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
Individuals in focus
Owen, David John
Owen, David John
British Registered addresses and corresponding companiesOwen, David John
British accountantRegistered addresses and corresponding companiesOwen, David John
British acountantRegistered addresses and corresponding companiesOwen, David John
British company directorRegistered addresses and corresponding companies
IIF 39
The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
British directorRegistered addresses and corresponding companies
IIF 40 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Owen, David John
Registered addresses and corresponding companiesOwen, David John
British accountant born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 57 The Old House Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 58 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghmashire, MK18 1QU, England
IIF 59 IIF 60 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
IIF 61 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, United Kingdom
IIF 62 IIF 63 IIF 64 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 91 The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU, England
Owen, David John
British acountant born in September 1957Resident in England
Registered addresses and corresponding companiesOwen, David John
British director born in September 1957Resident in England
Registered addresses and corresponding companiesMr David John Owen
British born in September 1957Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 IIF 98 The Old House, Main Street, Maids Moreton, Buckingham, Buckinghamshire, MK18 1QU
IIF 99 IIF 100 IIF 101 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
IIF 107 The Old House, Main Street,maids Moreton, Buckingham, MK18 1QU
IIF 108 The Old House, Main Street, Maids Moreton, Buckinghamshire, MK18 1QU
IIF 109 IIF 110 IIF 111 (more) The Old House, Main Street, Maids Moreton, Buckingham, MK18 1QU
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer
2010-11-27 ~ dissolvedIIF 91 - Director → ME 2000-02-28 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-2,478,571 GBP2024-11-30Officer 1999-07-01 ~ nowIIF 88 - Director → ME
- 3 The Shard, London Bridge Street, London, EnglandDissolved Corporate (2 parents)Officer 2000-07-17 ~ dissolvedIIF 71 - Director → ME 2000-07-17 ~ dissolvedIIF 25 - Secretary → ME
- 4 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)-9,640 GBP2024-02-29Officer 2000-02-28 ~ nowIIF 72 - Director → ME 2000-02-28 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 5 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (5 parents)Equity (Company account)-57,534 GBP2024-12-31Officer 2022-02-07 ~ nowIIF 48 - Secretary → ME
- 6 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-36,461 GBP2024-10-31Officer 2022-11-10 ~ nowIIF 52 - Secretary → ME
- 7 Suite 2 2nd Floor Pheonix House, 32 West Street, Brighton, East SussexDissolved Corporate (3 parents)Officer 2004-07-14 ~ dissolvedIIF 65 - Director → ME 2004-07-14 ~ dissolvedIIF 7 - Secretary → ME
- 8 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (5 parents)Officer 2025-01-03 ~ nowIIF 45 - Secretary → ME
- 9 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)74 GBP2024-06-30Officer 2002-06-25 ~ nowIIF 68 - Director → ME 2002-06-25 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 103 - Ownership of shares – More than 50% but less than 75% → OE
- 10 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)-156,025 GBP2024-04-30Officer 1998-04-30 ~ nowIIF 14 - Secretary → ME
- 11
CHALLENGE (UK) LIMITED
- nowSETTLEWELL LIMITED - 1988-04-05 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (3 parents)Officer 2010-11-05 ~ nowIIF 58 - Director → ME ~ nowIIF 39 - Secretary → ME - 12 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)Officer 1993-08-10 ~ dissolvedIIF 64 - Director → ME 1993-06-07 ~ dissolvedIIF 1 - Secretary → ME
- 13 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-06-30Officer 1994-04-18 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-08-17 ~ nowIIF 82 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 15 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (2 parents)Officer 2000-11-28 ~ dissolvedIIF 89 - Director → ME 2000-11-28 ~ dissolvedIIF 24 - Secretary → ME
- 16 Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (4 parents)Officer 1993-11-12 ~ dissolvedIIF 74 - Director → ME 2013-01-30 ~ dissolvedIIF 55 - Secretary → ME
