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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

Mcging, Anthony Michael

child relation
Offspring entities and appointments 164
  • 1
    13 VERSAILLES ROAD LIMITED
    14209134
    Active Corporate (5 parents)
    Officer
    2022-07-01 ~ now
    IIF 128 - Director → ME
    2022-07-01 ~ 2024-05-15
    IIF 44 - Secretary → ME
  • 2
    16 HAMLET ROAD MANAGEMENT LIMITED
    05491628
    Active Corporate (7 parents)
    Officer
    2021-07-02 ~ now
    IIF 181 - Director → ME
  • 3
    2PK DEVELOPMENTS LIMITED
    06427591
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-08-17
    IIF 77 - Director → ME
  • 4
    ACAMBA LIMITED
    05833810
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2011-04-21
    IIF 88 - Director → ME
  • 5
    AM PORTEOUS NO 1 LIMITED
    05710503 05710511
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 152 - Director → ME
  • 6
    AM PORTEOUS NO 2 LIMITED
    05710511 05710503
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 134 - Director → ME
  • 7
    ANGLO DEVELOPMENTS (PAYNE) LIMITED
    05759755
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 135 - Director → ME
  • 8
    B E WOLSTENHOLME PROPERTY DEVELOPMENTS LIMITED
    05772791
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 146 - Director → ME
  • 9
    B WHITEHEAD DEVELOPMENTS LIMITED
    05747846
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 124 - Director → ME
  • 10
    BAGNALL ENERGY LIMITED
    - now 08349679
    BAGNALL RENEWABLES LIMITED
    - 2017-06-28 08349679
    Active Corporate (11 parents, 80 offsprings)
    Officer
    2013-01-07 ~ now
    IIF 68 - Director → ME
  • 11
    BAGNALL ENERGY PP LIMITED
    11971590
    Dissolved Corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 175 - Director → ME
  • 12
    BAGNALL ENERGY PPOWER LIMITED
    12012308
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ dissolved
    IIF 172 - Director → ME
  • 13
    BARBARA JOAN WALKER DEVELOPMENTS LIMITED
    06021826
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 123 - Director → ME
  • 14
    BARING HALL PROPERTY LLP
    OC386176
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ 2023-05-02
    IIF 54 - LLP Designated Member → ME
  • 15
    BEST LOANS LIMITED
    - now 02792011
    ULTRAFUTURE PROJECTS LIMITED - 1993-04-23
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1994-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 16
    BETTY MARY MARSH COMPANY LIMITED
    06281219
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 112 - Director → ME
  • 17
    BROCKLEY ROAD LLP
    OC350748
    Dissolved Corporate (4 parents)
    Officer
    2013-08-13 ~ 2018-11-14
    IIF 55 - LLP Designated Member → ME
  • 18
    CHRYSALIS VCT MANAGEMENT LIMITED
    - now 05192796
    CHRYSALIS VCT LIMITED
    - 2004-09-24 05192796 04095791
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ 2005-01-01
    IIF 27 - Secretary → ME
  • 19
    CLARE JOANNE PILKINGTON DEVELOPMENTS LIMITED
    05748059
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 149 - Director → ME
  • 20
    COMBINED LIMITED
    02678840
    Dissolved Corporate (12 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    CRAFT BEER PUB CO LIMITED
    08878823
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-03-03 ~ now
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
  • 22
    CROMWELLPARK LIMITED
    06297516
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 129 - Director → ME
  • 23
    DALSTON LANE PROPERTY LLP
    OC371881
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ 2023-10-02
    IIF 53 - LLP Designated Member → ME
  • 24
    DAVID SANSOM LIMITED
    05547817
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 111 - Director → ME
  • 25
    DONALD AUSTINS PROPERTY DEVELOPMENTS LIMITED
    05582830
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 121 - Director → ME
  • 26
    DORE LIMITED - now
    DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
