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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 George Maxwell Downing

    Related profiles found in government register
  • Mr George Maxwell Downing
    British born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 5 Myrtle Street, Liverpool, L7 7DN

      IIF 1

    • icon of address Grands Ducs, App No 26, Chemin Des Vernes 16 (241170), Verbier, Switzerland

      IIF 2

    • icon of address 1, Old Hall Street, 5th Floor, Liverpool, L3 9HF, England

      IIF 3 IIF 4 IIF 5

    • icon of address 1, Old Hall Street, Liverpool, L3 9GH, England

      IIF 6 IIF 7

    • icon of address 1, Old Hall Street, Liverpool, Merseyside, L3 9GH, England

      IIF 8 IIF 9 IIF 10

    • icon of address 5, Myrtle Street, Liverpool, L7 7DN

      IIF 20 IIF 21

    • icon of address 5, Myrtle Street, Liverpool, L7 7DN, England

      IIF 22

    • icon of address 5 Myrtle Street, Liverpool, L7 7DN, United Kingdom

      IIF 23 IIF 24

    • icon of address 5, Myrtle Street, Liverpool, Merseyside, L7 7DN

      IIF 25

    • icon of address 5, Myrtle Street, Liverpool, Merseyside, L7 7DN, England

      IIF 26

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 27

    • icon of address 5 Myrtle Street, Liverpool, Merseyside, L7 7DN

      IIF 28

    • icon of address Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 1WD, United Kingdom

      IIF 29

    • icon of address 22, Chemin De La Tinte, Verbier, 1936, Switzerland

      IIF 30
  • Mr George Maxwell Downing
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Myrtle Street, Liverpool, Merseyside, L7 7DN, United Kingdom

      IIF 31
  • Downing, George Maxwell
    British businessman born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Chalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland

      IIF 32
  • Downing, George Maxwell
    British director born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies
  • George Downing
    British born in April 1963

    Registered addresses and corresponding companies
  • Downing, George Maxwell
    born in April 1963

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 80
  • Downing, George Maxwell
    British director born in April 1963

    Registered addresses and corresponding companies

    • icon of address Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain

      IIF 81
  • Downing, George Maxwell
    British

    Registered addresses and corresponding companies

    • icon of address Pinogrande, Ur Rociode Na Queles, Parcela 115, Marbella, 29600, Spain

