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
Individuals in focus
Mr Brian Charles Downs
- British born in April 1943
Mr Brian Charles Downs
Resident in England
Registered addresses and corresponding companiesLodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom
IIF 1
- British born in May 1943
Mr Brian Charles Downs
Resident in England
Registered addresses and corresponding companiesGenesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH
IIF 2 IIF 3Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 4 IIF 5 IIF 6 (more)Genesis House, High Street, Westerham, Kent, TN16 1AH, England
IIF 11Lodges Wood Oast, Goodley Stock Road, Westerham, TN16 1TW, United Kingdom
IIF 12
- British born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companiesGenesis House, 1 & 2 The Grange, High Street, Bromley, Kent, TN16 1AH, England
IIF 15Imperial House, North Street, Bromley, Kent, BR1 1SD, England
IIF 16Chestnutmead 61 Croydon Road, Keston, Kent, BR2 6EH
IIF 17 IIF 18 IIF 19 (more)Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 22 IIF 23 IIF 24 (more)
- British company director born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companies1-2 Genesis House, High Street, Westerham, TN16 1AH, England
IIF 29
- British director born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companiesDowns & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 30Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 31Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 32Genesis House, High Street, Westerham, Kent, TN16 1AH, England
IIF 33
- English accountant born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companies21-25, North Street, Bromley, BR1 1SD, England
IIF 34Downs & Co, 21-25 North Street, Bromley, Kent, BR1 1SD, England
IIF 35Imperial House, 21-25 North Street, Bromley, BR1 1SD, United Kingdom
IIF 36Imperial House, North Street, Bromley, BR1 1SD, England
IIF 37Imperial House, North Street, Bromley, BR1 1SD, United Kingdom
IIF 38Imperial House, North Street, Bromley, Kent, BR1 1SD
IIF 39 IIF 40 IIF 41 (more)Imperial House, North Street, Bromley, Kent, BR1 1SD, England
IIF 47 IIF 48 IIF 4952, Grosvenor Gardens, London, SW1W 0AU, England
IIF 50Genesis House, 1 & 2 The Grange, High Street, Westerham, Kent, TN16 1AH, England
IIF 51
- English director born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companies - English none born in May 1943
Downs, Brian Charles
Resident in England
Registered addresses and corresponding companiesImperial House, 21-25 North Street, Bromley, Kent, BR1 1SD, United Kingdom
IIF 54
- British Registered addresses and corresponding companies
Downs, Brian Charles
- British accountant born in May 1943Registered addresses and corresponding companies
Downs, Brian
- English Registered addresses and corresponding companies
Downs, Brian Charles
- English accountantRegistered addresses and corresponding companies
Downs, Brian Charles
- British Registered addresses and corresponding companies
Downs, Brian
- British accountantRegistered addresses and corresponding companies
Downs, Brian
- Registered addresses and corresponding companies
Downs, Brian Charles
- Registered addresses and corresponding companies
Downs, Brian
Related profiles found in government register
Offspring entities and appointments
62
- 1
72 ONSLOW LIMITED
03235979The Studio, 16 Cavaye Place, LondonActive Corporate (10 parents)Officer2006-06-14 ~ 2011-07-19IIF 62 - Secretary → ME - 2
AIR ENTENTE LIMITED
08052190Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer2012-05-01 ~ dissolvedIIF 52 - Director → ME - 3
ALINDON LIMITED
0272202868 Queens Gardens, London, EnglandActive Corporate (15 parents)Officer2007-06-01 ~ 2012-03-01IIF 61 - Secretary → ME - 4