    - 2025-12-04 12938740 12919736
    DORE PLC - 2025-12-04
    DR&I TRUST PLC
    - 2020-10-22 12938740 12919736
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-28
    IIF 177 - Director → ME
    2020-10-08 ~ 2020-10-28
    IIF 37 - Secretary → ME
  • 27
    DORIC ENTERPRISES LIMITED
    06084071
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 119 - Director → ME
  • 28
    DOROTHY SILVER DEVELOPMENTS LIMITED
    06318860
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 29
    DOWNING (BARWELL) LIMITED
    - now 03901381
    BRADLINE LIMITED
    - 2000-01-17 03901381
    Active Corporate (16 parents)
    Officer
    2005-03-24 ~ 2005-04-27
    IIF 32 - Director → ME
    2000-01-04 ~ 2001-08-21
    IIF 17 - Secretary → ME
  • 30
    DOWNING (GREEN GABLES) LIMITED
    03775360
    Active Corporate (17 parents)
    Officer
    1999-08-20 ~ 1999-09-20
    IIF 22 - Secretary → ME
  • 31
    DOWNING ABSOLUTE INCOME VCT 1 PLC - now
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC
    - 2005-07-21 03307917
    SILKEND PLC
    - 1997-03-11 03307917
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    1997-03-10 ~ 2005-01-24
    IIF 38 - Director → ME
    1997-03-10 ~ 2001-12-12
    IIF 16 - Secretary → ME
  • 32
    DOWNING ASSET MANAGEMENT LIMITED
    - now 02730941 12038828... (more)
    DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-08-08 ~ dissolved
    IIF 41 - Director → ME
    1995-08-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 33
    DOWNING CORPORATE FINANCE LENDING LIMITED
    15966377
    Active Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 61 - Director → ME
  • 34
    DOWNING CORPORATE FINANCE LIMITED
    - now 02053006
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    Active Corporate (8 parents, 50 offsprings)
    Officer
    1995-08-08 ~ now
    IIF 62 - Director → ME
    1995-08-08 ~ 2007-10-09
    IIF 5 - Secretary → ME
  • 35
    DOWNING GROUP LLP
    OC440659
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2022-01-17 ~ 2022-05-31
    IIF 187 - Right to appoint or remove members → OE
    IIF 187 - Right to surplus assets - 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 36
    DOWNING HARNHAM CROFT NURSING HOME LIMITED
    - now 03511629
    HARNHAM CROFT NURSING HOME LIMITED - 1998-03-10
    Dissolved Corporate (25 parents)
    Officer
    1998-03-30 ~ 2000-07-27
    IIF 26 - Secretary → ME
  • 37
    DOWNING INFRASTRUCTURE ASSET MANAGEMENT LIMITED
    - now 12038828 02730941... (more)
    DOWNING ASSET MANAGEMENT LIMITED
    - 2019-08-05 12038828 02730941... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 179 - Director → ME
  • 38
    DOWNING LLP
    OC341575 06021942
    Active Corporate (38 parents, 48 offsprings)
    Officer
    2008-11-20 ~ now
    IIF 50 - LLP Designated Member → ME
  • 39
    DOWNING MANAGEMENT SERVICES LIMITED
    - now 01961683 02730941... (more)
    LAURELLE LIMITED - 1993-03-10
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    ROOMBID LIMITED - 1986-06-26
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    1995-08-08 ~ dissolved
    IIF 42 - Director → ME
    1995-08-08 ~ 2008-07-21
    IIF 3 - Secretary → ME
  • 40
    DOWNING MANAGERS 1 LIMITED
    - now 04870096 05330622... (more)
    DOWNING PROTECTED MANAGERS I LIMITED
    - 2010-01-20 04870096 05330621... (more)
    DOWNING HEALTHCARE MANAGERS LIMITED
    - 2005-07-19 04870096
    SPEED 9722 LIMITED
    - 2003-11-28 04870096 04676568... (more)
    Dissolved Corporate (5 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 80 - Director → ME
  • 41
    DOWNING MANAGERS 2 LIMITED
    - now 05330621 05330622... (more)
    DOWNING MANAGERS II LIMITED
    - 2010-09-07 05330621 05330622... (more)
    DOWNING PROTECTED MANAGERS II LIMITED
    - 2009-11-02 05330621 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 86 - Director → ME
  • 42
    DOWNING MANAGERS 3 LIMITED
    - now 05330622 06370386... (more)
    DOWNING MANAGERS III LIMITED
