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, John Richard

    Related profiles found in government register
  • Owen, John Richard
    British cheif operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Owen, John Richard
    British chief operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • One, Vine Street, London, W1J 0AH

      IIF 3 IIF 4 IIF 5

    • One, Vine Street, London, W1J 0AH, England

      IIF 6
  • Owen, John Richard
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 7

    • International House, 142 Cromwell Road, Kensington, London, SW7 4EF, England

      IIF 8

    • Lynt House, Lynt Farm Lane, Inglesham, Swindon, SN6 7QZ, England

      IIF 9

    • Fellyard, Slapton, Towcester, NN12 8PE, United Kingdom

      IIF 10

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, England

      IIF 11
  • Owen, John Richard
    British consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellyard Office, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 12
  • Owen, John Richard
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Countrywide House, 23 West Bar Street, Banbury, Oxfordshire, OX16 9SA, England

      IIF 13

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 14

    • 10, Stevens Lane, Claygate, Esher, KT10 0TE, England

      IIF 15

    • 150, Cheapside, London, EC2V 6ET

      IIF 16

    • 150, Cheapside, London, EC2V 6ET, United Kingdom

      IIF 17 IIF 18

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 19
  • Owen, John Richard
    British entrepreneur born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Farm, Mainford Road, Farthingstone, Northamptonshire, NN12 8HE, United Kingdom

      IIF 20
  • Owen, John Richard
    British entrepreneur in the energy sector born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, England

      IIF 21

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 22 IIF 23
  • Owen, John Richard
    British group operating officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Owen, John Richard
    British managment consultant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE

      IIF 53
  • Owen, John Richard
    British non-executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34 Switch House West, Battersea Power Station, Circus Road West, London, SW11 8BD, United Kingdom

      IIF 54
  • Owen, John Richard
    born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • One Vine Street, London, W1J 0AH

      IIF 55
  • Mr John Richard Owen
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 56 IIF 57

    • Lynt House, Lynt Farm Lane, Inglesham, Swindon, SN6 7QZ, England

      IIF 58

    • Caswell House, Caswell Science & Technology Park, Towcester, Northamptonshire, NN12 8EQ, England

      IIF 59

    • Fellyard, Slapton, Towcester, NN12 8PE, United Kingdom

      IIF 60

    • Fellyard, Slapton, Towcester, Northamptonshire, NN12 8PE, United Kingdom

      IIF 61
  • Owen, John
    British project management services born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, The Avenue, The Avenue, Clevedon, North Somerset, BS21 7EA, United Kingdom

