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.
Mrs Joanna Dowthwaite
- British born in May 1981
Mrs Joanna Dowthwaite
Resident in United Kingdom
Registered addresses and corresponding companiesMadison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 1Sunningdale Station, London Road, Sunningdale, Ascot, SL5 0EL, England
IIF 21 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 3Yarrowfields, Shrubbs Hill, Chobham, Woking, GU24 8ST, England
IIF 4
- British born in May 1981
Mrs Jo Dowthwaite
Resident in England
Registered addresses and corresponding companiesMadison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 5
- British born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companiesMadison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 8
- British florist born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Mr Nicholas John Dowthwaite
Resident in England
Registered addresses and corresponding companiesMadison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 11Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 12Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 13 IIF 141 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 15
- British born in July 1973
Dowthwaite, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesMadison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 16Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 173 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 183 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
IIF 19
- British born in May 1981
Dowthwaite, Joanna
Resident in England
Registered addresses and corresponding companies - born in July 1973
Dowthwaite, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companiesOld Hazelwood Farmhouse, Bottle Lane, Warfield, Berkshire, RG42 5RX
IIF 22
- British born in July 1973
Dowthwaite, Nicholas John
Resident in England
Registered addresses and corresponding companiesHeathside, Fishers Wood, Ascot, SL5 0JF, England
IIF 23Madison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 24Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
IIF 25Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 26Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 27 IIF 28Madison House, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
IIF 291, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 30Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU
IIF 31
- British Registered addresses and corresponding companies
Elliott, Joanna
Sunningdale Station, London Road, Ascot, Berkshire, SL5 0EL
IIF 32
- British born in July 1973Registered addresses and corresponding companies
Dowthwaite, Nicholas John
Mulberry House, Middleton Road, Camberley, Surrey, GU15 3TU
IIF 33
- 1
ACESUR LIMITED
11796943Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 18 - Director → ME - 2Madison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (10 parents, 1 offspring)Officer2017-05-26 ~ 2025-08-12IIF 9 - Director → ME2009-02-11 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-31IIF 11 - Has significant influence or control → OE
- 3
DAYBREAK FOODS LIMITED LIABILITY PARTNERSHIP
OC303144Madison House, 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (3 parents)Officer2002-10-09 ~ dissolvedIIF 22 - LLP Designated Member → ME - 4
DAYBREAK GROUP HOLDINGS LIMITED
15219126Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2023-10-18 ~ 2025-08-12IIF 8 - Director → ME2023-10-18 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2023-10-18 ~ 2024-05-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5DIALMODE (115) LIMITED - 1993-09-17Suite 2 Victoria House, South Street, Farnham, SurreyDissolved Corporate (6 parents)Officer2005-02-28 ~ dissolvedIIF 31 - Director → ME2001-05-01 ~ 2002-11-01IIF 33 - Director → ME
- 6
DAYBREAK FOODS HOLDINGS LIMITED
- 2025-02-13 09840902Madison House 31 High Street, Sunninghill, Ascot, Berkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-10-26 ~ nowIIF 17 - Director → ME2017-05-26 ~ 2025-08-12IIF 10 - Director → MEPerson with significant control2017-01-09 ~ 2023-10-27IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-10-27IIF 12 - Ownership of shares – 75% or more → OE - 7
DE MATTEIS LIMITED
07951614Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (5 parents)Officer2012-02-16 ~ dissolvedIIF 26 - Director → ME - 8
DE MATTEIS UK LIMITED
12602070Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 25 - Director → ME - 9
FISHER'S WOOD RESIDENTS' ASSOCIATION
015028071 Brassey Road Old Potts Way, Shrewsbury, ShropshireActive Corporate (20 parents)Officer2018-02-10 ~ nowIIF 23 - Director → ME - 10
FOODLINK SALES AND MARKETING LIMITED
06313625Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (6 parents)Officer2008-03-02 ~ dissolvedIIF 16 - Director → ME - 11
HEATHSIDE PROPERTY HOLDINGS LIMITED
15216396Yarrowfields Shrubbs Hill, Chobham, Woking, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ nowIIF 21 - Director → ME2023-10-17 ~ 2025-08-12IIF 27 - Director → MEPerson with significant control2023-10-17 ~ 2024-05-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-10-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
HEATHSIDE PROPERTY LTD
09423696Yarrowfields Shrubbs Hill, Chobham, Woking, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-05 ~ nowIIF 20 - Director → ME2015-02-05 ~ 2025-03-11IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-01-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131 & 2 Studley Court Mews Guildford Road, Chobham, Woking, EnglandDissolved Corporate (7 parents)Officer2004-05-01 ~ dissolvedIIF 6 - Director → ME2004-10-25 ~ 2005-02-24IIF 32 - Secretary → MEPerson with significant control2017-03-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 14
PURCHASING DIRECT LIMITED
06530006Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (6 parents)Officer2015-11-13 ~ dissolvedIIF 29 - Director → ME - 15
ROSE & DRAGON DEVELOPMENTS LIMITED
123046003 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2019-11-08 ~ dissolvedIIF 19 - Director → ME - 16
STEMS FRANCHISING LTD
06961399C/o Thb The Courtyard, High Street, Chobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 7 - Director → ME
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