ANIMALS AT HOME (CROYDON & SHIRLEY) LTD
06240409C/o Downs & Co Imperial House, North Street, Bromley, KentDissolved Corporate (3 parents)Officer2007-06-12 ~ dissolvedIIF 72 - Secretary → ME - 5
BAREFOOT HOLIDAYS LIMITED
04639678Downs & Co, Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (5 parents)Officer2013-01-23 ~ dissolvedIIF 47 - Director → ME - 6
BEAUCHAMP PROPERTY MANAGEMENT LIMITED
07816720Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2012-08-28 ~ dissolvedIIF 49 - Director → ME - 7
BONDIBLU MARKETING LIMITED
09470910Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 31 - Director → ME - 8
BORDEAUX FINE WINES LIMITED
0670146830 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2008-09-18 ~ 2008-09-18IIF 70 - Secretary → ME - 9
BREWERY TECHNICAL DISPENSE SERVICE LIMITED
06307840Suite 5, 1-2 Leonard Place Westerham Road, Keston, Kent, EnglandActive Corporate (2 parents)Officer2007-07-10 ~ 2013-09-30IIF 59 - Secretary → ME - 10
BULLION EXCHANGE (LONDON) LTD
06867943Imperial House, 21-25 North Street, Bromley, KentDissolved Corporate (2 parents)Officer2009-04-02 ~ 2009-04-07IIF 18 - Director → ME - 11
DOWNS AND COMPANY FIRST LIMITED
- 2012-07-26 06898026J.B. FOUR PUB CO. LIMTED LIMITED
- 2009-06-15 06898026Imperial House, 21-25 North Street, Bromley, KentDissolved Corporate (1 parent)Officer2009-05-07 ~ dissolvedIIF 44 - Director → ME - 12
CHITTY CONSTRUCTION LIMITED
07675068257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer2011-06-20 ~ 2011-06-20IIF 53 - Director → ME2011-06-20 ~ dissolvedIIF 75 - Secretary → ME - 13
CHITTY LIMITED
00936253257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer~ dissolvedIIF 56 - Secretary → ME - 14
CLAYDEN CONTRACT FLOORING LIMITED
06649736Imperial House, North Street, Bromley, KentDissolved Corporate (4 parents)Officer2008-07-17 ~ dissolvedIIF 60 - Secretary → ME - 15CLEAR CARBON LIMITED - now
T & M INVESTMENTS LTD
- 2012-09-11 07067238T & R INVESTMENTS LONDON LIMITED - 2009-12-0352 Grosvenor Gardens, London, EnglandDissolved Corporate (4 parents)Officer2011-04-01 ~ 2012-09-11IIF 50 - Director → ME - 16
CLEAR VIEW ESTATES MANAGEMENT LIMITED
06506567Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2008-02-18 ~ dissolvedIIF 63 - Secretary → ME - 17
CLOAKS & DAGGERS (HORNCHURCH) LIMITED
06796274Downs & Co, Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (4 parents)Officer2009-01-20 ~ 2009-03-20IIF 40 - Director → ME - 18
COLBYCO LONDON LIMITED
06869479Downs & Co, Genesis House 1 & 3 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer2009-04-03 ~ dissolvedIIF 17 - Director → ME - 19CONTRACT RESOURCES LTD - now
STRATEGIC MANAGEMENT INC. LIMITED
- 2016-01-26 065187162 Sellars Cottage Dunton Road, Laindon, Basildon, EnglandDissolved Corporate (3 parents)Officer2008-02-29 ~ 2010-12-31IIF 68 - Secretary → ME - 20
DOWNS & CO (ACCOUNTANTS) LIMITED
06048814Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (4 parents)Officer2007-01-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-01-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CHITTY DEV LIMITED
- 2012-09-25 01768113K K PROPERTIES LIMITED
- 2012-01-20 01768113CHITTY'S LIMITED
- 1986-05-07 01768113Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, KentDissolved Corporate (3 parents)Officer2012-09-25 ~ dissolvedIIF 27 - Director → ME~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-12-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 22
DOWNS & CO FIVE LIMITED
08104366Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedIIF 22 - Director → ME - 23
DOWNS & CO FOUR LIMITED
08103917Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 9 - Has significant influence or control → OE - 24
