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, Michael John
- British born in January 1973
Owen, Michael John
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1973
Owen, Michael John
Resident in England
Registered addresses and corresponding companiesDunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
IIF 15
- British certified accountant born in January 1973
Owen, Michael John
Resident in England
Registered addresses and corresponding companies - British certified accountant born in January 1973
Owen, Michael
Resident in England
Registered addresses and corresponding companies - British financial director born in January 1973
Owen, Michael
Resident in England
Registered addresses and corresponding companiesSecured Mail Limited, Calver Road, Warrington, Cheshire, WA2 8UD
IIF 22
- British accountant born in January 1973
Owen, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Delivery Group, Calver Road, Winwick Quay, Warrington, WA2 8UD, England
IIF 23
- British certified accountant born in January 1973
Owen, Michael John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Owen, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesCalver Road, Winwick Quay, Warrington, WA2 8UD, England
IIF 27
- British finance director born in January 1973
Owen, Michael John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Delivery Group, Calver Road, Winwick Quay, Warrington, WA2 8UD, England
IIF 28
- Registered addresses and corresponding companies
Owen, Michael John
Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD
IIF 29
- 1
ROYALE RESEARCH LIMITED
- 2015-04-15 03517482Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (27 parents)Officer2015-03-27 ~ 2018-04-24IIF 27 - Director → ME2020-02-03 ~ nowIIF 3 - Director → ME - 2Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (9 parents)Officer2020-10-21 ~ nowIIF 1 - Director → ME
- 3FEDEX CROSS BORDER (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-28
Commencement of winding up on 2025-04-04P2P MAILING LTD
- 2021-01-11 06777182Dunton Distribution Centre, Christy Way, Basildon, EssexLiquidation Corporate (32 parents, 4 offsprings)Officer2016-10-06 ~ 2018-03-23IIF 26 - Director → ME2018-04-26 ~ 2019-11-30IIF 18 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11P2P E COMMERCE LIMITED - 2012-09-14Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents)Officer2016-10-06 ~ 2018-03-23IIF 24 - Director → ME2018-04-26 ~ 2019-11-30IIF 16 - Director → ME - 5
P2P E-LOGISTICS LIMITED
07841030Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (26 parents, 1 offspring)Officer2016-10-06 ~ 2018-03-23IIF 25 - Director → ME2018-04-26 ~ 2019-11-30IIF 15 - Director → ME - 6P2P FULFILMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Due to be dissolved on 2025-09-05CLOUD FULFILMENT E-LOGISTICS LTD
- 2020-04-01 09663405Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (23 parents)Officer2016-12-15 ~ 2020-02-13IIF 23 - Director → ME - 7BART 396 LIMITED - 2012-06-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2020-02-03 ~ 2026-02-09IIF 13 - Director → ME
- 8MAILBROKERS LIMITED - 2005-02-11Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (28 parents)Officer2020-02-03 ~ nowIIF 7 - Director → ME
- 9STEVTON (NO.495) LIMITED - 2011-05-17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (20 parents, 4 offsprings)Officer2020-02-03 ~ nowIIF 2 - Director → ME2011-05-27 ~ 2018-03-23IIF 22 - Director → ME
- 10
SECURED MAIL LIMITED
05551055Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-02-03 ~ nowIIF 5 - Director → ME2011-11-17 ~ 2018-04-24IIF 21 - Director → ME - 11Unit 2 Catalina Approach, Omega South, Warrington, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2020-02-03 ~ 2026-02-09IIF 11 - Director → ME
- 12ENSCO 1364 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 2 offsprings)Officer2021-03-02 ~ nowIIF 9 - Director → ME
- 13ENSCO 1363 LIMITED - 2021-01-25Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 10 - Director → ME
- 14
TDG MID NEWCO LIMITED
11410007Unit 2 Catalina Approach, Omega South, Warrington, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2020-02-03 ~ 2026-02-09IIF 12 - Director → ME - 15
TDG TOP NEWCO LIMITED
11407796Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (10 parents, 4 offsprings)Officer2020-02-03 ~ nowIIF 8 - Director → ME - 16PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23Unit 2 Catalina Approach, Omega South, Warrington, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2021-11-03 ~ 2026-02-09IIF 4 - Director → ME
- 17Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (17 parents, 9 offsprings)Officer2011-11-17 ~ 2018-04-24IIF 20 - Director → ME2020-02-03 ~ nowIIF 6 - Director → ME2017-05-04 ~ 2018-04-24IIF 29 - Secretary → ME
- 18COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05Unit 2 Catalina Approach, Omega South, Warrington, EnglandActive Corporate (19 parents, 1 offspring)Officer2020-02-03 ~ nowIIF 14 - Director → ME2011-11-17 ~ 2018-04-24IIF 19 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-11
Dissolved on 2025-10-11Dunton Distribution Centre, Christy Way, Basildon, EssexDissolved Corporate (18 parents)Officer2018-04-26 ~ 2019-11-30IIF 17 - Director → ME2017-06-16 ~ 2018-03-23IIF 28 - Director → ME
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