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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunley-owen, Tracy

    Related profiles found in government register
  • Dunley-owen, Tracy
    British,south African accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Gresham Street, London, EC2V 7QP, England

      IIF 1
  • Dunley-owen, Tracy
    British,south African chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Dunley-owen, Tracy
    British,south African company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Dunley-owen, Tracy
    British,south African director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33 Cannon Street, London, EC4M 5SB

      IIF 9
  • Dunley-owen, Tracy
    British,south African non - executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

      IIF 10
  • Dunley-owen, Tracy
    British,south African non executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Anton House, Chantry Street, Andover, Hampshire, SP10 1DE, England

      IIF 11 IIF 12 IIF 13

    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 14
  • Dunley-owen, Tracy
    British,south African non-executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th/5th Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 15

    • icon of address Unit 1b 1-10, Summers Street, London, EC1R 5BD, England

      IIF 16
  • Mrs Tracy Dunley-owen
    British,south African born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    CIVILISED BANK LIMITED - 2018-12-14
    ALLICA LIMITED - 2019-09-10
    CIVILISED INVESTMENTS LTD - 2017-10-11
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,713 GBP2021-10-31
    Officer
    icon of calendar 2020-03-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    DE FACTO 340 LIMITED - 1994-03-21
    CRESTCO LIMITED - 2007-07-02
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    icon of address 33 Cannon Street, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 9 - Director → ME
  • 4
    HSA GROUP LIMITED - 2005-12-29
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 12 - Director → ME
  • 5
    PRACTICE PLAN FOR VETS LIMITED - 2016-10-13
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    icon of address 92 Ann Street, Belfast
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2023-03-31
    IIF 10 - Director → ME
  • 2
    icon of address Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -29,713 GBP2021-10-31
    Officer
    icon of calendar 2016-10-14 ~ 2018-09-19
    IIF 3 - Director → ME
  • 3
    MANYPETS CARE LTD - 2021-02-16
    icon of address Unit 1b 1-10 Summers Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-12-05
    IIF 16 - Director → ME
  • 4
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-06
    IIF 6 - Director → ME
  • 5
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    NUCLEUS FINANCIAL PLC - 2022-01-04
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-06
    IIF 7 - Director → ME
  • 6
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-06
    IIF 5 - Director → ME
  • 7
    MM&S (5086) LIMITED - 2006-06-01
    icon of address Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-19 ~ 2021-08-06
    IIF 8 - Director → ME
  • 8
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2019-03-27 ~ 2023-09-30
    IIF 14 - Director → ME
  • 9
    icon of address 111 Cartwright Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    icon of calendar 2014-05-07 ~ 2020-02-20
    IIF 1 - Director → ME
  • 10
    icon of address Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2018-06-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.