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.
Owen, Ricky
Owen, Ricky
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesOwen, Ricky
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5
Cleveland, Woodnesborough Lane, Eastry, Kent, CT13 0DT, England
IIF 6 IIF 7 Cleveland, Woodnesborough Lane, Eastry, Sandwich, CT13 0DT, England
IIF 8 Cleveland, Woodnesborough Lane, Eastry, Sandwich, Kent, CT13 0DT, England
IIF 9 Cleveland, Woodnesborough Lane, Eastry, Sandwich, Kent, CT13 0DT, United Kingdom
Owen, Ricky
British sports coach born in January 1982Resident in England
Registered addresses and corresponding companiesOwen, Ricky
British railway maintenance born in March 1990Resident in Wales
Registered addresses and corresponding companies
IIF 12 92, Brynhyfryd, Pontlottyn, Bargoed, CF81 9QQ
Mr Ricky Owen
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 13 7, Treasury View, Ickham, Canterbury, Kent, CT3 1QY
IIF 14 IIF 15 Cleveland, Woodnesborough Lane, Eastry, Kent, CT13 0DT, England
IIF 16 IIF 17 IIF 18 Cleveland, Woodnesborough Lane, Eastry, Sandwich, CT13 0DT, England
IIF 19 IIF 20 Cleveland, Woodnesborough Lane, Eastry, Sandwich, Kent, CT13 0DT
- 1 Cleveland Woodnesborough Lane, Eastry, Sandwich, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer
2020-03-27 ~ nowIIF 7 - director → MEPerson with significant control 2020-03-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 92 Brynhyfryd, Pontlottyn, BargoedDissolved corporate (1 parent)Officer 2018-02-28 ~ dissolvedIIF 12 - director → ME
- 3 Maybrook House, York Street, Dover, Kent, EnglandCorporate (1 parent)Equity (Company account)-4,676 GBP2023-08-31Officer 2018-02-28 ~ nowIIF 4 - director → MEPerson with significant control 2018-02-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 4THANET UNITED FOOTBALL CLUB LIMITED - 1989-05-19 Hartsdown Park, Hartsdown Road, Margate, KentCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-3,387,510 GBP2023-05-31Officer 2017-05-18 ~ nowIIF 1 - director → ME
- 5 Cleveland Woodnesborough Lane, Eastry, Sandwich, KentDissolved corporate (2 parents)Officer 2008-06-03 ~ dissolvedIIF 9 - director → ME
- 6
PACE FOUNDATION CIC
- nowPACE FOUNDATION - 2013-02-11 Cleveland Woodnesborough Lane, Eastry, Sandwich, KentCorporate (4 parents)Officer 2008-12-08 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-27 ~ nowIIF 19 - Has significant influence or control → OE - 7 Cleveland Woodnesborough Lane, Eastry, Sandwich, KentCorporate (2 parents)Equity (Company account)7,031 GBP2023-08-31Officer 2011-08-02 ~ nowIIF 8 - director → MEPerson with significant control 2016-08-02 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OE
- 8 7 Treasury View, Ickham, Canterbury, KentCorporate (2 parents)Equity (Company account)-737 GBP2024-03-31Officer 2013-01-01 ~ nowIIF 10 - director → MEPerson with significant control 2020-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Maybrook House, York Street, Dover, Kent, EnglandDissolved corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Cleveland Woodnesborough Lane, Eastry, Sandwich, EnglandCorporate (1 parent)Officer 2023-11-13 ~ nowIIF 6 - director → MEPerson with significant control 2023-11-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 Cleveland Woodnesborough Lane, Eastry, Sandwich, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)-15,780 GBP2023-10-31Officer 2020-10-14 ~ nowIIF 2 - director → MEPerson with significant control 2020-10-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1THANET UNITED FOOTBALL CLUB LIMITED - 1989-05-19 Hartsdown Park, Hartsdown Road, Margate, KentCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-3,387,510 GBP2023-05-31Officer 2017-02-27 ~ 2017-03-21IIF 3 - director → ME
