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.
Owen, Stephen John
- British born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGalebrook Farm, Sandy Lane, Northwich, Cheshire, CW9 6NU, United Kingdom
IIF 1
- British aca born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesExchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
IIF 2
- British company director born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England
IIF 3Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU
IIF 4Owlsfoot Business Centre, Sticklepath, Okehampton, Devon, EX20 2PA
IIF 5 IIF 6 IIF 7Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT
IIF 8Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
IIF 9 IIF 10 IIF 11
- British director born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesCentrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY, England
IIF 12
- born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGalebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU, United Kingdom
IIF 13
- British born in August 1961
Mr Stephen John Owen
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
IIF 18
- British company director born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies - British group chief executive born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Owen, Stephen John
- British company directorRegistered addresses and corresponding companies
Owen, Stephen John
- Registered addresses and corresponding companies
Owen, Stephen John
- 1Centrix House, Crow Lane East, Newton-le-willows, MerseysideDissolved Corporate (2 parents)Current Assets (Company account)9,099 GBP2023-04-05Officer2008-09-24 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Galebrook Farm, Sandy Lane, Northwich, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)5,592,974 GBP2024-03-31Officer2018-06-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08M M & S (2107) LIMITED - 1992-09-11Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (2 parents)Officer2009-01-26 ~ 2017-05-31IIF 21 - Director → ME1998-01-05 ~ 2003-10-23IIF 22 - Director → ME1992-09-08 ~ 1997-07-01IIF 28 - Secretary → ME
- 2
ECC HOLDCO 123 LIMITED
- nowPENTIRE HOMES LIMITED - 2002-07-15ECC CONSTRUCTION LIMITED - 2002-03-20SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-9,000 GBP2018-06-30Officer2001-12-21 ~ 2016-03-09IIF 7 - Director → ME - 3
EHB HOLDCO 123 LIMITED
- nowEDWIN H.BRADLEY & SONS LIMITED - 2020-01-21Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-50,000 GBP2018-06-30Officer2001-12-21 ~ 2016-03-09IIF 5 - Director → ME - 4Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (2 parents)Officer2001-12-19 ~ 2016-03-09IIF 11 - Director → ME
- 5WAINHOMES (SOUTHERN) LIMITED - 2019-10-18M M & S (2030) LIMITED - 1990-05-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer1998-01-05 ~ 2001-09-12IIF 20 - Director → ME1992-01-23 ~ 1995-01-11IIF 36 - Secretary → ME
- 6WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18M M & S (2032) LIMITED - 1990-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer~ 1993-02-23IIF 35 - Secretary → ME
- 7WAIN ESTATES LIMITED - 2019-10-18 06764751M M & S (2570) LIMITED - 1999-09-30Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer1999-09-30 ~ 2001-09-12IIF 34 - Secretary → ME
- 8
MCLEAN TW GROUP LIMITED
- nowWAINHOMES GROUP LIMITED - 2019-10-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)Officer1996-05-22 ~ 2001-09-12IIF 25 - Director → ME - 9WAINHOMES HOLDINGS LIMITED - 2019-10-18CONTINENTAL SHELF 177 LIMITED - 2001-04-06Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2001-04-08 ~ 2001-04-30IIF 33 - Secretary → ME
- 10
MCLEAN TW LIMITED
- nowWHELMAR GROUP PLC - 1991-08-01 00321085CLEVERAIM LIMITED - 1987-04-16 00321085Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 5 offsprings)Officer1993-11-07 ~ 2001-06-25IIF 18 - Director → ME~ 2001-09-12IIF 32 - Secretary → ME - 11
MCLEAN TW NO.2 LIMITED
- nowHARROCK LIMITED - 2019-10-18 03709276CZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)Officer1999-03-02 ~ 2001-06-25IIF 19 - Director → ME1999-03-02 ~ 2000-08-01IIF 31 - Secretary → ME - 12LANGTREE LAND AND PROPERTY LIMITED - 2015-07-23LANGTREE LAND AND PROPERTY PLC - 2015-07-10LANGTREE GROUP PLC - 2012-10-26WAIN INVESTMENTS LIMITED - 1991-06-21WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15VARDENBRIDGE LIMITED - 1982-02-16Centrix House Crow Lane East, Newton Le Willows, St Helens, MerseysideActive Corporate (4 parents, 1 offspring)Officer2000-07-27 ~ 2004-06-30IIF 16 - Director → ME
- 13WAIN DEVELOPMENTS LIMITED - 1991-01-11BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10EDWARD PROPERTY CO LIMITED - 1986-05-27Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (2 parents)Officer2001-10-10 ~ 2016-03-09IIF 2 - Director → ME
- 14HIMOR (LAND) LIMITED - 2021-10-01STRATMOR LIMITED - 2012-08-10HIMOR ESTATES LIMITED - 2011-12-14Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (5 parents, 8 offsprings)Officer2012-01-01 ~ 2012-07-26IIF 12 - Director → ME
- 15WAIN GROUP HOLDINGS LIMITED - 2020-05-05Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-09-19 ~ 2018-04-25IIF 3 - Director → ME2005-07-11 ~ 2016-03-09IIF 4 - Director → ME2005-07-11 ~ 2010-08-10IIF 29 - Secretary → ME
- 16WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13 03703026Exchange House Kelburn Court, Birchwood, WarringtonActive Corporate (7 parents, 16 offsprings)Officer2003-11-27 ~ 2016-03-09IIF 8 - Director → ME2003-11-27 ~ 2004-07-05IIF 30 - Secretary → ME
- 17WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06 04978580LANGTREE PROPERTIES LTD - 2001-08-15EVER 1091 LIMITED - 1999-05-24Exchange House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (6 parents, 19 offsprings)Officer2001-08-20 ~ 2016-03-09IIF 9 - Director → ME
- 18WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21CONTINENTAL SHELF 178 LIMITED - 2001-04-26Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (6 parents, 47 offsprings)Officer2001-10-16 ~ 2016-03-09IIF 6 - Director → ME2001-04-25 ~ 2001-10-16IIF 27 - Secretary → ME
- 19CONTINENTAL SHELF 180 LIMITED - 2001-10-25 05877525, 05900056, 05900064... (more)Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (5 parents, 7 offsprings)Officer2001-08-20 ~ 2016-03-09IIF 10 - Director → ME2001-05-10 ~ 2001-10-16IIF 26 - Secretary → ME
- 20WAINHOMES (MIDLANDS) LIMITED - 2000-11-07HOLBORN HOMES LIMITED - 2000-05-16M M & S (2433) LIMITED - 1998-06-04Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer1998-10-29 ~ 2001-09-12IIF 17 - Director → ME
- 21LANLEY BUILDERS LIMITED - 1989-03-28Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer1996-03-29 ~ 2001-09-12IIF 24 - Director → ME
- 22CORONASH PROPERTIES LIMITED - 1991-08-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer1996-03-29 ~ 2001-09-12IIF 23 - Director → ME
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