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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
parent relation
Individuals in focus

Owen, Michael

    Related profiles found in government register
  • Owen, Michael
    British born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Owen, Michael
    British fund manager born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Wyncliffe Gardens, Cardiff, CF23 7FA, United Kingdom

      IIF 30 IIF 31
  • Owen, Michael
    British investment director born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Wyncliffe Gardens, Cardiff, CF23 7FA, Wales

      IIF 32 IIF 33
  • Owen, Michael
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    DBW FM LIMITED
    - now 01833687
    FINANCE WALES INVESTMENTS LIMITED
    - 2017-10-06 01833687 07078439... (more)
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 19 - Director → ME
  • 2
    DBW HOLDINGS LIMITED
    10965662
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 15 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 21 - Director → ME
  • 3
    DBW INVESTMENTS (10) LIMITED
    - now 07986246 10911833... (more)
    FINANCE WALES INVESTMENTS (10) LIMITED
    - 2017-10-06 07986246 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2012-07-10 ~ now
    IIF 8 - Director → ME
  • 4
    DBW INVESTMENTS (11) LIMITED
    - now 08516240 10911833... (more)
    FINANCE WALES INVESTMENTS (11) LIMITED
    - 2017-10-06 08516240 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ now
    IIF 29 - Director → ME
  • 5
    DBW INVESTMENTS (12) LIMITED
    - now 10184816 10184892... (more)
    FINANCE WALES INVESTMENTS (12) LIMITED
    - 2017-10-06 10184816 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 34 - Director → ME
  • 6
    DBW INVESTMENTS (14) LIMITED
    - now 10184892 05433301... (more)
    FINANCE WALES INVESTMENTS (14) LIMITED
    - 2017-10-06 10184892 10655798... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 36 - Director → ME
  • 7
    DBW INVESTMENTS (2) LIMITED
    - now 04811750 06350427... (more)
    FINANCE WALES INVESTMENTS (2) LIMITED
    - 2017-10-06 04811750 07078439... (more)
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 18 - Director → ME
  • 8
    DBW INVESTMENTS (3) LIMITED
    - now 05210122 05433301... (more)
    FINANCE WALES INVESTMENTS (3) LIMITED
    - 2017-10-06 05210122 07078439... (more)
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 22 - Director → ME
  • 9
    DBW INVESTMENTS (4) LIMITED
    - now 05433301 07986371... (more)
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (16 parents)
    Officer
    2019-08-21 ~ now
    IIF 7 - Director → ME
  • 10
    DBW INVESTMENTS (5) LIMITED
    - now 06350427 10655798... (more)
    FINANCE WALES INVESTMENTS (5) LIMITED
    - 2017-10-06 06350427 05433301... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 17 - Director → ME
  • 11
    DBW INVESTMENTS (6) LIMITED
    - now 06763979 05433301... (more)
    FINANCE WALES INVESTMENTS (6) LIMITED
    - 2017-10-06 06763979 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 35 - Director → ME
  • 12
    DBW INVESTMENTS (8) LIMITED
    - now 07986338 05433301... (more)
    FINANCE WALES INVESTMENTS (8) LIMITED
    - 2017-10-06 07986338 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2012-07-10 ~ now
    IIF 15 - Director → ME
  • 13
    DBW INVESTMENTS (9) LIMITED
    - now 07986371 05433301... (more)
    FINANCE WALES INVESTMENTS (9) LIMITED
    - 2017-10-06 07986371 07078439... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2015-10-01 ~ now
    IIF 28 - Director → ME
  • 14
    DBW INVESTMENTS (MIMS) LIMITED
    12324765
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-20 ~ now
    IIF 6 - Director → ME
  • 15
    DBW MANAGERS LIMITED
    10964943
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2017-09-15 ~ now
    IIF 12 - Director → ME
  • 16
    DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
    FINANCE WALES PUBLIC LIMITED COMPANY
    - 2017-10-06 04055414
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (47 parents, 39 offsprings)
    Officer
    2015-10-01 ~ 2016-04-04
    IIF 32 - Director → ME
  • 17
    FW CAPITAL LIMITED
    - now 07078439
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2012-08-01 ~ now
    IIF 23 - Director → ME
  • 18
    FW DEVELOPMENT CAPITAL (NORTH WEST) GP LIMITED
    08355233
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 19
    FWC CIP LIMITED
    - now 07397297
    NORTH WEST LOANS LIMITED
    - 2023-05-11 07397297
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (13 parents)
    Officer
    2012-07-10 ~ now
    IIF 14 - Director → ME
  • 20
    FWC IFW DEBT GP LIMITED
    15034601 14880979
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-28 ~ now
    IIF 4 - Director → ME
  • 21
    FWC LOANS (NORTH WEST) LIMITED
    10627745
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-20 ~ now
    IIF 16 - Director → ME
  • 22
    FWC LOANS (TVC) LIMITED
    10628006
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-20 ~ now
    IIF 9 - Director → ME
  • 23
    FWC NE DEBT GP LIMITED
    16294260
    Unit J, Ellice Way, Wrexham, Wales
    Active Corporate (7 parents)
    Officer
    2025-03-05 ~ now
    IIF 2 - Director → ME
  • 24
    FWC NPIFII DEBT GP LIMITED
    15295281
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-11-20 ~ now
    IIF 5 - Director → ME
  • 25
    FWC SWIF DEBT GP LIMITED
    14880979 15034601
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Officer
    2023-05-19 ~ now
    IIF 13 - Director → ME
  • 26
    FWC SYPA DEBT GP LIMITED
    16113318
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-12-02 ~ now
    IIF 3 - Director → ME
  • 27
    FWC TFIF GP LIMITED
    15295473
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents)
    Officer
    2023-11-20 ~ now
    IIF 27 - Director → ME
  • 28
    HELP TO BUY (WALES) LIMITED
    08708403
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents)
    Officer
    2013-09-27 ~ now
    IIF 20 - Director → ME
  • 29
    MANAGEMENT SUCCESSION GP LIMITED
    - now 10655798
    DBW INVESTMENTS (15) LIMITED
    - 2018-10-16 10655798 07986246... (more)
    FINANCE WALES INVESTMENTS (15) LIMITED
    - 2017-10-06 10655798 08516240... (more)
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-07 ~ now
    IIF 24 - Director → ME
  • 30
    NE COMMERCIAL PROPERTY (GP) LIMITED
    14183994
    Unit J, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2022-06-20 ~ now
    IIF 1 - Director → ME
  • 31
    NE GROWTH 500 LP LIMITED
    07169711
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (12 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 32
    NORTH EAST PROPERTY (GP) LIMITED
    - now 04069901 LP017936
    CYLLID CYMRU CYFYNGEDIG
    - 2016-10-19 04069901
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (15 parents)
    Officer
    2016-10-17 ~ now
    IIF 10 - Director → ME
  • 33
    NORTH WEST LOANS NPIF GP LIMITED
    10597240
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-17 ~ now
    IIF 25 - Director → ME
  • 34
    NW LOANS LIMITED
    07321359
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved Corporate (13 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 31 - Director → ME
  • 35
    TVC LOANS NPIF GP LIMITED
    10597208
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents)
    Officer
    2017-02-17 ~ now
    IIF 11 - Director → ME
  • 36
    TVUPB LIMITED
    08516331
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2013-05-03 ~ now
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.