    - 2010-09-07 05330622 05330621... (more)
    DOWNING PROTECTED MANAGERS III LIMITED
    - 2009-11-02 05330622 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 78 - Director → ME
  • 43
    DOWNING MANAGERS 4 LIMITED
    - now 05642291 05330622... (more)
    DOWNING PROTECTED MANAGERS IV LIMITED
    - 2010-09-07 05642291 05642264... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 44
    DOWNING MANAGERS 5 LIMITED
    - now 05642264 06370386... (more)
    DOWNING PROTECTED MANAGERS V LIMITED
    - 2010-09-07 05642264 05642291... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 40 - Director → ME
  • 45
    DOWNING MANAGERS 6 LIMITED
    - now 06044163 05330622... (more)
    DOWNING PROTECTED MANAGERS VI LIMITED
    - 2010-09-07 06044163 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 82 - Director → ME
  • 46
    DOWNING MANAGERS 7 LIMITED
    - now 06044084 05330622... (more)
    DOWNING PROTECTED MANAGERS VII LIMITED
    - 2010-09-07 06044084 06370386... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 92 - Director → ME
  • 47
    DOWNING MANAGERS 8 LIMITED
    - now 06370386 05330622... (more)
    DOWNING PROTECTED MANAGERS VIII LIMITED
    - 2010-09-07 06370386 06044084... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2015-09-01
    IIF 84 - Director → ME
  • 48
    DOWNING MANAGERS 9 LIMITED
    - now 06370382 05330622... (more)
    DOWNING PROTECTED MANAGERS IX LIMITED
    - 2010-09-07 06370382 05642291... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-09-13 ~ 2015-09-01
    IIF 75 - Director → ME
  • 49
    DOWNING MEMBERS LIMITED
    08858166
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2014-01-23 ~ now
    IIF 59 - Director → ME
  • 50
    DOWNING NOMINEES LIMITED
    - now 08641949
    DOWNING SIX VCT LIMITED
    - 2016-12-06 08641949
    DOWNING THREE VCT LIMITED - 2013-12-16
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-12-05 ~ 2022-07-04
    IIF 173 - Director → ME
    2024-11-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-12-12 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    2019-06-12 ~ 2022-07-04
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DOWNING PLANNED EXIT VCT 8 PLC
    - now 06372899 07078075... (more)
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-08 ~ dissolved
    IIF 118 - Director → ME
  • 52
    DOWNING PLANNED EXIT VCT 9 PLC
    - now 06372969 07078144... (more)
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2014-05-08 ~ dissolved
    IIF 153 - Director → ME
  • 53
    DR&I TRUST PLC
    - now 12919736 12938740
    DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC
    - 2020-10-22 12919736 12938740
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 176 - Director → ME
    2020-10-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 54
    DRUMMOND PROPERTY COMPANY LIMITED
    06061485
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 161 - Director → ME
  • 55
    E. E. H. DEVELOPMENTS LIMITED
    05936224
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Has significant influence or control → OE
  • 56
    E. GLASS NO 1 LIMITED
    06336769
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 157 - Director → ME
  • 57
    EBURY CORPORATE SERVICES LIMITED
    - now 02878733 OC381395
    BEST LOANS II LIMITED
    - 2014-08-19 02878733
    DE FACTO 337 LIMITED - 1994-03-17
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1997-12-04 ~ now
    IIF 64 - Director → ME
    1994-03-28 ~ 2016-02-17
    IIF 12 - Secretary → ME
  • 58
    EDWARD MCGRATH DEVELOPMENTS LIMITED
    06584149
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 167 - Director → ME
  • 59
    ELDERSTREET MILLENNIUM VENTURE CAPITAL TRUST PLC
    - now 03150865
    GARTMORE VENTURE CAPITAL TRUST PLC
    - 2000-08-01 03150865
    Dissolved Corporate (12 parents)
    Officer
    2000-07-12 ~ 2001-12-12
    IIF 21 - Secretary → ME
  • 60
    ELIZA LISA DEVELOPMENTS LIMITED
    05772834 05772836... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 163 - Director → ME
