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, Nigel Henry Patrick
Owen, Nigel Henry Patrick
British ceo born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 1
Mother Kellys 251 Paradise Row Ltd, 251 Paradise Row, London, E2 9LE, England
Owen, Nigel Henry Patrick
British company director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 2 Taxassist-forsyth House, 39 Mark Road, Hemel Hempstead, HP2 7DN, England
IIF 3 66, Acton St, London, WC1X 9NB, England
IIF 4 Flat 10 Pearl House, 60 Millennium Place, London, E2 9FJ, England
IIF 5 C/o Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England
Owen, Nigel Henry Patrick
British director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 6 117, High Street, Chesham, Buckinghamshire, HP5 1DE, United Kingdom
IIF 7 Flat 10, Millennium Place, London, E2 9FJ, England
IIF 8 The Queens Head, 66 Acton Street, London, WC1X 9NB
IIF 9 IIF 10 C/o Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England
Owen, Nigel Henry Patrick
British none born in October 1981Resident in England
Registered addresses and corresponding companiesMr Nigel Henry Patrick Owen
British born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 13 58, Leman Street, London, E1 8EU
IIF 14 Flat 17, Claremont House, London, E2 9DA, England
IIF 15 Mother Kellys 251 Paradise Row Ltd, 251 Paradise Row, London, E2 9LE, England
IIF 16 The Queens Head, 66 Acton Street, London, WC1X 9NB
IIF 17 IIF 18 C/o Interax Accountancy Services Ltd, Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, GL20 8FD, England
Owen, Nigel
British company director born in October 1981Resident in England
Registered addresses and corresponding companies
IIF 19 Pearl House, Flat 10, Millennium Place, London, E2 9FJ, England
Owen, Nigel
British director born in October 1981Resident in England
Registered addresses and corresponding companiesMr Nigel Owen
British born in October 1981Resident in England
Registered addresses and corresponding companiesOwen, Nigel
British company director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Nigel Owen
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Queens Head, 66 Acton Street, LondonActive Corporate (1 parent)Officer
2013-08-14 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 2 The Queens Head, 66 Acton Street, LondonDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 22 - Director → ME
- 3 C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandDissolved Corporate (2 parents)Officer 2015-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 117 High Street, Chesham, BuckinghamshireDissolved Corporate (1 parent)Officer 2011-03-11 ~ dissolvedIIF 20 - Director → ME
- 5 C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-202,653 GBP2022-03-31Officer 2012-09-14 ~ nowIIF 5 - Director → ME
- 6 Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)52,255 GBP2017-03-31Officer 2010-04-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 58 Leman Street, LondonDissolved Corporate (1 parent)Officer 2012-09-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8 Mother Kellys 251 Paradise Row Ltd, 251 Paradise Row, London, EnglandDissolved Corporate (1 parent)Officer 2016-10-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 9
MK EC2 LTD
- nowMK BPS LTD - 2022-12-20 Flat 10 Pearl House, London, EnglandActive Corporate (1 parent)Officer 2022-05-13 ~ nowIIF 27 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 10 Flat 10 Pearl House, London, EnglandActive Corporate (1 parent)Officer 2022-08-19 ~ nowIIF 26 - Director → MEPerson with significant control 2022-08-19 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 16 Ashley Road, Unit 1, Rosa Luxemburg Apartments, London, EnglandActive Corporate (1 parent)Officer 2024-10-03 ~ nowIIF 19 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 12 C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-10,006 GBP2023-03-31Officer 2010-10-14 ~ dissolvedIIF 12 - Director → ME
- 13 C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-11-30Officer 2015-11-18 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Hudson Weir Limited, 58 Leman Street, LondonIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-576,115 GBP2021-12-31Officer 2018-06-29 ~ nowIIF 4 - Director → MEPerson with significant control 2018-06-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 16 231 Long Lane, London, EnglandDissolved Corporate (1 parent)Officer 2012-04-16 ~ dissolvedIIF 6 - Director → ME
- 17
STAVE WHISKY LTD
- nowNO PARTNERS LTD - 2021-10-22 66 Acton Street, London, EnglandActive Corporate (1 parent)Officer 2021-05-06 ~ nowIIF 3 - Director → MEPerson with significant control 2021-05-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 18 C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandActive Corporate (1 parent)Officer 2010-04-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 1 16 Ashley Road, Unit 1, Rosa Luxemburg Apartments, London, EnglandActive Corporate (1 parent)Officer 2022-12-20 ~ 2024-09-19IIF 28 - Director → ME
- 2 C/o Interax Accountancy Services Ltd Unit 1 Status Business Park, Gannaway Lane, Tewkesbury, Glos, EnglandActive Corporate (1 parent)Officer 2010-04-09 ~ 2012-03-08IIF 11 - Director → ME
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