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, Tony Michael

    Related profiles found in government register
  • 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 10 IIF 11
  • 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 15

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

      IIF 16
  • 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 102
  • 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 103

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

      IIF 104

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

      IIF 105
  • 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 106 IIF 107

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

      IIF 108
  • 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 109

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 110
  • 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 111
  • Mcging, Anthony Michael
    British director born in June 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tony Michael Mcging
    British 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 141
  • 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 144
  • Mcging, Anthony Michael
    British director born in June 1965

    Registered addresses and corresponding companies

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

      IIF 145
  • Mcging, Tony Michael
    British

    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 152
  • Mcging, Anthony Michael
    British chairman

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 153
  • Mcging, Anthony Michael
    British chartered accountant

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 154
  • Mcging, Anthony Michael
    British company director

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 155

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

      IIF 156
  • Mcging, Anthony Michael
    British company secretary

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 157
  • Mcging, Anthony Michael
    British director

    Registered addresses and corresponding companies

    • 144 Pollards Hill North, London, SW16 4PA

      IIF 158

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

      IIF 159
  • Mcging, Tony Michael

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161
  • Mcging, Anthony Michael

    Registered addresses and corresponding companies
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 102 - 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 103 - director → ME
  • 3
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 81 - director → ME
  • 4
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 64 - director → ME
  • 5
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 65 - director → ME
  • 6
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 75 - director → ME
  • 7
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 57 - 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 2 - director → ME
  • 9
    6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 11 - 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 10 - director → ME
  • 11
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 56 - 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 148 - 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 48 - 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 78 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 151 - secretary → ME
  • 16
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 47 - 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 55 - 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 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - 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 110 - director → ME
    1995-08-08 ~ dissolved
    IIF 153 - secretary → ME
  • 20
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-22 ~ now
    IIF 18 - 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 109 - 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 105 - 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 113 - 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 13 - 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 28 - 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 25 - 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 106 - 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 107 - 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 26 - 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 31 - 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 1 - 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 3 - 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 6 - 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 8 - 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 99 - director → ME
    2020-10-01 ~ dissolved
    IIF 160 - secretary → ME
  • 38
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 87 - 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 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - 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 111 - 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 93 - director → ME
  • 42
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 89 - 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 80 - director → ME
  • 44
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 38 - 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 82 - 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 21 - 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 19 - director → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 48
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 79 - director → ME
  • 49
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 33 - 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 20 - 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 70 - 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 134 - 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 69 - 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 45 - director → ME
  • 57
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 96 - 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 59 - 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 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 60
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 29 - 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 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 62
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 71 - director → ME
  • 63
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 62 - director → ME
  • 64
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 35 - director → ME
  • 65
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 22 - director → ME
  • 66
    10 Lower Thames Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-26 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - 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 53 - director → ME
  • 68
    10 Carew Way, Watford, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 90 - director → ME
  • 69
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 46 - director → ME
  • 70
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 37 - director → ME
  • 71
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 32 - director → ME
  • 72
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 97 - director → ME
  • 73
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 60 - 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 104 - 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 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control → OE
  • 76
    10 Carew Way, Watford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 58 - director → ME
  • 77
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 91 - director → ME
  • 78
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 43 - director → ME
  • 79
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 36 - director → ME
  • 80
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 83 - director → ME
  • 81
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 61 - director → ME
  • 82
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 88 - 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 51 - 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 34 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 138 - 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 54 - 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 17 - 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 52 - director → ME
  • 88
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 40 - director → ME
  • 89
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 76 - director → ME
  • 90
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 44 - director → ME
  • 91
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 85 - 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 66 - director → ME
  • 94
    10 Carew Way, Watford
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 30 - director → ME
  • 95
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 49 - director → ME
  • 96
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 72 - director → ME
  • 97
    10 Carew Way, Watford
    Dissolved corporate (2 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 50 - director → ME
  • 98
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-25 ~ dissolved
    IIF 67 - director → ME
  • 99
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 23 - 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 92 - 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 41 - 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 16 - director → ME
  • 106
    10 Carew Way, Carew Way, Watford
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 68 - director → ME
  • 107
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 95 - director → ME
  • 108
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 94 - 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 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 110
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 84 - director → ME
  • 111
    10 Carew Way, Watford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-09-25 ~ dissolved
    IIF 74 - 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 77 - 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 146 - 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 141 - director → ME
    2000-01-04 ~ 2001-08-21
    IIF 167 - 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 170 - 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 112 - director → ME
    1997-03-10 ~ 2001-12-12
    IIF 159 - 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 162 - 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 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to surplus assets - 75% or more → OE
    IIF 131 - 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 158 - 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 14 - 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 12 - 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 9 - director → ME
    Person with significant control
    2019-06-12 ~ 2022-07-04
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - 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 100 - director → ME
    2020-10-08 ~ 2020-10-28
    IIF 161 - 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 157 - secretary → ME
  • 16
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 2005-03-24
    IIF 155 - 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 133 - 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 149 - 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 165 - 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 27 - 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 168 - 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 163 - 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 164 - secretary → ME
  • 24
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-11 ~ 1998-09-24
    IIF 144 - director → ME
    1998-03-25 ~ 2016-02-17
    IIF 150 - secretary → ME
    1998-02-11 ~ 1998-02-18
    IIF 156 - 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 147 - 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 152 - 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 108 - director → ME
    1998-02-11 ~ 1998-09-24
    IIF 145 - director → ME
    1998-02-11 ~ 2002-07-05
    IIF 166 - 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 73 - 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 142 - director → ME
    1993-03-03 ~ 1998-10-22
    IIF 171 - 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 143 - director → ME
    1994-04-18 ~ 1999-01-29
    IIF 169 - secretary → ME
  • 31
    10 Lower Thames Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2013-01-07 ~ 2017-04-03
    IIF 5 - 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 4 - 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 154 - 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 7 - 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 101 - director → ME

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