DOWNS & CO ONE LIMITED
08103729Downs & Co, Genesis House 1 & 2 The Grange, High Street, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2013-03-13 ~ dissolvedIIF 15 - Director → ME - 25
JC MARKETING LONDON LIMITED
- 2013-11-14 08560487Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 26
DOWNS & CO THREE LIMITED
08103803Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2014-03-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-06-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 27
B.C.D. BUILDING SERVICES LTD
- 2015-05-05 09449645Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedIIF 32 - Director → ME2015-02-19 ~ 2015-02-19IIF 30 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 28
DOWNS & COMPANY (ACCOUNTANTS & AUDITORS) LIMITED
- 2016-03-18 04191339Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandActive Corporate (4 parents)Officer2001-03-30 ~ nowIIF 14 - Director → MEPerson with significant control2017-01-10 ~ 2026-01-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OE2026-01-21 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 29
EURO EVENTS LONDON LIMITED
07422056Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2010-12-07 ~ 2011-06-14IIF 36 - Director → ME - 30
EUROPEAN SPORTS MANAGEMENT LIMITED
047305524th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2007-07-10 ~ 2010-05-31IIF 73 - Secretary → ME - 31
EVOLUTION ELECTRICAL LIMITED
06888598Imperial House, 21-25 North Street, Bromley, KentDissolved Corporate (3 parents)Officer2009-04-27 ~ 2009-04-27IIF 20 - Director → ME2009-04-27 ~ 2009-05-08IIF 69 - Secretary → ME - 32
GLOBAL CORPORATE HOSPITALITY LIMITED
07392186Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2010-12-07 ~ dissolvedIIF 51 - Director → ME - 33
GRAY CLOTHING LIMITED
06796088C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, KentDissolved Corporate (4 parents)Officer2009-01-20 ~ 2009-03-01IIF 45 - Director → ME - 34
H&B BUILDING SERVICES LIMITED
0682731528 Merryfields, Rochester, KentDissolved Corporate (4 parents)Officer2009-02-23 ~ 2009-03-09IIF 41 - Director → ME2009-02-23 ~ 2009-04-30IIF 79 - Secretary → ME - 35
HC LAWRENCE AND SONS LIMITED
07646851Second Floor Genesis House, 1-2 The Grange, High Street, Westerham, United KingdomActive Corporate (5 parents)Officer2011-05-25 ~ 2011-05-25IIF 48 - Director → ME - 36HEALTH OUTCOMES INSIGHTS LIMITED - now
D.H.P. RESEARCH & CONSULTANCY LIMITED
- 2018-07-17 0687675261 Croydon Road, Keston, EnglandActive Corporate (2 parents)Officer2009-04-14 ~ 2009-10-02IIF 13 - Director → ME - 37
HISTORIC RACING ASSOCIATION LIMITED
06720199Downs & Co, Imperial House, North Street, BromleyDissolved Corporate (2 parents)Officer2011-07-25 ~ dissolvedIIF 38 - Director → ME2008-10-10 ~ dissolvedIIF 71 - Secretary → ME - 38I.A. ASSET MANAGEMENT LTD - now
I.A. ASSET MANAGEMANT LIMITED
- 2010-02-11 06434629FUSION STRATEGIC RESULTS LIMITED
- 2008-07-08 064346291-2 The Grange High Street, Westerham, Kent, United KingdomDissolved Corporate (3 parents)Officer2007-11-22 ~ 2010-01-01IIF 65 - Secretary → ME - 39
IRENE MARINE LIMITED
03980998Flat 5 Cosway Mansions, Shroton Street, London, United KingdomActive Corporate (8 parents)Officer2011-12-20 ~ 2021-01-22IIF 34 - Director → ME - 40
J.B. 4 PUB CO. LIMITED
06910555257b Croydon Road Beckenham, KentDissolved Corporate (2 parents)Officer2009-05-20 ~ 2009-05-21IIF 57 - Director → ME - 41
LAND & LEISURE HOLDINGS LIMITED
04349412Second Floor Genesis House 1-2 The Grange, High Street, Westerham, EnglandDissolved Corporate (4 parents)Officer2002-01-08 ~ dissolvedIIF 76 - Secretary → ME - 42
LAURENCE FILBY TRADING LIMITED
