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

Mcging, Anthony Michael

    Related profiles found in government register
  • Mcging, Anthony Michael
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 1 IIF 2

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

      IIF 3
  • Mcging, Anthony Michael
    British chairman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 5
  • Mcging, Anthony Michael
    British company secretary born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mcging, Anthony Michael
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 7 IIF 8
  • Mcging, Tony Michael
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcging, Tony Michael
    British ceo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • Mcging, Tony Michael
    British chartered accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcging, Tony Michael
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24
  • Mcging, Tony Michael
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcging, Tony Michael
    British financial services born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Pollards Hill North, London, SW16 4PA, United Kingdom

      IIF 110
  • Mcging, Tony Michael
    British partner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jennings & Barrett, 323 Bexley Road, Erith, DA8 3EX, England

      IIF 111

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

      IIF 112

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

      IIF 113
  • Mcging, Tony Michael
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcging, Anthony Michael
    British accountant born in June 1965

    Registered addresses and corresponding companies

    • 9 Norbury Hill, Norbury, London, SW16 3LA

      IIF 128
  • Mcging, Anthony Michael
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies
  • Mcging, Anthony Michael
    British company director born in June 1965

    Registered addresses and corresponding companies

    • 9 Norbury Hill, Norbury, London, SW16 3LA

      IIF 131
  • Mcging, Anthony Michael
    British director born in June 1965

    Registered addresses and corresponding companies

    • 9 Norbury Hill, Norbury, London, SW16 3LA

      IIF 132
  • Mr Tony Michael Mcging
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcging, Anthony Michael
    British

    Registered addresses and corresponding companies
  • Mcging, Anthony Michael
    British accountant

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 150
  • Mcging, Anthony Michael
    British chairman

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 151
  • Mcging, Anthony Michael
    British chartered accountant

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 152
  • Mcging, Anthony Michael
    British company director

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 153

    • 9 Norbury Hill, Norbury, London, SW16 3LA

      IIF 154
  • Mcging, Anthony Michael
    British company secretary

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 155
  • Mcging, Anthony Michael
    British director

