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

Mr John Downer

    Related profiles found in government register
  • Mr John Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • John Downer
    British, born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 20
  • Mr John Gary Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • 11, Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

      IIF 21

    • The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, England

      IIF 22

    • The Old School House, Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 23

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, B94 5LH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH

      IIF 27 IIF 28 IIF 29

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 42 IIF 43

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 44 IIF 45

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 46 IIF 47

    • The Old School House, Forshaw Heath Lane, Solihull, West Midlands, B94 5LH, England

      IIF 48 IIF 49

    • Elizabeth House, 9 Castle Street, St Helier, St Helier, Jersey, JE4 2QP, Channel Islands

      IIF 50
  • Mr John Gary Downer
    British born in September 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 51
  • John Gary Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 52

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, B94 5LH, United Kingdom

      IIF 53

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 54
  • Mr John Gary Downer
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 55
  • John Downer
    British, born in October 1967

    Registered addresses and corresponding companies
  • John Gary Downer
    British born in January 1970

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 60
  • Mr John Downer
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 61
  • Downer, John Gary
    British director born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • Downer, John Gary
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, England

      IIF 73 IIF 74

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 75

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH

      IIF 76

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 77
  • Downer, John Gary
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Downer, John
    British

    Registered addresses and corresponding companies

    • 55 London Street, Whitchurch, Hampshire, RG28 7LY

      IIF 106
  • Downer, John Gary
    British company director

    Registered addresses and corresponding companies

    • Evenlode Mane Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NL

      IIF 107
  • Downer, John Gary
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode Mane, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NL

      IIF 108
  • Downer, John Gary
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 109

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 110
  • Downer, John Gary
    British businessman born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode Mane Evenlode, Moreton In Marsh, Gloucestershire, GL56 0NL

      IIF 111
  • Downer, John Gary
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downer, John Gary
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downer, John Gary

