logo
explain how to read the page

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

Mr Nicholas Richard Duncan Owen

    Related profiles found in government register
  • Mr Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Richard Duncan Owen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British business entrepeneau born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British businessman born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British co director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British company director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British director born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British none born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British born in May 1952

    Registered addresses and corresponding companies
  • Owen, Nicholas Richard Duncan
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    4 I SECURITY LIMITED
    - now 06322456
    NW APPLIED TECHNOLOGIES LIMITED - 2009-10-26
    Dissolved Corporate (8 parents)
    Officer
    2011-04-21 ~ 2012-04-23
    IIF 26 - Director → ME
  • 2
    52ND STATE LTD - now
    FOOTBALL KITZ N PIECES LTD
    - 2017-05-10 05726511
    Active Corporate (4 parents)
    Officer
    2006-03-01 ~ 2007-05-24
    IIF 56 - Director → ME
  • 3
    A. WARREN & SONS LIMITED
    - now 03495083 00326864
    GRAYLIN LIMITED - 1999-12-16
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-10-24 ~ 2006-03-31
    IIF 57 - Director → ME
    2000-04-03 ~ 2001-04-17
    IIF 74 - Secretary → ME
  • 4
    ADAPT FORMWORK HOLDINGS LIMITED
    - now 08380890
    BRABCO 1305 LIMITED
    - 2013-04-29 08380890 09892011... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 47 - Director → ME
  • 5
    ADAPT FORMWORK LIMITED
    06899440
    Active Corporate (7 parents)
    Officer
    2013-03-28 ~ 2018-07-12
    IIF 46 - Director → ME
    2010-06-25 ~ 2011-09-12
    IIF 52 - Director → ME
  • 6
    ARAN MEDICAL LIMITED
    - now 04436007
    AERIALITE LIMITED - 2002-05-29
    Dissolved Corporate (6 parents)
    Officer
    2002-06-09 ~ 2004-03-18
    IIF 72 - Director → ME
  • 7
    BEST4HEDGING LIMITED
    06911569
    Active Corporate (15 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 37 - Director → ME
  • 8
    BLENHEIM INTERNATIONAL LTD
    07110292
    Dissolved Corporate (3 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 9
    BOXED CLEVER LIMITED
    - now 06809168
    HIGHLINE INTERNET LIMITED - 2010-04-01
    Active Corporate (5 parents)
    Officer
    2011-07-15 ~ 2012-04-24
    IIF 20 - Director → ME
  • 10
    BUBO AI LTD
    11946009
    Active Corporate (5 parents)
    Officer
    2022-07-20 ~ 2023-04-25
    IIF 54 - Director → ME
  • 11
    CJL VENTURES LIMITED
    08036170
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CLE 2016 LIMITED
    10244159
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2019-02-08
    IIF 25 - Director → ME
  • 13
    CLEL REALISATIONS LIMITED - now
    CLITHEROE LIGHT ENGINEERING CO LIMITED
    - 2024-03-23 04300370
    Dissolved Corporate (12 parents)
    Officer
    2011-07-21 ~ 2019-02-08
    IIF 34 - Director → ME
  • 14
    COOL & HEAT LTD
    04665531
    In Administration Corporate (12 parents)
    Officer
    2012-08-06 ~ 2013-09-11
    IIF 17 - Director → ME
  • 15
    CROSSFLOW AMF LIMITED - now
    CLEAR WATER RECOVERY LIMITED
    - 2014-07-09 04970325
    Dissolved Corporate (7 parents)
    Officer
    2010-08-03 ~ 2010-08-04
    IIF 48 - Director → ME
  • 16
    DANIELLE DAY NURSERIES LIMITED
    07695589
    Active Corporate (5 parents)
    Officer
    2011-10-31 ~ 2022-09-28
    IIF 28 - Director → ME
  • 17
    DISPLAYPLAN HOLDINGS LIMITED - now
    NORTH WESTERN INVESTMENTS LIMITED
    - 2012-01-24 07095684
    BRABCO 925 LIMITED
    - 2010-01-05 07095684 07034656... (more)
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2012-01-11
    IIF 13 - Director → ME
  • 18
    EUXTON GROUP LTD
    08443805
