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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 4
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Dalman, Mehmet
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Richard
    Born in July 1969
    Individual (15 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
    Brown, Richard
    Individual (15 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    H.R.OWEN PLC - now
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Dodwell, Trevor Charles Martin
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1996-09-03
    OF - Director → CIF 0
    Dodwell, Trevor Charles Martin
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 2
    Vincent, Graham
    Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Green, Barry Charles Albert
    Operations Director born in April 1956
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2006-04-06
    OF - Director → CIF 0
  • 4
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    2016-05-11 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 5
    Lancaster, Nicholas Ronald
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 2010-05-19
    OF - Director → CIF 0
  • 6
    Dodwell, Juliet Mary
    Individual
    Officer
    1995-05-04 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 7
    Jaggar, David Haddon
    Accountant born in April 1947
    Individual
    Officer
    1993-08-02 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Evans, David George
    Company Director born in October 1943
    Individual
    Officer
    1993-08-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Doyle, Joseph Andrew
    Director born in November 1967
    Individual
    Officer
    2011-10-03 ~ 2014-09-25
    OF - Director → CIF 0
  • 10
    Patel, Manish
    Group Accountant born in August 1971
    Individual (30 offsprings)
    Officer
    2016-05-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 11
    Adams, James David Seton
    Individual
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 12
    Coomber, David James Edward
    Company Director born in March 1952
    Individual
    Officer
    1994-05-26 ~ 2004-10-31
    OF - Director → CIF 0
  • 13
    Duncan, Andrew John
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2010-10-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Foster, Adrian
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 2000-12-05
    OF - Director → CIF 0
  • 15
    London Law Services Limited
    Individual
    Officer
    1993-07-02 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 16
    Byrne, Tracy
    Individual
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 17
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Kalooji, Javed
    Director born in April 1991
    Individual
    Officer
    2024-10-15 ~ 2025-01-09
    OF - Director → CIF 0
  • 19
    Kearns, Timothy John
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2015-02-13
    OF - Director → CIF 0
  • 20
    Kashani-akhavan, Mohammad
    Businessman born in April 1963
    Individual (10 offsprings)
    Officer
    2015-03-30 ~ 2017-01-13
    OF - Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-02 ~ 1993-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.R. OWEN DEALERSHIPS LIMITED

Previous names
CITYGATE DEALERSHIPS LIMITED - 2006-12-18
CITYGATE BOW LIMITED - 1994-02-15
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

  • H.R. OWEN DEALERSHIPS LIMITED
    Info
    CITYGATE DEALERSHIPS LIMITED - 2006-12-18
    CITYGATE BOW LIMITED - 2006-12-18
    Registered number 02832555
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1993-07-02 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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