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

Owens, Nicholas David

    Related profiles found in government register
  • Owens, Nicholas David
    British chief executive born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • Graig Shipping Plc, 1 Caspian Point, Cardiff., Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 1
  • Owens, Nicholas David
    British chief executive officer born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Caspian Point, Caspian Way, Cardiff, CF10 4DQ, United Kingdom

      IIF 2
    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 3
  • Owens, Nicholas David
    British company director born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ

      IIF 4
  • Owens, Nicholas David
    British director born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan, CF10 4DQ

      IIF 5
  • Mr Nicholas Owens
    British born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 1, Caspian Way, Cardiff, CF10 4DQ, Wales

      IIF 6
  • Mr Nicholas David Owens
    British born in July 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 84, Pentrebane Drive, Cardiff, CF5 3DR, Wales

      IIF 7
    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Caspian Point Caspian Way, Cardiff
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,103 GBP2023-12-31
    Officer
    2021-11-19 ~ now
    IIF 1 - director → ME
  • 2
    1 Caspian Point, Caspian Way, Cardiff
    Corporate (5 parents)
    Officer
    2011-01-01 ~ now
    IIF 2 - director → ME
  • 3
    1 Caspian Way, Cardiff, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-22 ~ now
    IIF 3 - director → ME
  • 4
    84 Pentrebane Drive, Cardiff, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    1st Floor, 63 Queen Victoria Street, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2013-07-05 ~ 2017-08-10
    IIF 5 - director → ME
  • 2
    GRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26
    Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-11 ~ 2023-03-22
    IIF 4 - director → ME
  • 3
    1 Caspian Way, Cardiff, Wales
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 2023-03-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-03-22 ~ 2023-03-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.