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
Individuals in focus
Owen, Kenneth Charles
- born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companies114a, Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 13rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 2 IIF 3 IIF 4Unit 1h, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 5 IIF 6 IIF 7Courtlands Barn, West End Wendens Ambo, Saffron Walden, CB11 4UJ
IIF 84, North Walls, Stafford, Staffordshire, ST16 3AD, United Kingdom
IIF 9Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England
IIF 10
- British born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British company director born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companies131 Edgware Road, London, W2 2AP
IIF 211, Duchess Street, London, W1W 6AN, England
IIF 223rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 23 IIF 24 IIF 25 (more)5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 30 IIF 31 IIF 32 (more)Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 34
- British director born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companiesCourtlands House, West End Wendens Ambo, Saffron Walden, CB11 4UJ
IIF 35
- British surveyor born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companies - British born in March 1960Registered addresses and corresponding companies
Owen, Kenneth Charles
- British born in August 1960
Mr Kenneth Charles Owen
Resident in England
Registered addresses and corresponding companiesHiggisons, Higgison House, 381-383 City Road, London, EC1V 1NW
IIF 40114a, Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 413rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 42 IIF 435th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 44Unit 1h, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 45 IIF 46 IIF 47Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England
IIF 48 IIF 49 IIF 50 (more)
Related profiles found in government register
Offspring entities and appointments
39
- 1
BROCKWAY DEVELOPMENTS LTD
043230665th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2001-12-21 ~ dissolvedIIF 31 - Director → ME - 2CANDYHILL PROPERTIES LIMITED - 1987-08-043rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (9 parents)Officer2006-10-19 ~ dissolvedIIF 29 - Director → ME
- 3ROCKYHAVEN LIMITED - 1987-08-043rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-10-19 ~ dissolvedIIF 24 - Director → ME
- 4
FORESTVALE LIMITED
02791436131 Edgware Road, LondonDissolved Corporate (9 parents)Officer2006-10-19 ~ dissolvedIIF 21 - Director → ME - 5
GRANITE ACOCKS GREEN LIMITED
04463892131 Edgware Road, LondonDissolved Corporate (7 parents)Officer2002-06-19 ~ dissolvedIIF 15 - Director → ME - 6
GRANITE ASSET MANAGEMENT PLC
- 2006-12-29 02025350PYLE OWEN GROUP PROJECTS
- 1991-08-13 02025350PYLE OWEN MANAGEMENT SERVICES
- 1988-03-30 02025350BACGOLD
- 1986-07-07 02025350One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer(before 1991-10-20) ~ dissolvedIIF 14 - Director → ME - 7Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandDissolved Corporate (7 parents)Officer2020-12-02 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2020-12-02 ~ dissolvedIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GRANITE ESTATES (CHELTENHAM) LIMITED
042751733rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents)Officer2001-08-28 ~ 2021-02-11IIF 25 - Director → ME - 9
NEONREALM PROPERTIES LIMITED
- 1992-02-07 02653377131 Edgware Road, LondonDissolved Corporate (8 parents)Officer1991-01-04 ~ dissolvedIIF 17 - Director → ME - 10
SURFSWIFT LIMITED
- 1993-07-20 027013603rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (10 parents)Officer1992-04-27 ~ dissolvedIIF 28 - Director → ME - 11
SNOWSTYLE LIMITED
- 1992-07-13 02687798131 Edgware Road, LondonDissolved Corporate (9 parents)Officer1992-04-28 ~ dissolvedIIF 16 - Director → ME - 12
MILEHAVEN PROPERTIES LIMITED
- 1992-02-07 02653382131 Edgware Road, LondonDissolved Corporate (9 parents)Officer1991-12-04 ~ dissolvedIIF 13 - Director → ME - 133rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer1993-06-11 ~ 2021-02-11IIF 36 - Director → ME
- 14
GRANITE ESTATES (TEWKESBURY) LIMITED
04275184131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2001-08-28 ~ dissolvedIIF 12 - Director → ME - 15MISLEX (533) LIMITED - 2007-06-065th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
GRANITE ESTATES HOLDINGS LIMITED
040440855th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 30 - Director → ME - 17
ISLEWELL LIMITED
- 1992-02-07 026525155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents, 7 offsprings)Officer1991-12-04 ~ dissolvedIIF 32 - Director → ME - 18
GRANITE GROUP LIMITED
04461080Grove House 248a Marylebone Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-06-18 ~ dissolvedIIF 34 - Director → ME - 19
GRANITE LAND & FINANCE LTD
04747290131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2003-05-01 ~ dissolvedIIF 39 - Director → ME - 20
GRANITE LYE LLP
OC419298114a Cromwell Road, Kensington, London, United KingdomDissolved Corporate (5 parents)Officer2017-10-03 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 41 - Has significant influence or control → OE - 21
GRANITE OFFICE PROPERTIES LLP
OC3335733rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 2 - LLP Designated Member → ME - 22
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
044324713rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (7 parents)Officer2002-05-09 ~ dissolvedIIF 26 - Director → ME - 23
GRANITE PROPERTY INVESTMENTS LTD
044210283rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (8 parents)Officer2002-04-23 ~ 2021-02-11IIF 23 - Director → ME - 24
GRANITE PROPERTY PARTNERS LLP
OC3002573rd Floor 114a Cromwell Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2001-06-15 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 25
GRANITE SAFFRON WALDEN LLP
OC3061683rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2003-11-28 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
GRANITE SELF STORAGE LLP
OC434407Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandActive Corporate (6 parents)Officer2020-11-26 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2020-11-26 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
GRANITE THAXTED ROAD LIMITED
045333175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2002-09-16 ~ 2025-06-17IIF 11 - Director → ME - 28
GRANITE TRADE CENTRES LTD
04808221131 Edgware Road, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-25 ~ dissolvedIIF 38 - Director → ME - 29
GREENMORE LTD
06044766Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (5 parents)Officer2007-01-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 30KINGSDITCH PROPERTIES LIMITED - now
GRANITE ESTATES (WYVERN) LIMITED
- 2002-01-16 02915710BLAZEHURST LIMITED
- 2001-03-15 02915710Daniels Industrial Estate, Bath Road, Stroud, GloucestershireActive Corporate (11 parents)Officer1995-04-07 ~ 2001-12-20IIF 37 - Director → ME - 31
OWEN PABARI MARCHMENT LLP
OC349223Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents)Officer2009-10-08 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE - 32
PETER CLAYDEN PROPERTIES LIMITED
04004597Higgisons, Higgison House, 381-383 City Road, LondonActive Corporate (5 parents)Officer2000-05-31 ~ 2017-02-27IIF 35 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 334 North Walls, Stafford, Staffordshire, EnglandDissolved Corporate (3 parents)Officer2012-01-19 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 34Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2020-12-04 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
NAVIGATION INVESTMENTS LIMITED
- 2017-12-04 09509122Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (2 parents)Officer2015-03-25 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 36Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents)Officer2022-02-09 ~ nowIIF 20 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 37
PYLE OWEN LLP
OC311365Peter's Oak, Wellington Avenue, Virginia Water, EnglandDissolved Corporate (4 parents)Officer2005-02-07 ~ 2006-04-30IIF 8 - LLP Designated Member → ME - 38
ROMA MERCIA LIMITED
080464591 Duchess Street, London, EnglandDissolved Corporate (2 parents)Officer2012-04-26 ~ dissolvedIIF 22 - Director → ME - 39
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
- 2005-04-13 036469133rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (8 parents)Officer1998-10-08 ~ dissolvedIIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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