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 35 - Director → ME
  • 19
    FRUITIQUE LIMITED
    - now 03693523
    BROOMCO (1751) LIMITED
    - 1999-01-25 03693523 03693528... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-01-21 ~ 1999-06-17
    IIF 67 - Director → ME
  • 20
    GRAYLIN LIMITED
    - now 00326864 03495083
    A.WARREN & SONS LIMITED - 1999-12-16
    Dissolved Corporate (25 parents)
    Officer
    2000-04-03 ~ 2006-03-31
    IIF 71 - Director → ME
    2000-04-03 ~ 2005-12-16
    IIF 73 - Secretary → ME
  • 21
    GREENBERG GLASS CONTRACTS LIMITED
    - now 06379310
    BRABCO 740 LIMITED
    - 2008-04-16 06379310 06410626... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 62 - Director → ME
  • 22
    GREENBERG GLASS EMERGENCY LIMITED
    - now 06379328
    BRABCO 741 LIMITED
    - 2008-04-17 06379328 06410636... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 65 - Director → ME
  • 23
    GREENBERG GROUP LIMITED
    - now 00322187
    GREENBERG GLASS LIMITED
    - 2007-06-13 00322187
    Active Corporate (13 parents)
    Officer
    2006-04-01 ~ 2019-01-30
    IIF 60 - Director → ME
  • 24
    H. BARNES & SONS (HOLDINGS) LIMITED
    01608248
    Dissolved Corporate (7 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 25
    H. BARNES & SONS LIMITED
    00653423
    Dissolved Corporate (12 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 41 - Director → ME
  • 26
    HARDSCAPE (EOT) LIMITED
    14105790
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ 2025-05-28
    IIF 27 - Director → ME
  • 27
    HD PLANTS LIMITED - now
    HEDGES DIRECT LIMITED
    - 2021-07-01 03650706
    CLEARHANDLE LIMITED - 2006-03-21
    Active Corporate (21 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 36 - Director → ME
  • 28
    HEDGES DIRECT GROUP LTD
    - now 10227076
    BRABCO 1610 LIMITED
    - 2017-08-10 10227076 12360395... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-28 ~ 2021-02-05
    IIF 33 - Director → ME
  • 29
    HIT UK LIMITED
    - now 02386703
    I.J.D.P. LIMITED - 1999-07-01
    SPECARM LIMITED - 1989-06-27
    Dissolved Corporate (9 parents)
    Officer
    2003-01-01 ~ 2003-12-31
    IIF 68 - Director → ME
  • 30
    HOOPERS FORENSICS LIMITED
    14831657
    Dissolved Corporate (3 parents)
    Officer
    2023-04-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    IMPACT PLANTS LTD
    09733960
    Active Corporate (14 parents)
    Officer
    2016-08-24 ~ 2021-02-05
    IIF 51 - Director → ME
  • 32
    INTEGRATED CORPORATE FINANCE LTD
    13057263
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LAN VENTURES LIMITED
    08007617
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-27 ~ dissolved
    IIF 38 - Director → ME
  • 34
    LH HOLDINGS 2019 LIMITED
    11723963
    Active Corporate (6 parents)
    Officer
    2023-06-22 ~ 2023-06-22
    IIF 53 - Director → ME
  • 35
    NICHOLAS OWEN CONSULTANTS LIMITED
    04749454
    Active Corporate (5 parents)
    Officer
    2003-04-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 36
    NICK OWEN DEVELOPMENTS LTD
    10780361
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-05-19 ~ 2017-08-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    NORTH WEST ROLLER SERVICES LIMITED
    02533261
    Active Corporate (8 parents)
    Officer
    2021-04-06 ~ now
    IIF 18 - Director → ME
  • 38
    NWRS HOLDINGS LIMITED
    - now 12744572
    BRABCO 2004 LIMITED
    - 2021-05-14 12744572 16148533... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    OLASTRI LIMITED
    13886387
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 15 - Director → ME
  • 40
    PASTEST LIMITED
    04056527
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-05-14 ~ 2020-06-30
    IIF 23 - Director → ME
  • 41
    PERO GROUP HOLDING LTD
    14163485
    Dissolved Corporate (3 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-06-10 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    PROCESS CONTROL SERVICES UK LTD