- 17THE VET CENTRE EQUINE LIMITED - 2018-03-10 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)234,510 GBP2025-01-31Officer 2017-03-01 ~ nowIIF 46 - Secretary → ME
- 18 The Old House Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Officer 2011-01-26 ~ dissolvedIIF 62 - Director → ME 2011-01-26 ~ dissolvedIIF 12 - Secretary → ME
- 19
GHED LIMITED
- nowTAMIST LIMITED - 1994-07-07 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1994-06-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 106 - Ownership of shares – More than 50% but less than 75% → OE - 20 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)1,551 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 59 - Director → ME 2021-04-28 ~ nowIIF 49 - Secretary → ME
- 21 The Old House Main Street, Maids Moreton, Buckingham, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)46,728 GBP2024-10-31Officer 2016-11-01 ~ nowIIF 61 - Director → ME 2016-11-01 ~ nowIIF 56 - Secretary → ME
- 22 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-38,280 GBP2024-04-30Officer 2023-01-23 ~ nowIIF 60 - Director → ME 2021-04-28 ~ nowIIF 47 - Secretary → ME
- 23CITYFACE LIMITED - 1985-03-19 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)-1,624,322 GBP2024-03-31Officer ~ nowIIF 9 - Secretary → ME
- 24 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2002-04-10 ~ nowIIF 67 - Director → ME 2002-04-10 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
- 25 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)28,781 GBP2024-10-31Officer 1997-10-22 ~ nowIIF 77 - Director → ME 1997-10-22 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-188,440 GBP2024-03-31Officer 2019-07-15 ~ nowIIF 42 - Secretary → ME
- 27 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-6,542 GBP2024-08-31Officer 2017-08-10 ~ nowIIF 54 - Secretary → ME
- 28 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)-2,400 GBP2024-10-31Officer 2024-06-25 ~ nowIIF 51 - Secretary → ME
- 29 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)146,091 GBP2024-07-31Officer 1998-08-12 ~ nowIIF 23 - Secretary → ME
- 30 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)-52,925 GBP2024-10-31Officer 2002-10-25 ~ nowIIF 93 - Director → ME 2002-10-25 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 The Old House, Main Street, Maids Moreton, BuckinghamshireActive Corporate (2 parents)Equity (Company account)7,150 GBP2024-10-31Officer 2003-10-07 ~ nowIIF 79 - Director → ME 2003-10-07 ~ nowIIF 17 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
OLD GAYTONIANS LIMITED
- nowOLD GAYTONIANS SPORTSGROUND LIMITED - 2013-11-21 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 1997-09-01 ~ dissolvedIIF 83 - Director → ME 1997-09-01 ~ dissolvedIIF 31 - Secretary → ME - 33 7 Cotmore House, Fringford, Bicester, OxfordshireActive Corporate (6 parents)Equity (Company account)-43,282 GBP2024-04-30Officer 2018-03-06 ~ nowIIF 53 - Secretary → ME
- 34CHELTRADING 405 LIMITED - 2005-04-11 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)8,158 GBP2024-03-31Officer 2005-04-07 ~ nowIIF 94 - Director → ME 2005-04-07 ~ nowIIF 40 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OE
- 35 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2003-09-11 ~ nowIIF 69 - Director → ME 2003-09-11 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-34,661 GBP2024-09-30Officer 2019-06-01 ~ nowIIF 57 - Director → ME
- 37 The Old House, Main Street,maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-04-30Officer 1996-07-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 38 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,072,022 GBP2024-03-31Officer 2021-09-24 ~ nowIIF 44 - Secretary → ME
- 39 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2,462 GBP2024-10-31Officer 2002-10-25 ~ nowIIF 92 - Director → ME 2002-10-25 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)10,728 GBP2024-09-30Officer 1999-09-17 ~ nowIIF 90 - Director → ME 1999-09-17 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)8,380 GBP2024-07-31Officer 2005-07-21 ~ nowIIF 85 - Director → ME 2005-07-21 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
STOKKE UK LIMITED