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 156

    • 9 Norbury Hill, Norbury, London, SW16 3LA

      IIF 157
  • Mcging, Tony Michael
    British

    Registered addresses and corresponding companies
  • Mcging, Anthony Michael

    Registered addresses and corresponding companies
  • Mcging, Tony Michael

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171
child relation
Offspring entities and appointments
Active 113
  • 1
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 110 - director → ME
  • 2
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2021-07-02 ~ now
    IIF 111 - director → ME
  • 3
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 89 - director → ME
  • 4
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 72 - director → ME
  • 5
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 73 - director → ME
  • 6
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 83 - director → ME
  • 7
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 65 - director → ME
  • 8
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10 Lower Thames Street, London, England
    Corporate (5 parents, 45 offsprings)
    Officer
    2013-01-07 ~ now
    IIF 10 - director → ME
  • 9
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 19 - director → ME
  • 10
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2019-05-22 ~ dissolved
    IIF 18 - director → ME
  • 11
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 64 - director → ME
  • 12
    ULTRAFUTURE PROJECTS LIMITED - 1993-04-23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1994-03-01 ~ dissolved
    IIF 146 - secretary → ME
  • 13
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 56 - director → ME
  • 14
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 86 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 149 - secretary → ME
  • 16
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 55 - director → ME
  • 17
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    2008-09-25 ~ dissolved
    IIF 63 - director → ME
  • 18
    10 Carew Way, Watford
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 19
    DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-21
    10 Lower Grosvenor Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-08 ~ dissolved
    IIF 5 - director → ME
    1995-08-08 ~ dissolved
    IIF 151 - secretary → ME
  • 20
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 26 - director → ME
  • 21
    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
    1995-08-08 ~ now
    IIF 4 - director → ME
  • 22
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 115 - llp-designated-member → ME
  • 23
    DOWNING ASSET MANAGEMENT LIMITED - 2019-08-05
    St. Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 113 - director → ME
  • 24
    10 Lower Thames Street, London, England
    Corporate (23 parents, 137 offsprings)
    Officer
    2008-11-20 ~ now
    IIF 119 - llp-designated-member → ME
  • 25
    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
    1995-08-08 ~ dissolved
    IIF 8 - director → ME
  • 26
    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 21 - director → ME
  • 27
    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 36 - director → ME
  • 28
    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 33 - director → ME
  • 29
    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 1 - director → ME
  • 30
    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 2 - director → ME
  • 31
    DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 34 - director → ME
  • 32
    DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 39 - director → ME
  • 33
    10 Lower Thames Street, London, England
    Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2014-01-23 ~ now
    IIF 9 - director → ME
  • 34
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2024-11-27 ~ now
    IIF 11 - director → ME
  • 35
    DOWNING PROTECTED VCT VIII PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 14 - director → ME
  • 36
    DOWNING PROTECTED VCT IX PLC - 2010-05-26
    3 Field Court, London
    Dissolved corporate (5 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 16 - director → ME
  • 37
    DOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC - 2020-10-22
    6th Floor St Magnus House, Lower Thames Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 107 - director → ME
    2020-10-01 ~ dissolved
    IIF 170 - secretary → ME
  • 38
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 95 - director → ME
  • 39
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 40
    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
    1997-12-04 ~ now
    IIF 6 - director → ME
  • 41
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 101 - director → ME
  • 42
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 97 - director → ME
  • 43
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 88 - director → ME
  • 44
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 46 - director → ME
  • 45
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 90 - director → ME
  • 46
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 29 - director → ME
  • 47
    10 Lower Thames Street, London, England
    Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    18 GBP2021-04-30
    Officer
    2023-04-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 48
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 87 - director → ME
  • 49
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 41 - director → ME
  • 50
    10 Lower Thames Street, London, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2013-08-13 ~ now
    IIF 118 - llp-designated-member → ME
  • 51
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2008-09-25 ~ dissolved
    IIF 28 - director → ME
  • 52
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 78 - director → ME
  • 53
    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 127 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 121 - llp-designated-member → ME
  • 55
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 77 - director → ME
  • 56
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 53 - director → ME
  • 57
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 104 - director → ME
  • 58
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 67 - director → ME
  • 59
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 60
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 37 - director → ME
  • 61
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    2008-09-25 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 62
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 79 - director → ME
  • 63
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 70 - director → ME
  • 64
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 43 - director → ME
  • 65
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 30 - director → ME
  • 66
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 61 - director → ME
  • 68
    10 Carew Way, Watford, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 98 - director → ME
  • 69
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 54 - director → ME
  • 70
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 45 - director → ME
  • 71
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 40 - director → ME
  • 72
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 105 - director → ME
  • 73
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 68 - director → ME
  • 74
    10 Lower Thames Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2022-09-30
    Officer
    2021-10-06 ~ now
    IIF 112 - director → ME
  • 75
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 76
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 66 - director → ME
  • 77
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 99 - director → ME
  • 78
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 51 - director → ME
  • 79
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 44 - director → ME
  • 80
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 91 - director → ME
  • 81
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 69 - director → ME
  • 82
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 96 - director → ME
  • 83
