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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 8
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Beegan, Graham Christopher William
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mahathir, Mokhzani
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Tan, U-peng, Mr.
    Born in August 1992
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Tan, Robin
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Couch, Jeffrey Edmund
    Born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Dalman, Mehmet
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Evans, David George
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Green, Barry Charles Albert
    Operations Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Goldie Morrison, Keith Cooper
    Stockbroker born in November 1920
    Individual
    Officer
    icon of calendar ~ 1996-05-02
    OF - Director → CIF 0
  • 4
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ 2017-01-13
    OF - Director → CIF 0
  • 6
    Martin, Adrian Howard
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 7
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 1995-05-04
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-28 ~ 1996-09-03
    OF - Secretary → CIF 0
  • 8
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Moynahan, Brendan Gael
    Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Bradley, John Charles
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1994-10-13 ~ 2000-02-24
    OF - Director → CIF 0
  • 11
    Robertson, John Lihou
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-28 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Adams, James David Seton
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 13
    Dodwell, Juliet Mary
    Individual
    Officer
    icon of calendar 1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 14
    Bliss, Christopher Jan Andrew
    Chartered Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1992-08-26
    OF - Director → CIF 0
  • 15
    Walden, Jonathan Kim
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 16
    Archer, Albert James
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Clemas, Lionel Walter Richard
    Chartered Accountant born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
    Clemas, Lionel Walter Richard
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Secretary → CIF 0
  • 18
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    Hewitt, Alison Deborah
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 20
    Lancaster, Ronald John
    Company Director born in October 1918
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-09-29
    OF - Director → CIF 0
  • 21
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-25 ~ 2010-05-19
    OF - Director → CIF 0
  • 22
    Macarthur, John Peter
    Merchant Banker born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 2009-05-20
    OF - Director → CIF 0
  • 23
    Tan, Heng Lam
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Mason, Nicholas Berkeley
    Musician born in January 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 2010-05-17
    OF - Director → CIF 0
  • 25
    Nichols, Timothy
    Sales And Marketing Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 26
    Mcmanus, James Edmund
    Consultant born in July 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Byrne, Tracy
    Individual
    Officer
    icon of calendar 1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 28
    Murphy, Dennis Patrick
    Company Director born in August 1909
    Individual
    Officer
    icon of calendar 1992-08-25 ~ 1993-03-02
    OF - Director → CIF 0
  • 29
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-10-02 ~ 2014-09-22
    OF - Director → CIF 0
  • 30
    Duncan, Andrew John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 31
    Smith, John Anthony
    Artists Manager born in January 1945
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2010-05-17
    OF - Director → CIF 0
  • 32
    Giltrap, Colin John
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-07-17
    OF - Director → CIF 0
  • 33
    Pajares, Ramon
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 2010-05-17
    OF - Director → CIF 0
  • 34
    Lim, Meng Kwong
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-19 ~ 2016-09-23
    OF - Director → CIF 0
  • 35
    Teo, Hock Seng
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1998-11-12
    OF - Director → CIF 0
parent relation
Company in focus

H.R.OWEN PLC

Previous names
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • H.R.OWEN PLC
    Info
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1997-05-01
    Registered number 01753134
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PUBLIC LIMITED COMPANY incorporated on 1983-09-15 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • H.R.OWEN PLC
    S
    Registered number 01753134
    icon of addressMelton Court, Old Brompton Road, London, England, SW7 3TD
    Public Limited Company in England
    CIF 1 CIF 2
  • H.R. OWEN PLC
    S
    Registered number 1753134
    icon of address25-27, Old Brompton Road, London, England, SW7 3TD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 25
  • 1
    DMC 41 LTD - 1991-05-01
    icon of addressMelton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMelton Court, Old Brompton Road, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    DANEVALE LIMITED - 1999-12-06
    icon of addressMelton Court, Old Brompton Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    HROIS LTD - 2015-10-30
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    CITYGATE BOW LIMITED - 1994-02-15
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    icon of addressMelton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    AUTO BUSINESS ONLINE LIMITED - 2000-06-22
    ABOL INVESTMENTS LIMITED - 2001-02-16
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 8
    VOLVO CAR LONDON LIMITED - 1999-06-01
    H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
    CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    JOE MACARI SERVICING LIMITED - 2022-09-01
    FERRARI LONDON LIMITED - 2006-03-14
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    567,642 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressMelton Court, 25-27 Old Brompton Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressMelton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    HEATHROW HOLDINGS LIMITED - 1997-01-24
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 15
    MASKFERN LIMITED - 1984-12-07
    icon of addressMelton Court, Old Brompton Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressMelton Court, Old Brompton Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
    LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    MALAYA GARAGE LIMITED - 1988-02-17
    MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
    R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
    PRESTIGE CAR CENTRE LIMITED - 1981-12-31
    MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 20
    AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
    ASSETGOLD LIMITED - 2000-03-28
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of addressMelton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 22
    icon of addressMelton Court, Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 23
    DATEAGENT LIMITED - 1991-10-07
    icon of addressMelton Court, Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressMelton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of address25-27 Old Brompton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressMelton Court, Old Brompton Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-25 ~ 2019-04-30
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.