    03408352
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-21 ~ now
    IIF 9 - Director → ME
  • 43
    RIGHT DOWN THE MIDDLE LTD
    09693120
    Active Corporate (4 parents)
    Officer
    2015-07-20 ~ now
    IIF 11 - Director → ME
  • 44
    SEPSIS LIMITED
    07450334
    Dissolved Corporate (7 parents)
    Officer
    2016-02-17 ~ 2019-05-10
    IIF 30 - Director → ME
  • 45
    SHELLCO 114 LIMITED
    07593500 07727754... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 43 - Director → ME
  • 46
    SIDNEY H. HOOPER & COMPANY LIMITED
    03131184
    Active Corporate (8 parents)
    Officer
    2022-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    SOCCER KIT FRANCHISING LTD
    05726504
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2007-05-24
    IIF 55 - Director → ME
  • 48
    SOVEX LIMITED
    - now 04598802
    SPRYTESYSTEMS LIMITED - 2004-01-19
    Dissolved Corporate (23 parents)
    Officer
    2010-03-16 ~ 2015-08-06
    IIF 29 - Director → ME
  • 49
    STADEN ELECTRICAL HOLDINGS LIMITED
    - now 10971049
    BRABCO 1704 LIMITED
    - 2021-09-28 10971049 09563162... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-12-18 ~ 2018-12-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 50
    STAFFORD OWEN STEWART FM LIMITED
    - now 07069464
    STAFFORD STEWART FM LIMITED
    - 2009-12-08 07069464
    Dissolved Corporate (5 parents)
    Officer
    2009-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 51
    T.L.M. CONSTRUCTION FASTENERS LIMITED
    - now 04506756
    HALLCO 808 LIMITED - 2002-09-25
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2007-05-28
    IIF 69 - Director → ME
  • 52
    THE CATERING CENTRE LIMITED
    - now 04603416
    PRISMA CATERING EQUIPMENT LIMITED
    - 2003-03-04 04603416
    BRABCO 301 LIMITED
    - 2003-02-04 04603416 05700529... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-01-08 ~ 2004-04-18
    IIF 61 - Director → ME
  • 53
    THE SOCCER KIT COMPANY LIMITED
    - now 05179833
    BRABCO 414 LIMITED - 2004-07-21
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-29 ~ 2007-05-24
    IIF 64 - Director → ME
  • 54
    TOTAL RESOURCES (HOLDINGS) LIMITED
    - now 10971057
    BRABCO 1707 LIMITED
    - 2019-12-03 10971057 09901059... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-04-04 ~ 2020-01-08
    IIF 31 - Director → ME
  • 55
    TOTAL RESOURCES (UK) LIMITED
    09146344
    Active Corporate (8 parents)
    Officer
    2019-04-30 ~ 2020-01-08
    IIF 32 - Director → ME
  • 56
    VICKERS ELECTRONICS LIMITED
    - now 03227029
    HELPDEAN LIMITED - 1999-09-09
    Dissolved Corporate (21 parents)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 45 - Director → ME
  • 57
    VICKERS ENERGY GROUP LTD
    - now 07614729
    OZONE NEWCO LIMITED - 2011-09-01
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2015-06-05
    IIF 42 - Director → ME
  • 58
    WALLASEY GOLF CLUB LIMITED(THE)
    00236371
    Active Corporate (97 parents)
    Officer
    1992-03-21 ~ 1995-03-25
    IIF 58 - Director → ME
    2003-03-15 ~ 2006-03-23
    IIF 70 - Director → ME
  • 59
    WDS COMPONENTS LIMITED - now
    WDS COMPONENT PARTS LIMITED
    - 2020-09-25 06819551
    STANDARD COMPONENTS LIMITED - 2009-03-09
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-05-11 ~ 2011-03-08
    IIF 39 - Director → ME
  • 60
    WELDING UNITS (U.K.) LIMITED
    - now 01138116
    N.W. STEEL SUPPLIES LIMITED
    - 1979-12-31 01138116
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-07) ~ 1992-10-16
    IIF 63 - Director → ME
  • 61
    WILLIAM MOULT STREET LIMITED
    - now 06411702
    BRABCO 748 LIMITED
    - 2008-06-25 06411702 06280229... (more)
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 62
    ZENITHPEAK LIMITED
    00230030 03081008
    Active Corporate (12 parents)
    Officer
    1992-11-02 ~ 1996-08-08
    IIF 59 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.