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.
Mr David Owens
- British born in March 1961
Mr David Owens
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Owens, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Owens, David William
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1961
Owens, David William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom
IIF 7
- British born in March 1961
Mr David William Owens
Resident in Wales
Registered addresses and corresponding companies - British born in March 1961
Owens, David William
Resident in Wales
Registered addresses and corresponding companiesThe Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN
IIF 10Unit 4, Stadium Close, Cardiff, CF11 8TS, Wales
IIF 112nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
IIF 12 IIF 1316, Plymouth Road, Penarth, CF64 3DH, Wales
IIF 14Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS
IIF 15
- British born in March 1961Registered addresses and corresponding companies
Owens, David William
- British Registered addresses and corresponding companies
Owens, David William
- born in March 1961
Owens, David William
Resident in Wales
Registered addresses and corresponding companiesThe Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom
IIF 20
- 1AZETS (CARDIFF) LIMITED - now
KTS OWENS THOMAS LIMITED
- 2017-11-28 04777212Churchill House, 59 Lichfield Street, Walsall, West MidlandsDissolved Corporate (21 parents)Officer2003-05-28 ~ 2018-04-06IIF 6 - Director → ME2003-05-28 ~ 2017-04-13IIF 19 - Secretary → ME - 2BALDWINS HOLDINGS LIMITED - 2020-09-082nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (15 parents, 80 offsprings)Officer2021-04-22 ~ 2023-06-30IIF 12 - Director → ME
- 3
- 4
CG FAO (CARDIFF) LLP
OC363985The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United KingdomDissolved Corporate (8 parents)Officer2011-04-20 ~ dissolvedIIF 7 - LLP Member → ME - 5
KTS OWENS THOMAS FORENSIC LIMITED
- 2017-04-26 10465288The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
THREE DIMENSIONAL ACCOUNTANTS LIMITED
- 2017-04-26 06420092The Counting House, Celtic, Gateway, Cardiff, CardiffDissolved Corporate (4 parents, 2 offsprings)Officer2012-11-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 7
KTS FORENSIC LIMITED
10465226The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, WalesDissolved Corporate (1 parent)Officer2016-11-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
OLIVE ADVISORY AND TRAINING LIMITED
1520752116 Plymouth Road, Penarth, WalesActive Corporate (2 parents)Officer2023-10-12 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-12 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9ATSANCO LIMITED - 1982-12-29C/o Brady, 14 Wildmere Industrial Estate, Banbury, OxfordshireDissolved Corporate (14 parents)Officer1998-05-01 ~ 2003-12-31IIF 16 - Director → ME
- 10
SKT SWANSEA LLP
OC380664The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, CardiffDissolved Corporate (9 parents)Officer2012-12-03 ~ 2012-12-03IIF 20 - LLP Designated Member → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-23
Dissolved on 2022-03-02THE CARDIFF WAREHOUSE LIMITED
- 2011-05-10 032878342 Sovereign Quay, Havannah Street, CardiffDissolved Corporate (14 parents)Officer1997-02-24 ~ 1998-03-31IIF 17 - Director → ME2014-09-09 ~ 2016-11-24IIF 15 - Director → ME - 12
THE CARDIFF KITCHEN WAREHOUSE LIMITED
09176973Unit 4 Stadium Close, CardiffDissolved Corporate (4 parents)Officer2014-09-09 ~ 2016-11-24IIF 11 - Director → ME - 13
YMCA (BARRY) RESIDENTIAL LIMITED
05316489Avon House, 19 Stanwell Road, Penarth, WalesActive Corporate (8 parents)Officer2008-12-03 ~ 2019-11-13IIF 5 - Director → ME2009-09-30 ~ 2015-12-21IIF 18 - Secretary → ME
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