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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

Whitehouse, Grant Leslie

    Related profiles found in government register
  • Whitehouse, Grant Leslie

    Registered addresses and corresponding companies
  • Whitehouse, Grant

    Registered addresses and corresponding companies

    • 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom

      IIF 86

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 87
  • Whitehouse, Grant
    British

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 88

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Whitehouse, Grant Leslie
    British

    Registered addresses and corresponding companies
  • Whitehouse, Grant Leslie
    British acc

    Registered addresses and corresponding companies

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 141
  • Whitehouse, Grant Leslie
    British accountant

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5RU

      IIF 142 IIF 143

    • St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 144

    • 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 145

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 146 IIF 147 IIF 148

    • The Office Suite, Den House, Den Promenade, Teignmouth, TQ14 8SY, United Kingdom

      IIF 151
  • Whitehouse, Grant Leslie
    British accoutant

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 152
  • Whitehouse, Grant Leslie
    born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 153 IIF 154

    • 6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 155 IIF 156

    • Suite 1a, 40 King Street, Manchester, Greater Manchester, M2 6BA

      IIF 157
  • Whitehouse, Grant
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 158

    • Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 159
  • Whitehouse, Grant Leslie
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 160

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 161

    • Flat 12 Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 162
  • Whitehouse, Grant Leslie
    British accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

      IIF 163

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 164 IIF 165

    • 5th Floor Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 166

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 167 IIF 168

    • Ergon House (fifth Floor), Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 169

    • 19 Cloister Close, Teddington, Middlesex, TW11 9ND

      IIF 170 IIF 171 IIF 172

    • 19, Cloister Close, Teddington, Middlesex, TW11 9ND, United Kingdom

      IIF 174

    • 19, Cloister Close, Teddington, TW11 9ND, England

      IIF 175

    • 19, Cloister Close, Teddington, TW11 9ND, United Kingdom

      IIF 176

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, England

      IIF 177

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 178 IIF 179 IIF 180

    • Flat 12 Winter House, 38, Twickenham Road, Teddington, TW11 8AW, United Kingdom

      IIF 187
  • Mr Grant Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 188
  • Mr Grant Leslie Whitehouse
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 189

    • Downing Llp, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

      IIF 190 IIF 191

    • Flat 12, Winter House, 38 Twickenham Road, Teddington, Middlesex, TW11 8AW, United Kingdom

