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

Mr Alec Edward Owen

    Related profiles found in government register
  • Mr Alec Edward Owen
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Dorchester Court, Herne Hill, London, SE24 9QX, United Kingdom

      IIF 1

    • Unit 4, Gemini Ind Est, Landmann Way, London, SE14 5RL, England

      IIF 2

    • Unit 4, Gemini Ind Est, Landmann Way, London, SE14 5RL, United Kingdom

      IIF 3

    • Unit 724, Unit 724, Stables Markets, London, NW1 8AH, United Kingdom

      IIF 4
  • Owen, Alec Edward
    British company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Dorchester Crt, Herne Hill, London, SE24 9QX, United Kingdom

      IIF 5

    • Flat 13, Dorchester Court, Herne Hill, London, SE24 9QX, United Kingdom

      IIF 6

    • Unit 4, Gemini Ind Est, Landmann Way, London, SE14 5RL, United Kingdom

      IIF 7 IIF 8

    • Unit 724, Unit 724, Stables Markets, London, NW1 8AH, United Kingdom

      IIF 9
  • Mr Alec Edward Owen
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alec Edward 0wen
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 15
  • 0wen, Alec Edward
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 16
  • Owen, Alec Edward
    British company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Astley, Attwood Street, Halesowen, B63 3UQ, England

      IIF 17

    • Unit 4 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 18 IIF 19 IIF 20
  • Owen, Alec Edward
    British managing director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Gemini Project, Landmann Way, London, SE14 5RL, England

      IIF 21
  • Owen, Alec Edward
    British company director born in December 1980

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 683-693, Wilmslow Road, Didsbury, Manchester, M20 6RE

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    Flat 13, Dorchester Court, Herne Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,268 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    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
  • 2
    Unit 4 Gemini Project, Landmann Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-05-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit 724 Unit 724, Stables Markets, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    13 Dorchester Court, Herne Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Unit 4 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 6
    Unit 4 Gemini Project, Landmann Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Unit 4 Gemini Ind Est, Landmann Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,683 GBP2023-10-31
    Officer
    2017-10-12 ~ now
    IIF 7 - Director → ME
  • 8
    Unit 4 Gemini Ind Est, Landmann Way, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -631 GBP2019-01-31
    Officer
    2018-01-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 9
    Unit 4 Unit 4, Gemini Project, Landmann Way, London, Us Addresses Only, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    683-693 Wilmslow Road, Didsbury, Manchester
    Liquidation Corporate (1 parent)
    Equity (Company account)
    260 GBP2022-10-31
    Officer
    2009-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Unit 4 Gemini Project, Landmann Way, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 12
    Unit 4 Gemini Project, Landmann Way, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-02-08 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.