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 59 - director → ME
  • 84
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    2008-09-25 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 62 - director → ME
  • 86
    10 Lower Thames Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    2008-09-25 ~ now
    IIF 25 - director → ME
  • 87
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 60 - director → ME
  • 88
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 48 - director → ME
  • 89
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 84 - director → ME
  • 90
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 52 - director → ME
  • 91
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 93 - director → ME
  • 92
    GEORGE HENRY LEE LLP - 2012-05-31
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 116 - llp-designated-member → ME
  • 93
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    2008-09-25 ~ dissolved
    IIF 74 - director → ME
  • 94
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 38 - director → ME
  • 95
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 57 - director → ME
  • 96
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 80 - director → ME
  • 97
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 58 - director → ME
  • 98
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 75 - director → ME
  • 99
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 31 - director → ME
  • 100
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    2008-09-25 ~ dissolved
    IIF 100 - director → ME
  • 101
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 114 - llp-member → ME
  • 102
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2013-08-13 ~ now
    IIF 117 - llp-designated-member → ME
  • 103
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 104
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 49 - director → ME
  • 105
    FUNDING EMPIRE LIMITED - 2015-12-11
    St Magnus House 6th Floor, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,601 GBP2018-12-31
    Officer
    2019-03-05 ~ dissolved
    IIF 24 - director → ME
  • 106
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - director → ME
  • 107
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 103 - director → ME
  • 108
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 102 - director → ME
  • 109
    10 Carew Way, Watford
    Dissolved corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 110
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 92 - director → ME
  • 111
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 82 - director → ME
  • 112
    10 Carew Way, Watford
    Dissolved corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    2008-09-25 ~ dissolved
    IIF 85 - director → ME
  • 113
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2013-08-13 ~ now
    IIF 120 - llp-designated-member → ME
Ceased 36
  • 1
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2013-08-13 ~ 2023-05-02
    IIF 123 - llp-designated-member → ME
  • 2
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-13 ~ 2018-11-14
    IIF 124 - llp-designated-member → ME
  • 3
    CHRYSALIS VCT LIMITED - 2004-09-24
    St Magnus House, 3 Lower Thames Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-04-30
    Officer
    2004-07-29 ~ 2005-01-01
    IIF 158 - secretary → ME
  • 4
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2013-08-13 ~ 2023-10-02
    IIF 122 - llp-designated-member → ME
  • 5
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-03-24 ~ 2005-04-27
    IIF 128 - director → ME
    2000-01-04 ~ 2001-08-21
    IIF 165 - secretary → ME
  • 6
    30-34 North Street, Hailsham, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    4,155,381 GBP2023-06-30
    Officer
    1999-08-20 ~ 1999-09-20
    IIF 168 - secretary → ME
  • 7
    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 ~ 2005-01-24
    IIF 7 - director → ME
    1997-03-10 ~ 2001-12-12
    IIF 157 - secretary → ME
  • 8
    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
    1995-08-08 ~ 2007-10-09
    IIF 160 - secretary → ME
  • 9
    10 Lower Thames Street, London, England
    Corporate (22 parents, 6 offsprings)
    Person with significant control
    2022-01-17 ~ 2022-05-31
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to surplus assets - 75% or more → OE
    IIF 136 - Right to appoint or remove members → OE
  • 10
    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
    1995-08-08 ~ 2008-07-21
    IIF 156 - secretary → ME
  • 11
    DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2015-09-01
    IIF 22 - director → ME
  • 12
    DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-07
    5th Floor Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-13 ~ 2015-09-01
    IIF 20 - director → ME
  • 13
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2016-12-05 ~ 2022-07-04
    IIF 17 - director → ME
    Person with significant control
    2019-06-12 ~ 2022-07-04
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    DR&I TRUST PLC - 2020-10-22
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-28
    IIF 108 - director → ME
    2020-10-08 ~ 2020-10-28
    IIF 171 - secretary → ME
  • 15
    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 ~ 2016-02-17
    IIF 155 - secretary → ME
  • 16
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2005-03-24
    IIF 153 - secretary → ME
  • 17
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 138 - Has significant influence or control → OE
  • 18
    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 ~ 2016-01-04
    IIF 147 - secretary → ME
  • 19
    10 Lower Thames Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    1997-12-01 ~ 2006-09-05
    IIF 163 - secretary → ME
  • 20
    10 Carew Way, Watford
    Dissolved corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    2008-09-25 ~ 2011-08-24
    IIF 35 - director → ME
  • 21
    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 ~ 2001-12-12
    IIF 166 - secretary → ME
  • 22
    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
    1998-06-16 ~ 2006-09-05
    IIF 161 - secretary → ME
  • 23
    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
    1999-03-18 ~ 2006-09-05
    IIF 162 - secretary → ME
  • 24
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-09-24
    IIF 131 - director → ME
    1998-03-25 ~ 2016-02-17
    IIF 148 - secretary → ME
    1998-02-11 ~ 1998-02-18
    IIF 154 - secretary → ME
  • 25
    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 159 - secretary → ME
  • 26
    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
    2003-05-15 ~ 2009-10-20
    IIF 150 - secretary → ME
  • 27
    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
    2002-06-28 ~ 2019-01-21
    IIF 3 - director → ME
    1998-02-11 ~ 1998-09-24
    IIF 132 - director → ME
    1998-02-11 ~ 2002-07-05
    IIF 164 - secretary → ME
  • 28
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2013-02-06
    IIF 81 - director → ME
  • 29
    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 ~ 1994-01-25
    IIF 129 - director → ME
    1993-03-03 ~ 1998-10-22
    IIF 169 - secretary → ME
  • 30
    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 130 - director → ME
    1994-04-18 ~ 1999-01-29
    IIF 167 - secretary → ME
  • 31
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    IIF 13 - director → ME
  • 32
    C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-12-17 ~ 2010-12-20
    IIF 12 - director → ME
  • 33
    DOWNING (MEADOWS) LIMITED - 2009-05-05
    TIMEYARD LIMITED - 1999-03-30
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-22 ~ 2008-03-10
    IIF 152 - secretary → ME
  • 34
    10 Lower Thames Street, London, England
    Corporate (2 parents)
    Officer
    2013-08-13 ~ 2023-10-02
    IIF 125 - llp-designated-member → ME
  • 35
    AUTUMN PUBS LIMITED - 2023-05-30
    15 Maisies Way, South Normanton, Alfreton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,033,759 GBP2022-09-24
    Officer
    2012-03-13 ~ 2012-04-13
    IIF 15 - director → ME
  • 36
    Vintry Building, Wine Street, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2012-06-29 ~ 2014-02-21
    IIF 109 - director → ME

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