      IIF 192
child relation
Offspring entities and appointments
Active 73
Ceased 97
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    10,373 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 8 - Secretary → ME
  • 2
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,784,729 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-11-18
    IIF 84 - Secretary → ME
  • 3
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    OAK PROJECT ONE LIMITED - 2010-08-13
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    698,436 GBP2021-03-31
    Officer
    2009-11-12 ~ 2011-11-09
    IIF 177 - Director → ME
    2012-09-10 ~ 2018-08-06
    IIF 26 - Secretary → ME
  • 4
    ANTIC DESIGN LTD. - 2010-06-07 07265933
    FOREST HILL HOTEL LIMITED - 2010-05-27
    74 Malham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    465,501 GBP2023-12-30
    Officer
    2010-06-16 ~ 2019-05-17
    IIF 14 - Secretary → ME
  • 5
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    IIF 179 - Director → ME
  • 6
    11 Castle Hill, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,682,109 GBP2024-12-31
    Officer
    2009-09-18 ~ 2013-11-15
    IIF 132 - Secretary → ME
  • 7
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-11-17 ~ 2025-05-27
    IIF 98 - Secretary → ME
  • 8
    CADBURY HOUSE HOTEL AND COUNTRY CLUB PLC - 2006-04-18
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-11-18 ~ 2025-05-27
    IIF 99 - Secretary → ME
  • 9
    CROSSCO (1056) LIMITED - 2007-11-26 00975849, 01717639, 01868684... (more)
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2025-05-27
    IIF 103 - Secretary → ME
  • 10
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2009-11-17 ~ 2025-05-27
    IIF 102 - Secretary → ME
  • 11
    Robert Dickson, 68 First Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-24 ~ 2008-07-04
    IIF 125 - Secretary → ME
  • 12
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,576,926 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 44 - Secretary → ME
  • 13
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 60 - Secretary → ME
  • 14
    VERMONT CHAPEL STREET LIMITED - 2008-10-13
    HALLCO 1406 LIMITED - 2007-03-22 06167755, 06408630
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-08 ~ 2015-06-17
    IIF 141 - Secretary → ME
  • 15
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 79 - Secretary → ME
  • 16
    Level 4 Ldn:w, 3 Noble Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-10 ~ 2019-06-27
    IIF 7 - Secretary → ME
  • 17
    CHRYSALIS VCT LIMITED - 2004-09-24 04095791
    St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142 GBP2024-04-30
    Officer
    2004-07-29 ~ 2005-01-01
    IIF 172 - Director → ME
    2005-01-01 ~ 2006-05-04
    IIF 145 - Secretary → ME
  • 18
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,837 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 11 - Secretary → ME
  • 19
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,099,603 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-09-18
    IIF 51 - Secretary → ME
  • 20
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ 2010-10-07
    IIF 175 - Director → ME
    2010-12-17 ~ 2011-09-06
    IIF 181 - Director → ME
  • 21
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,489,303 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-08-28
    IIF 71 - Secretary → ME
  • 22
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2014-02-10
    IIF 67 - Secretary → ME
  • 23
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,302,966 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 41 - Secretary → ME
  • 24
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25 03137729, 03150868, 07138487
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Officer
    2010-01-27 ~ 2011-03-15
    IIF 176 - Director → ME
  • 25
    BRADLINE LIMITED - 2000-01-17
    238 Station Road, Addlestone, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    300,556 GBP2024-03-31
    Officer
    2005-04-01 ~ 2005-04-27
    IIF 170 - Director → ME
    2001-08-21 ~ 2005-04-27
    IIF 20 - Secretary → ME
  • 26
    DOWNING CORPORATE SERVICES LIMITED - 1991-12-24 OC449943
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    3,540,243 GBP2024-05-31
    Officer
    2010-07-16 ~ 2025-11-19
    IIF 161 - Director → ME
    2007-10-09 ~ 2025-05-27
    IIF 152 - Secretary → ME
  • 27
    10 Lower Thames Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2022-05-31 ~ 2024-01-31
    IIF 153 - LLP Designated Member → ME
  • 28
    10 Lower Thames Street, London, England
    Active Corporate (23 parents, 16 offsprings)
    Officer
    2008-11-20 ~ 2024-01-31
    IIF 154 - LLP Designated Member → ME
  • 29
    10 Lower Thames Street, London, England
    Active Corporate (7 parents, 53 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    2014-01-23 ~ 2025-05-27
    IIF 165 - Director → ME
  • 30
    DOWNING SIX VCT LIMITED - 2016-12-06
    DOWNING THREE VCT LIMITED - 2013-12-16 05334413
    10 Lower Thames Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-07 ~ 2024-11-27
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-12
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TAVERNIUS LIMITED - 2017-07-13
    OLD RED LION KENNINGTON LIMITED - 2010-05-21
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2010-04-09 ~ 2025-05-27
    IIF 104 - Secretary → ME
  • 32
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2020-04-01 ~ 2024-02-26
    IIF 6 - Secretary → ME
  • 33
    THAMES VENTURES VCT 1 PLC - 2024-11-15 06789187, 14251289, 14251295
    DOWNING ONE VCT PLC - 2022-09-02 08641772
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13 03137729, 07138487, 07138499
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC - 2004-01-22
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2003-10-23 ~ 2023-09-01
