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.
Owen, John Douglas
Owen, John Douglas
British Registered addresses and corresponding companies
IIF 1
39 Richmond Avenue, London, SW20 8LA
Owen, John Douglas
British finance directorRegistered addresses and corresponding companiesOwen, John Douglas
British financedirectorRegistered addresses and corresponding companies
IIF 4 39 Richmond Avenue, London, SW20 8LA
Owen, John Douglas
British financial directorRegistered addresses and corresponding companiesOwen, John Douglas
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 39, Richmond Avenue, London, SW20 8LA, United Kingdom
Owen, John Douglas
British accountant born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 39 Richmond Avenue, London, SW20 8LA
Owen, John Douglas
British finance director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companiesOwen, John Douglas
British financial director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 39 Richmond Avenue, London, SW20 8LA
Mr John Douglas Owen
British born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1CRESFIELD PROPERTIES LIMITED - 2002-03-13 39 Richmond Avenue, Merton Park, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)33,797 GBP2016-03-31Officer
2001-04-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 39 Richmond Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2023-08-17 ~ nowIIF 7 - Director → MEPerson with significant control 2023-08-17 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
BERKELEY BERRY BIRCH PLC
- nowBERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01BERRY, BIRCH AND NOBLE PLC - 1990-08-20BERRY BIRCH & NOBLE PLC - 2002-01-04 Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (4 parents)Officer 1998-04-22 ~ 2001-04-11IIF 10 - Director → ME 1999-05-01 ~ 2001-04-11IIF 2 - Secretary → ME - 2THE ETHERINGTON GROUP LTD - 1991-03-05ETHERINGTON GROUP LIMITED(THE) - 1989-01-31PRECIS (133) LIMITED - 1983-04-05 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (1 parent)Officer 1999-05-01 ~ 2001-03-30IIF 6 - Secretary → ME
- 3BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26B.B.H. (SCHEMES) LIMITED - 1984-08-09 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (2 parents)Officer 1998-04-27 ~ 2001-03-30IIF 11 - Director → ME 1999-05-01 ~ 2001-03-30IIF 3 - Secretary → ME
- 4BBH TRUSTEES LTD - 1991-04-05BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31B.B.H. TRUSTEES LIMITED - 1989-02-01 Chamberlain & Co, Resolution House, Mill Hill, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1998-04-20 ~ 2001-03-30IIF 12 - Director → ME 1999-05-01 ~ 2001-03-30IIF 5 - Secretary → ME
- 5FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09 Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)Officer 2000-03-07 ~ 2001-03-30IIF 1 - Secretary → ME
- 6 Suffolk House, George Street, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)653 GBP2024-06-23Officer 2001-10-25 ~ 2005-03-23IIF 9 - Director → ME 2001-10-25 ~ 2005-03-31IIF 4 - Secretary → ME
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