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.
Downey, James Andrew
- Registered addresses and corresponding companies
Downey, James Andrew
3, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, Great Britain
IIF 13, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)3, Ross Avenue, Wirral, CH46 2SA, United Kingdom
IIF 63, Ross Avenue, Wirral, Merseyside, CH46 2SA, England
IIF 7 IIF 8 IIF 9 (more)(less)3, Ross Avenue, Wirral, Merseyside, CH46 2SA, Great Britain
IIF 12
- British Registered addresses and corresponding companies
Downey, James Andrew
3 Ross Avenue, Moreton, Merseyside, CH46 2SA
IIF 13 IIF 14 IIF 15 (more)(less)
- British accountantRegistered addresses and corresponding companies
Downey, James Andrew
- British chartered accountantRegistered addresses and corresponding companies
Downey, James Andrew
3 Ross Avenue, Moreton, Merseyside, CH46 2SA
IIF 32
- British born in May 1964
Downey, James Andrew
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1964
Downey, James Andrew
Resident in England
Registered addresses and corresponding companies3 Ross Avenue, Moreton, Merseyside, CH46 2SA
IIF 363, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, England
IIF 37 IIF 383, Ross Avenue, Moreton, Wirral, Merseyside, CH46 2SA, United Kingdom
IIF 39 IIF 403, Ross Avenue, Wirral, Merseyside, CH46 2SA, England
IIF 413, Ross Avenue, Wirral, Merseyside, CH46 2SA, United Kingdom
IIF 42
- British born in May 1964
Downey, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Ross Avenue, Wirral, CH46 2SA, United Kingdom
IIF 43
- British accountant born in May 1964
Downey, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companies3, Ross Avenue, Wirral, CH46 2SA, United Kingdom
IIF 44
- British chartered accountant born in May 1964
Downey, James Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Hermes Road, Gilmoss Industrial Estate, Liverpool, L11 0ED, England
IIF 45
- British born in May 1964
Mr James Andrew Downey
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
4 H DEVELOPMENT COMPANY LTD
053584821a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (7 parents)Officer2014-05-14 ~ 2014-05-28IIF 38 - Director → ME2005-07-15 ~ 2015-03-25IIF 30 - Secretary → ME - 2
- 3
- 4
- 5
CHAMPIONSHIP HOMES LIMITED
048998301a Allerton Road, Mossley Hill, LiverpoolDissolved Corporate (4 parents)Officer2003-09-15 ~ dissolvedIIF 13 - Secretary → ME - 6
CHESHIRE WEB SERVICES LIMITED
054658391 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2005-06-29 ~ dissolvedIIF 29 - Secretary → ME - 7WHOLESALE DISCOUNT FOODS LIMITED - 1979-12-311a Duke Street, Liverpool, Merseyside, EnglandDissolved Corporate (11 parents)Officer2000-10-24 ~ 2015-03-25IIF 14 - Secretary → ME
- 8
CUEGLEN LIMITED
011511571 Duke Street, LiverpoolDissolved Corporate (6 parents)Officer2000-10-24 ~ 2015-03-25IIF 21 - Secretary → ME - 9
DINAS ROCK LIMITED
094389863 Ross Avenue, Moreton, Wirral, Merseyside, United KingdomActive Corporate (2 parents)Officer2015-02-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 10
GEMINI INNOVATIONS LTD
06284859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-05
Due to be dissolved on 2024-12-11C/o Frost Group Limited, Court House The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (5 parents)Officer2013-06-24 ~ 2016-02-15IIF 12 - Secretary → ME - 11GIANT CRUSHING LIMITED - now
HI-TRAX LTD
- 2011-08-09 05872925Units 1-3, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, United KingdomActive Corporate (11 parents)Officer2006-07-11 ~ 2007-07-05IIF 26 - Secretary → ME - 12
GRADUATE SALON LTD
079462681 Chapel Street, Prescot, MerseysideDissolved Corporate (2 parents)Officer2012-02-10 ~ 2015-03-23IIF 40 - Director → ME2012-02-10 ~ 2015-03-23IIF 3 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-10
Dissolved on 2017-09-30CASARTELLI BUILDINGS MANAGEMENT LIMITED
