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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodley, Owen Pearson

    Related profiles found in government register
  • Woodley, Owen Pearson
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodley, Owen Pearson
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Owen Pearson Woodley
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Owen Pearson Woodley
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AMBERLEE ASSOCIATES LIMITED
    09865206
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ELM CRESCENT LTD
    08793751
    Active Corporate (7 parents)
    Officer
    2017-06-08 ~ 2021-07-22
    IIF 8 - Director → ME
    Person with significant control
    2017-06-08 ~ 2021-07-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
    - now 04287534
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Active Corporate (77 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2020-05-12
    IIF 12 - Director → ME
  • 4
    FIRST RATE EXCHANGE SERVICES LIMITED
    - now 04287490
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Active Corporate (76 parents)
    Officer
    2017-04-24 ~ 2020-05-12
    IIF 11 - Director → ME
  • 5
    PAYZONE BILL PAYMENTS LIMITED
    11310918
    Dissolved Corporate (17 parents)
    Officer
    2020-04-16 ~ 2023-09-28
    IIF 9 - Director → ME
  • 6
    POST OFFICE MANAGEMENT SERVICES LIMITED
    08459718
    Active Corporate (30 parents)
    Officer
    2018-06-25 ~ 2024-02-19
    IIF 10 - Director → ME
  • 7
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2007-01-02 ~ 2010-11-01
    IIF 1 - Director → ME
  • 8
    SHAWBROOK BANK LIMITED
    - now 00388466
    WHITEAWAY LAIDLAW BANK LIMITED
    - 2011-10-17 00388466
    WHITEAWAY,LAIDLAW & CO.LIMITED - 1988-02-01
    COMMERCIAL CREDIT TRUST (LEEDS) LIMITED - 1970-07-14
    Active Corporate (53 parents, 17 offsprings)
    Officer
    2011-01-31 ~ 2012-05-04
    IIF 2 - Director → ME
  • 9
    SHAWBROOK BUILDINGS AND PROTECTION LIMITED
    - now 07558144
    WLB BUILDINGS AND PROTECTION LIMITED
    - 2011-11-10 07558144
    Dissolved Corporate (7 parents)
    Officer
    2011-03-09 ~ 2012-05-04
    IIF 6 - Director → ME
  • 10
    SINGERS ASSET FINANCE HOLDINGS LIMITED
    06862942
    Dissolved Corporate (12 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 3 - Director → ME
  • 11
    SINGERS CORPORATE ASSET FINANCE LIMITED
    06863223
    Active Corporate (20 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 5 - Director → ME
  • 12
    SINGERS HEALTHCARE FINANCE LIMITED
    - now 00983790
    SINGER & FRIEDLANDER LEASING LIMITED - 2009-08-06
    Active Corporate (33 parents)
    Officer
    2012-03-22 ~ 2012-05-04
    IIF 4 - Director → ME

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