logo
explain how to read the page

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

Wilson, Owen Henry

    Related profiles found in government register
  • Wilson, Owen Henry
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 138, Cheapside, London, EC2V 6BJ, England

      IIF 1

    • C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, England

      IIF 2

    • C/o Epiris Llp, Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 3 IIF 4

    • C/o Ropes & Gray International Llp, 60 Ludgate Hill, London, EC4M 7AW, United Kingdom

      IIF 5

    • Forum St Paul's, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 6

    • Montpelier Galleries, Montpelier Street, London, SW7 1HH, England

      IIF 7 IIF 8

    • Dunn's House, St Paul's Road, Salisbury, SP2 7BF, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Dunn's House, St Paul's Road, Salisbury, Wiltshire, SP2 7BF, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17
  • Wilson, Owen Henry
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Owen Henry
    born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS, United Kingdom

      IIF 38 IIF 39
  • Wilson, Owen Henry
    British born in May 1976

    Registered addresses and corresponding companies

    • 42, Edwardes Square, London, W8 6HH, United Kingdom

      IIF 40
  • Wilson, Owen Henry
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 41
  • Wilson, Owen Henry
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Overton Mill, Station Road, Overton, Basingstoke, RG25 3JG

      IIF 42 IIF 43 IIF 44

    • Bathford Mill, Bathford Hill, Bathford, Bath, Somerset, BA1 7QG, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 45
  • 1
    BPT (FULL REVERSIONS) LIMITED
    - now 04246275
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 23 - Director → ME
  • 2
    BPT BRIDGEWATER (HOME REVERSIONS) LIMITED
    - now 03450780
    BPT HOME REVERSIONS LIMITED - 1998-05-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (26 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 24 - Director → ME
  • 3
    BRIDGEWATER EQUITY RELEASE LIMITED
    - now 05064154
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 28 - Director → ME
  • 4
    BRIDGEWATER PROPERTY HOLDINGS LIMITED
    - now 05062885
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 31 - Director → ME
  • 5
    EPIRIS ADVISERS LLP
    - now OC336456 03836547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2021-03-16
    ELECTRA PARTNERS ADVISERS LLP
    - 2016-12-01 OC336456 04614362
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2019-11-18
    IIF 38 - LLP Member → ME
  • 6
    EPIRIS LLP
    - now OC412384
    ELECTRA PARTNERS INVESTMENT MANAGERS LLP - 2016-10-27
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2018-03-26 ~ now
    IIF 39 - LLP Member → ME
  • 7
    EPIRIS MANAGERS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-24
    Dissolved on 2025-03-13
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352 OC398587... (more)
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 18 offsprings)
    Officer
    2013-10-15 ~ 2014-07-11
    IIF 41 - LLP Member → ME
  • 8
    EQUITY RELEASE (INCREMENTS) LIMITED
    - now 05897154
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 26 - Director → ME
  • 9
    EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED
    08574234 08468024... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 37 - Director → ME
  • 10
    GODIVACO LIMITED - now
    PORTALS FINANCE 2 LIMITED - 2025-01-16
    GODIVACO LIMITED
    - 2021-02-27 11160089
    NEWCO2018 3 LIMITED
    - 2018-01-31 11160089 11160159... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 42 - Director → ME
  • 11
    GRAINGER (PEACHEY) LIMITED - now
    RETIREMENT BRIDGE (PEACHEY) LIMITED
    - 2016-08-26 03744650
    GRAINGER (PEACHEY) LIMITED
    - 2016-05-20 03744650
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (32 parents)
    Officer
    2016-05-18 ~ 2016-08-23
    IIF 27 - Director → ME
  • 12
    HAMSARD 2517 (NEW BUSINESS) LIMITED
    - now 05897148
    CROSSCO (992) LIMITED - 2007-01-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (17 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 29 - Director → ME
  • 13
    HAMSARD 2518 LIMITED
    04413335 05059471... (more)
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 35 - Director → ME
  • 14
    HOME PROPERTIES LIMITED
    - now 03706047
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (24 parents)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 34 - Director → ME
  • 15
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 15 - Director → ME
  • 16
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 16 - Director → ME
  • 17
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 14 - Director → ME
  • 18
    LAROUSSECO LIMITED
    FC039155
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-09-21
    IIF 10 - Director → ME
  • 19
    LARVOTTOCO LIMITED
    FC039156
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-09-21
    IIF 9 - Director → ME
  • 20
    MONDAYS (TOPCO) LIMITED
    - now 09347876
    OREO TOPCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2017-05-31
    IIF 20 - Director → ME
  • 21
    MOORECO LIMITED - now
    PORTALS INTERNATIONAL LIMITED
