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

Mr Owen Pearson Woodley

    Related profiles found in government register
  • Mr Owen Pearson Woodley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Evenlode House, Elm Crescent, Charlbury, Oxfordshire, OX7 3PZ, England

      IIF 1
  • Mr Owen Pearson Woodley
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode House, 21 Elm Crescent, Charlbury, Chipping Norton, Oxfordshire, United Kingdom

      IIF 2
  • Woodley, Owen Pearson
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7ER, United Kingdom

      IIF 3 IIF 4

    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 5 IIF 6
  • Woodley, Owen Pearson
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • Evenlode House, Elm Crescent, Charlbury, Oxfordshire, OX7 3PZ, England

      IIF 7

    • Glyme House, 32 Elm Crescent, Charlbury, Chipping Norton, OX7 3PZ, England

      IIF 8
  • Woodley, Owen Pearson
    British bank director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House, The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

      IIF 9

    • Queens Court, 24 Queen Street, Manchester, M2 5HX, United Kingdom

      IIF 10
  • Woodley, Owen Pearson
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ

      IIF 11 IIF 12

    • Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ, England

      IIF 13
  • Woodley, Owen Pearson
    British sales and marketing director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grange Farmhouse, Townsend Lane Thorpe Mandeville, Banbury, Oxfordshire, OX17 2EU

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    Evenlode House, Elm Crescent, Charlbury, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -842 GBP2018-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    Glyme House 32 Elm Crescent, Charlbury, Chipping Norton, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-06-08 ~ 2021-07-22
    IIF 8 - director → ME
    Person with significant control
    2017-06-08 ~ 2021-07-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2020-05-12
    IIF 6 - director → ME
  • 3
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2017-04-24 ~ 2020-05-12
    IIF 5 - director → ME
  • 4
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2020-04-16 ~ 2023-09-28
    IIF 3 - director → ME
  • 5
    100 Wood Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-06-25 ~ 2024-02-19
    IIF 4 - director → ME
  • 6
    Yorke House, Arleston Way, Solihull, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2007-01-02 ~ 2010-11-01
    IIF 14 - director → ME
  • 7
    WHITEAWAY LAIDLAW BANK LIMITED - 2011-10-17
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (12 parents, 13 offsprings)
    Officer
    2011-01-31 ~ 2012-05-04
    IIF 9 - director → ME
  • 8
    WLB BUILDINGS AND PROTECTION LIMITED - 2011-11-10
    Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-03-09 ~ 2012-05-04
    IIF 10 - director → ME
  • 9
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 11 - director → ME
  • 10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 13 - director → ME
  • 11
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Corporate (3 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 12 - director → ME

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