  • 61
    ELIZA LISA I DEVELOPMENTS LIMITED
    05772836 05772835... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 151 - Director → ME
  • 62
    ELIZA LISA II DEVELOPMENTS LIMITED
    05772835 05772836... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 101 - Director → ME
  • 63
    ELLIOT PROPERTIES LIMITED
    06061828
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 130 - Director → ME
  • 64
    EVEDALE CARE HOME LIMITED
    03424776
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 2005-03-24
    IIF 11 - Secretary → ME
  • 65
    FLOREAT DOMUS LIMITED
    05861906
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 154 - Director → ME
  • 66
    GALWALLY PROPERTY LIMITED
    05672524
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 70 - Director → ME
  • 67
    GURNALL LIMITED
    09016146
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2023-04-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 68
    HAMES VNCS LIMITED
    05565899
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 150 - Director → ME
  • 69
    HAMILTON AYR LIMITED - now
    DOWNING GUILDWAY LIMITED
    - 2005-05-09 04196048
    CONTINENTAL SHELF 182 LIMITED - 2001-05-31
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ 2001-10-15
    IIF 31 - Director → ME
    2001-06-01 ~ 2001-10-15
    IIF 19 - Secretary → ME
  • 70
    HARDWICKE DEVELOPMENTS LIMITED
    05923820
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 95 - Director → ME
  • 71
    HB SP LLP
    OC350718
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 49 - LLP Designated Member → ME
  • 72
    HBMC DEVELOPMENTS LIMITED
    06364607
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 189 - Has significant influence or control → OE
  • 73
    HENRY HODGSON PROPERTY DEVELOPMENTS 1 LIMITED
    06179622
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 140 - Director → ME
  • 74
    HMJCS LIMITED
    06257084
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 159 - Director → ME
  • 75
    HORSEFERRY ASSOCIATES LIMITED - now
    DOWNING MOSER ASSOCIATES LIMITED
    - 2016-02-17 03324409
    Dissolved Corporate (7 parents)
    Officer
    1997-08-28 ~ 2016-01-04
    IIF 4 - Secretary → ME
  • 76
    HORSEFERRY DEVELOPMENTS LLP
    - now OC381395
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP - 2014-10-24
    Dissolved Corporate (9 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    INFRAM LLP
    OC428743
    Active Corporate (6 parents)
    Officer
    2019-09-06 ~ 2025-10-16
    IIF 52 - LLP Designated Member → ME
  • 78
    JAG 123 LIMITED
    05772833
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 139 - Director → ME
  • 79
    JARMAN PROPERTY DEVELOPMENTS LIMITED
    06122864
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 108 - Director → ME
  • 80
    JEFFERIES DEVELOPMENTS LIMITED
    06200313
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 170 - Director → ME
  • 81
    JENNY WRENS NEST LIMITED
    05804143
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 126 - Director → ME
  • 82
    JOHN+CAROLINE BINGHAM LIMITED
    05550342
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 83
    KAJIADO DEVELOPMENTS LIMITED
    05598603
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 84
    KEARNS PROPERTY DEVELOPMENTS LIMITED
    06359147
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Has significant influence or control → OE
  • 85
    KENNETH NEWSOME PROPERTY DEVELOPMENTS LIMITED
    05623762
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 141 - Director → ME
  • 86
    KIMBOLTON LODGE LIMITED
    03427293
    Active Corporate (17 parents)
    Officer
    1997-12-01 ~ 2006-09-05
    IIF 9 - Secretary → ME
  • 87
    KOHN DEVELOPMENTS NO.1 LIMITED
    05687113 05687114
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 132 - Director → ME
  • 88
    KOHN DEVELOPMENTS NO.2 LIMITED
    05687114 05687113
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 97 - Director → ME