    - 2025-01-16 11159875 13032600
    MOORECO LIMITED
    - 2021-03-10 11159875
    NEWCO2018 1 LIMITED
    - 2018-01-31 11159875 11160016... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-01-19 ~ 2023-08-04
    IIF 45 - Director → ME
  • 22
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    2007-10-11 ~ 2009-03-17
    IIF 40 - Director → ME
  • 23
    NUCLEUS FINANCIAL LIMITED
    - now 05522098 05629686
    NUCLEUS FINANCIAL PLC
    - 2022-01-04 05522098 05629686
    NUCLEUS FINANCIAL GROUP PLC
    - 2022-01-04 05522098 05629686
    NUCLEUS FINANCIAL GROUP LIMITED - 2018-07-06
    NUCLEUS FINANCIAL GROUP LIMITED - 2018-07-06
    NUCLEUS FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2018-07-06
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    IIF 13 - Director → ME
  • 24
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686 05522098... (more)
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2021-08-06 ~ 2022-09-21
    IIF 12 - Director → ME
  • 25
    PLUTUS TOPCO (JERSEY) LIMITED
    FC040024
    22 Grenville Street, St Helier, Ie48px, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 6 - Director → ME
  • 26
    PURE GROUP BIDCO LIMITED
    14911542
    Eagle House, Joule Road, Andover, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-02 ~ 2023-11-14
    IIF 2 - Director → ME
  • 27
    PURE GROUP HOLDCO LIMITED
    14909252
    Eagle House, Joule Road, Andover, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-01 ~ 2023-11-14
    IIF 4 - Director → ME
  • 28
    QUALITY SOLICITORS ORGANISATION LIMITED
    - now 06616950
    QUALITY SOLICITORS' ORGANISATION LIMITED - 2008-10-22
    Belmont House, Shrewsbury Business Park, Shrewsbury, England
    Active Corporate (28 parents)
    Officer
    2011-10-31 ~ 2013-04-26
    IIF 21 - Director → ME
  • 29
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    - now 09826723
    TURBO GROUP HOLDINGS LIMITED
    - 2016-07-28 09826723
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2016-05-17 ~ 2017-04-19
    IIF 33 - Director → ME
  • 30
    RETIREMENT BRIDGE GROUP LIMITED
    - now 09892716
    TURBO GROUP LIMITED
    - 2016-07-28 09892716
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents)
    Officer
    2016-05-17 ~ 2017-04-19
    IIF 36 - Director → ME
  • 31
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED
    - 2016-07-28 09826520
    54 Portland Place, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    IIF 22 - Director → ME
  • 32
    RETIREMENT BRIDGE LIMITED
    - now 05358018
    GRAINGER EQUITY RELEASE LIMITED
    - 2016-05-20 05358018
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 30 - Director → ME
  • 33
    RETIREMENT BRIDGE MANAGEMENT LIMITED
    - now 05348582
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED
    - 2016-05-20 05348582 04974627
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 25 - Director → ME
  • 34
    REVERSIONS FINANCING LIMITED
    07783643
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2017-04-19
    IIF 32 - Director → ME
  • 35
    SAINT MICHELCO LIMITED
    FC039157
    Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2022-09-21
    IIF 11 - Director → ME
  • 36
    SENNACO LIMITED - now
    PORTALS FINANCE 1 LIMITED - 2025-01-16
    SENNACO LIMITED
    - 2021-03-05 11160016
    NEWCO2018 2 LIMITED
    - 2018-01-31 11160016 11160159... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 44 - Director → ME
  • 37
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-10-16 ~ 2022-09-21
    IIF 17 - Director → ME
  • 38
    TUESDAYS (MIDCO) LIMITED
    - now 09347995
    OREO MIDCO LIMITED - 2015-01-19
    Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2017-05-31
    IIF 18 - Director → ME
  • 39
    VANQUISH HOLDCO LIMITED
    11511720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 5 - Director → ME
  • 40
    VANTAGE BIDCO LIMITED
    11511902
    Montpelier Galleries, Montpelier Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2025-10-16
    IIF 7 - Director → ME
  • 41
    VOLANTE MIDCO LIMITED
    11511761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    IIF 8 - Director → ME
  • 42
    WBS DORMANT LIMITED
    - now 16926417
    WBS SOLUTIONS LIMITED
    - 2026-06-09 16926417 02242204
    C/o Epiris Llp Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 3 - Director → ME
  • 43
    WBS SOLUTIONS LIMITED
    - now 02242204 16926417
    WINTERFLOOD SECURITIES LIMITED
    - 2026-06-09 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    138 Cheapside, London, England
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 1 - Director → ME
  • 44
    WEDNESDAYS (BIDCO) LIMITED
    - now 09348092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2026-01-14
    OREO BIDCO LIMITED - 2015-01-19
    C/o Cowgills Limited Fourth Floor, Unit 5b, The Parklands, Bolton
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2017-05-31
    IIF 19 - Director → ME
  • 45
    WHICKERCO LIMITED - now
    PORTALS FINANCE 3 LIMITED - 2025-01-16
    WHICKERCO LIMITED
    - 2021-02-27 11160159
    NEWCO2018 4 LIMITED
    - 2018-01-31 11160159 11160016... (more)
    Overton Mill Station Road, Overton, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2018-06-27
    IIF 43 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.