      IIF 82
  • Downing, George Maxwell

    Registered addresses and corresponding companies

    • icon of address Chalet Les Grands Ducs No 326, Ch- 1936, Verbier, Switzerland

      IIF 83
child relation
Offspring entities and appointments
Active 66
  • 1
    GLOBAS CAPITAL LIMITED - 2024-07-29
    icon of address 5th Floor No. 1 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    icon of address 5 Myrtle Street, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-08 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control → OE
  • 6
    icon of address Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-12 ~ now
    IIF 70 - Ownership of shares - More than 25% → OE
    IIF 70 - Ownership of voting rights - More than 25% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Has significant influence or control → OE
  • 7
    icon of address Third Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-06-08 ~ now
    IIF 77 - Ownership of shares - More than 25% → OE
    IIF 77 - Ownership of voting rights - More than 25% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
  • 8
    icon of address Third Floor, Cambridge House, Le Truchot, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-10-17 ~ now
    IIF 60 - Ownership of shares - More than 25% → OE
    IIF 60 - Ownership of voting rights - More than 25% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Has significant influence or control → OE
  • 9
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-12-29 ~ now
    IIF 42 - Ownership of shares - More than 25% → OE
    IIF 42 - Ownership of voting rights - More than 25% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control → OE
  • 11
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-01-09 ~ now
    IIF 43 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 43 - Right to appoint or remove members as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-12-30 ~ now
    IIF 36 - Ownership of shares - More than 25% → OE
    IIF 36 - Ownership of voting rights - More than 25% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 13
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-01 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
  • 14
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-07 ~ now
    IIF 68 - Ownership of shares - More than 25% → OE
    IIF 68 - Ownership of voting rights - More than 25% → OE
  • 15
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-07 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
  • 16
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-23 ~ now
    IIF 65 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 65 - Right to appoint or remove members as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-11 ~ now
    IIF 50 - Ownership of shares - More than 25% → OE
    IIF 50 - Ownership of voting rights - More than 25% → OE
  • 18
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-12 ~ now
    IIF 59 - Ownership of shares - More than 25% → OE
    IIF 59 - Ownership of voting rights - More than 25% → OE
  • 19
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-04-12 ~ now
    IIF 47 - Ownership of shares - More than 25% → OE
    IIF 47 - Ownership of voting rights - More than 25% → OE
  • 20
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-01 ~ now
    IIF 40 - Ownership of shares - More than 25% → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
  • 21
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-07 ~ now
    IIF 55 - Ownership of shares - More than 25% → OE
    IIF 55 - Ownership of voting rights - More than 25% → OE
  • 22
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2019-02-07 ~ now
    IIF 37 - Ownership of shares - More than 25% → OE
    IIF 37 - Ownership of voting rights - More than 25% → OE
  • 23
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-02-23 ~ now
    IIF 38 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 38 - Right to appoint or remove members as a member of a firm → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 24
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    IIF 52 - Ownership of shares - More than 25% → OE
    IIF 52 - Ownership of voting rights - More than 25% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control → OE
  • 25
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-07 ~ now
    IIF 45 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 45 - Right to appoint or remove members as a member of a firm → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-02-06 ~ now
    IIF 46 - Ownership of shares - More than 25% → OE
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 27
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 28
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 29
    FELTRAY LIMITED - 2002-08-12
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 30
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -74 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-07-15 ~ now
    IIF 66 - Ownership of shares - More than 25% → OE
    IIF 66 - Ownership of voting rights - More than 25% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 32
    icon of address First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-07-15 ~ now
    IIF 54 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 54 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 54 - Right to appoint or remove members as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 33
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-17 ~ now
    IIF 69 - Ownership of shares - More than 25% → OE
    IIF 69 - Ownership of voting rights - More than 25% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 34
    icon of address First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-25 ~ now
    IIF 44 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 44 - Right to appoint or remove members as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-08-17 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 36
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-05-24 ~ now
    IIF 67 - Ownership of shares - More than 25% → OE
    IIF 67 - Ownership of voting rights - More than 25% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 37
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-05-24 ~ now
    IIF 48 - Ownership of shares - More than 25% → OE
    IIF 48 - Ownership of voting rights - More than 25% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 38
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-05-24 ~ now
    IIF 53 - Ownership of shares - More than 25% → OE
    IIF 53 - Ownership of voting rights - More than 25% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control → OE
  • 39
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-19 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 40
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-22 ~ now
    IIF 61 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 61 - Right to appoint or remove members as a member of a firm → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 41
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-08-19 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 42
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-08-23 ~ now
    IIF 49 - Ownership of shares - More than 25% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 25% as a member of a firm → OE
    IIF 49 - Right to appoint or remove members as a member of a firm → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2022-08-19 ~ 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
    IIF 56 - Has significant influence or control → OE
  • 44
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-02-11 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 45
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 46
    icon of address 3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,200,605 GBP2024-08-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    icon of address 1 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-05-18 ~ 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
    IIF 58 - Has significant influence or control → OE
  • 49
    icon of address First Floor, Le Marchant House, Le Truchot, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2001-05-18 ~ now
    IIF 51 - Ownership of shares - More than 25% → OE
    IIF 51 - Ownership of voting rights - More than 25% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Has significant influence or control → OE
  • 50
    WPE ENERGY CENTRES LTD - 2024-10-10
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 51
    CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-20
    icon of address 5 Myrtle Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 1 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 53
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 54
    PRODUCTPAST LIMITED - 1995-12-01
    icon of address 5 Myrtle Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    icon of address C/o, Downing, Downing, 5 Myrtle Street, Liverpool
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,570 GBP2016-05-31
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 56
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    OEP GROUP LIMITED - 2021-07-09
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 58
    OEP HOLDINGS LIMITED - 2021-07-07
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 5th Floor 1 Old Hall Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    IIF 30 - Has significant influence or control → OE
  • 60
    OEP SERVICES LIMITED - 2022-02-04
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 61
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-23 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    OSE KPP JV LTD - 2024-03-16
    TR ENERGY CENTRE LTD - 2024-02-28
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 64
    ST ENERGY CENTRE LTD - 2024-02-29
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-28 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    LOVEJADE LIMITED - 1993-03-12
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-11-03
    IIF 35 - Director → ME
    icon of calendar ~ 2008-11-03
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    IIF 28 - Ownership of shares – 75% or more → OE
  • 2
    DOWNING STUDENTS (MEADOWS) GP LIMITED - 2024-07-19
    icon of address Po Box 186 Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-08-31 ~ 2024-02-28
    IIF 71 - Ownership of shares - More than 25% → OE
    IIF 71 - Ownership of voting rights - More than 25% → OE
  • 3
    DOWNING STUDENTS (MEADOWS) LIMITED PARTNERSHIP INCORPORATED - 2024-07-19
    icon of address Po Box 186 Royal Chambers, St Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-09-01 ~ 2024-02-28
    IIF 72 - Ownership of shares - More than 25% → OE
    IIF 72 - Ownership of voting rights - More than 25% → OE
  • 4
    DOWNING STUDENTS (MEADOWS) OPERATOR LIMITED PARTNERSHIP INCORPORATED - 2024-07-19
    icon of address Po Box 186 Royal Chambers, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2021-07-29 ~ 2024-02-28
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 5
    DOWNING STUDENTS (MILES LAMBETH) GP LIMITED - 2024-06-03
    icon of address Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-20 ~ 2023-10-31
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 6
    DOWNING STUDENTS (MILES LAMBETH) LIMITED PARTNERSHIP INCORPORATED - 2024-02-08
    icon of address Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-22 ~ 2023-10-31
    IIF 76 - Ownership of shares - More than 25% → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 7
    DOWNING STUDENTS (MILES LAMBETH) NOMINEE LIMITED - 2024-02-08
    icon of address Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-20 ~ 2023-10-31
    IIF 78 - Ownership of shares - More than 25% → OE
    IIF 78 - Ownership of voting rights - More than 25% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 8
    DOWNING STUDENTS (MILES LAMBETH) OPERATOR LIMITED PARTNERSHIP INCORPORATED - 2024-02-08
    icon of address Po Box 186 Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-09-05 ~ 2023-10-31
    IIF 79 - Ownership of shares - More than 25% → OE
    IIF 79 - Ownership of voting rights - More than 25% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 9
    CONTINENTAL FURNITURE CENTRES LIMITED - 2004-08-20
    icon of address 5 Myrtle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2010-12-22
    IIF 34 - Director → ME
  • 10
    PRODUCTPAST LIMITED - 1995-12-01
    icon of address 5 Myrtle Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-27
    IIF 81 - Director → ME
    icon of calendar ~ 1997-03-27
    IIF 82 - Secretary → ME
  • 11
    icon of address 1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-27 ~ 2008-12-01
    IIF 33 - Director → ME
  • 12
    OEP GROUP LIMITED - 2021-07-09
    icon of address 1 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ 2021-07-07
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE

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