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.
Mr Trevor John Downing
- British born in February 1950
Mr Trevor John Downing
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Trevor Downing
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, Kent, TN16 1SR, United Kingdom
IIF 3
- British born in February 1950
Mr Trevor John Downing
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Mr Trevor John Downing
Resident in England
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, Kent, TN16 1SR
IIF 7
- British born in February 1950
Downing, Trevor John
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, TN16 1SR, England
IIF 8
- British born in February 1969
Mr Trevor Downing
Resident in England
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, Kent, TN16 1SR
IIF 9
- British born in February 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companiesMarket Square House, Market Square, Westerham, TN16 1SR, England
IIF 13
- British director born in February 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
IIF 14
- British financial adviser born in February 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies - British financial consultant born in February 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companiesDeer Park House, Marden Park, Woldingham, Caterham, Surrey, CR3 7JB
IIF 17
- British company director born in February 1950Registered addresses and corresponding companies
Downing, Trevor John
Marden Park Farm, Woldingham, Surrey
IIF 18
- born in February 1950
Downing, Trevor John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Downing, Trevor John
- 1
AKABUSI SIPP NOMINEES LIMITED
04443309The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, BedfordshireActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-05Officer2007-07-01 ~ nowIIF 22 - Secretary → ME - 2
FLARE FILM (ONCE) LIMITED
09289930Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)Equity (Company account)109,843 GBP2020-03-31Person with significant control2016-04-06 ~ 2016-04-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HS 573 LIMITED - 2012-10-18Market Square House, Market Square, Westerham, KentDissolved Corporate (4 parents)Equity (Company account)-60,496 GBP2017-09-30Officer2012-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 4
SALJOFF ESTATES LIMITED
01626149Curzon House, 2nd Floor, 24 High Street, Banstead, SurreyDissolved Corporate (3 parents)Officer~ 2001-03-21IIF 18 - Director → ME - 5
SYNERGY CORPORATE SOLUTIONS LIMITED
062978192nd Floor New Penderel House, 283-288 High Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-29 ~ dissolvedIIF 17 - Director → ME - 6
TAXATION AND TRUST SOLUTIONS LIMITED
- 2004-02-18 02750353PROFESSIONAL PRACTICE FUNDING LIMITED
- 2003-12-22 02750353Market Square House, Market Square, Westerham, Kent, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)753,809 GBP2024-03-30Officer1992-09-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7TRACK CHAT LIMITED - 2002-04-10The Lawns, 4 Stockgrove Park House, Heath And Reach Leighton Buzzard, BedfordshireActive Corporate (6 parents)Equity (Company account)40,029 GBP2024-05-31Officer2007-10-01 ~ 2015-08-01IIF 21 - Secretary → ME
- 8
THE CASEDIRECTOR TECHNOLOGY PARTNERSHIP LLP
OC30354562 Wilson Street, LondonDissolved Corporate (81 parents)Officer2003-04-04 ~ dissolvedIIF 19 - LLP Member → ME - 9Market Square House, Market Square, Westerham, KentActive Corporate (3 parents)Current Assets (Company account)612,330 GBP2024-04-30Officer2012-03-27 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 10
THE LORD ROBERTS LIMITED
10477266Market Square House, Market Square, Westerham, EnglandActive Corporate (3 parents)Equity (Company account)-1,710 GBP2023-11-30Officer2016-11-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE TD PRACTICE LIMITED
- 2018-06-28 113363179 St. Georges Yard, Farnham, United KingdomDissolved Corporate (2 parents)Equity (Company account)-302 GBP2022-04-30Officer2018-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-30 ~ 2021-01-13IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 12
TJD AND CGHD SIPP NOMINEES LIMITED
04072630Deer Park House, Marden Park Woldingham, Caterham, SurreyDissolved Corporate (3 parents)Officer2000-09-15 ~ dissolvedIIF 15 - Director → ME - 13
TREVOR DOWNING LEGAL SERVICES LIMITED
- 2024-08-12 14638769TREVOR DOWNING & ACKERS LEGAL SERVICES LIMITED
- 2024-08-03 14638769Market Square House, Market Square, Westerham, EnglandDissolved Corporate (3 parents)Equity (Company account)20 GBP2024-04-30Officer2023-02-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-31 ~ 2024-08-09IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DAVIDSON DOWNING LIMITED
- 2021-07-01 01829773TREVOR DOWNING FINANCIAL MANAGEMENT (IFA) LIMITED
- 2019-01-21 01829773DAVIDSON DOWNING LIMITED
- 2018-09-20 01829773DAVIDSON MANSON AND PARTNERS LIMITED
- 2008-02-21 01829773GRIDFAST LIMITED - 1984-09-20Market Square House, Market Square, Westerham, KentActive Corporate (6 parents, 3 offsprings)Equity (Company account)323,472 GBP2024-04-30Officer2007-09-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 15
TREVOR DOWNING HEALTHCARE LIMITED
13553383Market Square House, Market Square, Westerham, EnglandActive Corporate (4 parents)Equity (Company account)20 GBP2024-08-31Officer2021-08-06 ~ nowIIF 12 - Director → ME
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