- 2009-09-28 06076741Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (5 parents)Officer2011-08-01 ~ 2013-01-16IIF 37 - Director → ME2007-02-01 ~ 2015-03-25IIF 18 - Secretary → ME - 14
GREEN ORB LIMITED
09770847Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (4 parents)Officer2015-09-10 ~ nowIIF 8 - Secretary → ME - 15GUARDRITE LIMITED - now
GUARDRITE PUBLIC LIMITED COMPANY
- 2014-04-11 02402501MONEYOFFER PUBLIC LIMITED COMPANY - 1989-12-151 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, EnglandDissolved Corporate (19 parents)Officer2000-10-24 ~ 2001-04-30IIF 24 - Secretary → ME - 16
INDEPENDENT GEOTECHNICAL INSTALLATIONS LTD
05888319Oakley House, Dennis Road, Widnes, Cheshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2006-07-27 ~ 2012-09-18IIF 22 - Secretary → ME - 17
INDEPENDENT GROUND IMPROVEMENT COMPANY LIMITED
05510239Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-05 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (9 parents)Officer2006-02-01 ~ nowIIF 27 - Secretary → ME - 18
- 19
MEET AT LAST LTD
053347703 Ross Avenue, Moreton, Wirral, Merseyside, United KingdomDissolved Corporate (5 parents)Officer2005-02-24 ~ dissolvedIIF 15 - Secretary → ME - 20LEGIBUS THIRTY-TWO LIMITED - 1979-12-311 Duke Street, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2012-04-03 ~ 2012-06-15IIF 42 - Director → ME2000-10-24 ~ 2015-03-25IIF 23 - Secretary → ME
- 21
- 22
MONTEBELLO BOUTIQUE LTD
0942311225 Broad Green Road, Liverpool, United KingdomActive Corporate (3 parents)Officer2016-05-06 ~ nowIIF 33 - Director → ME2015-08-03 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MONTEBELLO TRAINING LTD
0948058125 Broad Green Road, Liverpool, United KingdomActive Corporate (5 parents)Officer2016-03-10 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 24
NEMO BUILDINGS LTD
16355271C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, EnglandActive Corporate (5 parents)Officer2025-04-15 ~ 2026-03-17IIF 43 - Director → ME2025-03-31 ~ 2025-04-04IIF 44 - Director → MEPerson with significant control2025-04-15 ~ 2026-03-17IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-31 ~ 2025-04-04IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
NORTH WEST LINEN SERVICES LIMITED
09388174Insolvency (Case 1) In administration
Administration started on 2024-07-22Riverside House, Irwell Street, ManchesterIn Administration Corporate (5 parents)Officer2019-02-12 ~ 2022-11-09IIF 45 - Director → ME2016-05-10 ~ 2022-11-09IIF 10 - Secretary → ME - 26
R2H PLANT LTD
09053639Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandActive Corporate (4 parents)Officer2014-05-23 ~ nowIIF 6 - Secretary → ME - 27
R2H PROPERTIES LTD
09393330Town And Country House Sarscow House, Sarscow Farm, Eccleston, Leyland, EnglandActive Corporate (4 parents)Officer2015-01-16 ~ nowIIF 7 - Secretary → ME - 28
ROBERTS HIRING LIMITED
08590714Town And Country House, Sarscow Lane, Leyland, EnglandDissolved Corporate (3 parents)Officer2014-07-01 ~ dissolvedIIF 11 - Secretary → ME - 29
- 30
SUREOKE LIMITED
0237743218 Hanover Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer2000-10-24 ~ 2015-03-25IIF 16 - Secretary → ME - 31
TC VIBRO LTD
09393293Town And Country House Sarscow Farm, Sarscow Lane, Eccleston, Leyland, EnglandDissolved Corporate (4 parents)Officer2015-01-16 ~ dissolvedIIF 9 - Secretary → ME - 32
TOWN AND COUNTRY PILING LTD
09825497Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-15
Dissolved on 2025-12-01C/o Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (7 parents)Officer2015-10-15 ~ 2017-05-10IIF 1 - Secretary → ME - 33
- 34
UNICORP ASSOCIATES LIMITED
04917177Insolvency (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 controlOakley House, Dennis Road, Widnes, CheshireDissolved Corporate (5 parents)Officer2003-10-07 ~ dissolvedIIF 31 - Secretary → ME - 35
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