- Sources fused
- 2
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
DOWNING SPECIALIST FINANCE LIMITED
DOWNING SPECIALIST FINANCE LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12516731). UBO chain traced 26 hops, 3 owners, 4 officers. Cited to 2…
Ownership resolves 26 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-13
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
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 SPECIALIST FINANCE LIMITED
None in current sources.
26-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 SPECIALIST FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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.
- 12516731
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-13
- Registered office
- 10 Lower Thames Street, London, EC3R 6AF, England
- SIC
- 64999
People & control
6 parties · 3 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.
- ALEXANDER, Nigel Michael
- director · British · appointed 2024-06-27 · Companies House
- Bridging Trading Llp
- corporate PSC · 75–100% shares · England · since 2024-06-30 · CH · PSC register
Also holds roles at 5 other companies- DOWNING CORPORATE FINANCE LIMITEDbeneficial owner
- DOWNING MEMBERS LIMITEDbeneficial owner
- PULFORD TRADING LIMITEDbeneficial owner
- CHANDRA, Parik
- director · British · appointed 2020-03-13 · Companies House
- ALLDER, Ian
- director · British · appointed 2021-10-15 · resigned · Companies House
- LAMB, Richard Michael Alexander
- director · British · appointed 2020-03-13 · resigned · Companies House
- Pulford Trading Limited
- corporate PSC · 75–100% shares · England · ceased 2024-06-30 · CH · PSC register
Also holds roles at 39 other companies- TALIS CARE LIMITEDbeneficial owner
- DEESIDE CARE HOLDINGS LLPbeneficial owner
- WEST MIDLAND CARE LIMITEDbeneficial owner
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DOWNING SPECIALIST FINANCE LIMITED?
- What is DOWNING SPECIALIST FINANCE LIMITED's risk level?
- Where does DOWNING SPECIALIST FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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