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
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11
  • 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 12 IIF 13
  • 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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66 IIF 67
  • 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 68
  • 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 69
  • 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 70

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

      IIF 71 IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78
  • Lewis, Nicholas Peter
    British company director born in October 1955

    Registered addresses and corresponding companies

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

      IIF 79
  • Lewis, Nicholas Peter
    British consultant born in October 1955

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 81
  • Lewis, Nicholas Peter
    British financial consultant born in October 1955

    Registered addresses and corresponding companies

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

      IIF 82
  • 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 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
    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 85

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

      IIF 86

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

      IIF 87

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

      IIF 88
  • Lewis, Nicholas Peter
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93

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

      IIF 94

    • Orford House, Chiswick Mall, London, W4 2PS

      IIF 95 IIF 96 IIF 97
  • 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 100
  • Mr Nicholas Peter Lewis
    British born in October 1955

    Resident in England

    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 112
  • 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 113
  • Lewis, Nicholas Peter

    Registered addresses and corresponding companies
  • 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
    Active Corporate (4 parents)
    Officer
    2012-05-29 ~ now
    IIF 19 - Director → ME
    2023-06-15 ~ now
    IIF 116 - 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 67 - Director → ME
  • 3
    ENDALLS STUD LLP - 2004-05-07
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-07-28 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove members → OE
  • 4
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-04-03 ~ now
    IIF 70 - LLP Designated Member → ME
  • 5
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-27 ~ now
    IIF 26 - Director → ME
  • 6
    6th Floor St Magnus House, Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 94 - Director → ME
  • 7
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ now
    IIF 17 - Director → ME
  • 8
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-28 ~ now
    IIF 92 - Director → ME
  • 9
    10 Lower Thames Street, London, England
    Active 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
    Active 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 66 - Director → ME
  • 12
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-25 ~ now
    IIF 15 - Director → ME
    2023-06-15 ~ now
    IIF 117 - Secretary → ME
  • 13
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-24 ~ now
    IIF 18 - Director → ME
  • 14
    10 Lower Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 55 - Director → ME
  • 15
    10 Lower Thames Street, London, England
    Active 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 69 - 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 13 - Director → ME
  • 18
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 90 - Director → ME
  • 19
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    ~ now
    IIF 1 - Director → ME
  • 20
    10 Lower Thames Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 84 - LLP Designated Member → ME
  • 21
    10 Lower Thames Street, London, England
    Active Corporate (23 parents, 137 offsprings)
    Officer
    2008-11-20 ~ now
    IIF 74 - 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 12 - 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 37 - 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 32 - 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 30 - 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 35 - 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 39 - 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 44 - 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 45 - 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 9 - 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 8 - Director → ME
  • 32
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 50 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-01-23 ~ now
    IIF 20 - 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 54 - 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 59 - Director → ME
  • 35
    BEST LOANS II LIMITED - 2014-08-19
    DE FACTO 337 LIMITED - 1994-03-17
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,034 GBP2024-06-30
    Officer
    1994-03-28 ~ now
    IIF 65 - 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
    Active Corporate (121 parents, 1 offspring)
    Officer
    2011-03-22 ~ now
    IIF 72 - LLP Member → ME
  • 37
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-01-16 ~ now
    IIF 24 - Director → ME
    2023-06-15 ~ now
    IIF 118 - Secretary → ME
  • 38
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 51 - Director → ME
  • 39
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 56 - Director → ME
  • 40
    10 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 57 - Director → ME
  • 41
    10 Lower Thames Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-04-05 ~ now
    IIF 75 - 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 6 - Director → ME
  • 43
    5th Floor, Ergon House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 10 - 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 29 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 108 - 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
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2010-02-10 ~ now
    IIF 14 - Director → ME
    2023-06-15 ~ now
    IIF 119 - Secretary → ME
  • 47
    10 Lower Thames Street, London, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 76 - LLP Member → ME
  • 48
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 85 - 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 2 - Director → ME
  • 50
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-12-15 ~ now
    IIF 16 - Director → ME
  • 51
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 68 - Director → ME
  • 52
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -235,645 GBP2024-06-30
    Officer