    IIF 120 - Secretary → ME
  • 34
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    130,327 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 17 - Secretary → ME
  • 35
    GRASVENOR LIMITED - 2011-05-27
    10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    2012-09-10 ~ 2012-10-20
    IIF 80 - Secretary → ME
  • 36
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,758 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-11-11
    IIF 48 - Secretary → ME
  • 37
    115 Eastbourne Mews, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2007-07-27 ~ 2013-01-14
    IIF 39 - Secretary → ME
  • 38
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -280,359 GBP2018-12-29
    Officer
    2012-09-10 ~ 2016-03-31
    IIF 40 - Secretary → ME
  • 39
    AMINGHURST LIMITED - 2016-06-12
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    547,929 GBP2018-12-29
    Officer
    2012-09-10 ~ 2016-03-31
    IIF 34 - Secretary → ME
  • 40
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    75,058 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 16 - Secretary → ME
  • 41
    GREMIO DE FENCHURCH LTD LTD - 2019-08-19
    TOOTING TRAM AND SOCIAL LIMITED - 2019-07-25
    GINGERBREAD NURSERIES 1 LTD - 2012-01-13 07880525, 07880530, 07883155
    74 Malham Road, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,040,386 GBP2019-12-31
    Officer
    2012-09-10 ~ 2016-06-01
    IIF 83 - Secretary → ME
  • 42
    HAZEL RENEWABLE ENERGY VCT1 PLC - 2019-03-07 07378395
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    IIF 118 - Secretary → ME
  • 43
    HAZEL RENEWABLE ENERGY VCT2 PLC - 2019-03-07 07378392
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2010-09-28 ~ 2019-10-30
    IIF 119 - Secretary → ME
  • 44
    ASHTREE CONTRACTING LIMITED - 2006-07-03
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2006-05-15
    IIF 126 - Secretary → ME
  • 45
    RAVEN CONTRACTING LIMITED - 2006-07-03
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2,412,252 GBP2015-06-30
    Officer
    2006-04-05 ~ 2006-05-15
    IIF 123 - Secretary → ME
  • 46
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-18 ~ 2010-09-08
    IIF 21 - Secretary → ME
  • 47
    HOOLE HALL COUNTRY CLUB AND SPA LIMITED - 2008-02-28
    HOOLE HALL HOTEL LIMITED - 2007-02-21 06434456
    DDLAW LIMITED - 2006-12-20 03607912, 06035436, 06173769
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-10-08 ~ 2015-02-24
    IIF 61 - Secretary → ME
  • 48
    EAST DULWICH TAVERN LIMITED - 2018-05-17
    DOY 4 LIMITED - 2009-10-12 07014234, 07014323
    74 Malham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -17,067 GBP2019-12-31
    Officer
    2009-09-21 ~ 2017-12-31
    IIF 113 - Secretary → ME
  • 49
    WESTOW HOUSE LIMITED - 2018-03-07
    DOY 2 LIMITED - 2009-10-12 07014165, 07014323
    74 Malham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,286 GBP2020-12-31
    Officer
    2009-09-21 ~ 2017-11-22
    IIF 116 - Secretary → ME
  • 50
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 75 - Secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 25 - Secretary → ME
  • 51
    313 The Parkway, Iver, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    157,207 GBP2018-07-01 ~ 2019-06-30
    Officer
    2006-09-05 ~ 2025-05-27
    IIF 144 - Secretary → ME
  • 52
    74 Malham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -144,755 GBP2023-12-31
    Officer
    2010-10-01 ~ 2019-12-19
    IIF 117 - Secretary → ME
  • 53
    CROSSCO (1048) LIMITED - 2007-09-19 00975849, 01717639, 01868684... (more)
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ 2009-10-27
    IIF 122 - Secretary → ME
  • 54
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-10 ~ 2015-05-15
    IIF 73 - Secretary → ME
    2010-05-18 ~ 2010-09-08
    IIF 22 - Secretary → ME
  • 55
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,241,796 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-09-17
    IIF 70 - Secretary → ME
  • 56
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10 10984741
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-12-12 ~ 2024-02-26
    IIF 151 - Secretary → ME
  • 57
    SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
    CONGRESS HOUSE LIMITED - 2023-03-08
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2005-04-18 ~ 2022-02-04
    IIF 115 - Secretary → ME
  • 58
    SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
    DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Officer
    2006-09-05 ~ 2022-02-04
    IIF 112 - Secretary → ME
  • 59
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
    BOWMAN CARE HOMES LIMITED - 2023-03-09
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2022-02-04
    IIF 114 - Secretary → ME
  • 60
    SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
    DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2006-09-05 ~ 2022-02-04
    IIF 111 - Secretary → ME
  • 61
    SONDER CARE LIMITED - 2023-08-09
    DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-03-17 ~ 2010-12-01
    IIF 174 - Director → ME
    2008-06-18 ~ 2009-10-05
    IIF 171 - Director → ME
    2008-07-01 ~ 2022-02-04
    IIF 109 - Secretary → ME
  • 62
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,819,480 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-11-19
    IIF 62 - Secretary → ME
  • 63
    NU NU PLC - 2009-10-20 03696252
    DOWNING NURSERIES PLC - 2003-03-24
    SANDCARE PLC - 2002-02-11
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-08 ~ 2002-03-15
    IIF 173 - Director → ME
  • 64
    NW DEVELOPMENTS LIMITED - 2016-07-13 03453842
    BARTON HOUSE (NO 13) LIMITED - 1998-02-02
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -235,645 GBP2024-06-30
    Officer
    2002-07-05 ~ 2016-07-07
    IIF 149 - Secretary → ME
  • 65
