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.
Mr Trevor Downing
- British born in March 1969
Mr Trevor Downing
Resident in England
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, Kent, TN16 1SR
IIF 1
- British born in March 1950
Mr Trevor John Downing
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Mr Trevor John Downing
Resident in England
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, Kent, TN16 1SR
IIF 5
- British born in March 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, TN16 1SR, England
IIF 9
- British director born in March 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
IIF 10
- British financial adviser born in March 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies - British financial consultant born in March 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companiesDeer Park House, Marden Park, Woldingham, Caterham, Surrey, CR3 7JB
IIF 13
- British born in March 1950
Trevor Downing
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, Kent, TN16 1SR, United Kingdom
IIF 14
- British born in March 1950
Mr Trevor John Downing
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1950Registered addresses and corresponding companies
Downing, Trevor John
Marden Park Farm, Woldingham, Surrey
IIF 19
- British Registered addresses and corresponding companies
Downing, Trevor John
- British born in March 1950
Downing, Trevor John
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, TN16 1SR, England
IIF 22
- 1
AKABUSI SIPP NOMINEES LIMITED
04443309The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, BedfordshireActive Corporate (6 parents)Officer2007-07-01 ~ nowIIF 21 - Secretary → ME - 2
FLARE FILM (ONCE) LIMITED
09289930Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2016-04-07IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HS 573 LIMITED - 2012-10-18Market Square House, Market Square, Westerham, KentDissolved Corporate (4 parents)Officer2012-11-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 4
SALJOFF ESTATES LIMITED
01626149Curzon House, 2nd Floor, 24 High Street, Banstead, SurreyDissolved Corporate (3 parents)Officer~ 2001-03-21IIF 19 - Director → ME - 5
SYNERGY CORPORATE SOLUTIONS LIMITED
062978192nd Floor New Penderel House, 283-288 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-29 ~ dissolvedIIF 13 - Director → ME - 6
TAXATION AND TRUST SOLUTIONS LIMITED
- 2004-02-18 02750353PROFESSIONAL PRACTICE FUNDING LIMITED
- 2003-12-22 02750353Market Square House, Market Square, Westerham, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer1992-09-24 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7TRACK CHAT LIMITED - 2002-04-10The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, BedfordshireActive Corporate (6 parents)Officer2007-10-01 ~ 2015-08-01IIF 20 - Secretary → ME
- 8
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2003-04-04 ~ dissolvedIIF 17 - LLP Member → ME - 9Market Square House, Market Square, Westerham, KentActive Corporate (3 parents)Officer2012-03-27 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 10
THE LORD ROBERTS LIMITED
10477266Market Square House, Market Square, Westerham, EnglandDissolved Corporate (3 parents)Officer2016-11-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE TD PRACTICE LIMITED
- 2018-06-28 113363179 St. Georges Yard, Farnham, United KingdomDissolved Corporate (2 parents)Officer2018-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-04-30 ~ 2021-01-13IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
TJD AND CGHD SIPP NOMINEES LIMITED
04072630Deer Park House, Marden Park Woldingham, Caterham, SurreyDissolved Corporate (3 parents)Officer2000-09-15 ~ dissolvedIIF 11 - Director → ME - 13
TREVOR DOWNING LEGAL SERVICES LIMITED
- 2024-08-12 14638769TREVOR DOWNING & ACKERS LEGAL SERVICES LIMITED
- 2024-08-03 14638769Market Square House, Market Square, Westerham, EnglandDissolved Corporate (3 parents)Officer2023-02-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-07-31 ~ 2024-08-09IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DAVIDSON DOWNING LIMITED
- 2021-07-01 01829773TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED
- 2019-01-21 01829773DAVIDSON DOWNING LIMITED
- 2018-09-20 01829773DAVIDSON MANSON AND PARTNERS LIMITED
- 2008-02-21 01829773GRIDFAST LIMITED - 1984-09-20Market Square House, Market Square, Westerham, KentActive Corporate (6 parents, 3 offsprings)Officer2007-09-03 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 15
TREVOR DOWNING HEALTHCARE LIMITED
13553383Market Square House, Market Square, Westerham, EnglandActive Corporate (4 parents)Officer2021-08-06 ~ nowIIF 8 - Director → ME
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