06708643Kings Lodge, London Road, West Kingsdown, KentActive Corporate (3 parents, 3 offsprings)Officer2008-09-26 ~ 2009-07-13IIF 80 - Secretary → ME - 43
LOCALIZE DIRECT LTD
07285736Second Floor Genesis House 1-2 The Grange, High Street, Westerham, Kent, United KingdomDissolved Corporate (4 parents)Officer2010-06-16 ~ 2010-06-16IIF 54 - Director → ME - 44
LONDON ROOFING SERVICES LTD
10283747Genesis House, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer2016-07-18 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-07-18 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4528 Highlands Way, Stanford Bridge, EnglandDissolved Corporate (2 parents)Officer2019-03-25 ~ dissolvedIIF 29 - Director → ME
- 46
MACKENZIE KECK LTD
06661257257b Croydon Road, Beckenham, KentDissolved Corporate (3 parents)Officer2008-07-31 ~ 2009-12-31IIF 42 - Director → ME - 47
MICK SKARRATT CONSULTANTS LTD
06928415Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2009-06-09 ~ 2009-06-09IIF 58 - Director → ME - 48
JUST GROUP PUBLIC LIMITED COMPANY
- 2002-12-09 02870308WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (22 parents)Officer2002-09-02 ~ dissolvedIIF 46 - Director → ME - 49Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2007-10-24 ~ dissolvedIIF 64 - Secretary → ME
- 50
EUROSPORTS HOSPITALITY LIMITED
- 2016-12-15 05697355Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (4 parents)Officer2007-07-10 ~ 2017-04-01IIF 74 - Secretary → ME - 51
ROBERT JAMES SECURITIES LIMITED
01768224Second Floor Genesis House 1-2 The Grange, High Street, Westerham, United KingdomDissolved Corporate (4 parents)Officer2014-05-01 ~ dissolvedIIF 77 - Secretary → ME - 52
SICILIAN CHEF LIMITED
06328344104 High Street, West Wickham, KentActive Corporate (4 parents)Officer2007-07-30 ~ 2009-10-13IIF 78 - Secretary → ME - 53
SIMPLE SALE HOMES LTD
08044693Phoenix House, Roman Terrace, LeedsDissolved Corporate (4 parents)Officer2012-04-25 ~ 2014-03-30IIF 35 - Director → ME - 54
SOUNDCRAFT ARCHITECTURAL IRONMONGERY LIMITED
0652713021-25 Imperial House, North Street, Bromley, KentDissolved Corporate (7 parents)Officer2008-03-07 ~ 2008-04-01IIF 67 - Secretary → ME - 55
SPELDHURST PLACE LIMITED
06433709Chandler & Georges, 75 Westow Hill, London, EnglandDissolved Corporate (7 parents)Officer2007-11-21 ~ 2017-05-29IIF 66 - Secretary → ME - 56
SR ACQUISITION LIMITED
08669685Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, KentDissolved Corporate (3 parents)Officer2013-12-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 57
T.F.S. LONDON LIMITED
06892818Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer2009-04-30 ~ dissolvedIIF 43 - Director → ME2009-04-30 ~ dissolvedIIF 81 - Secretary → ME - 58
M.N.A. LONDON LIMITED
- 2011-04-06 06869535Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (1 parent)Officer2009-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 59
NSMG (2004) PLC
- 2004-08-17 051213903 The Court, Lanwades Business Park, Kentford, SuffolkDissolved Corporate (14 parents)Officer2004-05-17 ~ 2004-09-30IIF 39 - Director → ME - 60Imperial House, North Street, Bromley, Kent, EnglandDissolved Corporate (2 parents)Officer2013-08-12 ~ dissolvedIIF 16 - Director → ME
- 61VJI SERVICES LTD - now
DOWNS AND COMPANY 12 LIMITED
- 2018-01-09 08513364S.G. ENTERPRISES LONDON LIMITED
- 2013-05-13 085133641066 London Road, Leigh On Sea, EssexDissolved Corporate (3 parents)Officer2013-05-13 ~ 2014-04-01IIF 37 - Director → ME - 62
WOLF CONSULTANCY (LONDON) LTD
08432356Downs & Co, Genesis House 1 & 2 The Grange, High Street, Westerham, Kent, EnglandDissolved Corporate (2 parents)Officer2013-10-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-03-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.