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

Lewis, Nicholas Peter

    Related profiles found in government register
  • Lewis, Nicholas Peter
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 1

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 2 IIF 3

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 4 IIF 5 IIF 6

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 7

    • St Magnus House, Lower Thames Street, London, EC3R 6HD, England

      IIF 8

    • Endalls Farm, Blakes Lane, Wargrave, RG10 9SY

      IIF 9
  • Lewis, Nicholas Peter
    British company director born in October 1955

    Registered addresses and corresponding companies

    • 19 Rylett Road, Stamford Brook, London, W12 9SS

      IIF 10
  • Lewis, Nicholas Peter
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 11

    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 12

    • Downing Llp, Ergon House, Horseferry Road, London, SW10 2AL, United Kingdom

      IIF 13

    • Downing Llp, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 14 IIF 15

    • Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY

      IIF 16 IIF 17 IIF 18

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 21
  • Lewis, Nicholas Peter
    British consultant born in October 1955

    Registered addresses and corresponding companies

    • 19 Rylett Road, Stamford Brook, London, W12 9SS

      IIF 22
  • Lewis, Nicholas Peter
    British consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY

      IIF 23 IIF 24
  • Lewis, Nicholas Peter
    British director born in October 1955

    Registered addresses and corresponding companies

    • 19 Rylett Road, Stamford Brook, London, W12 9SS

      IIF 25
  • Lewis, Nicholas Peter
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Nicholas Peter
    British financial consultant born in October 1955

    Registered addresses and corresponding companies

    • 19 Rylett Road, Stamford Brook, London, W12 9SS

      IIF 77
  • Lewis, Nicholas Peter
    British financial consultant born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 78

    • Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY

      IIF 79 IIF 80
  • Lewis, Nicholas Peter
    British managing director born in October 1955

    Registered addresses and corresponding companies

    • Bray Lodge, Fishery Road, Maiden Head, Berkshire, SL6 1UP

      IIF 81
  • Lewis, Nicholas Peter
    British managing director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY

      IIF 82
  • Lewis, Nicholas Peter
    British none born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 83
  • Lewis, Nicholas Peter
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 84
  • Lewis, Nicholas Peter

    Registered addresses and corresponding companies
  • Lewis, Nicholas Peter
    British company director

    Registered addresses and corresponding companies

    • 19 Rylett Road, Stamford Brook, London, W12 9SS

      IIF 91
  • Lewis, Nicholas Peter
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 92

