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
Owen, Malcolm Vernon
- British born in April 1945
Owen, Malcolm Vernon
Resident in United Kingdom
Registered addresses and corresponding companiesAlban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT
IIF 1 IIF 2 IIF 3 (more)(less)Alban House, Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT, United Kingdom
IIF 9 IIF 10 IIF 118 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
IIF 128 Coppergate Mews, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
IIF 1333, Market Place, Willenhall, West Midlands, WV13 2AA, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Owen, Malcolm Vernon
Alban House Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT
IIF 15 IIF 16 IIF 17 (more)(less)8 Coppergate, First Floor, Brighton Road, Surbiton, Surrey, KT6 5NE, England
IIF 358 Coppergate Mews, First Floor, Brighton Road, Surbiton, KT6 5NE, England
IIF 3633 Market Place, Willenhall, West Midlands, WV13 2AA
IIF 37
- Registered addresses and corresponding companies
Owen, Malcolm Vernon
Alban House, Waresley Road, Hartlebury, Worcestershire, DY11 7XT, United Kingdom
IIF 38Alban House, Wardsley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT
IIF 39Alban House, Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)33, Market Place, Willenhall, West Midlands, WV13 2AA, United Kingdom
IIF 45
Related profiles found in government register
Offspring entities and appointments
38
- 1
ASURV LIMITED
06126252Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United KingdomActive Corporate (5 parents)Officer2007-02-23 ~ 2013-02-22IIF 2 - Director → ME - 2
CHATWIN JEWELLERS LIMITED
01332262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-23 during the appointment or period of control
Dissolved on 2019-02-12 during the appointment or period of controlTwo Snowhill, Snow Hill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2006-03-20 ~ dissolvedIIF 31 - Secretary → ME - 3
CLASS 1 ENTERTAINMENTS LIMITED
04374536Vicarage Corner House, 219 Burton Road, DerbyActive Corporate (6 parents)Officer2011-03-15 ~ 2012-05-22IIF 41 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Due to be dissolved on 2017-05-27 during the appointment or period of controlGRAVESTOCK & OWEN LIMITED
- 2013-05-17 0344211079 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2001-05-11 ~ dissolvedIIF 8 - Director → ME2001-11-15 ~ dissolvedIIF 19 - Secretary → ME - 5
CLUB WORLD & LEISURE LIMITED
05698197Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-04-10
Commencement of winding up on 2008-09-22
Conclusion of winding up on 2012-07-09
Dissolved on 2012-10-118 Colemeadow Road, North Moons Moat, Redditch, WorcestershireDissolved Corporate (3 parents)Officer2006-02-04 ~ 2007-04-19IIF 26 - Secretary → ME - 6
COUNTY BATHROOM SUPPLIES LIMITED
07370812Douglas House Leon's Way, Tollgate Industrial Estate, Stafford, United KingdomDissolved Corporate (4 parents)Officer2010-09-09 ~ 2013-01-17IIF 42 - Secretary → ME - 7
CREATIVE ENGINEERING (WARWICKSHIRE) LIMITED
088420981 Ash Close, Gaydon, EnglandDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 40 - Secretary → ME - 8
D S W PAINTERS & DECORATORS LIMITED
0799913533 Market Place, Willenhall, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-03-21 ~ dissolvedIIF 14 - Director → ME - 9ENTRANCE DOOR SOLUTIONS LIMITED - 2006-06-1533 Market Place, Willenhall, West MidlandsDissolved Corporate (5 parents)Officer2008-10-18 ~ dissolvedIIF 22 - Secretary → ME
- 10
ELFORD DEMOLITION AND REMEDIATION LIMITED
07522693Elford House, Portway Road, Wednesbury, West Midlands, United KingdomActive Corporate (5 parents)Officer2011-02-09 ~ 2012-02-06IIF 38 - Secretary → ME - 11ENZONE HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-09-28
Administration ended on 2019-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-09-10ENZONE LIMITED
- 2008-02-26 06116824C/o Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (7 parents, 2 offsprings)Officer2007-02-19 ~ 2007-03-19IIF 3 - Director → ME - 12
- 13
- 14
GEOSTREAM LIMITED
07534333Mcauliffe House, Northcott Road, Bilston, West MidlandsActive Corporate (7 parents)Officer2011-02-18 ~ 2011-05-03IIF 9 - Director → ME - 15
GEOSTREAM UK LIMITED
07534976Mcauliffe House, Northcott Road, Bilston, West MidlandsActive Corporate (7 parents)Officer2011-02-18 ~ 2011-05-03IIF 11 - Director → ME - 16
H.M.E. SERVICES LIMITED