  • 89
    LEVERMENT DEVELOPMENTS LIMITED
    05962633
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 72 - Director → ME
  • 90
    LTS 1986 LIMITED
    15980005
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    LYON OUTSPAN LIMITED
    05856661
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 117 - Director → ME
  • 92
    M & M LEACH DEVELOPMENTS LIMITED
    05870138
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 164 - Director → ME
  • 93
    M+N PROPERTY (DEVON) LIMITED
    05544044
    Dissolved Corporate (8 parents, 8 offsprings)
    Officer
    2008-09-25 ~ 2011-08-24
    IIF 85 - Director → ME
  • 94
    M. A. PROPERTY DEVELOPMENT LIMITED
    05747848
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 110 - Director → ME
  • 95
    MACLEHOSE DEVELOPMENTS LIMITED
    06588057
    Dissolved Corporate (7 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 83 - Director → ME
  • 96
    MACVICAR DEVELOPMENTS (NO.1) LIMITED
    05659094 05658308... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 97
    MACVICAR DEVELOPMENTS (NO.2) LIMITED
    05658720 05658308... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 93 - Director → ME
  • 98
    MACVICAR DEVELOPMENTS (NO.3) LIMITED
    05658308 05659094... (more)
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 171 - Director → ME
  • 99
    MACVICAR DEVELOPMENTS (NO.4) LIMITED
    05658323 05659094... (more)
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 127 - Director → ME
  • 100
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 66 - Director → ME
  • 101
    MARGARET SPILLER (NO 2) DEVELOPMENTS LIMITED
    05941870
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Has significant influence or control → OE
  • 102
    MARGARET STEPHENS DEVELOPMENTS (NO 3) LIMITED
    05804178 05804179
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 125 - Director → ME
  • 103
    MARGARET STEPHENS DEVELOPMENTS (NO 4) LIMITED
    05804179 05804178
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 165 - Director → ME
  • 104
    MARTIN (NO 3) LIMITED
    05850087 05852083
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 106 - Director → ME
  • 105
    MARTIN (NO 4) LIMITED
    05852083 05850087
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 99 - Director → ME
  • 106
    MERI (NO 3) LIMITED
    05850098 05850097
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 155 - Director → ME
  • 107
    MERI (NO 4) LIMITED
    05850097 05850098
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 131 - Director → ME
  • 108
    MICHAEL REVELL DEVELOPMENTS LIMITED
    06026094
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 162 - Director → ME
  • 109
    MINI NIMBUS PROPERTY CO. LIMITED
    05804180
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 115 - Director → ME
  • 110
    MM LUDLOW PROPERTY TRADING COMPANY LIMITED
    06279978
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 194 - Right to appoint or remove directors as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 111
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    Active Corporate (17 parents, 5 offsprings)
    Officer
    1998-01-27 ~ 2001-12-12
    IIF 18 - Secretary → ME
  • 112
    MUSK VNCS LIMITED
    05533797
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 120 - Director → ME
  • 113
    MYSA CARE (TALL OAKS) LIMITED - now
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED
    - 2006-02-06 03563622
    Active Corporate (18 parents)
    Officer
    1998-06-16 ~ 2006-09-05
    IIF 6 - Secretary → ME
  • 114
    MYSA CARE (THE CHESTNUTS) LIMITED - now
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    Active Corporate (20 parents)
    Officer
    1999-03-18 ~ 2006-09-05
    IIF 8 - Secretary → ME
  • 115
    N.W.B. DEVELOPMENTS LIMITED
    03453842 03480593
    Dissolved Corporate (6 parents)
    Officer
    1998-02-11 ~ 1998-09-24
    IIF 30 - Director → ME
    1998-02-11 ~ 1998-02-18
    IIF 23 - Secretary → ME
    1998-03-25 ~ 2016-02-17
