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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, David Gwynn, Mr.

    Related profiles found in government register
  • Owen, David Gwynn, Mr.
    Welsh born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-13, Penhill Road, Cardiff, CF11 9UP

      IIF 1

    • 38 Westwood Park Trading Estate, Concord Road, London, W3 0TH

      IIF 2

    • 45, Elm Grove Road, London, SW13 0BU, United Kingdom

      IIF 3

    • Guardian House Block U Phase 1e, Capital Point Capital Business, Park Wentloog Avenue, Cardiff S Glamcf3 2pz

      IIF 4
  • Mr David Gwynn Owen
    Welsh born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Clarendon Court, Kew Gardens Road, Richmond, TW9 3HE, England

      IIF 5
  • Mr David Gwynn Owen
    Welsh born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 45, Elm Grove Road, London, SW13 0BU, England

      IIF 6
  • Owen, David Gwynn
    British born in November 1950

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 7
  • Owen, David Gwynn
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies
  • Owen, David Gwynn
    British chairman born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suncrest, Throcking Lane, Buntingford, Hertfordshire, SG9 9RP, England

      IIF 41
  • Owen, David Gwynn
    British lawyer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 42
  • Mr David Gwynn Owen
    British born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • Suncrest, Throcking, Buntingford, SG9 9RP, England

      IIF 43

    • Suncrest, Throcking Lane, Buntingford, Hertfordshire, SG9 9RP, England

      IIF 44

    • Suncrest, Throcking Lane, Buntingford, Hertfordshire, SG9 9RP, United Kingdom

      IIF 45
  • Owen, David Gwynn
    British

    Registered addresses and corresponding companies
  • Owen, David
    British lawyer born in November 1950

