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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Downes, Henry Charles Rupert

    Related profiles found in government register
  • Downes, Henry Charles Rupert
    British property consultant born in April 1955

    Registered addresses and corresponding companies
    • icon of address Flat 2, 16 Egerton Gardens, London, SW3 2DG

      IIF 1
    • icon of address The Wool House, Codford St Peter, Warminster, Wiltshire, BA12 0NE

      IIF 2 IIF 3 IIF 4
  • Downes, Henry Charles Rupert
    born in April 1955

    Registered addresses and corresponding companies
    • icon of address 16 Egerton Gardens, London, SW3 2DG

      IIF 5
  • Downes, Henry Charles Rupert
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Oakfield House, East Harting, Petersfield, GU31 5NE, United Kingdom

      IIF 6
  • Downes, Henry Charles Rupert
    British property consultant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Park Road South, Havant, PO9 1HB, United Kingdom

      IIF 7
  • Mr Henry Charles Rupert Downes
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    H. DOWNES LIMITED - 2011-09-21
    icon of address C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    659,778 GBP2024-03-31
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
Ceased 6
  • 1
    icon of address 5th Floor Edison House 223-231, Old Marylebone Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2005-09-30
    IIF 5 - LLP Designated Member → ME
  • 2
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-22 ~ 2021-12-17
    IIF 6 - LLP Member → ME
  • 3
    GRANDCALL LIMITED - 1994-11-01
    icon of address Unit 3 Lloyds Wharf Lloyds Wharf, Mill Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6 GBP2016-12-31
    Officer
    icon of calendar 1994-10-19 ~ 2002-08-01
    IIF 3 - Director → ME
  • 4
    DIALMAN LIMITED - 1986-12-29
    icon of address Kfh House, 5 Compton Road, Wimbledon, England
    Active Corporate (5 parents)
    Equity (Company account)
    34 GBP2023-12-31
    Officer
    icon of calendar 1996-03-12 ~ 2002-08-01
    IIF 1 - Director → ME
  • 5
    MINMAR (257) LIMITED - 1994-07-20
    icon of address C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate
    Officer
    icon of calendar 1995-02-17 ~ 2002-08-01
    IIF 2 - Director → ME
  • 6
    PLASHET PROPERTIES LIMITED - 1986-05-28
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86 GBP2023-12-31
    Officer
    icon of calendar 1995-03-09 ~ 2002-08-01
    IIF 4 - Director → ME

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