The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Owen, David John
Owen, David John
British accountant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 1
The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 2 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghmashire, MK18 1QU, England
IIF 3 IIF 4 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
IIF 5 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, United Kingdom
IIF 6 IIF 7 IIF 8 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 35 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
Owen, David John
British acountant born in September 1957Resident in England
Registered addresses and corresponding companiesOwen, David John
British director born in September 1957Resident in England
Registered addresses and corresponding companiesMr David John Owen
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 40 IIF 41 IIF 42 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 43 IIF 44 IIF 45 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 51 The Old House, Main Street,maids Moreton, Buckingham, MK18 1QU
IIF 52 The Old House, Main Street, Maids Moreton, Buckinghamshire, MK18 1QU
IIF 53 IIF 54 IIF 55 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
British Registered addresses and corresponding companiesOwen, David John
British accountantRegistered addresses and corresponding companiesOwen, David John
British acountantRegistered addresses and corresponding companiesOwen, David John
British company directorRegistered addresses and corresponding companies
IIF 98 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
British directorRegistered addresses and corresponding companies
IIF 99 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer
2010-11-27 ~ dissolvedIIF 35 - Director → ME 2000-02-28 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-2,478,571 GBP2024-11-30Officer 1999-07-01 ~ nowIIF 32 - Director → ME
- 3 The Shard, London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-07-17 ~ dissolvedIIF 15 - Director → ME 2000-07-17 ~ dissolvedIIF 84 - Secretary → ME
- 4 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-9,640 GBP2024-02-29Officer 2000-02-28 ~ nowIIF 16 - Director → ME 2000-02-28 ~ nowIIF 88 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (5 parents)Equity (Company account)-57,534 GBP2024-12-31Officer 2022-02-07 ~ nowIIF 107 - Secretary → ME
- 6 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-36,461 GBP2024-10-31Officer 2022-11-10 ~ nowIIF 111 - Secretary → ME
- 7 Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East SussexDissolved Corporate (3 parents)Officer 2004-07-14 ~ dissolvedIIF 9 - Director → ME 2004-07-14 ~ dissolvedIIF 66 - Secretary → ME
- 8 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (5 parents)Officer 2025-01-03 ~ nowIIF 104 - Secretary → ME
- 9 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)74 GBP2024-06-30Officer 2002-06-25 ~ nowIIF 12 - Director → ME 2002-06-25 ~ nowIIF 87 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
- 10 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)-156,025 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 73 - Secretary → ME
- 11
CHALLENGE (UK) LIMITED
- nowSETTLEWELL LIMITED - 1988-04-05 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (3 parents)Officer 2010-11-05 ~ nowIIF 2 - Director → ME ~ nowIIF 98 - Secretary → ME - 12 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 1993-08-10 ~ dissolvedIIF 8 - Director → ME 1993-06-07 ~ dissolvedIIF 60 - Secretary → ME
- 13 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 1994-04-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-08-17 ~ nowIIF 26 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 15 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-11-28 ~ dissolvedIIF 33 - Director → ME 2000-11-28 ~ dissolvedIIF 83 - Secretary → ME
- 16 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 1993-11-12 ~ dissolvedIIF 18 - Director → ME 2013-01-30 ~ dissolvedIIF 114 - Secretary → ME
- 17THE VET CENTRE EQUINE LIMITED - 2018-03-10 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)234,510 GBP2025-01-31Officer 2017-03-01 ~ nowIIF 105 - Secretary → ME
- 18 The Old House Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Officer 2011-01-26 ~ dissolvedIIF 6 - Director → ME 2011-01-26 ~ dissolvedIIF 71 - Secretary → ME
- 19
GHED LIMITED
- nowTAMIST LIMITED - 1994-07-07 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1994-06-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 20 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)1,551 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 3 - Director → ME 2021-04-28 ~ nowIIF 108 - Secretary → ME
- 21 The Old House Main Street, Maids Moreton, Buckingham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)46,728 GBP2024-10-31Officer 2016-11-01 ~ nowIIF 5 - Director → ME 2016-11-01 ~ nowIIF 115 - Secretary → ME
- 22 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-38,280 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 4 - Director → ME 2021-04-28 ~ nowIIF 106 - Secretary → ME
- 23CITYFACE LIMITED - 1985-03-19 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)-1,624,322 GBP2024-03-31Officer ~ nowIIF 68 - Secretary → ME
- 24 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2002-04-10 ~ nowIIF 11 - Director → ME 2002-04-10 ~ nowIIF 93 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 25 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)28,781 GBP2024-10-31Officer 1997-10-22 ~ nowIIF 21 - Director → ME 1997-10-22 ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-188,440 GBP2024-03-31Officer 2019-07-15 ~ nowIIF 101 - Secretary → ME
- 27 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-6,542 GBP2024-08-31Officer 2017-08-10 ~ nowIIF 113 - Secretary → ME
- 28 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-2,400 GBP2024-10-31Officer 2024-06-25 ~ nowIIF 110 - Secretary → ME
- 29 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)146,091 GBP2024-07-31Officer 1998-08-12 ~ nowIIF 82 - Secretary → ME
