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

Downing, John Matthew

    Related profiles found in government register
  • Downing, John Matthew
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downing, John Matthew
    British england born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Winterstoke Road, Bristol, BS3 2LL

      IIF 9
  • Downing, John Matthew
    British lawyer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Winterstoke Road, Bristol, BS3 2LL, United Kingdom

      IIF 10
  • Downing, John Matthew
    British legal and governance consultant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 11
  • Downing, John Matthew
    British solicitor born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John Matthew Downing
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ, United Kingdom

      IIF 52
  • Downing, John Matthew
    British

    Registered addresses and corresponding companies
  • Downing, John Matthew

    Registered addresses and corresponding companies

    • C/o Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

      IIF 58

    • 121, Winterstoke Road, Bristol, BS3 2LL, England

      IIF 59
child relation
Offspring entities and appointments
Active 13
  • 1
    The Grange, 159 Long Ashton Road, Long Ashton, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Wellington House, Physics Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 2 - director → ME
  • 3
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 12 - director → ME
  • 4
    Wellington House Physics Road, Speke, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 7 - director → ME
  • 5
    IMPERIAL BRANDS ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 44 - director → ME
  • 6
    IMPERIAL BRANDS FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 47 - director → ME
  • 7
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    IIF 40 - director → ME
  • 8
    1st And 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, Channel Islands
    Corporate (4 parents)
    Officer
    2012-10-01 ~ now
    IIF 31 - director → ME
  • 9
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2018-09-30
    Officer
    2017-10-23 ~ dissolved
    IIF 6 - director → ME
  • 10
    C/o Bdp Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 4 - director → ME
  • 11
    Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 1 - director → ME
  • 12
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-02-15 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    Wellington House Physics Road, Speke, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 8 - director → ME
Ceased 41
  • 1
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2019-10-31 ~ 2023-06-28
    IIF 43 - director → ME
  • 2
    IMPERIAL TOBACCO HOLDINGS LIMITED - 1996-06-07
    DARVEL TOBACCO PLANTATIONS LIMITED - 1985-12-09
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 15 - director → ME
  • 3
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 20 - director → ME
  • 4
    IMPERIAL TOBACCO ENTERPRISE FINANCE LIMITED - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 17 - director → ME
  • 5
    IMPERIAL TOBACCO FINANCE PLC - 2016-02-19
    121 Winterstoke Road, Bristol
    Corporate (5 parents)
    Officer
    2012-10-01 ~ 2023-06-30
    IIF 57 - secretary → ME
  • 6
    IMPERIAL TOBACCO GROUP PLC - 2016-02-05
    121 Winterstoke Road, Bristol, England
    Corporate (11 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2023-05-22
    IIF 59 - secretary → ME
  • 7
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-14 ~ 2023-06-28
    IIF 48 - director → ME
  • 8
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-13 ~ 2023-06-28
    IIF 46 - director → ME
  • 9
    IMPERIAL BRANDS VENTURE HOLDINGS (2) LIMITED - 2021-09-17
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2023-06-28
    IIF 45 - director → ME
  • 10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 22 - director → ME
  • 11
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 9 - director → ME
  • 12
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 26 - director → ME
  • 13
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 16 - director → ME
  • 14
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 25 - director → ME
  • 15
    IMPERIAL BRANDS LIMITED - 2016-02-05
    IMPERIAL TOBACCO TRADING LIMITED - 2015-01-06
    IMPERIAL TOBACCO LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 24 - director → ME
  • 16
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 41 - director → ME
  • 17
    ALNERY NO. 2648 LIMITED - 2007-01-19
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 38 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 54 - secretary → ME
  • 18
    ATTENDFRIEND LIMITED - 1996-06-07
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 30 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 53 - secretary → ME
  • 19
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 14 - director → ME
  • 20
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 39 - director → ME
  • 21
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 21 - director → ME
  • 22
    PERTHPARK LIMITED - 1986-09-10
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 35 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 56 - secretary → ME
  • 23
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 18 - director → ME
  • 24
    TRACKSHAPE LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 33 - director → ME
  • 25
    LAUNCHMOTOR LIMITED - 2002-03-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 32 - director → ME
  • 26
    ALNERY NO. 2685 LIMITED - 2007-05-25
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-28
    IIF 29 - director → ME
    2012-10-01 ~ 2017-03-31
    IIF 55 - secretary → ME
  • 27
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2023-06-28
    IIF 42 - director → ME
  • 28
    SAXONFRAME LIMITED - 1998-06-19
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 34 - director → ME
  • 29
    J.F.ASHTON LIMITED - 1987-12-11
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 37 - director → ME
  • 30
    IMPERIAL GROUP PENSION TRUST LIMITED - 1996-08-19
    I.T.C. PENSION TRUST LIMITED (THE) - 1983-03-01
    121 Winterstoke Road, Bristol
    Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-06-01
    IIF 50 - director → ME
  • 31
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate
    Officer
    2012-10-01 ~ 2014-12-19
    IIF 27 - director → ME
  • 32
    121 Winterstoke Road, Bristol, England
    Corporate (3 parents)
    Officer
    2021-09-28 ~ 2023-06-28
    IIF 10 - director → ME
  • 33
    121 Winterstoke Road, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2017-11-02 ~ 2023-06-28
    IIF 49 - director → ME
  • 34
    IMPERIAL TOBACCO HOLDINGS (2) LIMITED - 2014-10-02
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 28 - director → ME
  • 35
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 19 - director → ME
  • 36
    121 Winterstoke Road, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    80,130 GBP2016-12-31
    Officer
    2017-10-23 ~ 2023-06-28
    IIF 3 - director → ME
  • 37
    121 Winterstoke Road, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-10-23 ~ 2023-06-28
    IIF 5 - director → ME
  • 38
    6th Floor, 2 Grand Canal Square, Dublin 2, Do2 A342, Ireland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 36 - director → ME
  • 39
    FOCUS POINT (SHOPS) LIMITED - 2005-09-22
    FRIBOURG & TREYER(U.K.)LIMITED - 1992-12-18
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 23 - director → ME
  • 40
    GENERAL PAPER & BOX MANUFACTURING CO LTD - 1996-06-25
    121 Winterstoke Road, Bristol
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2023-06-28
    IIF 13 - director → ME
  • 41
    SINCLAIR & COLLIS (VENDING) LIMITED - 1989-12-09
    SINCLAIR & COLLIS LIMITED - 1988-07-28
    ROBERT SINCLAIR LIMITED - 1981-12-31
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-10-01 ~ 2013-01-25
    IIF 51 - director → ME

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