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
Individuals in focus
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Anthony Michael
- Registered addresses and corresponding companies
Mcging, Tony Michael
- British Registered addresses and corresponding companies
Mcging, Anthony Michael
- British accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 17
- British chairmanRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 18
- British chartered accountantRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 19
- British company directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British company secretaryRegistered addresses and corresponding companies
Mcging, Anthony Michael
144 Pollards Hill North, London, SW16 4PA
IIF 22
- British directorRegistered addresses and corresponding companies
Mcging, Anthony Michael
- British Registered addresses and corresponding companies
Mcging, Tony Michael
- British accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 27
- British chartered accountant born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
- British company director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 30
- British director born in June 1965Registered addresses and corresponding companies
Mcging, Anthony Michael
9 Norbury Hill, Norbury, London, SW16 3LA
IIF 31
- Registered addresses and corresponding companies
Mcging, Tony
144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 32
- born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 33 IIF 3410, Lower Thames Street, London, EC3R 6EN, England
IIF 35 IIF 36 IIF 37 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 41 IIF 42 IIF 43 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 46
- British born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies144 Pollards Hill North, London, SW16 4PA
IIF 52
- British director born in June 1965
Mcging, Anthony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 55 IIF 56 IIF 57 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 626th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 63Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ, England
IIF 64
- British accountant born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt Magnus House, 6th Floor, Lower Thames Street, London, EC3R 6HD, England
IIF 76
- British director born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6EN, England
IIF 77144 Pollards Hill North, London, SW16 4PA
IIF 78 IIF 79 IIF 80 (more)144, Pollards Hill North, London, SW16 4PA, United Kingdom
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 1556th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 1566th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 157C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 158
- British partner born in June 1965
Mcging, Tony Michael
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 159
- British born in June 1965
Mr Tony Michael Mcging
Resident in United Kingdom
Registered addresses and corresponding companies10, Lower Thames Street, London, EC3R 6AF, England
IIF 16010, Lower Thames Street, London, EC3R 6EN, England
IIF 161 IIF 1626th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 163 IIF 164 IIF 165 (more)St Magnus House, Lower Thames Street, London, EC3R 6HD, England
IIF 16710, Carew Way, Watford, WD19 5BG
IIF 168 IIF 169 IIF 170 (more)
Related profiles found in government register
Offspring entities and appointments
Active
112
- 1Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer2022-07-01 ~ nowIIF 62 - Director → ME
- 2Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-30Officer2021-07-02 ~ nowIIF 64 - Director → ME
- 310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 139 - Director → ME
- 410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 122 - Director → ME
- 510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 123 - Director → ME
- 610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 133 - Director → ME
- 710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 115 - Director → ME
- 8
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-2810 Lower Thames Street, London, EnglandActive Corporate (5 parents, 48 offsprings)Officer2013-01-07 ~ nowIIF 59 - Director → ME - 96th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-30 ~ dissolvedIIF 72 - Director → ME
- 106th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-05-31Officer2019-05-22 ~ dissolvedIIF 71 - Director → ME
- 1110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 114 - Director → ME
- 12
BEST LOANS LIMITED
- nowULTRAFUTURE PROJECTS LIMITED - 1993-04-234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1994-03-01 ~ dissolvedIIF 11 - Secretary → ME - 1310 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)12,348 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME
- 1410 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,853 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 136 - Director → ME
- 154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer1997-06-30 ~ dissolvedIIF 16 - Secretary → ME
- 1610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME
- 1710 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Current Assets (Company account)28,226 GBP2015-12-31Officer2008-09-25 ~ dissolvedIIF 113 - Director → ME
- 1810 Carew Way, WatfordDissolved Corporate (1 parent)Current Assets (Company account)51,838 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control → OE
- 19DOWNING MANAGEMENT SERVICES LIMITED - 1993-01-2110 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer1995-08-08 ~ dissolvedIIF 52 - Director → ME1995-08-08 ~ dissolvedIIF 18 - Secretary → ME
- 2010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-10-22 ~ nowIIF 57 - Director → ME
- 21DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer1995-08-08 ~ nowIIF 47 - Director → ME
- 2210 Lower Thames Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Officer2022-01-17 ~ nowIIF 34 - LLP Designated Member → ME
- 23DOWNING ASSET MANAGEMENT LIMITED - 2019-08-05St. Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (4 parents)Officer2019-06-07 ~ dissolvedIIF 159 - Director → ME
- 2410 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer2008-11-20 ~ nowIIF 38 - LLP Designated Member → ME
- 25LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1995-08-08 ~ dissolvedIIF 54 - Director → ME
- 26DOWNING PROTECTED MANAGERS I LIMITED - 2010-01-20DOWNING HEALTHCARE MANAGERS LIMITED - 2005-07-19SPEED 9722 LIMITED - 2003-11-2810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2003-11-24 ~ dissolvedIIF 74 - Director → ME
- 27DOWNING MANAGERS II LIMITED - 2010-09-07DOWNING PROTECTED MANAGERS II LIMITED - 2009-11-025th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ dissolvedIIF 86 - Director → ME
- 28DOWNING MANAGERS III LIMITED - 2010-09-07DOWNING PROTECTED MANAGERS III LIMITED - 2009-11-025th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2005-01-12 ~ dissolvedIIF 83 - Director → ME
- 29DOWNING PROTECTED MANAGERS IV LIMITED - 2010-09-0710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 49 - Director → ME
- 30DOWNING PROTECTED MANAGERS V LIMITED - 2010-09-0710 Lower Grosvenor Place, London, United KingdomDissolved Corporate (3 parents)Officer2005-12-01 ~ dissolvedIIF 50 - Director → ME
- 31DOWNING PROTECTED MANAGERS VI LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 84 - Director → ME
- 32DOWNING PROTECTED MANAGERS VII LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (3 parents)Officer2007-01-08 ~ dissolvedIIF 89 - Director → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (7 parents, 53 offsprings)Equity (Company account)200 GBP2024-05-31Officer2014-01-23 ~ nowIIF 55 - Director → ME
- 34
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2024-11-27 ~ nowIIF 61 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 35DOWNING PROTECTED VCT VIII PLC - 2010-05-263 Field Court, LondonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 67 - Director → ME
- 36DOWNING PROTECTED VCT IX PLC - 2010-05-263 Field Court, LondonDissolved Corporate (5 parents)Officer2014-05-08 ~ dissolvedIIF 69 - Director → ME
- 37
DR&I TRUST PLC
- nowDOWNING RENEWABLES & INFRASTRUCTURE TRUST PLC - 2020-10-226th Floor St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (3 parents)Officer2020-10-01 ~ dissolvedIIF 157 - Director → ME2020-10-01 ~ dissolvedIIF 9 - Secretary → ME - 3810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 145 - Director → ME
- 3910 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)49,332 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE
- 40BEST LOANS II LIMITED - 2014-08-19DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)206,034 GBP2024-06-30Officer1997-12-04 ~ nowIIF 48 - Director → ME
- 4110 Carew Way, WatfordDissolved Corporate (2 parents)Current Assets (Company account)70,570 GBP2015-06-30Officer2008-09-25 ~ dissolvedIIF 151 - Director → ME
- 4210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 147 - Director → ME
- 4310 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2,857 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 138 - Director → ME
- 4410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME
- 4510 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)18,655 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 140 - Director → ME
- 4610 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)11,937 GBP2016-03-31Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME
- 4710 Lower Thames Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)18 GBP2021-04-30Officer2023-04-29 ~ dissolvedIIF 77 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 4810 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 137 - Director → ME
- 4910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 91 - Director → ME
- 5010 Lower Thames Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer2013-08-13 ~ nowIIF 37 - LLP Designated Member → ME
- 516th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME
- 5210 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-360 GBP2016-04-01 ~ 2017-03-31Officer2008-09-25 ~ dissolvedIIF 128 - Director → ME
- 53WILLAND BIOGAS OPERATIONS LLP - 2015-12-21EBURY CORPORATE SERVICES (2012) LLP - 2015-09-24REDBURN COURT (2012) LLP - 2014-10-24St Magnus House, Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2016-02-03 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5410 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 127 - Director → ME
- 5510 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)7,066 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 103 - Director → ME
- 5610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 154 - Director → ME
- 576th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)19,698 GBP2021-06-30Officer2008-09-25 ~ dissolvedIIF 117 - Director → ME
- 5810 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)21,889 GBP2017-09-30Officer2008-09-25 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OE
- 5910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 87 - Director → ME
- 6010 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Officer2008-09-25 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Has significant influence or control → OE
- 6110 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 129 - Director → ME
- 6210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 120 - Director → ME
- 6310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME
- 6510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2024-09-26 ~ nowIIF 58 - Director → MEPerson with significant control2024-09-26 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
- 6610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)19,055 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 111 - Director → ME
- 6710 Carew Way, Watford, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 148 - Director → ME
- 6810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 104 - Director → ME
- 6910 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME
- 7010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME
- 7110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 155 - Director → ME
- 7210 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME
- 7310 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2022-09-30Officer2021-10-06 ~ nowIIF 60 - Director → ME
- 746th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Officer2008-09-25 ~ dissolvedIIF 156 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
- 7510 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME
- 7610 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 149 - Director → ME
- 7710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 101 - Director → ME
- 7810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 94 - Director → ME
- 7910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 141 - Director → ME
- 8010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME
- 8110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 146 - Director → ME
- 826th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)23,225 GBP2021-06-30Officer2008-09-25 ~ dissolvedIIF 109 - Director → ME
- 8310 Carew Way, WatfordDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,282 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-06-25 ~ dissolvedIIF 171 - Right to appoint or remove directors as a member of a firm → OEIIF 171 - Right to appoint or remove directors → OEIIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 8410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 112 - Director → ME
- 8510 Lower Thames Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)181,374 GBP2024-03-31Officer2008-09-25 ~ nowIIF 56 - Director → ME
- 8610 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)146,963 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 110 - Director → ME
- 8710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 98 - Director → ME
- 8810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 134 - Director → ME
- 8910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 102 - Director → ME
- 9010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 143 - Director → ME
- 91
PRATTS AND PAYNE LLP