- 30 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)-52,925 GBP2024-10-31Officer 2002-10-25 ~ nowIIF 37 - Director → ME 2002-10-25 ~ nowIIF 96 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 The Old House, Main Street, Maids Moreton, BuckinghamshireActive Corporate (2 parents)Equity (Company account)7,150 GBP2024-10-31Officer 2003-10-07 ~ nowIIF 23 - Director → ME 2003-10-07 ~ nowIIF 76 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
OLD GAYTONIANS LIMITED
- nowOLD GAYTONIANS SPORTSGROUND LIMITED - 2013-11-21 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 1997-09-01 ~ dissolvedIIF 27 - Director → ME 1997-09-01 ~ dissolvedIIF 90 - Secretary → ME - 33 7 Cotmore House, Fringford, Bicester, OxfordshireActive Corporate (6 parents)Equity (Company account)-43,282 GBP2024-04-30Officer 2018-03-06 ~ nowIIF 112 - Secretary → ME
- 34CHELTRADING 405 LIMITED - 2005-04-11 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)8,158 GBP2024-03-31Officer 2005-04-07 ~ nowIIF 38 - Director → ME 2005-04-07 ~ nowIIF 99 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 35 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2003-09-11 ~ nowIIF 13 - Director → ME 2003-09-11 ~ nowIIF 74 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-34,661 GBP2024-09-30Officer 2019-06-01 ~ nowIIF 1 - Director → ME
- 37 The Old House, Main Street,maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 1996-07-10 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,072,022 GBP2024-03-31Officer 2021-09-24 ~ nowIIF 103 - Secretary → ME
- 39 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2,462 GBP2024-10-31Officer 2002-10-25 ~ nowIIF 36 - Director → ME 2002-10-25 ~ nowIIF 97 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)10,728 GBP2024-09-30Officer 1999-09-17 ~ nowIIF 34 - Director → ME 1999-09-17 ~ nowIIF 86 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)8,380 GBP2024-07-31Officer 2005-07-21 ~ nowIIF 29 - Director → ME 2005-07-21 ~ nowIIF 81 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
STOKKE UK LIMITED
- nowTRUSHELFCO (NO.2271) LIMITED - 1997-10-13 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (3 parents)Equity (Company account)1,189,500 GBP2024-12-31Officer 1999-01-01 ~ nowIIF 70 - Secretary → ME - 43 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2005-06-21 ~ nowIIF 19 - Director → ME 2005-06-21 ~ nowIIF 89 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 44 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-04-08 ~ nowIIF 30 - Director → ME 2003-04-08 ~ nowIIF 91 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 45 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (3 parents)Equity (Company account)-837 GBP2025-01-31Officer 2005-01-12 ~ nowIIF 62 - Secretary → ME
- 46 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 1992-02-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 47 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-19 ~ nowIIF 102 - Secretary → ME
- 48
TOUZEL LTD
- nowTHE MASTERPIECE CONSULTANCY LTD - 2019-08-02 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)37,464 GBP2024-01-31Officer 2022-04-05 ~ nowIIF 100 - Secretary → ME - 49 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2006-03-27 ~ nowIIF 28 - Director → ME 2006-03-27 ~ nowIIF 85 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
17
- 1 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-02-28 ~ 2004-05-31IIF 20 - Director → ME
- 2 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-08-17 ~ 2006-06-30IIF 95 - Secretary → ME
- 3 Yare House, 62-64 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)182,840 GBP2024-09-30Officer 1996-07-08 ~ 2003-08-31IIF 63 - Secretary → ME
- 4
FRANCE MEDIA LIMITED
- nowHORIZON NEW MEDIA LIMITED - 2013-02-21ELAN BUSINESS PUBLISHING LIMITED - 1999-02-04CONTENT DEVELOPMENT LTD - 2006-04-07THE ENVIRONMENT PRESS LIMITED - 1995-02-10 The Barn, Bangle Farm Stoney Lane, Chantry, Frome, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)55,508 GBP2024-03-31Officer 2003-07-10 ~ 2015-03-04IIF 14 - Director → ME 2005-10-31 ~ 2015-03-16IIF 64 - Secretary → ME - 5
GHED LIMITED
- nowTAMIST LIMITED - 1994-07-07 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1994-06-29 ~ 1995-04-01IIF 65 - Secretary → ME - 6PRS DISTRIBUTION AND STORAGE LIMITED - 2019-10-23 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1998-09-30 ~ 2004-01-05IIF 67 - Secretary → ME
- 7 Units 1 & 2 Field View, Baynards Green, Bicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)59,103 GBP2025-03-31Officer 2000-04-01 ~ 2004-09-10IIF 31 - Director → ME 1998-03-01 ~ 2004-09-10IIF 77 - Secretary → ME
- 8 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)146,091 GBP2024-07-31Officer 1998-08-12 ~ 2004-05-01IIF 7 - Director → ME
- 9 20 Norden Meadows, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)4,385,762 GBP2023-12-31Officer 1992-06-03 ~ 2007-07-30IIF 22 - Director → ME 1992-06-03 ~ 2004-11-08IIF 69 - Secretary → ME
- 10 Unit 7 Airport Gate Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-297,927 GBP2024-03-31Officer 1998-09-30 ~ 2004-01-05IIF 61 - Secretary → ME
- 11 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1998-08-31 ~ 2004-01-05IIF 75 - Secretary → ME
- 12 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-34,661 GBP2024-09-30Officer 1996-07-26 ~ 2004-05-01IIF 17 - Director → ME
- 13WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ 1997-04-02IIF 39 - Director → ME
- 14 Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2000-02-02 ~ 2004-07-01IIF 72 - Secretary → ME
- 15 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 1992-02-20 ~ 1993-06-01IIF 94 - Secretary → ME
- 16
THE VET CENTRE LIMITED
- nowRED FLASH LIMITED - 2007-03-20 The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)Equity (Company account)200 GBP2024-09-30Officer 2017-03-01 ~ 2020-06-18IIF 109 - Secretary → ME - 17SURREY BUSINESS WATCH LIMITED - 2005-10-26SUNPOOL LIMITED - 1997-07-31 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 1998-04-01 ~ 1998-06-25IIF 79 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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