logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Peter Gowans

    Related profiles found in government register
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Hesketh House, Portman Square, London, W1H 6HN, England

      IIF 1

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 2 IIF 3 IIF 4

    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 5 IIF 6 IIF 7

    • 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 8 IIF 9

    • 8 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 10

    • Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6QX, United Kingdom

      IIF 11 IIF 12
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 13

    • 100 New Bond Street, London, W1S 1SP, United Kingdom

      IIF 14
  • Gowans, Derek Peter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 15

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 16

    • Hesketh House, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 17 IIF 18

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 19

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 20 IIF 21

    • 8 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 22

    • Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6QX, United Kingdom

      IIF 23 IIF 24
  • Mr Derek Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterlooville, Portsmouth, Hampshire, PO7 7YH, United Kingdom

      IIF 25
  • Gowans, Derek Peter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 26 IIF 27

    • Hesketh House 43-45, Portman Square, London, W1H 6HN, United Kingdom

      IIF 28

    • Office B Gainsborough West, 1 Poole Street, London, N1 5EA, England

      IIF 29

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 30 IIF 31 IIF 32

    • 84, Station Road, Petersfield, GU31 4AH, England

      IIF 33

    • 1 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH, United Kingdom

      IIF 34

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 39 IIF 40

    • 8 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH, United Kingdom

      IIF 41
  • Gowans, Derek Peter
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 42
  • Gowans, Derek
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterlooville, Portsmouth, Hampshire, PO7 7YH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    GOSWELL PROPERTIES LIMITED
    06058025
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 21 - Director → ME
  • 2
    LAND SOUTH EAST LIMITED
    - now 09070471
    E S R G LAND SOUTH EAST LIMITED
    - 2019-08-21 09070471
    VINTAGE HARK LIMITED - 2014-12-30
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-18 ~ 2018-06-20
    IIF 15 - Director → ME
    2020-02-06 ~ 2020-06-21
    IIF 33 - Director → ME
  • 3
    NEW QUARTER (POOLE) LTD
    - now 09734056
    BAYVIEW (LAND) LIMITED
    - 2016-07-27 09734056
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    OP HOUNSLOW LTD
    12215337
    14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ 2020-12-10
    IIF 41 - Director → ME
  • 5
    PRINTWORKS HOUSE MANAGEMENT SERVICES LIMITED
    11640125
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-24 ~ 2024-02-13
    IIF 29 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    THE GLADSTONE NW2 LTD
    14782831
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-05-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UD (GLADSTONE PARADE) LTD
    10659294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-11-11
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    UD (STAINES ROAD) LTD
    10259433
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-11-11
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-09
    IIF 7 - Has significant influence or control → OE
  • 9
    UD (TOTTENHAM LANE) LIMITED
    09825437
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    UDGP MANCO LTD
    10732248
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    UNIQUE PROPERTY GROUP (UPG) LTD
    - now 06964627
    UNIQUE PROPERTY GROUP LTD
    - 2025-01-16 06964627
    UNIQUE PROPERTY CONNECTIONS LIMITED
    - 2017-01-17 06964627
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    2009-07-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-12-07 ~ 2023-07-24
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    UNIQUELY CRICKLEWOOD MANAGEMENT COMPANY LTD
    14414246
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2022-10-12 ~ 2024-03-15
    IIF 42 - Director → ME
  • 13
    UPC (STAINES ROAD MAN-CO) LTD
    10259975
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    UPC HOLDINGS LTD
    10364893
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    UPCH LIMITED
    09766414
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UPG (CONSTRUCTION MANAGEMENT) LTD
    13073721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Due to be dissolved on 2026-01-14 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UPG (DEVELOPMENT MANAGEMENT) LTD
    15000328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Dissolved on 2025-11-21 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 26 - Director → ME
  • 18
    UPG ALDERSHOT LTD
    16517439
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 19 - Director → ME
  • 19
    UPG CONSTRUCTION LTD
    16674017
    1 The Briars, Waterberry Drive, Waterlooville, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 34 - Director → ME
  • 20
    UPG DEVELOPMENTS LTD
    - now 12938547
    PARDUS REAL ESTATE LIMITED
    - 2023-04-26 12938547
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 38 - Director → ME
  • 21
    UPG FELSTED LTD
    14688433
    1 The Briars, Waterlooville, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UPG WESTMINSTER LTD
    14896725
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 37 - Director → ME
  • 23
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 30 - Director → ME
  • 24
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 32 - Director → ME
  • 25
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 31 - Director → ME
  • 26
    VENETI (MAN-CO) LTD
    10259557 10259631
    Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VENETI (MAN-CO) LTD
    10259631 10259557
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.