    IIF 7 - Secretary → ME
  • 116
    NICK COX CONSTRUCTION LIMITED
    05747856
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-09-25 ~ now
    IIF 60 - Director → ME
  • 117
    NJA PROPERTY DEVELOPMENTS LIMITED
    06659637
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 116 - Director → ME
  • 118
    NOTRAB LIMITED
    05687099
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 103 - Director → ME
  • 119
    NU NU LIMITED
    - now 04228930 03696252
    NU NU PLC
    - 2009-10-20 04228930 03696252
    DOWNING NURSERIES PLC
    - 2003-03-24 04228930
    SANDCARE PLC
    - 2002-02-11 04228930
    Active Corporate (20 parents)
    Officer
    2002-02-08 ~ 2009-10-20
    IIF 28 - Secretary → ME
  • 120
    NU NU NURSERIES LIMITED
    - now 03696252
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2009-10-20
    IIF 13 - Secretary → ME
  • 121
    NW (BLAKES) LIMITED
    - now 03480593
    NW DEVELOPMENTS LIMITED
    - 2016-07-13 03480593 03453842
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2019-01-21
    IIF 43 - Director → ME
    1998-02-11 ~ 1998-09-24
    IIF 35 - Director → ME
    1998-02-11 ~ 2002-07-05
    IIF 14 - Secretary → ME
  • 122
    OCKBROOK TRADING LIMITED
    05947533
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2008-09-25 ~ 2013-02-06
    IIF 144 - Director → ME
  • 123
    P ROADNIGHT NO 1 LIMITED
    06271065
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 147 - Director → ME
  • 124
    PARADIGM COMMERCIAL LIMITED - now
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC
    - 2005-06-24 02779163
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC
    - 1993-11-02 02779163
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    Active Corporate (70 parents)
    Officer
    1993-03-03 ~ 1994-01-25
    IIF 29 - Director → ME
    1993-03-03 ~ 1998-10-22
    IIF 24 - Secretary → ME
  • 125
    PEAKSIDE PROPERTIES LIMITED
    02870123
    Active Corporate (9 parents)
    Officer
    1994-04-18 ~ 1999-01-29
    IIF 33 - Director → ME
    1994-04-18 ~ 1999-01-29
    IIF 20 - Secretary → ME
  • 126
    PEARL MAGNUS 3 LIMITED
    05652449 05652456
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 107 - Director → ME
  • 127
    PEARL MAGNUS 4 LIMITED
    05652456 05652449
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 158 - Director → ME
  • 128
    PENNINE DOWNING AIM VCT 2 PLC
    - now 04109922
    LEVERCORP PLC - 2001-01-10
    Dissolved Corporate (15 parents)
    Officer
    2008-01-16 ~ 2010-04-06
    IIF 87 - Director → ME
  • 129
    PHILIP J DAVIES NO 1 LIMITED
    06072161
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ 2009-12-31
    IIF 94 - Director → ME
  • 130
    PRATTS AND PAYNE LLP
    - now OC366349
    GEORGE HENRY LEE LLP - 2012-05-31
    Active Corporate (6 parents)
    Officer
    2013-08-13 ~ now
    IIF 47 - LLP Designated Member → ME
  • 131
    PULFORD TRADING LIMITED
    08349603
    Active Corporate (14 parents, 59 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    IIF 109 - Director → ME
  • 132
    QUADRATE SPA LIMITED
    07347539
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2010-12-20
    IIF 98 - Director → ME
  • 133
    R & K MARSHALL PROPERTIES LIMITED
    06058018
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 136 - Director → ME
  • 134
    RAINBOW T PROPERTY DEVELOPMENTS LIMITED
    05972888
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 91 - Director → ME
  • 135
    RISING MEADOWS LIMITED - now
    DOWNING (MEADOWS) LIMITED
    - 2009-05-05 03735646
    TIMEYARD LIMITED
    - 1999-03-30 03735646
    Dissolved Corporate (14 parents)
    Officer
    1999-03-22 ~ 2008-03-10
    IIF 1 - Secretary → ME
  • 136
    RJ & VA PERRY DEVELOPMENTS LIMITED
    06402883
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-08-18
    IIF 90 - Director → ME
  • 137
    RUSTLINGS ESTATES 1 LIMITED
    05921035 05921625
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 113 - Director → ME
  • 138