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -41,025 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 13 - Secretary → ME
  • 66
    PROVEN MEDIA VCT PLC - 2005-07-05
    WISEMANOR PLC - 2001-02-02
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    IIF 93 - Secretary → ME
  • 67
    NOBLE HEALTH FUND VCT PLC - 2009-02-27
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-01-30 ~ 2010-12-01
    IIF 124 - Secretary → ME
  • 68
    Charter House, 55 Drury Lane, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2005-09-21 ~ 2015-01-13
    IIF 1 - Secretary → ME
  • 69
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2014-08-01 ~ 2017-04-03
    IIF 185 - Director → ME
  • 70
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,123 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-12-16
    IIF 57 - Secretary → ME
  • 71
    VIGOR SOLAR IPSWICH ONE LIMITED - 2010-09-21
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,017,137 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-12-16
    IIF 27 - Secretary → ME
  • 72
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    754,464 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-06-01
    IIF 63 - Secretary → ME
  • 73
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,284,879 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-08-28
    IIF 53 - Secretary → ME
  • 74
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    797,492 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-07-30
    IIF 56 - Secretary → ME
  • 75
    KEMPSFORD LIMITED - 2011-05-10
    C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    2012-09-10 ~ 2015-11-13
    IIF 59 - Secretary → ME
  • 76
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-05-21 ~ 2014-12-10
    IIF 49 - Secretary → ME
  • 77
    ANDERSON'S BAR LIMITED - 2006-01-20
    CENTRE ISLAND BARS LIMITED - 2003-01-29
    The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,565,540 GBP2024-03-31
    Officer
    2009-10-12 ~ 2012-05-04
    IIF 86 - Secretary → ME
  • 78
    5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-18 ~ 2010-09-08
    IIF 23 - Secretary → ME
    2012-09-10 ~ 2015-05-15
    IIF 43 - Secretary → ME
  • 79
    DOWNING SERVICES 2 LIMITED - 2017-07-06 08641865, 10984741
    DOWNING SEVEN VCT LIMITED - 2015-12-11
    DOWNING FOUR VCT LIMITED - 2015-07-20 06789187
    DOWNING ONE VCT LIMITED - 2013-11-13 03150868
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-08-07 ~ 2017-08-15
    IIF 163 - Director → ME
  • 80
    DOWNING SERVICES 1 LIMITED - 2017-07-06 08641772, 10984741
    DOWNING FIVE VCT LIMITED - 2015-12-11
    DOWNING TWO VCT LIMITED - 2013-12-16 05334418
    10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-08-07 ~ 2017-08-15
    IIF 166 - Director → ME
  • 81
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    2012-09-10 ~ 2013-03-06
    IIF 35 - Secretary → ME
  • 82
    DOWNING FOUR VCT PLC - 2022-09-02 08641772
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2009-01-21 ~ 2023-09-12
    IIF 121 - Secretary → ME
  • 83
    CROSSCO (1111) LIMITED - 2008-09-30 00975849, 01717639, 01868684... (more)
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,638,684 GBP2024-03-31
    Officer
    2009-10-12 ~ 2025-05-27
    IIF 5 - Secretary → ME
  • 84
    LINTSCAN LIMITED - 2000-09-20
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -123,535 GBP2024-03-31
    Officer
    2009-10-12 ~ 2025-05-27
    IIF 101 - Secretary → ME
  • 85
    4385, 07391846: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,686 GBP2017-09-30
    Officer
    2012-09-10 ~ 2015-06-01
    IIF 68 - Secretary → ME
  • 86
    THE ONLY RUNNING FOOTMAN LIMITED - 2010-10-12
    ADELPHI STREET LIMITED - 2008-11-26
    51 Upper Berkeley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    144,201 GBP2018-09-30
    Officer
    2008-09-15 ~ 2013-07-05
    IIF 135 - Secretary → ME
  • 87
    AUTUMN PUBS LIMITED - 2023-05-30
    15 Maisies Way, South Normanton, Alfreton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,033,759 GBP2022-09-24
    Officer
    2012-09-10 ~ 2024-08-29
    IIF 10 - Secretary → ME
  • 88
    CROSSCO (1104) LIMITED - 2008-08-01 00975849, 01717639, 01868684... (more)
    The Granary, Harleyford Golf Club, Henley Road, Marlow, England
    Active Corporate (4 parents)
    Officer
    2008-07-10 ~ 2024-04-26
    IIF 110 - Secretary → ME
  • 89
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2014-12-10
    IIF 76 - Secretary → ME
  • 90
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    743,874 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-06-17
    IIF 64 - Secretary → ME
  • 91
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -5,747 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-09-10 ~ 2022-10-05
    IIF 9 - Secretary → ME
  • 92
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    693,094 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-09-17
    IIF 55 - Secretary → ME
  • 93
    SYSTEM PUSH LIMITED - 2000-10-09
    16 Bazil Lane, Overton, Morecambe, Lancashire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    930,261 GBP2021-04-01 ~ 2022-03-31
    Officer
    2009-10-12 ~ 2013-01-31
    IIF 87 - Secretary → ME
  • 94
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2010-05-18 ~ 2010-09-01
    IIF 24 - Secretary → ME
    2012-09-10 ~ 2014-12-10
    IIF 30 - Secretary → ME
  • 95
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    85,311 GBP2023-12-31
    Officer
    2012-09-10 ~ 2015-07-27
    IIF 45 - Secretary → ME
  • 96
    The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,849 GBP2024-12-31
    Officer
    2012-09-10 ~ 2013-07-08
    IIF 65 - Secretary → ME
  • 97
    Level 4 Ldn:w, 3 Noble Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,080,343 GBP2024-12-31
    Officer
    2012-09-10 ~ 2015-06-25
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.