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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Downing, George Maxwell
- British Registered addresses and corresponding companies
Downing, George Maxwell
- British born in April 1963Registered addresses and corresponding companies
Downing, George Maxwell
Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain
IIF 3
- born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 4
- British born in April 1963
Downing, George Maxwell
Resident in Switzerland
Registered addresses and corresponding companiesChalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in March 1994
Downing, Louis George
Resident in England
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 91, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 105, Myrtle Street, Liverpool, L7 7DN, England
IIF 115 Myrtle Street, Liverpool, L7 7DN, United Kingdom
IIF 12Downing, 5th Floor, 1 Old Hall Street, Liverpool, L3 9HF, England
IIF 13 IIF 14
- British born in April 1963Registered addresses and corresponding companies
Mr George Maxwell Downing
- British born in April 1963Registered addresses and corresponding companies
George Maxwell Downing
First Floor, Le Marchant House, Le Truchot, GY1 1GR, Guernsey
IIF 22First Floor, Le Marchant House, Le Truchot, St Peter Port, GY1 1GR, Guernsey
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in March 1994
Mr Louis George Downing
Resident in England
Registered addresses and corresponding companies - British born in April 1963
Mr George Downing
Resident in Switzerland
Registered addresses and corresponding companies1, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 62
- British born in April 1963
Mr George Maxwell Downing
Resident in Switzerland
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, L7 7DN
IIF 63Grands Ducs, App No 26, Chemin Des Vernes 16 (241170), Verbier, Switzerland
IIF 641, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England
IIF 65 IIF 66 IIF 671, Old Hall Street, Liverpool, L3 9GH, England
IIF 68 IIF 691, Old Hall Street, Liverpool, Merseyside, L3 9GH, England
IIF 70 IIF 71 IIF 72 (more)(less)5, Myrtle Street, Liverpool, L7 7DN
IIF 82 IIF 835, Myrtle Street, Liverpool, L7 7DN, England
IIF 845 Myrtle Street, Liverpool, L7 7DN, United Kingdom
IIF 85 IIF 865, Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 875, Myrtle Street, Liverpool, Merseyside, L7 7DN, England
IIF 885th Floor, 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
IIF 895th Floor, No. 1 Old Hall Street, Liverpool, L3 9HF, United Kingdom
IIF 903rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
IIF 915 Myrtle Street, Liverpool, Merseyside, L7 7DN
IIF 92Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD, United Kingdom
IIF 9322, Chemin De La Tinte, Verbier, 1936, Switzerland
IIF 94
- British born in April 1963
Mr George Maxwell Downing
Resident in United Kingdom
Registered addresses and corresponding companies5 Myrtle Street, Liverpool, Merseyside, L7 7DN, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
82
- 1
GLOBAS CAPITAL LIMITED
- 2024-07-29 156763355th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2024-04-24 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 2
BEL ETE LTD
1023588456, 56 Eden Square Apt, 12 Cheapside, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-16 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COMMERCIAL FACILITIES SOLUTIONS LIMITED
075412715 Myrtle Street, Liverpool, MerseysideDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 4
CP ENERGY CENTRE LTD
144329811 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 5
DOWNING (BRISTOL) GP LIMITED
OE030303First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 27 - Ownership of voting rights - More than 25% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares - More than 25% → OEIIF 27 - Has significant influence or control → OE - 6First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-12 ~ nowIIF 58 - Has significant influence over a firm which controls the entity → OEIIF 58 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 58 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 58 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 7
DOWNING (BRISTOL) NOMINEE LIMITED
OE030301First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-06-08 ~ nowIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares - More than 25% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% → OE - 8
DOWNING (MILES YARD) NOMINEE LIMITED
OE031354First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-10-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares - More than 25% → OEIIF 48 - Ownership of voting rights - More than 25% → OE - 91 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2017-11-27 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 10
DOWNING LIVING (CLAY PIT) GP LIMITED
OE017506First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-29 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% → OEIIF 29 - Ownership of shares - More than 25% → OEIIF 29 - Has significant influence or control → OE - 11First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-01-09 ~ nowIIF 30 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 30 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 30 - Has significant influence over a firm which controls the entity → OEIIF 30 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 12
DOWNING LIVING (CLAY PIT) NOMINEE LIMITED
OE017500First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-12-30 ~ nowIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% → OE - 13
DOWNING LIVING (FIRST STREET) GP LIMITED
OE002313First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% → OEIIF 45 - Ownership of shares - More than 25% → OEIIF 45 - Right to appoint or remove directors → OE - 14First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 56 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 56 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 56 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 15
DOWNING LIVING (FIRST STREET) NOMINEE LIMITED
OE001298First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% → OEIIF 52 - Ownership of shares - More than 25% → OE - 16First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 53 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 53 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 53 - Has significant influence over a firm which controls the entity → OEIIF 53 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 17