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 55
  • Owen, David Gwynn

    Registered addresses and corresponding companies

    • Suncrest, Throcking Lane, Buntingford, Hertfordshire, SG9 9RP, United Kingdom

      IIF 56

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 57
child relation
Offspring entities and appointments 45
  • 1
    ALURITE LIMITED
    - now 01597470
    Insolvency (Case 1) In administration
    Administration started on 2011-03-03 during the appointment or period of control
    Administration ended on 2012-08-29 during the appointment or period of control
    ALURITE WINDOWS LIMITED - 1989-06-27
    RJT 6 LIMITED - 1982-07-21
    Grant Thornton, 11-13 Penhill Road, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 1 - Director → ME
  • 2
    APPIAN TECHNOLOGIES (UK) LIMITED
    - now 03530023
    ACRAMAN (156) LIMITED - 1998-05-20
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-06 ~ 2001-11-01
    IIF 48 - Secretary → ME
  • 3
    APPIAN TECHNOLOGY PLC
    04020918
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14
    Administration ended on 2009-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-31
    Dissolved on 2011-01-12
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2000-10-06 ~ 2002-04-09
    IIF 7 - Director → ME
    2000-10-06 ~ 2001-11-01
    IIF 50 - Secretary → ME
  • 4
    ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED
    02714656
    Eland Road, Denaby Main, Doncaster, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1992-05-14 ~ 2005-11-23
    IIF 30 - Director → ME
  • 5
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED
    - 2011-04-18 03882013
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2004-05-18 ~ 2008-10-31
    IIF 33 - Director → ME
  • 6
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED
    - 2011-05-03 03879955
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2008-07-11 ~ 2008-10-31
    IIF 28 - Director → ME
  • 7
    BALTIC TRAVEL (TOUR OPERATOR) LIMITED
    05198859
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-07-16 ~ 2019-07-31
    IIF 17 - Director → ME
  • 8
    BLUEFRIARS ACQUISITION SERVICES LIMITED
    11157109 10062793
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2021-07-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLUEFRIARS BROKERS BRUSSELS SRL (LONDON BRANCH)
    FC041711
    35 Square De Meeus, Brussels, Brussels 1000, Belgium
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 11 - Director → ME
  • 10
    BLUEFRIARS BROKERS CENTRAL EUROPE S.R.O. (LONDON BRANCH)
    FC036701
    C.p. 21, Nyklovice, 592 65, Czech Republic
    Active Corporate (3 parents)
    Officer
    2019-10-08 ~ now
    IIF 56 - Secretary → ME
  • 11
    BLUEFRIARS BROKERS LIMITED
    08508847
    Suncrest, Throcking Lane, Buntingford, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 13 - Director → ME
  • 12
    BLUEFRIARS GROUP LIMITED
    - now 08355483
    BLUEFRIARS LIMITED
    - 2024-06-11 08355483
    GILES SAINT LIMITED - 2013-01-23
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 12 - Director → ME
    2013-12-18 ~ 2015-01-01
    IIF 8 - Director → ME
  • 13
    BLUEFRIARS TRAINING AND CONSULTANCY LIMITED
    - now 10062793
    BLUEFRIARS ACQUISITION SERVICES LIMITED
    - 2017-10-09 10062793 11157109
    Suncrest, Throcking Lane, Buntingford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    CLYTHA HOLDINGS LIMITED
    - now 02543555
    SENIOR ALUMINIUM SYSTEMS LIMITED
    - 2000-08-04 02543555 03909137... (more)
    LANSWAY SERVICES LIMITED - 1990-12-18
    Portobello, School Street, Willenhall, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2005-11-23
    IIF 22 - Director → ME
  • 15
    DANE GROUP LIMITED - now
    DANE GROUP PLC
    - 2009-06-18 00943982
    DURHAM ALUMINIUM & NORTH-EAST ENGINEERING LIMITED
    - 1992-02-07 00943982
    Viking Works, Hamsterley, Newcastle-upon-tyne
    Dissolved Corporate (18 parents)
    Officer
    1991-11-04 ~ 1995-12-19
    IIF 36 - Director → ME
    1993-07-05 ~ 1995-12-19
    IIF 52 - Secretary → ME
  • 16
    DENTAL WORLD LIMITED
    - now 00230381 NI636418
    DENTAL 2000 LIMITED
    - 1987-01-09 00230381
    CO-OPERATIVE DENTAL ASSOCIATION LIMITED(THE)
    - 1983-06-06 00230381
    19 Leyden Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-11-05) ~ 1994-04-28
    IIF 32 - Director → ME
  • 17
    DENVAL CO LIMITED
    - now 03938463 07529627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-16
    DENVER SHEET METAL LIMITED - 2011-02-25
    DENVER CONSTRUCTION SERVICES CARDIFF LIMITED - 2011-01-13
    DENVER SHEET METAL LIMITED - 2010-10-14
    YELLOWFERN LIMITED - 2000-04-20
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
    Liquidation Corporate (11 parents)
    Officer
    2011-08-22 ~ 2015-01-14
    IIF 16 - Director → ME
  • 18
    DGC HOLDINGS LIMITED
    05174967
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-08-04 during the appointment or period of control
    Commencement of winding up on 2011-10-10 during the appointment or period of control
    Conclusion of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2014-10-08 during the appointment or period of control
    Guardian House Block U Phase 1e, Capital Point Capital Business, Park Wentloog Avenue, Cardiff S Glamcf3 2pz
    Dissolved Corporate (9 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 19
    EMPIRE REALISATIONS (8) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-02
    EUROTEL CORPORATE SERVICES LIMITED - 2009-08-06
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    DIGITAL EXCHANGE COMMUNICATIONS LIMITED
    - 2003-01-27 02402775
    STEEPLE-LITE LIMITED - 1989-08-03
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1994-07-08 ~ 1996-10-21
    IIF 25 - Director → ME
  • 20
    EXCEL SECURITIES PLC
    03800111
    Insolvency (Case 1) In administration
    Administration started on 2010-04-01
    Administration ended on 2015-06-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-04
    Dissolved on 2024-10-18
    340 Deansgate, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-07-28 ~ 2002-02-13
    IIF 35 - Director → ME
  • 21
    F&C REIT CORPORATE FINANCE LIMITED - now
    REIT CORPORATE FINANCE LIMITED
    - 2009-12-09 03511025
    REIT NURSING HOMES LIMITED
    - 1999-02-17 03511025
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-01-20 ~ 2002-02-08
    IIF 24 - Director → ME
  • 22
    GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
    03181755
