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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Owens

    Related profiles found in government register
  • Mr David Owens
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 1 IIF 2
  • Owens, David
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 3 IIF 4
  • Owens, David William
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 5
  • Owens, David William
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Whitchurch Road, Cardiff, CF14 3LX

      IIF 6
  • Owens, David William
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom

      IIF 7
  • Mr David William Owens
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

      IIF 8

    • icon of address 16, Plymouth Road, Penarth, CF64 3DH, Wales

      IIF 9
  • Owens, David William
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 16, Plymouth Road, Penarth, CF64 3DH, Wales

      IIF 10
  • Owens, David William
    British accountant born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Unit 4, Stadium Close, Cardiff, CF11 8TS, Wales

      IIF 11

    • icon of address Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS

      IIF 12
  • Owens, David William
    British director born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

      IIF 13

    • icon of address 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 14 IIF 15
  • Owens, David William
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies

    • icon of address The Nook 20 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RQ

      IIF 16

    • icon of address Ty Newydd, Penmark, Barry, South Glamorgan, CF62 3BP

      IIF 17
  • Owens, David William
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff, CF11 0SN

      IIF 18
  • Owens, David William
    British managing director

    Registered addresses and corresponding companies

    • icon of address 46, Whitchurch Road, Cardiff, CF14 3LX

      IIF 19
  • Owens, David William
    born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 7 - LLP Member → ME
  • 2
    KTS OWENS THOMAS FORENSIC LIMITED - 2017-04-26
    icon of address The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THREE DIMENSIONAL ACCOUNTANTS LIMITED - 2017-04-26
    icon of address The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 16 Plymouth Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2025-03-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    icon of address Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2018-04-06
    IIF 5 - Director → ME
    icon of calendar 2003-05-28 ~ 2017-04-13
    IIF 18 - Secretary → ME
  • 2
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Officer
    icon of calendar 2021-04-22 ~ 2023-06-30
    IIF 14 - Director → ME
  • 3
    SANDISONS LIMITED - 2022-10-04
    icon of address 2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ 2023-06-30
    IIF 15 - Director → ME
  • 4
    ATSANCO LIMITED - 1982-12-29
    icon of address C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2003-12-31
    IIF 16 - Director → ME
  • 5
    icon of address The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-03 ~ 2012-12-03
    IIF 20 - LLP Designated Member → ME
  • 6
    THE CARDIFF WAREHOUSE LIMITED - 2011-05-10
    icon of address 2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,652 GBP2016-09-30
    Officer
    icon of calendar 2014-09-09 ~ 2016-11-24
    IIF 12 - Director → ME
    icon of calendar 1997-02-24 ~ 1998-03-31
    IIF 17 - Director → ME
  • 7
    icon of address Unit 4 Stadium Close, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,180 GBP2016-09-30
    Officer
    icon of calendar 2014-09-09 ~ 2016-11-24
    IIF 11 - Director → ME
  • 8
    icon of address Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-24
    Officer
    icon of calendar 2008-12-03 ~ 2019-11-13
    IIF 6 - Director → ME
    icon of calendar 2009-09-30 ~ 2015-12-21
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.