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.
Dowthwaite, Nicholas John
- British born in July 1973
Dowthwaite, Nicholas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 4
- 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 5
- British born in July 1973
Dowthwaite, Nicholas John
Resident in England
Registered addresses and corresponding companiesHeathside, Fishers Wood, Ascot, SL5 0JF, England
IIF 6Madison House 31, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP
IIF 7Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
IIF 8Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 9Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 10 IIF 11Madison House, High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, England
IIF 121, & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 13Suite 2 Victoria House, South Street, Farnham, Surrey, GU9 7QU
IIF 14
- 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 17
- British florist born in May 1981
Dowthwaite, Joanna
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1973Registered addresses and corresponding companies
Dowthwaite, Nicholas John
Mulberry House, Middleton Road, Camberley, Surrey, GU15 3TU
IIF 22
- British born in May 1981
Mrs Joanna Dowthwaite
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 27Madison House, 31 High Street, Sunninghill, Ascot, Berkshire, SL5 9NP, United Kingdom
IIF 28Madison House, 31 High Street, Sunninghill, Ascot, SL5 9NP, United Kingdom
IIF 29 IIF 301 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB, United Kingdom
IIF 31
- 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 32
- 1
ACESUR LIMITED
11796943Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (3 parents)Officer2019-01-30 ~ nowIIF 2 - Director → ME - 2Madison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (10 parents, 1 offspring)Officer2017-05-26 ~ 2025-08-12IIF 18 - Director → ME2009-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-31IIF 27 - 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 5 - 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 ~ nowIIF 11 - Director → ME2023-10-18 ~ 2025-08-12IIF 17 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2023-10-18 ~ 2024-05-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - 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)Officer2001-05-01 ~ 2002-11-01IIF 22 - Director → ME2005-02-28 ~ dissolvedIIF 14 - 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 1 - Director → ME2017-05-26 ~ 2025-08-12IIF 19 - Director → MEPerson with significant control2017-01-09 ~ 2023-10-27IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2023-10-27IIF 28 - 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 9 - Director → ME - 8
DE MATTEIS UK LIMITED
12602070Madison House 31 High Street, Sunninghill, Ascot, Berkshire, EnglandDissolved Corporate (3 parents)Officer2020-05-14 ~ dissolvedIIF 8 - Director → ME - 9
FISHER'S WOOD RESIDENTS' ASSOCIATION
015028071 Brassey Road Old Potts Way, Shrewsbury, ShropshireActive Corporate (20 parents)Officer2018-02-10 ~ nowIIF 6 - Director → ME - 10
FOODLINK SALES AND MARKETING LIMITED
06313625Madison House 31 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (6 parents)Officer2008-03-02 ~ dissolvedIIF 4 - Director → ME - 11
HEATHSIDE PROPERTY HOLDINGS LIMITED
15216396Madison House 31 High Street, Sunninghill, Ascot, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-10-17 ~ nowIIF 15 - Director → ME2023-10-17 ~ 2025-08-12IIF 10 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2023-10-17 ~ 2024-05-01IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HEATHSIDE PROPERTY LTD
09423696Yarrowfields Shrubbs Hill, Chobham, Woking, EnglandActive Corporate (4 parents, 2 offsprings)Officer2015-02-05 ~ 2025-03-11IIF 13 - Director → ME2015-02-05 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-18IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2017-02-14IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 131 & 2 Studley Court Mews Guildford Road, Chobham, Woking, EnglandDissolved Corporate (8 parents)Officer2004-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-04 ~ dissolvedIIF 25 - 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 12 - Director → ME - 15
ROSE & DRAGON DEVELOPMENTS LIMITED
123046003 Brook Business Centre, Cowley Mill Road, Uxbridge, United KingdomDissolved Corporate (3 parents)Officer2019-11-08 ~ dissolvedIIF 3 - Director → ME - 16
STEMS FRANCHISING LTD
06961399C/o Thb The Courtyard, High Street, Chobham, Surrey, United KingdomDissolved Corporate (1 parent)Officer2009-07-14 ~ dissolvedIIF 21 - Director → ME
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