    RUSTLINGS ESTATES 2 LIMITED
    05921625 05921035
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 143 - Director → ME
  • 139
    S J PODBURY & SONS LIMITED
    06179529
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 142 - Director → ME
  • 140
    S.T. & M.E. BENTLEY NO1 COMPANY LIMITED
    06433977
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 114 - Director → ME
  • 141
    SARAH BLACK TRADING PROPERTY LIMITED
    05722100
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 137 - Director → ME
  • 142
    SHACKELL DEVELOPMENTS LIMITED
    05598576
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 143
    SHORTHOSE 2006 LIMITED
    06032344
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 166 - Director → ME
  • 144
    SNOW HILL BPRA LLP
    - now OC359611
    KENNEDY TOWER LLP - 2011-05-26
    Active Corporate (143 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 45 - LLP Member → ME
  • 145
    STANSTEAD ROAD LLP
    OC351129
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ now
    IIF 48 - LLP Designated Member → ME
  • 146
    STEVENS PROPERTY DEVELOPMENT (WEYBRIDGE) LIMITED
    05598604
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 147
    STOCKERS LLP
    OC351664
    Dissolved Corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 148
    SUPPORTHAVEN LIMITED - now
    SUPPORTHAVEN PUBLIC LIMITED COMPANY
    - 2007-12-08 02792466
    Dissolved Corporate (22 parents)
    Officer
    1994-05-16 ~ 1995-02-22
    IIF 34 - Director → ME
    1994-05-16 ~ 1994-10-05
    IIF 25 - Secretary → ME
  • 149
    SYLIDORE PROPERTY DEVELOPMENTS LIMITED
    06012715
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 104 - Director → ME
  • 150
    TALLY MARKETPLACE LENDING LIMITED
    - now 08285356 08747562
    FUNDING EMPIRE LIMITED - 2015-12-11
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-03-05 ~ dissolved
    IIF 180 - Director → ME
  • 151
    TERSIG PROPERTY DEVELOPMENTS LIMITED
    05598575
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 138 - Director → ME
  • 152
    THE FIRST MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05908929
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 169 - Director → ME
  • 153
    THE HARMONY HERNE HILL LLP
    OC350749
    Active Corporate (5 parents)
    Officer
    2013-08-13 ~ 2023-10-02
    IIF 56 - LLP Designated Member → ME
  • 154
    THE PUB PEOPLE PROPCO LIMITED - now
    AUTUMN PUBS LIMITED
    - 2023-05-30 07989150
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2012-04-13
    IIF 122 - Director → ME
  • 155
    THE SECOND MILLMOUNT PROPERTY DEVELOPMENT COMPANY LIMITED
    05902922
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 168 - Director → ME
  • 156
    THE SNIPES DEVELOPMENTS LIMITED
    06456138
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2010-05-13
    IIF 74 - Director → ME
  • 157
    TIMOTHY CLIST DEVELOPMENTS LIMITED
    06688996
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Has significant influence or control → OE
  • 158
    V HARTLEY PROPERTY DEVELOPMENTS LIMITED
    05608546
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 156 - Director → ME
  • 159
    V M BARNES DEVELOPMENTS LIMITED
    05695203
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 145 - Director → ME
  • 160
    VNCS 1 LIMITED
    05533804
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 148 - Director → ME
  • 161
    WALWORTH HOUSE LLP
    OC357590
    Dissolved Corporate (5 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 162
    WARMLEY CORUM MANAGEMENT LIMITED
    08124135
    Active Corporate (12 parents)
    Officer
    2012-06-29 ~ 2014-02-21
    IIF 178 - Director → ME
  • 163
    WARMLEY MANAGEMENT LIMITED
    06553239
    Dissolved Corporate (5 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 79 - Director → ME
  • 164
    WHITNEY DEVELOPMENTS LIMITED
    05992423
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 81 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.