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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 13
  • 1
    Jaggar, David Haddon
    Director born in April 1947
    Individual (27 offsprings)
    Officer
    1997-04-21 ~ 2007-04-30
    OF - Director → CIF 0
    Jaggar, David Haddon
    Director
    Individual (27 offsprings)
    Officer
    1997-04-21 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 2
    Vincent, Graham
    Accountant born in May 1956
    Individual (38 offsprings)
    Officer
    2015-04-30 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Evans, David George
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    1997-04-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Byrne, Tracy
    Individual (22 offsprings)
    Officer
    1999-12-09 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 5
    Patel, Manish
    Group Accountant born in August 1971
    Individual (46 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Michael
    Chartered Accountant born in December 1964
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Dodwell, Juliet Mary
    Individual (20 offsprings)
    Officer
    1997-08-21 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 8
    Grimston, Denise
    Individual (27 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Adams, James David Seton
    Individual (27 offsprings)
    Officer
    2001-01-12 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 10
    Lancaster, Nicholas Ronald
    Director born in January 1948
    Individual (28 offsprings)
    Officer
    1997-04-21 ~ 2010-05-19
    OF - Director → CIF 0
  • 11
    H.R.OWEN PLC - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London, England
    Active Corporate (43 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-04-21 ~ 1997-04-21
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-04-21 ~ 1997-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.R. OWEN LEASING LIMITED

Period: 1997-04-21 ~ 2022-08-09
Company number: 03356974
Registered name
H.R. OWEN LEASING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • H.R. OWEN LEASING LIMITED
    Info
    Registered number 03356974
    Melton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 and dissolved on 2022-08-09 (25 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.