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
parent relation
Individuals in focus

Owen, Stephen John

    Related profiles found in government register
  • Owen, Stephen John
    British aca born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 1
  • Owen, Stephen John
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 2

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU

      IIF 3

    • Owlsfoot Business Centre, Sticklepath, Okehampton, Devon, EX20 2PA

      IIF 4 IIF 5 IIF 6

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT

      IIF 7

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 8 IIF 9 IIF 10
  • Owen, Stephen John
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY, England

      IIF 11
  • Owen, Stephen John
    British retired born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Northwich, Cheshire, CW9 6NU, United Kingdom

      IIF 12
  • Owen, Stephen John
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU, United Kingdom

      IIF 13
  • Mr Stephen John Owen
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU, England

      IIF 14

    • Galebrook Farm, Sandy Lane, Northwich, Cheshire, CW9 6NU, United Kingdom

      IIF 15
  • Owen, Stephen John
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 16 IIF 17
  • Owen, Stephen John
    British chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 18
  • Owen, Stephen John
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 19 IIF 20 IIF 21

    • 5 Bellcast Close, Appleton, Warrington, WA4 5SA

      IIF 22
  • Owen, Stephen John
    British group chief executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Owen, Stephen John
    British

    Registered addresses and corresponding companies
  • Owen, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU

      IIF 29

    • 5 Bellcast Close, Appleton, Warrington, WA4 5SA

      IIF 30
  • Owen, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    9,099 GBP2023-04-05
    Officer
    2008-09-24 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Galebrook Farm, Sandy Lane, Northwich, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,592,974 GBP2024-03-31
    Officer
    2018-06-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
    WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
    WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
    M M & S (2107) LIMITED - 1992-09-11
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ 2017-05-31
    IIF 21 - director → ME
    1998-01-05 ~ 2003-10-23
    IIF 22 - director → ME
    1992-09-08 ~ 1997-07-01
    IIF 28 - secretary → ME
  • 2
    WAINHOMES(SOUTHWEST) LTD - 2020-01-21
    LANGTREE PROPERTY COMPANY - 2003-11-24
    PENTIRE HOMES LIMITED - 2002-07-15
    ECC CONSTRUCTION LIMITED - 2002-03-20
    SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,000 GBP2018-06-30
    Officer
    2001-12-21 ~ 2016-03-09
    IIF 6 - director → ME
  • 3
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    Officer
    2001-12-21 ~ 2016-03-09
    IIF 4 - director → ME
  • 4
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-19 ~ 2016-03-09
    IIF 10 - director → ME
  • 5
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-09-12
    IIF 20 - director → ME
    1992-01-23 ~ 1995-01-11
    IIF 36 - secretary → ME
  • 6
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1993-02-23
    IIF 35 - secretary → ME
  • 7
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-09-12
    IIF 34 - secretary → ME
  • 8
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-05-22 ~ 2001-09-12
    IIF 25 - director → ME
  • 9
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-08 ~ 2001-04-30
    IIF 33 - secretary → ME
  • 10
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-11-07 ~ 2001-06-25
    IIF 18 - director → ME
    ~ 2001-09-12
    IIF 32 - secretary → ME
  • 11
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 2001-06-25
    IIF 19 - director → ME
    1999-03-02 ~ 2000-08-01
    IIF 31 - secretary → ME
  • 12
    NETWORK SPACE DEVELOPMENTS LIMITED - 2019-12-06
    LANGTREE LAND AND PROPERTY LIMITED - 2015-07-23
    LANGTREE LAND AND PROPERTY PLC - 2015-07-10
    LANGTREE GROUP PLC - 2012-10-26
    LANGTREE PROPERTY COMPANY LIMITED - 1999-05-13
    WAIN INVESTMENTS LIMITED - 1991-06-21
    WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15
    VARDENBRIDGE LIMITED - 1982-02-16
    Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2004-06-30
    IIF 16 - director → ME
  • 13
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2016-03-09
    IIF 1 - director → ME
  • 14
    HIMOR (LAND) LIMITED - 2021-10-01
    STRATMOR LIMITED - 2012-08-10
    HIMOR ESTATES LIMITED - 2011-12-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2012-01-01 ~ 2012-07-26
    IIF 11 - director → ME
  • 15
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-09-19 ~ 2018-04-25
    IIF 2 - director → ME
    2005-07-11 ~ 2016-03-09
    IIF 3 - director → ME
    2005-07-11 ~ 2010-08-10
    IIF 29 - secretary → ME
  • 16
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    Exchange House Kelburn Court, Birchwood, Warrington
    Corporate (7 parents, 12 offsprings)
    Officer
    2003-11-27 ~ 2016-03-09
    IIF 7 - director → ME
    2003-11-27 ~ 2004-07-05
    IIF 30 - secretary → ME
  • 17
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-08-20 ~ 2016-03-09
    IIF 8 - director → ME
  • 18
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Corporate (7 parents, 47 offsprings)
    Officer
    2001-10-16 ~ 2016-03-09
    IIF 5 - director → ME
    2001-04-25 ~ 2001-10-16
    IIF 27 - secretary → ME
  • 19
    WAINHOMES LIMITED - 2021-09-29
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-08-20 ~ 2016-03-09
    IIF 9 - director → ME
    2001-05-10 ~ 2001-10-16
    IIF 26 - secretary → ME
  • 20
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-10-29 ~ 2001-09-12
    IIF 17 - director → ME
  • 21
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 2001-09-12
    IIF 24 - director → ME
  • 22
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 2001-09-12
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.