---
title: "DOWNING CORPORATE COMPLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88bc1122-e5ef-53b9-95d0-d18c77a34c85
json: https://whiteintel.dev/api/public/dossier/88bc1122-e5ef-53b9-95d0-d18c77a34c85
identifier: oo:GB-COH-06142891
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOWNING CORPORATE COMPLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06142891`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88bc1122-e5ef-53b9-95d0-d18c77a34c85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88bc1122-e5ef-53b9-95d0-d18c77a34c85  

## Ownership & control

### Owners / controllers

- **Raymond Morris Group Ltd** (beneficial owner) — https://whiteintel.dev/entity/aabc5f40-43fb-4e1b-928f-a991511f978c
- **ROBERT H DOWNES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8965ad68-b7ce-5288-b505-43c6d2b7ac91

### Holdings / subsidiaries

- **ALFREDTON COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/a34b9c1f-2044-560a-8c01-56dc9e337ea2
- **FIRST INTERNET LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8b8e02b6-9f14-53f8-a361-1fabd7e5bd7f
- **BARRINGTON COMPANY SECRETARIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/8424cfb3-49b2-59b7-82b8-b375074b2e5e
- **SANTORO BLUE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/648d9b32-e49e-5a22-bdb0-9711b8a111e9
- **BLUESTAR INC LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ac4886e8-2b16-5e32-ad6e-2f3ce23098e2
- **Raymond Morris Group Limited** (beneficial owner) — https://whiteintel.dev/entity/5c2be7f8-f098-5759-857a-33c5a2d8d57b
- **PRIMROSE COMPANY SECRETARIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bc9732c4-8ea2-5753-9a7b-496832b5d729
- **DRAKE PLYMOUTH LIMITED** (beneficial owner) — https://whiteintel.dev/entity/924f2bb6-1df4-5bdc-b4fd-36b2775918a0

### UBO chain (walk to the ultimate owner)

1. **Raymond Morris Group Ltd** — beneficial owner → *DOWNING CORPORATE COMPLIANCE LIMITED*
1. **ROBERT H DOWNES LIMITED** — beneficial owner → *DOWNING CORPORATE COMPLIANCE LIMITED*
2. **Mr Emmanuel Isaac Hayeem Cohen** — beneficial owner → *ROBERT H DOWNES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06142891`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-07
- **Registered office:** Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW, England
- **SIC:** 82990

### Officers

- [BARRINGTON COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/b58e7fbb-42cd-4471-ac43-2d9f771e383e) — corporate secretary · appointed 2016-06-10
- COE, Julia Bernadette — director · British · appointed 2009-04-01
- COHEN, Emmanuel Isaac Hayeem — director · British · appointed 2009-04-01
- COYLE, Amanda — director · British · appointed 2015-09-08
- RM COMPANY SERVICES LIMITED — corporate secretary · appointed 2009-03-19 · resigned 2016-06-10
- RM REGISTRARS LIMITED — corporate secretary · appointed 2007-03-07 · resigned 2009-03-19
- COHEN, Nissim Hai — director · British · appointed 2009-04-01 · resigned 2013-12-31
- DE REGIBUS, Teodoro Thomas — director · Irish · appointed 2009-04-01 · resigned 2012-08-06
- LI, Yan — director · Chinese · appointed 2016-04-05 · resigned 2016-04-20
- PARK, Michael John — director · British · appointed 2023-01-13 · resigned 2024-10-31
- RM NOMINEES LIMITED — corporate director · appointed 2007-03-07 · resigned 2009-10-01

### Beneficial owners (Persons with Significant Control)

- [Robert H Downes Ltd](https://whiteintel.dev/entity/8965ad68-b7ce-5288-b505-43c6d2b7ac91) — significant influence or control · corporate PSC · England — since 2017-10-04
- [Raymond Morris Group Ltd](https://whiteintel.dev/entity/aabc5f40-43fb-4e1b-928f-a991511f978c) — significant influence or control · corporate PSC · England — ceased 2017-10-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06142891
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06142891

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOWNING CORPORATE COMPLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/88bc1122-e5ef-53b9-95d0-d18c77a34c85 · Structured JSON: https://whiteintel.dev/api/public/dossier/88bc1122-e5ef-53b9-95d0-d18c77a34c85._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._