    • 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 93

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 94

    • Endalls Farm, Blakes Lane, Hare Hatch, Reading, RG10 9SY

      IIF 95
  • Lewis, Nicholas Peter
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Nicholas Peter
    British partner born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 107
  • Mr Nicholas Peter Lewis
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Nicholas Peter Lewis
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 119
  • Mr Nicholas Peter Lewis
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Officer
    2012-05-29 ~ now
    IIF 31 - director → ME
    2023-06-15 ~ now
    IIF 87 - secretary → ME
  • 2
    ULTRAFUTURE PROJECTS LIMITED - 1993-04-23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1993-03-09 ~ dissolved
    IIF 80 - director → ME
  • 3
    ENDALLS STUD LLP - 2004-05-07
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-07-28 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove members → OE
  • 4
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ now
    IIF 1 - llp-designated-member → ME
  • 5
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-27 ~ now
    IIF 38 - director → ME
  • 6
    6th Floor St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 101 - director → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-28 ~ now
    IIF 29 - director → ME
  • 8
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-28 ~ now
    IIF 99 - director → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 10
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1992-04-09 ~ dissolved
    IIF 79 - director → ME
  • 12
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-25 ~ now
    IIF 27 - director → ME
    2023-06-15 ~ now
    IIF 88 - secretary → ME
  • 13
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 30 - director → ME
  • 14
    10 Lower Grosvenor Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 67 - director → ME
  • 15
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 16
    DOWNING ABSOLUTE INCOME VCT 1 PLC - 2009-11-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 83 - director → ME
  • 17
    DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-14 ~ dissolved
    IIF 24 - director → ME
  • 18
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 97 - director → ME
  • 19
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10 Lower Thames Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 20
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 84 - llp-designated-member → ME
  • 21
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2008-11-20 ~ now
    IIF 5 - llp-designated-member → ME
  • 22
    LAURELLE LIMITED - 1993-03-10
    LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28
    ROOMBID LIMITED - 1986-06-26
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 23 - director → ME
  • 23
    DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20
    DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19
    SPEED 9722 LIMITED - 2003-11-28
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 49 - director → ME
  • 24
    DOWNING MANAGERS II LIMITED - 2010-09-07
    DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-02
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 44 - director → ME
  • 25
    DOWNING MANAGERS III LIMITED - 2010-09-07
    DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-02
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 42 - director → ME
  • 26
    DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-07
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 47 - director → ME
  • 27
    DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-07
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 51 - director → ME
  • 28
    DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 56 - director → ME
  • 29
    DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 57 - director → ME
  • 30
    DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 19 - director → ME
  • 31
    DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ dissolved
    IIF 18 - director → ME
  • 32
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-01-23 ~ now
    IIF 32 - director → ME
  • 33
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 66 - director → ME
  • 34
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 71 - director → ME
  • 35
    BEST LOANS II LIMITED - 2014-08-19
    DE FACTO 337 LIMITED - 1994-03-17
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    192,098 GBP2023-06-30
    Officer
    1994-03-28 ~ now
    IIF 78 - director → ME
  • 36
    FENKLE STREET HOTEL NEWCASTLE LLP - 2010-10-29
    FENKLE STREET BPRA PROPERTY FUND LLP - 2010-07-09
    10 Lower Thames Street, London, England
    Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 3 - llp-member → ME
  • 37
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-16 ~ now
    IIF 36 - director → ME
    2023-06-15 ~ now
    IIF 89 - secretary → ME
  • 38
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 63 - director → ME
  • 39
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 68 - director → ME
  • 40
    10 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 69 - director → ME
  • 41
    10 Lower Thames Street, London, England
    Corporate (25 parents)
    Officer
    2013-04-05 ~ now
    IIF 6 - llp-member → ME
  • 42
    RAVEN CONTRACTING LIMITED - 2006-07-03
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    2006-04-05 ~ dissolved
    IIF 16 - director → ME
  • 43
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 20 - director → ME
  • 44
    DOWNING MOSER ASSOCIATES LIMITED - 2016-02-17
    St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,265 GBP2021-06-30
    Officer
    1997-08-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 45
    WILLAND BIOGAS OPERATIONS LLP - 2015-12-21
    EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24
    REDBURN COURT (2012) LLP - 2014-10-24
    St Magnus House, Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2010-02-10 ~ now
    IIF 26 - director → ME
    2023-06-15 ~ now
    IIF 90 - secretary → ME
  • 47
    10 Lower Thames Street, London, England
    Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 7 - llp-member → ME
  • 48
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 92 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 12 - director → ME
  • 50
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2009-12-15 ~ now
    IIF 28 - director → ME
  • 51
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 82 - director → ME
  • 52
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -93,908 GBP2023-06-30
    Officer
    2021-02-17 ~ now
    IIF 98 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 119 - Has significant influence or control → OE
  • 53
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    51,236 GBP2023-06-30
    Officer
    2025-04-22 ~ now
    IIF 96 - director → ME
  • 54
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 2 - llp-member → ME
  • 55
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-05-12 ~ now
    IIF 35 - director → ME
    2023-06-15 ~ now
    IIF 86 - secretary → ME
  • 56
    DOWNING SERVICES 2 LIMITED - 2017-07-06
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20
    DOWNING ONE VCT LIMITED - 2013-11-13
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-15 ~ now
    IIF 33 - director → ME
  • 57
    DOWNING SERVICES 1 LIMITED - 2017-07-06
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 34 - director → ME
  • 58
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    115,843 GBP2023-05-31