- nowTRUSHELFCO (NO.2271) LIMITED - 1997-10-13 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (3 parents)Equity (Company account)1,189,500 GBP2024-12-31Officer 1999-01-01 ~ nowIIF 11 - Secretary → ME - 43 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2005-06-21 ~ nowIIF 75 - Director → ME 2005-06-21 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 44 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2003-04-08 ~ nowIIF 86 - Director → ME 2003-04-08 ~ nowIIF 32 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
- 45 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (3 parents)Equity (Company account)-837 GBP2025-01-31Officer 2005-01-12 ~ nowIIF 3 - Secretary → ME
- 46 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 1992-02-20 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
- 47 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2021-05-19 ~ nowIIF 43 - Secretary → ME
- 48
TOUZEL LTD
- nowTHE MASTERPIECE CONSULTANCY LTD - 2019-08-02 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)37,464 GBP2024-01-31Officer 2022-04-05 ~ nowIIF 41 - Secretary → ME - 49 The Old House Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2006-03-27 ~ nowIIF 84 - Director → ME 2006-03-27 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
17
- 1 The Old House, Main Street, Maids Moreton, Buckingham, BuckinghamshireDissolved Corporate (1 parent)Officer 2000-02-28 ~ 2004-05-31IIF 76 - Director → ME
- 2 The Old House, Main Street, Maids Moreton, BuckinghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1998-08-17 ~ 2006-06-30IIF 36 - Secretary → ME
- 3 Yare House, 62-64 Thorpe Road, Norwich, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)182,840 GBP2024-09-30Officer 1996-07-08 ~ 2003-08-31IIF 4 - Secretary → ME
- 4
FRANCE MEDIA LIMITED
- nowHORIZON NEW MEDIA LIMITED - 2013-02-21ELAN BUSINESS PUBLISHING LIMITED - 1999-02-04CONTENT DEVELOPMENT LTD - 2006-04-07THE ENVIRONMENT PRESS LIMITED - 1995-02-10 The Barn, Bangle Farm Stoney Lane, Chantry, Frome, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)55,508 GBP2024-03-31Officer 2003-07-10 ~ 2015-03-04IIF 70 - Director → ME 2005-10-31 ~ 2015-03-16IIF 5 - Secretary → ME - 5
GHED LIMITED
- nowTAMIST LIMITED - 1994-07-07 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Officer 1994-06-29 ~ 1995-04-01IIF 6 - Secretary → ME - 6PRS DISTRIBUTION AND STORAGE LIMITED - 2019-10-23 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1998-09-30 ~ 2004-01-05IIF 8 - Secretary → ME
- 7 Units 1 & 2 Field View, Baynards Green, Bicester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)59,103 GBP2025-03-31Officer 2000-04-01 ~ 2004-09-10IIF 87 - Director → ME 1998-03-01 ~ 2004-09-10IIF 18 - Secretary → ME
- 8 The Old House Main Street, Maids Moreton, Buckingham, EnglandActive Corporate (3 parents)Equity (Company account)146,091 GBP2024-07-31Officer 1998-08-12 ~ 2004-05-01IIF 63 - Director → ME
- 9 20 Norden Meadows, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)4,385,762 GBP2023-12-31Officer 1992-06-03 ~ 2007-07-30IIF 78 - Director → ME 1992-06-03 ~ 2004-11-08IIF 10 - Secretary → ME
- 10 Unit 7 Airport Gate Bath Road, Harmondsworth, West Drayton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-297,927 GBP2024-03-31Officer 1998-09-30 ~ 2004-01-05IIF 2 - Secretary → ME
- 11 1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 1998-08-31 ~ 2004-01-05IIF 16 - Secretary → ME
- 12 The Old House Main Street, Maids Moreton, Buckingham, BuckinghamshireActive Corporate (3 parents)Equity (Company account)-34,661 GBP2024-09-30Officer 1996-07-26 ~ 2004-05-01IIF 73 - Director → ME
- 13WEBB FASTENERS PENSION TRUSTEES LIMITED - 2000-03-15P.H. STAFF FUND TRUSTEES LIMITED - 1997-04-10 Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (3 parents)Officer ~ 1997-04-02IIF 95 - Director → ME
- 14 Pengerd Cottage Glastonbury Road, West Pennard, Glastonbury, SomersetDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-12-31Officer 2000-02-02 ~ 2004-07-01IIF 13 - Secretary → ME
- 15 The Old House, Main Street, Maids Moreton, BuckinghamDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-08-31Officer 1992-02-20 ~ 1993-06-01IIF 35 - Secretary → ME
- 16
THE VET CENTRE LIMITED
- nowRED FLASH LIMITED - 2007-03-20 The Chocolate Factory, Keynsham, BristolActive Corporate (3 parents)Equity (Company account)200 GBP2024-09-30Officer 2017-03-01 ~ 2020-06-18IIF 50 - Secretary → ME - 17SURREY BUSINESS WATCH LIMITED - 2005-10-26SUNPOOL LIMITED - 1997-07-31 257b Croydon Road, Beckenham, KentDissolved Corporate (2 parents)Officer 1998-04-01 ~ 1998-06-25IIF 20 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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