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 133
child relation
Offspring entities and appointments
Active 66
  • 1
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-08-06 ~ now
    IIF 56 - Ownership of shares - More than 25% → OE
    IIF 56 - Ownership of voting rights - More than 25% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-11-20 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 3
    SHOO 323 LIMITED - 2007-05-15
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 5
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (1 parent)
    Officer
    1997-06-01 ~ now
    IIF 123 - director → ME
    2008-06-19 ~ now
    IIF 107 - secretary → ME
  • 7
    SHOO 162 LIMITED - 2005-08-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-07-04 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED - 2005-11-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 108 - llp-designated-member → ME
  • 13
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC - 2006-06-30
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 75 - director → ME
  • 14
    G & C FINANCE LIMITED - 2006-06-30
    C & G FINANCE LIMITED - 2004-11-16
    WKP LIMITED - 2004-11-04
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved corporate (3 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 121 - director → ME
  • 15
    HYDROGEN EDINBURGH LIMITED - 2025-04-01
    INVESTIN SOUTHAMPTON LIMITED - 2024-08-28
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    D&G BROKERS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 17
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 18
    CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED - 2019-05-01
    ESSIAN STREET DEVELOPMENTS LIMITED - 2017-11-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    INVESTIN NEWCASTLE PROPERTIES LIMITED - 2019-05-03
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-02-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    BATTERSEA RESIDENCES LTD - 2015-09-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-21 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    INVESTIN CHISWICK AIRSPACE HOLDINGS LTD - 2024-10-28
    The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    INVESTIN COGENHOE LIMITED - 2016-09-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 24
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2023-09-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Person with significant control
    2021-10-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2013-08-08 ~ now
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    NEWMAN STREET W1 DEVELOPMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 32
    INVESTIN TOWER BRIDGE LIMITED - 2019-11-29
    ESSIAN STREET STEPNEY LIMITED - 2011-12-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 34
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    INVESTIN GLASGOW LTD - 2018-06-14
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 36
    INVESTIN AYLESBURY PROPERTIES LIMITED - 2023-02-16
    HYDROGEN INVESTMENTS (CURZON ) LIMITED - 2021-02-02
    INVESTIN WESTMINSTER SW1 LIMITED - 2019-04-11
    CASTLEGATE 710 LIMITED - 2013-08-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-02-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    D&G ESTATES (INVESTMENTS) LIMITED - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 40
    2 Relton Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 92 - director → ME
  • 41
    FREESUN LIMITED - 2011-12-02
    LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
    LITESPEED DESIGN LIMITED - 2010-03-23
    SHOO 190 LIMITED - 2005-09-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 42
    BEATRICE COURT PROPERTY INVESTMENTS LIMITED - 2016-06-07
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 44
    KINGS REACH PROPERTY INVESTMENTS LTD - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 45
    INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED - 2020-10-12
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 46
    ORANGESTAR CAPITAL (GLASGOW) LIMITED - 2024-08-28
    ORANGESTAR CAPITAL (BRACKNELL) LIMITED - 2024-06-07
    The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 47
    BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 48
    INVESTIN BANKSIDE LTD - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 49
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 50
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 51
    INVESTIN BURWELL LTD - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 52
    INVESTIN SOUTH BANK LIMITED - 2019-11-29
    FINSBURY PARK DEVELOPMENTS LIMITED - 2012-01-24
    HAMMERSMITH KING STREET LTD - 2011-02-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 53
    INVESTIN FINCHLEY LIMITED - 2019-11-29
    INVESTIN CANNING TOWN LIMITED - 2012-03-23
    BENWELL ROAD DEVELOPMENTS LIMITED - 2011-08-26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 54
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 55
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-11-22 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 56
    CERIUM PROPERTY INVESTMENTS LIMITED - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 57
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 58
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 59
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-12-01 ~ now
    IIF 58 - Ownership of shares - More than 25% → OE
    IIF 58 - Ownership of voting rights - More than 25% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 60
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 61
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
    Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 62
    35-37 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-01-31 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 63
    Brook House, Moss Grove, Kingswinford, West Midlands
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,602,372 GBP2023-08-29
    Person with significant control
    2022-12-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ now
    IIF 1 - Has significant influence or control → OE
  • 65
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-06-07 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 66
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 53
  • 1
    59 London Street, Whitchurch, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2008-02-15 ~ 2018-02-05
    IIF 106 - secretary → ME
  • 2
    LINKFORD PROPERTIES LIMITED - 2007-11-09
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2004-10-25 ~ 2007-06-19
    IIF 116 - director → ME
  • 3
    SHOO 323 LIMITED - 2007-05-15
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2007-06-07 ~ 2014-03-11
    IIF 130 - director → ME
  • 4
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-07-25 ~ 2014-02-05
    IIF 87 - director → ME
  • 5
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2014-03-07
    IIF 119 - director → ME
  • 6
    Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    2002-11-14 ~ 2008-09-01
    IIF 125 - director → ME
  • 7
    COUNTRYWIDE PROJECT MANAGEMENT PLC - 2008-11-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,991,522 GBP2023-12-21
