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.
Mr John Paul Owens
Mr John Paul Owens
British born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
175, Burnt Ash Lane, Bromley, BR15DJ, England
IIF 2 175a, Burnt Ash Lane, Bromley, BR15DJ, England
IIF 3 The Garden Cottage, Rear Of, 175 Burnt Ash Lane, Bromley, BR1 5DJ, United Kingdom
IIF 4 IIF 5 Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
IIF 6 Broughton & Co Ltd 3rd Floor Roxby House, 20-22 Station Road, Suites 5&7, Sidcup, DA15 7EJ, United Kingdom
Mr John Paul Owen
British born in February 1975Resident in England
Registered addresses and corresponding companiesOwens, John Paul
British director born in February 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15, Alexandra Crescent, Bromley, BR1 4ET, United Kingdom
IIF 10 IIF 11 15, Alexandra Crescent, Bromley, Kent, BR1 4ET, England
IIF 12 175, Burnt Ash Lane, Bromley, BR15DJ, England
IIF 13 175a, Burnt Ash Lane, Bromley, BR15DJ, England
IIF 14 The Garden Cottage, Rear Of, 175 Burnt Ash Lane, Bromley, BR1 5DJ, United Kingdom
IIF 15 Broughton & Co Ltd 3rd Floor Roxby House, 20-22 Station Road, Suites 5&7, Sidcup, DA15 7EJ, United Kingdom
Owen, John Paul
British director born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 16 10, The Chase, Newhall, Harlow, Essex, CM17 9JA, England
Owen, John Paul
British landlord born in February 1975Resident in England
Registered addresses and corresponding companiesOwen, John Paul
British marketing consultant born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 22 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England
Owen, John Paul
British none born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 23 19, Walliscote Avenue, Bristol, BS9 4SA, England
Owens, John
British timber and damp born in February 1975Resident in Britain
Registered addresses and corresponding companies
IIF 24 Suite 1, 15 Alexandra Crescent, Bromley, BR14ET, United Kingdom
Owens, John
British damp proof specialist born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 25 Broughton & Co Ltd, 3 Sherman Walk, London, SE10 0YJ, England
- 1 Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,164 GBP2024-03-31Officer
2012-07-30 ~ nowIIF 25 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2 2 Tower House, Hoddesdon, HertfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)252 GBP2024-12-31Officer 2010-08-25 ~ nowIIF 23 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)297,771 GBP2024-03-31Officer 2013-02-11 ~ nowIIF 10 - Director → MEPerson with significant control 2017-02-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
- 4 Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,495 GBP2024-03-31Officer 2021-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,582 GBP2024-03-31Officer 2013-02-12 ~ nowIIF 11 - Director → ME
- 6 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,594 GBP2024-12-31Officer 2014-12-24 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-172,942 GBP2024-03-31Officer 2021-02-15 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 3 Sherman Walk, London, EnglandActive Corporate (1 parent)Officer 2024-04-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 9 Tower House, Tower Centre, Hoddesdon, HertfordshireDissolved Corporate (2 parents)Officer 2013-07-01 ~ dissolvedIIF 16 - Director → ME
- 1 78 Shaftesbury Avenue, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-10-10 ~ 2013-08-09IIF 24 - Director → ME
- 2 Holford House Holford Court, Hearthcote Road, Swaolincote, DerbyshireActive Corporate (2 parents)Officer 2007-07-10 ~ 2013-11-20IIF 17 - Director → ME
- 3 Holford House Holford Court, Hearthcote Road, Swadlincote, DerbyshireActive Corporate (4 parents)Officer 2007-07-10 ~ 2013-11-20IIF 20 - Director → ME
- 4GODDAM DEVELOPMENTS LTD - 2018-03-26 Broughton & Co Ltd, 3 Sherman Walk, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)54,898 GBP2024-03-31Officer 2018-01-22 ~ 2024-07-10IIF 14 - Director → MEPerson with significant control 2018-01-22 ~ 2021-01-20IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Holford House Holford Court, Hearthcote Road, Swadlincote, DerbysActive Corporate (3 parents)Officer 2007-07-10 ~ 2013-11-20IIF 21 - Director → ME
- 6
LANEPARK LIMITED
- nowTHE OLD MILL WHEEL LIMITED - 1999-11-10 Holford House Holford Court, Hearthcote Road, Swadlincote, DerbyshireActive Corporate (3 parents)Officer 2007-07-10 ~ 2013-11-20IIF 19 - Director → ME - 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2017-05-22 ~ 2018-05-23IIF 9 - Director → ME
- 8 Holford House, Hearthcote Road, Swadlincote, EnglandActive Corporate (3 parents)Officer 2007-07-10 ~ 2013-11-20IIF 18 - Director → ME
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