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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, John Douglas

    Related profiles found in government register
  • Owen, John Douglas
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Richmond Avenue, London, SW20 8LA

      IIF 1
    • 39, Richmond Avenue, London, SW20 8LA, United Kingdom

      IIF 2
    • 39 Richmond Avenue, Merton Park, London, SW20 8LA

      IIF 3
  • Owen, John Douglas
    British accountant born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Richmond Avenue, London, SW20 8LA

      IIF 4
  • Owen, John Douglas
    British finance director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, John Douglas
    British financial director born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Richmond Avenue, London, SW20 8LA

      IIF 8
  • Mr John Douglas Owen
    British born in January 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Richmond Avenue, London, SW20 8LA, United Kingdom

      IIF 9
    • 39 Richmond Avenue, Merton Park, London, SW20 8LA

      IIF 10
  • Owen, John Douglas
    British

    Registered addresses and corresponding companies
  • Owen, John Douglas
    British finance director

    Registered addresses and corresponding companies
  • Owen, John Douglas
    British financedirector

    Registered addresses and corresponding companies
    • 39 Richmond Avenue, London, SW20 8LA

      IIF 15
  • Owen, John Douglas
    British financial director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BERKELEY BERRY BIRCH PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2006-03-21
    Administration ended on 2007-09-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-23
    Dissolved on 2016-04-11
    BERRY BIRCH & NOBLE PLC
    - 2002-01-04 00788306 04202878
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1998-04-22 ~ 2001-04-11
    IIF 6 - Director → ME
    1999-05-01 ~ 2001-04-11
    IIF 13 - Secretary → ME
  • 2
    BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
    - now 01697112
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-12
    Dissolved on 2014-06-12
    THE ETHERINGTON GROUP LTD - 1991-03-05
    ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
    PRECIS (133) LIMITED - 1983-04-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    1999-05-01 ~ 2001-03-30
    IIF 17 - Secretary → ME
  • 3
    BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
    - now 01000919
    Insolvency (Case 1) In administration
    Administration started on 2006-11-10
    Administration ended on 2007-11-08
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2007-11-13
    Dissolved on 2011-10-19
    BERRY, BIRCH AND NOBLE (INSURANCE BROKERS) LIMITED - 1989-01-31
    BERRY, BIRCH & HAWKSFORD (INSURANCE BROKERS) LIMITED - 1986-08-20
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1999-05-01 ~ 2001-03-30
    IIF 12 - Secretary → ME
  • 4
    BERRY BIRCH & NOBLE MANAGEMENT LTD
    - now 01001391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-04-04
    Commencement of winding up on 2007-06-27
    Conclusion of winding up on 2013-02-08
    Dissolved on 2013-05-21
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-27 ~ 2001-03-30
    IIF 7 - Director → ME
    1999-05-01 ~ 2001-03-30
    IIF 14 - Secretary → ME
  • 5
    FOX MORGAN ASSOCIATES LIMITED
    - now 03188707
    BELLINGHAM RESOURCES LIMITED
    - 2002-03-13 03188707
    39 Richmond Avenue, Merton Park, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 1 - Director → ME
  • 6
    FOX MORGAN PROPERTIES LIMITED
    - now 04142092
    CRESFIELD PROPERTIES LIMITED
    - 2002-03-13 04142092
    39 Richmond Avenue, Merton Park, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-04 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FOX MORGAN VENTURES LIMITED
    - now 04142075
    CRESFIELD VENTURES LIMITED
    - 2002-03-13 04142075
    39 Richmond Avenue, Merton Park, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-04 ~ dissolved
    IIF 3 - Director → ME
  • 8
    G.P. NOBLE TRUSTEES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2017-02-28
    BERRY BIRCH & NOBLE TRUSTEES LTD
    - 2005-05-31 00956973
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2001-03-30
    IIF 8 - Director → ME
    1999-05-01 ~ 2001-03-30
    IIF 16 - Secretary → ME
  • 9
    GREEN PEACH LIMITED
    15079408
    39 Richmond Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 10
    PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED
    - 2004-12-20 03941729
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2001-03-30
    IIF 11 - Secretary → ME
  • 11
    VARDIN COURT (PURLEY) MANAGEMENT COMPANY LIMITED
    01537190
    Suffolk House, George Street, Croydon, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-10-25 ~ 2005-03-23
    IIF 5 - Director → ME
    2001-10-25 ~ 2005-03-31
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.