      IIF 62
  • Mr John Owen
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, The Avenue, The Avenue, Clevedon, North Somerset, BS21 7EA, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 12
  • 1
    34 Switch House West, Battersea Power Station, Circus Road West, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-27 ~ now
    IIF 54 - director → ME
  • 2
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-03-18 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    Lynt House Lynt Farm Lane, Inglesham, Swindon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-22 ~ dissolved
    IIF 15 - director → ME
  • 4
    46 The Avenue, The Avenue, Clevedon, North Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    63,698 GBP2020-03-31
    Officer
    2013-09-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-09-22 ~ dissolved
    IIF 18 - director → ME
  • 6
    International House 142 Cromwell Road, Kensington, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -476,476 GBP2024-05-31
    Officer
    2024-02-08 ~ now
    IIF 8 - director → ME
  • 7
    DM1972 LIMITED - 2013-11-08
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2014-11-26 ~ dissolved
    IIF 14 - director → ME
  • 8
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fellyard, Slapton, Towcester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-10-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 10
    Fellyard, Slapton, Towcester, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    C/o Begbies Traynor 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -293,117 GBP2023-02-28
    Officer
    2021-02-18 ~ now
    IIF 7 - director → ME
  • 12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Corporate (4 parents)
    Equity (Company account)
    1,579 GBP2024-03-31
    Officer
    2013-02-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 4 - director → ME
  • 2
    200 Unity Place, Grafton Gate, Milton Keynes, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,564,582 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-04-02 ~ 2022-03-17
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Friars Ford, Manor Road, Reading
    Corporate (5 parents)
    Officer
    2014-04-16 ~ 2014-07-17
    IIF 23 - director → ME
  • 4
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 47 - director → ME
  • 5
    MOUNTCASHEL LLP - 2006-01-11
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Corporate (10 parents)
    Officer
    2012-04-06 ~ 2012-09-30
    IIF 55 - llp-member → ME
  • 6
    MATRIX CORPORATE CAPITAL LIMITED - 2007-05-16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 52 - director → ME
  • 7
    HELPCASH LIMITED - 1994-06-02
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 5 - director → ME
  • 8
    MATRIX FILM FINANCE LIMITED - 2003-03-03
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,442 GBP2019-12-31
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 40 - director → ME
  • 9
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2019-12-31
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 32 - director → ME
  • 10
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 27 - director → ME
  • 11
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2012-06-30
    IIF 46 - director → ME
  • 12
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 3 - director → ME
  • 13
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 38 - director → ME
  • 14
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 31 - director → ME
  • 15
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 35 - director → ME
  • 16
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 51 - director → ME
  • 17
    One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 6 - director → ME
  • 18
    MFF (WHITE NOISE) LIMITED - 2004-03-22
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 45 - director → ME
  • 19
    One, Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 29 - director → ME
  • 20
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 39 - director → ME
  • 21
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 42 - director → ME
  • 22
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents, 45 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 44 - director → ME
  • 23
    One Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-06-30
    IIF 49 - director → ME
  • 24
    One Vine Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-30 ~ 2012-06-30
    IIF 48 - director → ME
  • 25
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2012-06-30
    IIF 24 - director → ME
  • 26
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-15 ~ 2012-06-30
    IIF 30 - director → ME
  • 27
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 1 - director → ME
  • 28
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 41 - director → ME
  • 29
    Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 43 - director → ME
  • 30
    INTERCEDE 1685 LIMITED - 2001-03-05
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-11-01 ~ 2012-06-30
    IIF 2 - director → ME
  • 31
    PUSHTELL LIMITED - 2002-04-15
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 25 - director → ME
  • 32
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 37 - director → ME
  • 33
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,778 GBP2019-12-31
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 33 - director → ME
  • 34
    FAMEGLAD LIMITED - 2002-08-08
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 26 - director → ME
  • 35
    MFF (REBEL MAGIC) LIMITED - 2003-05-12
    Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -94,035 GBP2019-12-31
    Officer
    2010-01-13 ~ 2012-06-30
    IIF 28 - director → ME
  • 36
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2004-04-05
    HAMSARD 2094 LIMITED - 1999-12-15
    One, Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2012-06-30
    IIF 34 - director → ME
  • 37
    MATRIX PRIVATE EQUITY PARTNERS LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL LIMITED - 2004-04-05
    GLE FUND MANAGERS LIMITED - 1992-11-18
    GREATER LONDON ENTERPRISE (FUND MANAGERS) LIMITED - 1990-04-01
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Officer
    2009-03-30 ~ 2012-06-30
    IIF 50 - director → ME
  • 38
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2013-01-14 ~ 2021-12-15
    IIF 12 - director → ME
  • 39
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-08-27 ~ 2018-06-28
    IIF 21 - director → ME
  • 40
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,010,573 GBP2020-04-06 ~ 2021-03-31
    Officer
    2013-08-27 ~ 2020-10-04
    IIF 20 - director → ME
  • 41
    Friars Ford Manor Road, Goring, Reading, England
    Dissolved corporate (5 parents)
    Officer
    2012-10-16 ~ 2017-07-10
    IIF 22 - director → ME
  • 42
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-12-05 ~ 2023-06-30
    IIF 16 - director → ME
  • 43
    THOMAS WEISEL PARTNERS INTERNATIONAL LIMITED - 2011-05-06
    4th Floor 150 Cheapside, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2015-02-25 ~ 2023-06-30
    IIF 17 - director → ME
  • 44
    77-79 Great Eastern Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2005-05-06
    IIF 53 - director → ME
  • 45
    MATRIX ALTERNATIVE ENERGY LIMITED - 2010-06-22
    Shortgrove Hall, Newport, Saffron Walden, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-03-26 ~ 2010-06-10
    IIF 36 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.