DOWNING LIVING (MANCHESTER SOUTH) GP LIMITED
OE002315First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% → OEIIF 38 - Ownership of shares - More than 25% → OEIIF 38 - Right to appoint or remove directors → OE - 18First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 47 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 47 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 47 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 19First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-12 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Ownership of shares - More than 25% → OE
- 20
DOWNING LIVING (MANCHESTER) GP LIMITED
OE002308First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% → OEIIF 26 - Ownership of shares - More than 25% → OE - 21First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 43 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 43 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 43 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 22First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Ownership of shares - More than 25% → OE
- 23First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-02-23 ~ nowIIF 24 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 24 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 24 - Has significant influence over a firm which controls the entity → OEIIF 24 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 24
DOWNING LIVING (MERRION) GP LIMITED
OE005066First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares - More than 25% → OE - 25First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-07 ~ nowIIF 32 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 32 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 32 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 26
DOWNING LIVING (MERRION) NOMINEE LIMITED
OE005025First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares - More than 25% → OE - 27
DOWNING LIVING LTD
119393541 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2019-04-11 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 281 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 29FELTRAY LIMITED - 2002-08-121 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 30
DOWNING RESIDENTIAL (MERCIA) LIMITED
10025183C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 311 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (1 parent)Officer2017-02-07 ~ nowIIF 10 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 62 - Has significant influence or control → OE2017-02-07 ~ 2025-04-04IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 32
DOWNING STUDENTS (ABERDEEN) GP LIMITED
OE003256First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares - More than 25% → OEIIF 54 - Ownership of voting rights - More than 25% → OE - 33First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-07-15 ~ nowIIF 42 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 42 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 42 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 34
DOWNING STUDENTS (BRIGHTON) GP LIMITED
OE031344First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares - More than 25% → OEIIF 57 - Ownership of voting rights - More than 25% → OE - 35First Floor Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-25 ~ nowIIF 31 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 31 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 31 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
- 36
DOWNING STUDENTS (BRIGHTON) NOMINEE LIMITED
OE031343First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-17 ~ nowIIF 51 - Ownership of voting rights - More than 25% → OEIIF 51 - Ownership of shares - More than 25% → OEIIF 51 - Right to appoint or remove directors → OE - 37
DOWNING STUDENTS (HEBER STREET) GP LIMITED
OE031346First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% → OEIIF 55 - Ownership of shares - More than 25% → OE - 38First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 35 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 35 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 35 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 39First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-05-24 ~ nowIIF 41 - Ownership of voting rights - More than 25% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares - More than 25% → OE
- 40
DOWNING STUDENTS (QUAYSIDE) GP LIMITED
OE032125First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-19 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OEIIF 25 - Ownership of shares - More than 25% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Has significant influence or control → OE - 41First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2023-12-22 ~ nowIIF 49 - Has significant influence over a firm which controls the entity → OEIIF 49 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 49 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OEIIF 49 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
- 42
DOWNING STUDENTS (VICTORIA ROAD) GP LIMITED
OE031652First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares - More than 25% → OE - 43First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-23 ~ nowIIF 36 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OEIIF 36 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OEIIF 36 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
- 44
DOWNING STUDENTS (VICTORIA ROAD) NOMINEE LIMITED
OE031654First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-08-19 ~ nowIIF 44 - Ownership of shares - More than 25% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% → OE - 45
DOWNING STUDENTS LIMITED
OE017639First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2011-02-11 ~ nowIIF 50 - Ownership of shares - More than 25% → OEIIF 50 - Has significant influence or control → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% → OE - 46
FFG ENERGY CENTRES LTD
131518321 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 75 - Right to appoint or remove directors as a member of a firm → OE - 47
GDAB LLP
OC4385853rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)Officer2021-08-03 ~ nowIIF 4 - LLP Member → MEPerson with significant control2021-08-03 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
LOVEJADE LIMITED