    2021-02-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 113 - Has significant influence or control → OE
  • 53
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,195,536 GBP2024-06-30
    Officer
    2025-04-22 ~ now
    IIF 89 - Director → ME
  • 54
    KENNEDY TOWER LLP - 2011-05-26
    10 Lower Thames Street, London, England
    Active Corporate (139 parents, 1 offspring)
    Officer
    2011-10-31 ~ now
    IIF 71 - LLP Member → ME
  • 55
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-05-12 ~ now
    IIF 23 - Director → ME
    2023-06-15 ~ now
    IIF 115 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-15 ~ now
    IIF 21 - 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
    Active Corporate (3 parents)
    Officer
    2017-08-15 ~ now
    IIF 22 - Director → ME
  • 58
    10 Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    75,264 GBP2024-05-31
    Officer
    2019-11-28 ~ now
    IIF 100 - Director → ME
  • 59
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-27 ~ now
    IIF 25 - Director → ME
    2023-06-15 ~ now
    IIF 114 - Secretary → ME
Ceased 49
  • 1
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-05-27 ~ 2012-11-30
    IIF 97 - Director → ME
  • 2
    2nd Floor Offices, 52 -54 King Street, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,812 GBP2024-02-29
    Officer
    2016-10-03 ~ 2017-08-17
    IIF 4 - Director → ME
    2012-02-27 ~ 2012-08-30
    IIF 60 - Director → ME
  • 3
    DOWNING CLASSIC VCT 3 PLC - 2004-09-24
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-26 ~ 2004-12-31
    IIF 96 - 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 61 - Director → ME
  • 5
    2nd Floor Offices, King Street, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,524 GBP2024-02-29
    Officer
    2016-10-03 ~ 2017-08-17
    IIF 3 - Director → ME
    2012-02-27 ~ 2012-08-30
    IIF 64 - Director → ME
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-10 ~ 2024-03-23
    IIF 87 - Director → ME
  • 7
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-27 ~ 2024-03-23
    IIF 93 - 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 42 - Director → ME
  • 9
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-01-26
    IIF 106 - 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 36 - Director → ME
  • 11
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Lower Thames Street, London, England
    Active 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 50 - Director → ME
  • 14
    10 Lower Thames Street, London, England
    Active Corporate (23 parents, 137 offsprings)
    Person with significant control
    2018-11-19 ~ 2022-05-31
    IIF 104 - 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 28 - 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 27 - Director → ME
  • 17
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-01-17
    IIF 105 - 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 78 - LLP Designated Member → ME
  • 19
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -193,693 GBP2024-02-29
    Officer
    2016-10-03 ~ 2017-08-17
    IIF 5 - Director → ME
    2012-02-27 ~ 2012-08-30
    IIF 62 - Director → ME
  • 20
    115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2011-09-27
    IIF 43 - Director → ME
  • 21
    NEWSLETTER PUBLISHING LIMITED - 2009-01-06
    GREATFLASH LIMITED - 1995-10-13
    Jubilee House, 92 Lincoln Road, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,869 GBP2023-12-31
    Officer
    1999-02-19 ~ 2005-01-14
    IIF 98 - 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
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2011-12-13 ~ 2012-01-11
    IIF 53 - 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 7 - 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 88 - 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 95 - 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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-05-28
    IIF 80 - Director → ME
  • 27
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2005-03-29 ~ 2015-11-26
    IIF 48 - 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 34 - Director → ME
  • 29
    2nd Floor Offices, 52-54 King Street, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,011,414 GBP2024-02-28
    Officer
    2012-02-27 ~ 2012-08-30
    IIF 63 - Director → ME
  • 30
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-02-11
    IIF 103 - 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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2025-03-31
    IIF 11 - Director → ME
  • 32
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-12-16
    IIF 110 - 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
    Active Corporate (4 parents)
    Officer
    2005-04-18 ~ 2015-11-26
    IIF 99 - Director → ME
  • 34
    SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
    DOWNING (ALTON) LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2012-02-02 ~ 2015-11-26
    IIF 86 - 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
    Active Corporate (4 parents)
    Officer
    2005-03-24 ~ 2015-11-26
    IIF 46 - Director → ME
    1998-06-16 ~ 1999-03-31
    IIF 79 - Director → ME
  • 36
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2015-11-26
    IIF 41 - 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
    Active Corporate (4 parents)
    Officer
    2007-04-30 ~ 2015-11-26
    IIF 47 - 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
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-12-01 ~ 2015-11-26
    IIF 52 - Director → ME
    2009-10-05 ~ 2010-03-17
    IIF 58 - Director → ME
  • 39
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-18 ~ 1998-03-25
    IIF 112 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-02-08 ~ 2009-10-20
    IIF 31 - 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 33 - Director → ME
  • 42
    NW DEVELOPMENTS LIMITED - 2016-07-13
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -235,645 GBP2024-06-30
    Officer
    1998-09-24 ~ 2002-07-05
    IIF 83 - 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
    Active Corporate (13 parents)
    Officer
    1993-03-03 ~ 1998-10-22
    IIF 82 - Director → ME
  • 44
    Greylake House, Middlezoy, Bridgwater, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,000 GBP2024-07-31
    Officer
    1994-04-18 ~ 1999-01-29
    IIF 81 - Director → ME
  • 45
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-02-06 ~ 2011-08-24
    IIF 40 - Director → ME
  • 46
    Charter House, 55 Drury Lane, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-02-08 ~ 2010-08-24
    IIF 38 - 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 49 - Director → ME
  • 48
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2017-04-02
    IIF 107 - Has significant influence or control → OE
  • 49
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2018-07-27
    IIF 111 - 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.