- nowGEORGE HENRY LEE LLP - 2012-05-3110 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 35 - LLP Designated Member → ME - 9210 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)30,722 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 124 - Director → ME
- 9310 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME
- 9410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME
- 9510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 130 - Director → ME
- 9610 Carew Way, WatfordDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 108 - Director → ME
- 9710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 125 - Director → ME
- 9810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME
- 9910 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)10,453 GBP2017-12-31Officer2008-09-25 ~ dissolvedIIF 150 - Director → ME
- 100
SNOW HILL BPRA LLP
- nowKENNEDY TOWER LLP - 2011-05-2610 Lower Thames Street, London, EnglandActive Corporate (139 parents, 1 offspring)Officer2011-10-31 ~ nowIIF 33 - LLP Member → ME - 10110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2013-08-13 ~ nowIIF 36 - LLP Designated Member → ME
- 1026th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ dissolvedIIF 45 - LLP Designated Member → ME
- 10310 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME
- 104FUNDING EMPIRE LIMITED - 2015-12-11St Magnus House 6th Floor, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-16,601 GBP2018-12-31Officer2019-03-05 ~ dissolvedIIF 76 - Director → ME
- 10510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 126 - Director → ME
- 10610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 153 - Director → ME
- 10710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 152 - Director → ME
- 10810 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Officer2008-09-25 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE
- 10910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 142 - Director → ME
- 11010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 132 - Director → ME
- 11110 Carew Way, WatfordDissolved Corporate (3 parents, 4 offsprings)Current Assets (Company account)6,645 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 135 - Director → ME
- 11210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ nowIIF 39 - LLP Designated Member → ME
Ceased
38
- 1Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-07-31Officer2022-07-01 ~ 2024-05-15IIF 32 - Secretary → ME
- 210 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ 2023-05-02IIF 42 - LLP Designated Member → ME
- 36th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Officer2013-08-13 ~ 2018-11-14IIF 43 - LLP Designated Member → ME
- 4CHRYSALIS VCT LIMITED - 2004-09-24St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)142 GBP2024-04-30Officer2004-07-29 ~ 2005-01-01IIF 25 - Secretary → ME
- 510 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ 2023-10-02IIF 41 - LLP Designated Member → ME
- 6BRADLINE LIMITED - 2000-01-17238 Station Road, Addlestone, SurreyActive Corporate (3 parents)Equity (Company account)300,556 GBP2024-03-31Officer2005-03-24 ~ 2005-04-27IIF 27 - Director → ME2000-01-04 ~ 2001-08-21IIF 4 - Secretary → ME
- 730-34 North Street, Hailsham, East Sussex, EnglandActive Corporate (5 parents)Equity (Company account)3,909,142 GBP2024-06-30Officer1999-08-20 ~ 1999-09-20IIF 7 - Secretary → ME
- 8DOWNING PROTECTED VCT I PLC - 2009-12-09DOWNING HEALTHCARE PROTECTED VCT PLC - 2005-07-21SILKEND PLC - 1997-03-111 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer1997-03-10 ~ 2005-01-24IIF 53 - Director → ME1997-03-10 ~ 2001-12-12IIF 24 - Secretary → ME
- 9DOWNING CORPORATE SERVICES LIMITED - 1991-12-2410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Equity (Company account)3,540,243 GBP2024-05-31Officer1995-08-08 ~ 2007-10-09IIF 1 - Secretary → ME
- 1010 Lower Thames Street, London, EnglandActive Corporate (22 parents, 8 offsprings)Person with significant control2022-01-17 ~ 2022-05-31IIF 164 - Right to surplus assets - 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove members → OE
- 11LAURELLE LIMITED - 1993-03-10LANCASTER MEDICAL TECHNOLOGY LIMITED - 1987-05-28ROOMBID LIMITED - 1986-06-265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer1995-08-08 ~ 2008-07-21IIF 23 - Secretary → ME
- 12DOWNING PROTECTED MANAGERS VIII LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ 2015-09-01IIF 75 - Director → ME
- 13DOWNING PROTECTED MANAGERS IX LIMITED - 2010-09-075th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2007-09-13 ~ 2015-09-01IIF 73 - Director → ME
- 14
DOWNING NOMINEES LIMITED
- nowDOWNING SIX VCT LIMITED - 2016-12-06DOWNING THREE VCT LIMITED - 2013-12-1610 Lower Thames Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-08-31Officer2016-12-05 ~ 2022-07-04IIF 70 - Director → MEPerson with significant control2019-06-12 ~ 2022-07-04IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE - 15DR&I TRUST PLC - 2020-10-22Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-28IIF 63 - Director → ME2020-10-08 ~ 2020-10-28IIF 10 - Secretary → ME