0198218410 Queens Road, Walsall, West MidlandsDissolved Corporate (3 parents)Officer1996-02-12 ~ 2013-02-28IIF 30 - Secretary → ME - 17HOLY TRINITY INTERNATIONAL SCHOOL - now
HOLY TRINITY SCHOOL
- 2010-03-06 02014946Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (30 parents)Officer1993-01-21 ~ 2007-06-01IIF 4 - Director → ME1994-02-07 ~ 2000-04-07IIF 25 - Secretary → ME - 18
HOLY TRINITY SCHOOL FOUNDATION
06261903Alban House Waresley Road, Hartlebury, Kidderminster, WorcestershireDissolved Corporate (6 parents)Officer2007-05-29 ~ dissolvedIIF 7 - Director → ME - 19
HOPTON TRAINING LIMITED
06569510Woodside Within Lane, Hopton, Stafford, Staffordshire, EnglandActive Corporate (3 parents)Officer2008-04-17 ~ 2013-04-17IIF 39 - Secretary → ME - 20
- 21
JENSEN FINE LEATHER GOODS LIMITED
06758234The Crown Buildings Watling Street, Brewood, StaffordDissolved Corporate (4 parents)Officer2009-07-21 ~ 2013-08-23IIF 28 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28 during the appointment or period of control
Dissolved on 2021-05-12 during the appointment or period of controlM. CHATWIN (CHESTERFIELD) LIMITED
- 2006-06-21 01570140ABLEACE LIMITED - 1981-12-31Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (8 parents)Officer2006-03-20 ~ dissolvedIIF 23 - Secretary → ME - 23
LUGGAGE TRAVEL BAGS LIMITED
07442452Unit 5,russel House, Hornsby Way, Southfields Business Park, Basildon, EnglandActive Corporate (4 parents)Officer2010-11-17 ~ 2010-11-30IIF 10 - Director → ME2010-11-30 ~ 2012-01-01IIF 45 - Secretary → ME - 24
- 25F.R. CHATWIN (KINGSTANDING) LIMITED - 1986-07-0988 Bournville Lane, Birmingham, EnglandDissolved Corporate (7 parents)Officer2006-03-20 ~ dissolvedIIF 24 - Secretary → ME
- 26MERRYHILLS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-11-20MERRYHILLS PLC
- 2009-09-21 02041564C/o, Butcher Woods Limited, Butcher Woods Limited, 79 Caroline Street, BirminghamDissolved Corporate (5 parents)Officer(before 1991-10-26) ~ 2007-04-30IIF 32 - Secretary → ME - 27
MYLITE (UK) LIMITED
06946751Unit 1 Gunby Hill, Netherseal, Swadlincote, EnglandDissolved Corporate (5 parents)Officer2009-07-20 ~ 2013-02-18IIF 17 - Secretary → ME - 28P & C CONTROLS LIMITED - now
P & C CONTROLS INSTALLATIONS LIMITED
- 2012-05-23 04040223C/o Azets St David's Court, Union Street, Wolverhampton, EnglandDissolved Corporate (6 parents)Officer2007-04-12 ~ 2011-03-31IIF 33 - Secretary → ME - 29
PALEBLACK DESIGNS (BIRMINGHAM) LIMITED
0698843033 Market Place, Willenhall, West MidlandsDissolved Corporate (2 parents)Officer2009-08-12 ~ dissolvedIIF 18 - Secretary → ME - 30
PINEGEN LIMITED
023535238 Coppergate First Floor, Brighton Road, Surbiton, Surrey, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-09-01 ~ 2023-09-11IIF 12 - Director → ME1997-05-01 ~ 2002-02-28IIF 5 - Director → ME2006-09-18 ~ 2023-09-11IIF 35 - Secretary → ME - 31
PINEGEN PROPERTIES LIMITED
03741897St David's Court, Union Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)Officer1999-03-26 ~ dissolvedIIF 1 - Director → ME - 32
PINEGEN RPM LIMITED
- 2001-08-30 02723892PINEGEN PUBLICATIONS LIMITED - 1992-11-16QUELLVALE LIMITED - 1992-11-068 Coppergate Mews First Floor, Brighton Road, Surbiton, EnglandActive Corporate (10 parents)Officer2004-09-01 ~ 2023-09-11IIF 13 - Director → ME2001-08-01 ~ 2002-06-30IIF 6 - Director → ME2006-09-18 ~ 2023-09-11IIF 36 - Secretary → ME - 33
RAPID FRAME LIMITED
03580872Units 6-10 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (10 parents, 4 offsprings)Officer2008-07-30 ~ 2013-02-18IIF 27 - Secretary → ME - 34
RAPIDFRAME HOLDINGS LIMITED
06816282Units 6-10 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-02-11 ~ 2013-02-18IIF 20 - Secretary → ME - 35
S. 10 DESIGN LIMITED
07545379St David's Court, Union Street, WolverhamptonDissolved Corporate (2 parents)Officer2011-02-28 ~ 2013-02-25IIF 44 - Secretary → ME - 36
T D B PLUMBING & HEATING SERVICES LIMITED
04426903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-19
Dissolved on 2025-01-1779 Caroline Street, BirminghamDissolved Corporate (6 parents)Officer2002-04-29 ~ 2002-06-05IIF 16 - Secretary → ME - 37
THE FORMULAONE RANGE LIMITED
05058346Units 6-10 Landywood Enterprise Park, Holly Lane, Great Wyrley, Walsall, EnglandActive Corporate (5 parents)Officer2008-07-30 ~ 2013-02-27IIF 15 - Secretary → ME - 38
UNIQUE PAINTING CONTRACTORS LIMITED
06219594St David's Court, Union Street, WolverhamptonDissolved Corporate (3 parents)Officer2007-04-19 ~ 2013-04-01IIF 37 - Secretary → ME
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