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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Owen, Michael

    Related profiles found in government register
  • Owen, Michael
    British fund manager born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Owen, Michael
    British group investment director born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit J, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 11

    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 12 IIF 13
  • Owen, Michael
    British investement director born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit J, Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales

      IIF 14
  • Owen, Michael
    British investment director born in December 1968

    Resident in Wales

    Registered addresses and corresponding companies
  • Owen, Michael
    British investment director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Michael
    English electrical engineer born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • The Ivy Business Centre, Crown Street, Manchester, M35 9BG, England

      IIF 37
  • Owen, Michael
    English project manager born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Eastway, Shaw, Oldham, Greater Manchester, OL2 8NY, England

      IIF 38
  • Mr Michael Owen
    English born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Mr Michael Owen
    English born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Eastway, Shaw, Oldham, Greater Manchester, OL2 8NY, England

      IIF 40
child relation
Offspring entities and appointments
Active 37
  • 1
    FINANCE WALES INVESTMENTS LIMITED - 2017-10-06
    WELSH DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 2001-10-31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 29 - director → ME
  • 2
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (7 parents, 13 offsprings)
    Officer
    2019-08-21 ~ now
    IIF 13 - director → ME
  • 3
    FINANCE WALES INVESTMENTS (10) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2012-07-10 ~ now
    IIF 3 - director → ME
  • 4
    FINANCE WALES INVESTMENTS (11) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2013-05-03 ~ now
    IIF 10 - director → ME
  • 5
    FINANCE WALES INVESTMENTS (12) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2016-05-17 ~ now
    IIF 34 - director → ME
  • 6
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 36 - director → ME
  • 7
    FINANCE WALES INVESTMENTS (2) LIMITED - 2017-10-06
    EVER 2135 LIMITED - 2003-11-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2015-10-01 ~ now
    IIF 28 - director → ME
  • 8
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-28 ~ now
    IIF 7 - director → ME
  • 9
    FINANCE WALES INVESTMENTS (4) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2019-08-21 ~ now
    IIF 12 - director → ME
  • 10
    FINANCE WALES INVESTMENTS (5) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2015-10-01 ~ now
    IIF 27 - director → ME
  • 11
    FINANCE WALES INVESTMENTS (6) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 35 - director → ME
  • 12
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-10 ~ now
    IIF 5 - director → ME
  • 13
    FINANCE WALES INVESTMENTS (9) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2015-10-01 ~ now
    IIF 33 - director → ME
  • 14
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Corporate (8 parents)
    Officer
    2019-11-20 ~ now
    IIF 21 - director → ME
  • 15
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (7 parents, 20 offsprings)
    Officer
    2017-09-15 ~ now
    IIF 14 - director → ME
  • 16
    FINANCE WALES INVESTMENTS (7) LIMITED - 2010-01-26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2012-08-01 ~ now
    IIF 8 - director → ME
  • 17
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 1 - director → ME
  • 18
    NORTH WEST LOANS LIMITED - 2023-05-11
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2012-07-10 ~ now
    IIF 4 - director → ME
  • 19
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Corporate (8 parents)
    Officer
    2023-07-28 ~ now
    IIF 19 - director → ME
  • 20
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2017-02-20 ~ now
    IIF 26 - director → ME
  • 21
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2017-02-20 ~ now
    IIF 22 - director → ME
  • 22
    Unit J, Ellice Way, Wrexham, Wales
    Corporate (7 parents)
    Officer
    2025-03-05 ~ now
    IIF 11 - director → ME
  • 23
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Corporate (8 parents)
    Officer
    2023-11-20 ~ now
    IIF 20 - director → ME
  • 24
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2023-05-19 ~ now
    IIF 25 - director → ME
  • 25
    Unit J Yale Business Village, Ellice Way, Wrexham, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-02 ~ now
    IIF 18 - director → ME
  • 26
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2023-11-20 ~ now
    IIF 32 - director → ME
  • 27
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2013-09-27 ~ now
    IIF 6 - director → ME
  • 28
    23 Eastway, Shaw, Oldham, Greater Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    9,391 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 29
    DBW INVESTMENTS (15) LIMITED - 2018-10-16
    FINANCE WALES INVESTMENTS (15) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-07 ~ now
    IIF 30 - director → ME
  • 30
    Unit J, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2022-06-20 ~ now
    IIF 17 - director → ME
  • 31
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 16 - director → ME
  • 32
    CYLLID CYMRU CYFYNGEDIG - 2016-10-19
    FILBUK 634 LIMITED - 2000-11-23
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2016-10-17 ~ now
    IIF 23 - director → ME
  • 33
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2017-02-17 ~ now
    IIF 31 - director → ME
  • 34
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Dissolved corporate (8 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 2 - director → ME
  • 35
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2017-02-17 ~ now
    IIF 24 - director → ME
  • 36
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (8 parents)
    Officer
    2013-05-03 ~ now
    IIF 9 - director → ME
  • 37
    The Ivy Business Centre, Crown Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Corporate (12 parents, 36 offsprings)
    Officer
    2015-10-01 ~ 2016-04-04
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.