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
Individuals in focus
Owens, Roger Nairn
- British Registered addresses and corresponding companies
Owens, Roger Nairn
51, Croham Valley Road, South Croydon, Surrey, CR2 7JG, United Kingdom
IIF 1
- British consultantRegistered addresses and corresponding companies
Owens, Roger Nairn
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 2
- born in August 1948
Owens, Roger Nairn
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 3
- British born in August 1948
Owens, Roger Nairn
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 4
- born in August 1948
Owens, Roger
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Owens, Roger
Resident in England
Registered addresses and corresponding companies - born in August 1948
Owens, Roger Nairn
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1948
Owens, Roger Nairn
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Owens, Roger Nairn
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1948
Owens, Roger Nairn
Resident in United Kingdom
Registered addresses and corresponding companies73, Park Lane, Croydon, Surrey, CR0 1JG, England
IIF 25
- British born in August 1948
Mr Roger Owens
Resident in England
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England
IIF 26Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 27 IIF 28 IIF 29 (more)Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, United Kingdom
IIF 42 IIF 43
- English born in August 1948
Mr Roger Nairn Owens
Resident in England
Registered addresses and corresponding companies - British born in August 1948
Mr Roger Nairn Owens
Resident in United Kingdom
Registered addresses and corresponding companiesHilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
24
- 1
HWRD LTD
14305501Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)Officer2022-08-18 ~ nowIIF 17 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2JORE CONSULTANCY LTD - now
SILVERLEAF DEVELOPMENT ONE LIMITED
- 2024-11-08 13319598Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Person with significant control2021-04-07 ~ 2024-10-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MONTELLO APARTMENTS LLP
OC427992Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2019-07-09 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2019-07-09 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 4
PROVALIS PROPERTY LIMITED
0443063673 Park Lane, Croydon, SurreyDissolved Corporate (5 parents)Officer2005-05-13 ~ dissolvedIIF 25 - Director → ME2004-10-04 ~ dissolvedIIF 1 - Secretary → ME - 5
SILVER LEAF DEVELOPMENTS LTD
04676653Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (4 parents, 13 offsprings)Officer2013-12-07 ~ nowIIF 4 - Director → ME2005-10-01 ~ nowIIF 2 - Secretary → ME - 6Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2012-09-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SILVERLEAF 7 LLP
OC432471Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2020-07-08 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2020-07-08 ~ nowIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SILVERLEAF BR LLP
OC435339Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (4 parents)Officer2021-03-28 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2021-03-28 ~ nowIIF 32 - Right to appoint or remove members → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SILVERLEAF CHELSHAM LTD
12921821Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2020-10-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-10-02 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SILVERLEAF DEVELOPMENTS (OLL) LTD
14306540Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, EnglandActive Corporate (2 parents)Officer2022-08-19 ~ nowIIF 15 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SILVERLEAF DEVELOPMENTS PURLEY LTD
11077410Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2017-11-22 ~ nowIIF 18 - Director → MEPerson with significant control2017-11-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2014-09-16 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2015-07-15 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
- 14Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2017-11-22 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2017-11-22 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2018-01-05 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2018-01-05 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
- 16Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2019-12-18 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2019-12-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2014-04-30 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SILVERLEAF LAND & DEVELOPMENT LLP
OC364156Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2011-04-26 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SILVERLEAF WARLINGHAM LTD
12727751Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2020-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SL DEV LIMITED
10372161Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (2 parents)Officer2016-09-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-13 ~ nowIIF 46 - Has significant influence or control → OE - 21
VERIZUN (MOORINGS) LTD
14496576Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2022-11-21 ~ nowIIF 24 - Director → MEPerson with significant control2022-11-21 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
VERIZUN HOLDINGS LLP
OC428877Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-12 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2019-09-12 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
VERIZUN LAND AND DEVELOPMENT LTD
10400945Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)Officer2016-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 44 - Has significant influence or control → OE - 24
VERISUN LLP
- 2015-04-09 OC398876Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-03-16 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
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