- 16BEST LOANS II LIMITED - 2014-08-19DE FACTO 337 LIMITED - 1994-03-1710 Lower Thames Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)206,034 GBP2024-06-30Officer1994-03-28 ~ 2016-02-17IIF 22 - Secretary → ME
- 17Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)Officer1998-02-03 ~ 2005-03-24IIF 20 - Secretary → ME
- 186th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Person with significant control2016-04-06 ~ 2016-04-06IIF 166 - Has significant influence or control → OE
- 19DOWNING MOSER ASSOCIATES LIMITED - 2016-02-17St Magnus House, Lower Thames Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)25,265 GBP2021-06-30Officer1997-08-28 ~ 2016-01-04IIF 12 - Secretary → ME
- 2010 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2019-09-06 ~ 2025-10-16IIF 40 - LLP Designated Member → ME
- 21313 The Parkway, Iver, EnglandActive Corporate (4 parents)Profit/Loss (Company account)157,207 GBP2018-07-01 ~ 2019-06-30Officer1997-12-01 ~ 2006-09-05IIF 2 - Secretary → ME
- 2210 Carew Way, WatfordDissolved Corporate (1 parent, 5 offsprings)Current Assets (Company account)51,855 GBP2015-09-30Officer2008-09-25 ~ 2011-08-24IIF 85 - Director → ME
- 23
MOLTEN VENTURES VCT PLC
- nowDRAPER ESPRIT VCT PLC - 2022-02-04ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10ELDERSTREET VCT PLC - 2017-12-07ELDERSTREET DOWNING VCT PLC - 2005-01-26DOWNING STREET VCT PLC - 1997-10-20The Office Suite, Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (6 parents, 3 offsprings)Officer1998-01-27 ~ 2001-12-12IIF 5 - Secretary → ME - 24SONDER CARE (TALL OAKS) LIMITED - 2023-08-09DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08DOWNING (ACACIA HOUSE) LIMITED - 2006-02-0677a Victoria Road, Farnborough, HampshireActive Corporate (4 parents)Officer1998-06-16 ~ 2006-09-05IIF 13 - Secretary → ME
- 25SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09PATHFILL LIMITED - 1998-11-3077a Victoria Road, Farnborough, Hampshire, EnglandActive Corporate (4 parents)Officer1999-03-18 ~ 2006-09-05IIF 15 - Secretary → ME
- 265th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer1998-02-11 ~ 1998-09-24IIF 30 - Director → ME1998-02-11 ~ 1998-02-18IIF 21 - Secretary → ME1998-03-25 ~ 2016-02-17IIF 14 - Secretary → ME
- 27
NU NU LIMITED
- nowNU NU PLC - 2009-10-20DOWNING NURSERIES PLC - 2003-03-24SANDCARE PLC - 2002-02-11Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2002-02-08 ~ 2009-10-20IIF 26 - Secretary → ME - 28
NU NU NURSERIES LIMITED
- nowNU NU LIMITED - 2003-03-24REMOVEPROOF LIMITED - 1999-05-21Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (3 parents)Officer2003-05-15 ~ 2009-10-20IIF 17 - Secretary → ME - 29
NW (BLAKES) LIMITED
- nowNW DEVELOPMENTS LIMITED - 2016-07-13BARTON HOUSE (NO 13) LIMITED - 1998-02-0210 Lower Thames Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-235,645 GBP2024-06-30Officer1998-02-11 ~ 1998-09-24IIF 31 - Director → ME2002-06-28 ~ 2019-01-21IIF 51 - Director → ME1998-02-11 ~ 2002-07-05IIF 3 - Secretary → ME - 30Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2013-02-06IIF 131 - Director → ME
- 31PARADIGM COMMERCIAL PLC - 2019-11-28PARADIGM HOMES PLC - 2010-06-09CHILTERN ASSURED HOMES PLC - 2005-06-24WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-111 Glory Park Avenue, Wooburn Green, High Wycombe, BuckinghamshireActive Corporate (11 parents)Officer1993-03-03 ~ 1994-01-25IIF 28 - Director → ME1993-03-03 ~ 1998-10-22IIF 8 - Secretary → ME
- 32Greylake House, Middlezoy, Bridgwater, Somerset, EnglandActive Corporate (1 parent)Equity (Company account)37,000 GBP2024-07-31Officer1994-04-18 ~ 1999-01-29IIF 29 - Director → ME1994-04-18 ~ 1999-01-29IIF 6 - Secretary → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 66 - Director → ME
- 34C/o Kroll Advisory Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2010-12-17 ~ 2010-12-20IIF 65 - Director → ME
- 35
RISING MEADOWS LIMITED
- nowDOWNING (MEADOWS) LIMITED - 2009-05-05TIMEYARD LIMITED - 1999-03-30Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer1999-03-22 ~ 2008-03-10IIF 19 - Secretary → ME - 3610 Lower Thames Street, London, EnglandActive Corporate (2 parents)Officer2013-08-13 ~ 2023-10-02IIF 44 - LLP Designated Member → ME
- 37AUTUMN PUBS LIMITED - 2023-05-3015 Maisies Way, South Normanton, Alfreton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,033,759 GBP2022-09-24Officer2012-03-13 ~ 2012-04-13IIF 68 - Director → ME
- 38Vintry Building, Wine Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer2012-06-29 ~ 2014-02-21IIF 158 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.