Chobham, Woking, EnglandDissolved Corporate (8 parents)Officer2004-05-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 13
PURCHASING DIRECT LIMITED
06530006Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (6 parents)Officer2015-11-13 ~ dissolvedIIF 13 - Director → ME - 14
ROSE & DRAGON DEVELOPMENTS LIMITED
123046003 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2019-11-08 ~ dissolvedIIF 24 - Director → ME - 15
STEMS FRANCHISING LTD
06961399C/o Thb The Courtyard, High Street, Chobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 31 - Director → ME
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