- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
DOWNING CORPORATE FINANCE LIMITED
DOWNING CORPORATE FINANCE LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02053006). UBO chain traced 4 hops, 4 owners, 37 holdings, 11 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-09-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DOWNING CORPORATE FINANCE LIMITED
- DOWNING CORPORATE FINANCE LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DOWNING CORPORATE FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02053006
- Status
- active
- Type
- ltd
- Incorporated
- 1986-09-05
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
- SIC
- 64209
People & control
29 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DENNISS, Neil Michael
- secretary · appointed 2024-10-10 · Companies House
- LEWIS, Nicholas Peter
- director · British · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-09-30 · CH · PSC register
- LEWIS, Rowan Jane
- director · British · Companies House
- secretary · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-09-30 · CH · PSC register
- MCGING, Tony Michael
- director · British · appointed 1995-08-08 · Companies House
- BRIDGING TRADING LLPAlso holds roles at 5 other companies
- DOWNING MEMBERS LIMITEDbeneficial owner
- PULFORD TRADING LIMITEDbeneficial owner
- DOWNING SPECIALIST FINANCE LIMITEDbeneficial owner
- CORBALLY, Colin George Eric
- director · British · appointed 2010-07-13 · resigned · Companies House
- CUMBERLAND HOUSE BPRA PROPERTY FUND LLPAlso holds roles at 5 other companies
- DOWNING MEMBERS LIMITEDbeneficial owner
- BROAD STREET UNIT A LIMITEDbeneficial owner
- BROAD STREET COMMERCIAL LIMITEDbeneficial owner
- DONELOANS LIMITEDAlso holds roles at 2 other companies
- Mr Trevor Finlaybeneficial owner
- FORESIGHT VENTURES VCT PLCbeneficial owner
- DOWNING LLPAlso holds roles at 20 other companies
- Mrs Rowan Jane Lewisbeneficial owner
- Mr Nicholas Peter Lewisbeneficial owner
- DOWNING NUCLEAR HEALTHCARE LLPbeneficial owner
- DOWNING MEMBERS LIMITEDAlso holds roles at 13 other companies
- WATERLOO STREET BPRA PROPERTY FUND LLPbeneficial owner
- SNOW HILL BPRA LLPbeneficial owner
- BRIDGING TRADING LLPbeneficial owner
- DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLCAlso holds roles at 3 other companies
- DOWNING NOMINEES LIMITEDbeneficial owner
- Downing Nominees Limitedbeneficial owner
- Downing Corporate Finance Limitedbeneficial owner
- FENKLE STREET BPRA PROPERTY FUND LLPAlso holds roles at 1 other company
- DOWNING MEMBERS LIMITEDbeneficial owner
- LEWIS, Christopher Simon
- director · British · appointed 2014-10-01 · resigned · Companies House
- LEWIS, Robert, Dr
- director · British · appointed 1993-01-24 · resigned · Companies House
- LONDON LUTON HOTEL BPRA PROPERTY FUND LLPAlso holds roles at 2 other companies
- DOWNING MEMBERS LIMITEDbeneficial owner
- LONDON LUTON HOTEL 2010 LIMITEDbeneficial owner
- MAGNUS ASSETS ONE LIMITEDAlso holds roles at 7 other companies
- BFG PROJECTS LIMITEDbeneficial owner
- BAGNALL ENERGY LIMITEDbeneficial owner
- BARTLEY POWER LIMITEDbeneficial owner
- MAGNUS SECURED LENDING LLPAlso holds roles at 2 other companies
- PULFORD TRADING LIMITEDbeneficial owner
- DOWNING MEMBERS LIMITEDbeneficial owner
- MCGING, Anthony Michael
- secretary · British · appointed 1995-08-08 · resigned · Companies House
- MILL WHARF BPRA PROPERTY FUND LLPAlso holds roles at 1 other company
- DOWNING MEMBERS LIMITEDbeneficial owner
- MOOR HOUSE BPRA PROPERTY FUND LLPAlso holds roles at 2 other companies
- MOOR HOUSE HOTEL LIVERPOOL LIMITEDbeneficial owner
- DOWNING MEMBERS LIMITEDbeneficial owner
- NURSLING ENERGY LIMITEDAlso holds roles at 3 other companies
- CCPEPF UK INTERMEDIATE LIMITEDbeneficial owner
- NURSLING ENERGY TWO LIMITEDbeneficial owner
- BAGNALL ENERGY LIMITEDbeneficial owner
- SNOW HILL BPRA LLPAlso holds roles at 3 other companies
- DOWNING MEMBERS LIMITEDbeneficial owner
- SNOW HILL HOTEL LIMITEDbeneficial owner
- Downing Corporate Finance Limitedbeneficial owner
- ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ST CHAD'S (BIRMINGHAM) HOTEL LIMITEDbeneficial owner
- PULFORD TRADING LIMITEDbeneficial owner
- ST CHAD'S (BIRMINGHAM) HOTEL LIMITEDAlso holds roles at 1 other company
- ST CHAD'S (BIRMINGHAM) HOLDINGS LIMITEDbeneficial owner
- WATERLOO STREET BPRA PROPERTY FUND LLPAlso holds roles at 1 other company
- DOWNING MEMBERS LIMITEDbeneficial owner
- WEST BAR BPRA LLPAlso holds roles at 2 other companies
- DOWNING MEMBERS LIMITEDbeneficial owner
- WEST BAR HOTEL LIMITEDbeneficial owner
- WHITEHOUSE, Grant Leslie
- secretary · British · appointed 2007-10-09 · resigned · Companies House
- director · British · appointed 2010-07-16 · resigned · Companies House
29 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOWNING CORPORATE FINANCE LIMITED?
- What is DOWNING CORPORATE FINANCE LIMITED's risk level?
- Where does DOWNING CORPORATE FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DOWNING CORPORATE FINANCE LIMITED — nothing is disclosed before that.