    Officer
    2019-11-28 ~ now
    IIF 107 - director → ME
  • 59
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 37 - director → ME
    2023-06-15 ~ now
    IIF 85 - secretary → ME
Ceased 49
  • 1
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
    Chantry House High Street, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2012-11-30
    IIF 104 - director → ME
  • 2
    2nd Floor Offices, 52 -54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-08-17
    IIF 14 - director → ME
    2012-02-27 ~ 2012-08-30
    IIF 72 - director → ME
  • 3
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2004-12-31
    IIF 103 - director → ME
  • 4
    SOUTH METHVEN STREET LIMITED - 2012-03-07
    2nd Floor Excel House, 30 Semplet Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,119 GBP2017-02-28
    Officer
    2012-02-27 ~ 2012-08-30
    IIF 73 - director → ME
  • 5
    2nd Floor Offices, King Street, Stirling, Scotland
    Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-08-17
    IIF 13 - director → ME
    2012-02-27 ~ 2012-08-30
    IIF 76 - director → ME
  • 6
    10 Lower Thames Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-10 ~ 2024-03-23
    IIF 94 - director → ME
  • 7
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2023-11-27 ~ 2024-03-23
    IIF 100 - director → ME
  • 8
    RICHSTONE CONTRACTING LIMITED - 2010-03-25
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,223,417 GBP2015-11-30
    Officer
    2006-09-12 ~ 2010-05-17
    IIF 54 - director → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    IIF 113 - Has significant influence or control → OE
  • 10
    DOWNING PROTECTED VCT I PLC - 2009-12-09
    DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21
    SILKEND PLC - 1997-03-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2012-02-29
    IIF 48 - director → ME
  • 11
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10 Lower Thames Street, London, England
    Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,434,069 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Person with significant control
    2022-05-31 ~ 2024-05-31
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    DOWNING DISTRIBUTION VCT 2 PLC - 2011-12-09
    DOWNING DISTRIBUTION VCT 2 PUBLIC LIMITED COMPANY - 2010-05-05
    PENNINE AIM VCT PLC - 2010-05-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2002-10-03 ~ 2010-04-06
    IIF 62 - director → ME
  • 14
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-05-31
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DOWNING PROTECTED VCT VI PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2015-07-09
    IIF 40 - director → ME
  • 16
    DOWNING PROTECTED VCT VII PLC - 2010-07-28
    Two Snowhill, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2015-07-09
    IIF 39 - director → ME
  • 17
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-01-17
    IIF 112 - Has significant influence or control → OE
  • 18
    Augusta House, Cranbrook Road, Goudhurst, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2021-03-24
    IIF 9 - llp-designated-member → ME
  • 19
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    496,625 GBP2023-02-28
    Officer
    2016-10-03 ~ 2017-08-17
    IIF 15 - director → ME
    2012-02-27 ~ 2012-08-30
    IIF 74 - director → ME
  • 20
    115 Eastbourne Mews, London
    Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2011-09-27
    IIF 55 - director → ME
  • 21
    NEWSLETTER PUBLISHING LIMITED - 2009-01-06
    GREATFLASH LIMITED - 1995-10-13
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    318,869 GBP2023-12-31
    Officer
    1999-02-19 ~ 2005-01-14
    IIF 105 - director → ME
  • 22
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13
    74 Malham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2011-12-13 ~ 2012-01-11
    IIF 65 - director → ME
  • 23
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2008-01-28
    IIF 17 - director → ME
  • 24
    HEYFORD HOMES (VCT) LIMITED - 2015-10-01
    HEYFORD HOMES LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,885 GBP2020-12-31
    Officer
    2004-05-19 ~ 2014-03-10
    IIF 95 - director → ME
  • 25
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED - 2006-04-26
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,732 GBP2019-12-31
    Officer
    2005-05-31 ~ 2012-11-30
    IIF 102 - director → ME
  • 26
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-05-28
    IIF 22 - director → ME
  • 27
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2005-03-29 ~ 2015-11-26
    IIF 60 - director → ME
  • 28
    CROSSCO (1048) LIMITED - 2007-09-19
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-31 ~ 2009-10-27
    IIF 46 - director → ME
  • 29
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -948,674 GBP2023-02-28
    Officer
    2012-02-27 ~ 2012-08-30
    IIF 75 - director → ME
  • 30
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-02-11
    IIF 110 - Has significant influence or control → OE
  • 31
    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
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2025-03-31
    IIF 21 - director → ME
  • 32
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-12-16
    IIF 117 - Has significant influence or control → OE
  • 33
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-04-18 ~ 2015-11-26
    IIF 106 - director → ME
  • 34
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2012-02-02 ~ 2015-11-26
    IIF 93 - director → ME
  • 35
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents)
    Officer
    2005-03-24 ~ 2015-11-26
    IIF 58 - director → ME
    1998-06-16 ~ 1999-03-31
    IIF 10 - director → ME
  • 36
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2015-11-26
    IIF 53 - director → ME
  • 37
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2007-04-30 ~ 2015-11-26
    IIF 59 - director → ME
  • 38
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-12-01 ~ 2015-11-26
    IIF 64 - director → ME
    2009-10-05 ~ 2010-03-17
    IIF 70 - director → ME
  • 39
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-03-25
    IIF 91 - secretary → ME
  • 40
    NU NU PLC - 2009-10-20
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-08 ~ 2009-10-20
    IIF 43 - director → ME
  • 41
    NU NU LIMITED - 2003-03-24
    REMOVEPROOF LIMITED - 1999-05-21
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2003-03-26 ~ 2009-10-20
    IIF 45 - director → ME
  • 42
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -93,908 GBP2023-06-30
    Officer
    1998-09-24 ~ 2002-07-05
    IIF 81 - director → ME
  • 43
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2010-06-09
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
    Corporate (13 parents)
    Officer
    1993-03-03 ~ 1998-10-22
    IIF 77 - director → ME
  • 44
    Greylake House, Middlezoy, Bridgwater, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    37,000 GBP2023-07-31
    Officer
    1994-04-18 ~ 1999-01-29
    IIF 25 - director → ME
  • 45
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-02-06 ~ 2011-08-24
    IIF 52 - director → ME
  • 46
    Charter House, 55 Drury Lane, London, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-02-08 ~ 2010-08-24
    IIF 50 - director → ME
  • 47
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-29 ~ 2008-03-10
    IIF 61 - director → ME
  • 48
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-04-02
    IIF 114 - Has significant influence or control → OE
  • 49
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-07-27
    IIF 118 - Has significant influence or control → OE

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