- 1993-03-12 022181951 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (4 parents)Officer(before 1992-05-31) ~ 2008-11-03IIF 8 - Director → ME(before 1992-05-31) ~ 2008-11-03IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-01-19IIF 92 - Ownership of shares – 75% or more → OE - 49
GFT ENERGY CENTRE LTD
122664681 Old Hall Street, Liverpool, EnglandActive Corporate (6 parents)Person with significant control2024-01-28 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 50
GMD DEVELOPMENTS LIMITED
OE017741First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% → OEIIF 46 - Has significant influence or control → OEIIF 46 - Ownership of shares - More than 25% → OE - 51
GMD INVESTMENTS LIMITED
OE017811First Floor, Le Marchant House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2001-05-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% → OEIIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares - More than 25% → OEIIF 39 - Right to appoint or remove directors → OE - 52
- 53
- 54IQSA (MEADOWS) GP LIMITED - now
DOWNING STUDENTS (MEADOWS) GP LIMITED
- 2024-07-19 OE002352Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-08-31 ~ 2024-02-28IIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE - 55IQSA (MEADOWS) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE000393 OE006844... (more)Po Box 186 Royal Chambers, St Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2017-09-01 ~ 2024-02-28IIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE - 56IQSA (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-07-19 OE017513 OE017987... (more)Po Box 186 Royal Chambers, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2021-07-29 ~ 2024-02-28IIF 18 - Ownership of voting rights - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OE - 57IQSA (MILES LAMBETH) GP LIMITED - now
DOWNING STUDENTS (MILES LAMBETH) GP LIMITED
- 2024-06-03 OE017510Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 17 - Ownership of voting rights - More than 25% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares - More than 25% → OEIIF 17 - Has significant influence or control → OE - 58IQSA (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017539 OE031345... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-22 ~ 2023-10-31IIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of voting rights - More than 25% → OE - 59IQSA (MILES LAMBETH) NOMINEE LIMITED - nowPo Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-05-20 ~ 2023-10-31IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares - More than 25% → OEIIF 20 - Ownership of voting rights - More than 25% → OEIIF 20 - Has significant influence or control → OE
- 60IQSA (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED - now
DOWNING STUDENTS (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED
- 2024-02-08 OE017572 OE017539... (more)Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2018-09-05 ~ 2023-10-31IIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% → OE - 61CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-205 Myrtle Street, LiverpoolDissolved Corporate (10 parents)Officer2004-11-18 ~ 2010-12-22IIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
- 63
- 64
KNOLLE DEVELOPMENTS LIMITED
164861625th Floor No. 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2025-05-30 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE - 65
KNOLLE PARK HOUSE DEVELOPMENTS LIMITED
173251305th Floor 1 Old Hall Street, Liverpool, United KingdomActive Corporate (3 parents)Person with significant control2026-07-07 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 66
PRODUCTPAST LIMITED
- 1995-12-01 022085165 Myrtle Street, LiverpoolDissolved Corporate (3 parents)Officer(before 1992-05-31) ~ 1997-03-27IIF 3 - Director → ME(before 1992-05-31) ~ 1997-03-27IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 67
LIVERPOOL PROPERTY AID LIMITED
06258258C/o, Downing, Downing, 5 Myrtle Street, LiverpoolDissolved Corporate (7 parents)Officer2007-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control → OE - 68
MEL (IMAGINE) LIMITED
1327571271 Queen Victoria Street, London, United KingdomActive Corporate (3 parents)Officer2021-05-26 ~ 2023-07-21IIF 11 - Director → ME - 69
MYRTLE STREET PROPERTIES LIMITED
031311821 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (6 parents)Officer1995-11-27 ~ 2008-12-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 70
OEP GROUP LIMITED
- 2021-07-09 133970271 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2021-05-14 ~ 2021-07-07IIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 71
- 72
ON-SITE ENERGY EUROPE LIMITED
159242565th Floor 1 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Person with significant control2024-08-29 ~ nowIIF 94 - Has significant influence or control → OE - 73OEP SERVICES LIMITED - 2022-02-041 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-01-28 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 74
ONSITE ENERGY PROJECTS LTD
11254162Insolvency (Case 1) In administration
Administration started on 2021-05-25 during the appointment or period of control
Administration ended on 2023-05-31 during the appointment or period of controlRiverside House, Irwell Street, ManchesterDissolved Corporate (11 parents, 7 offsprings)Person with significant control2020-11-23 ~ dissolvedIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
OSE KPP JV LTD
- 2024-03-16 144329481 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 76
OSE CONTRACT SERVICES LTD
148094671 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 77
- 78
TRESHERMANOS LIMITED
127776011 Old Hall Street, 5th Floor, Liverpool, EnglandActive Corporate (3 parents)Officer2020-07-29 ~ nowIIF 12 - Director → MEPerson with significant control2020-07-29 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 79
V BERKELEY SQUARE LTD
15484021Whelco Place Enfield Industrial Estate, Enfield Street, Wigan, Lancashire, United KingdomActive Corporate (6 parents)Officer2026-03-12 ~ nowIIF 13 - Director → ME2024-07-02 ~ 2026-03-12IIF 14 - Director → ME - 80
WOLFDALE LIMITED
01335349Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer2018-02-13 ~ nowIIF 9 - Director → ME - 81
YSF ENERGY CENTRES LTD
128593101 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (5 parents)Person with significant control2024-01-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 82
YSQ ENERGY CENTRE LTD
144384021 Old Hall Street, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Person with significant control2024-01-28 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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