    Community House, 15 College Green, Gloucester
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2011-10-13 ~ 2016-03-01
    IIF 18 - Director → ME
  • 23
    GOLFAR AND HUGHES LIMITED
    - now 05100216 09562612
    EVER 2344 LIMITED
    - 2004-06-16 05100216 02128227... (more)
    38 Westwood Park Trading Estate, Concord Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 2 - Director → ME
  • 24
    HAMSTERLEY NUMBER ONE LIMITED - now
    DANE STAINLESS FABRICATION LIMITED
    - 1999-12-16 02871285
    DATAREPORT SERVICES LIMITED
    - 1993-11-30 02871285
    Viking Works, Hamsterley, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1993-11-22 ~ 1995-12-19
    IIF 29 - Director → ME
  • 25
    HUGO REALISATIONS LIMITED
    - now 01095274
    Insolvency (Case 1) In administration
    Administration ended on 2009-05-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-26 during the appointment or period of control
    Dissolved on 2011-10-21 during the appointment or period of control
    HUGO RUSSELL & CO. LIMITED
    - 2008-06-30 01095274 06608995
    Insolvency (Case 1) In administration
    Administration started on 2008-06-02 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 23 - Director → ME
  • 26
    HUGO RUSSELL & CO. LIMITED
    - now 06608995 01095274
    PROFORMA 8000 LIMITED
    - 2008-07-07 06608995
    43 Burton Lodge 15 Portinscale Road, London
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2017-06-09
    IIF 46 - Secretary → ME
  • 27
    JAQUILLA MARKETS LIMITED
    12980707
    Suncrest, Throcking, Buntingford, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 9 - Director → ME
  • 28
    JOURNEY TO HEALTH LIMITED
    08985221
    45 Elm Grove Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ 2019-02-01
    IIF 3 - Director → ME
    Person with significant control
    2016-05-01 ~ 2019-02-01
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    KUDU TRAVEL LIMITED
    03854049
    Suncrest, Throcking, Buntingford, England
    Active Corporate (7 parents)
    Officer
    2016-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LANDROUND PLC
    03372127 02688821
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28 during the appointment or period of control
    Administration ended on 2009-11-27 during the appointment or period of control
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1997-05-16 ~ dissolved
    IIF 37 - Director → ME
    1997-05-16 ~ 2001-10-24
    IIF 54 - Secretary → ME
  • 31
    MESSENGER VEHICLE IDENTIFICATION SYSTEMS LIMITED
    - now 01524281
    RACAL MESSENGER LIMITED - 2000-09-08
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2001-09-11 ~ 2001-11-01
    IIF 47 - Secretary → ME
  • 32
    MVI SYSTEMS LIMITED
    - now 04043172
    ACRAMAN (226) LIMITED - 2000-09-12
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-06 ~ 2001-11-01
    IIF 49 - Secretary → ME
  • 33
    OAKBASE LIMITED - now
    DON'T BE SHY LIMITED - 2016-08-11
    OAKBASE LIMITED - 2015-08-27
    OAKBASE PLC
    - 2009-09-11 03452645
    TRADWARD LIMITED - 1998-09-22
    10 Pittbrook Street, Manchester, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2003-01-21 ~ 2006-08-09
    IIF 26 - Director → ME
  • 34
    ONEBODYONEFAITH LTD.
    - now 03092197
    L.G.C.M. - 2017-05-30
    15 Newland, Lincoln, England
    Active Corporate (76 parents)
    Officer
    2018-05-12 ~ 2024-12-14
    IIF 42 - Director → ME
    2024-12-13 ~ 2025-03-08
    IIF 55 - Director → ME
    2019-05-20 ~ 2024-12-14
    IIF 57 - Secretary → ME
  • 35
    PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED - now
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED
    - 2007-07-09 02788181
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2000-11-01 ~ 2004-02-03
    IIF 34 - Director → ME
  • 36
    RESERO TECHNOLOGY SYSTEMS LIMITED
    03231248
    Appian House Unit 4, Wessex Road, Bourne End, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-05 ~ 2000-08-31
    IIF 19 - Director → ME
    2000-10-06 ~ 2001-11-01
    IIF 51 - Secretary → ME
  • 37
    SENIOR COATINGS LIMITED
    - now 03398632
    SAS COATINGS LIMITED
    - 1997-10-30 03398632
    Eland Road, Denaby Main, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-07-03 ~ 2005-10-24
    IIF 53 - Secretary → ME
  • 38
    SERVEQUIP LIMITED
    - now 01065251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-15
    Due to be dissolved on 2018-03-07
    CLOVER CATERING EQUIPMENT LIMITED
    - 1978-12-31 01065251
    Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-18) ~ 1992-01-31
    IIF 31 - Director → ME
  • 39
    SIX-13 LIMITED
    - now 03793994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-13
    Dissolved on 2010-06-19
    AREATIME LIMITED - 1999-07-01
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (9 parents)
    Officer
    1999-12-16 ~ 2002-03-18
    IIF 20 - Director → ME
  • 40
    SKY RETAIL STORES LIMITED - now
    YOU ME TV LIMITED - 2007-11-16
    YOU ME TV PLC
    - 2005-04-22 03990450
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents)
    Officer
    2001-11-21 ~ 2002-09-04
    IIF 27 - Director → ME
  • 41
    SWAN - THE SOUTH WEST ACRE NETWORK
    06245998
    C/o Community Council For Somerset, Victoria House, Victoria Street, Taunton, Somerset, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2011-10-21 ~ 2012-01-06
    IIF 40 - Director → ME
  • 42
    THE INVESTMENT CONSORTIUM LIMITED
    09107688
    16 Clarendon Court Kew Gardens Road, Richmond, England
    Active Corporate (1 parent)
    Officer
    2014-06-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 43
    TMU MANAGEMENT LIMITED
    13645488
    Unit 10 Tinwell Business Park Steadfold Lane, Tinwell, Stamford, England
    Active Corporate (4 parents)
    Officer
    2021-09-27 ~ 2024-03-22
    IIF 41 - Director → ME
  • 44
    TRAVEL OFFERS LIMITED
    - now 03826170
    Insolvency (Case 1) In administration
    Administration started on 2008-12-10
    Administration ended on 2009-11-27
    EVER 1195 LIMITED
    - 2000-02-17 03826170 03722259... (more)
    Kpmg Llp, St James's Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    1999-11-30 ~ 2001-10-24
    IIF 21 - Director → ME
  • 45
    UKTALKS LIMITED
    - now 03931190
    UKTALKS.COM LIMITED
    - 2001-11-15 03931190
    SINORD TCI LIMITED
    - 2000-05-08 03931190
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (25 parents)
    Officer
    2000-03-28 ~ 2002-03-25
    IIF 38 - Director → ME

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