    Officer
    2008-03-06 ~ 2014-03-06
    IIF 73 - director → ME
  • 8
    PINCO 2146 LIMITED - 2004-07-12
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2004-07-23 ~ 2014-03-07
    IIF 127 - director → ME
  • 9
    SHOO 162 LIMITED - 2005-08-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 19 offsprings)
    Officer
    2006-01-23 ~ 2014-03-07
    IIF 112 - director → ME
  • 10
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2011-01-19 ~ 2014-03-06
    IIF 83 - director → ME
  • 11
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2014-03-06
    IIF 100 - director → ME
  • 12
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2010-09-30 ~ 2014-03-06
    IIF 93 - director → ME
  • 13
    COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
    SHOO 196 LIMITED - 2005-11-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2014-03-06
    IIF 74 - director → ME
  • 14
    PENN ROAD LIMITED - 2015-08-19
    INVESTIN EAST INDIA DOCK LIMITED - 2013-04-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2014-03-06
    IIF 96 - director → ME
  • 15
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-04 ~ 2008-11-04
    IIF 114 - director → ME
  • 16
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-11-04
    IIF 128 - director → ME
  • 17
    PINCO 1951 LIMITED - 2003-05-20
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2008-11-04
    IIF 117 - director → ME
  • 18
    G C SCUNTHORPE LIMITED - 2006-09-15
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2006-09-12 ~ 2008-11-04
    IIF 115 - director → ME
  • 19
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (5 parents)
    Officer
    2006-11-08 ~ 2008-11-04
    IIF 131 - director → ME
  • 20
    G C ASTON LIMITED - 2005-02-22
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-18 ~ 2008-11-04
    IIF 113 - director → ME
  • 21
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-09-20 ~ 2008-11-04
    IIF 124 - director → ME
  • 22
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-11-04
    IIF 118 - director → ME
  • 23
    PINCO 2097 LIMITED - 2004-03-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-22 ~ 2008-11-04
    IIF 122 - director → ME
  • 24
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-04-26 ~ 2008-11-04
    IIF 132 - director → ME
  • 25
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2007-01-10 ~ 2008-11-04
    IIF 111 - director → ME
  • 26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2008-11-04
    IIF 126 - director → ME
  • 27
    D&G BROKERS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 72 - director → ME
    2010-03-17 ~ 2014-03-06
    IIF 80 - director → ME
  • 28
    CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED - 2019-05-01
    ESSIAN STREET DEVELOPMENTS LIMITED - 2017-11-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2012-09-25 ~ 2014-03-06
    IIF 91 - director → ME
  • 29
    INVESTIN COGENHOE LIMITED - 2016-09-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2013-06-24 ~ 2014-03-06
    IIF 82 - director → ME
  • 30
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-29 ~ 2014-03-06
    IIF 78 - director → ME
  • 31
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-03-07
    IIF 109 - llp-designated-member → ME
  • 32
    NEWMAN STREET W1 DEVELOPMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 71 - director → ME
    2011-09-19 ~ 2014-03-06
    IIF 105 - director → ME
  • 33
    INVESTIN TOWER BRIDGE LIMITED - 2019-11-29
    ESSIAN STREET STEPNEY LIMITED - 2011-12-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 69 - director → ME
    2011-01-11 ~ 2014-03-11
    IIF 86 - director → ME
  • 34
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-03-06
    IIF 103 - director → ME
  • 35
    INVESTIN AYLESBURY PROPERTIES LIMITED - 2023-02-16
    HYDROGEN INVESTMENTS (CURZON ) LIMITED - 2021-02-02
    INVESTIN WESTMINSTER SW1 LIMITED - 2019-04-11
    CASTLEGATE 710 LIMITED - 2013-08-19
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2013-08-18 ~ 2014-03-11
    IIF 76 - director → ME
  • 36
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-11-13 ~ 2014-03-06
    IIF 98 - director → ME
  • 37
    79 Caroline Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-11-08 ~ 2014-03-07
    IIF 99 - director → ME
  • 38
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2013-02-18 ~ 2014-03-06
    IIF 94 - director → ME
  • 39
    D&G ESTATES (INVESTMENTS) LIMITED - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 62 - director → ME
    2010-02-10 ~ 2014-03-06
    IIF 97 - director → ME
    2010-02-10 ~ 2014-03-06
    IIF 133 - secretary → ME
  • 40
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    -2,334,196 GBP2024-03-31
    Officer
    2008-06-11 ~ 2009-04-30
    IIF 129 - director → ME
  • 41
    FREESUN LIMITED - 2011-12-02
    LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
    LITESPEED DESIGN LIMITED - 2010-03-23
    SHOO 190 LIMITED - 2005-09-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2006-01-16 ~ 2014-03-07
    IIF 77 - director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,474 GBP2019-04-26
    Officer
    2013-11-13 ~ 2014-03-06
    IIF 104 - director → ME
  • 43
    KINGS REACH PROPERTY INVESTMENTS LTD - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 70 - director → ME
    2012-12-12 ~ 2014-03-06
    IIF 85 - director → ME
  • 44
    BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED - 2019-12-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 64 - director → ME
    2012-10-01 ~ 2014-03-06
    IIF 101 - director → ME
  • 45
    INVESTIN BANKSIDE LTD - 2019-12-09
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 68 - director → ME
    2012-12-06 ~ 2014-03-06
    IIF 81 - director → ME
  • 46
    INVESTIN BURWELL LTD - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 65 - director → ME
    2013-02-05 ~ 2014-03-06
    IIF 84 - director → ME
  • 47
    INVESTIN SOUTH BANK LIMITED - 2019-11-29
    FINSBURY PARK DEVELOPMENTS LIMITED - 2012-01-24
    HAMMERSMITH KING STREET LTD - 2011-02-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 67 - director → ME
    2010-11-05 ~ 2014-03-06
    IIF 102 - director → ME
  • 48
    INVESTIN FINCHLEY LIMITED - 2019-11-29
    INVESTIN CANNING TOWN LIMITED - 2012-03-23
    BENWELL ROAD DEVELOPMENTS LIMITED - 2011-08-26
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 63 - director → ME
    2011-03-25 ~ 2014-03-06
    IIF 89 - director → ME
  • 49
    CERIUM PROPERTY INVESTMENTS LIMITED - 2019-11-29
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 66 - director → ME
    2010-10-18 ~ 2014-03-06
    IIF 79 - director → ME
  • 50
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2012-06-11 ~ 2014-03-06
    IIF 95 - director → ME
  • 51
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-06
    IIF 90 - director → ME
  • 52
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 88 - director → ME
  • 53
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved corporate (7 parents)
    Equity (Company account)
    150 GBP2018-06-30
    Officer
    2008-08-13 ~ 2010-03-12
    IIF 120 - director → ME

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