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

Dunley-owen, Tracy

    Related profiles found in government register
  • Dunley-owen, Tracy
    British accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 30, Gresham Street, London, EC2V 7QP, England

      IIF 1
  • Dunley-owen, Tracy
    British chartered accountant born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Dunley-owen, Tracy
    British company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Dunley-owen, Tracy
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cannon Street, London, EC4M 5SB

      IIF 9
  • Dunley-owen, Tracy
    British non executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 10
  • Dunley-owen, Tracy
    British non-executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 164 Bishopsgate, London, EC2M 4LX, England

      IIF 11
  • Dunley-owen, Tracy
    British,south African non - executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Aib, St. Helen's, 1 Undershaft, London, EC3A 8AB, United Kingdom

      IIF 12
  • Dunley-owen, Tracy
    British,south African non executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom

      IIF 13 IIF 14
  • Dunley-owen, Tracy
    British,south African non-executive director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1b 1-10, Summers Street, London, EC1R 5BD, England

      IIF 15
  • Ms Tracy Dunley-owen
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2024-11-01 ~ now
    IIF 11 - director → ME
  • 2
    Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,713 GBP2021-10-31
    Officer
    2020-03-02 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33 Cannon Street, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 9 - director → ME
  • 4
    HSA GROUP LIMITED - 2005-12-29
    THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
    HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 5 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 14 - director → ME
  • 5
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2020-01-06 ~ now
    IIF 13 - director → ME
  • 6
    Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    AIB GROUP NORTHERN IRELAND PLC - 1996-09-30
    TSB BANK NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1992-11-02
    TSB NORTHERN IRELAND PUBLIC LIMITED COMPANY - 1989-11-01
    92 Ann Street, Belfast
    Corporate (12 parents, 9 offsprings)
    Officer
    2020-04-09 ~ 2023-03-31
    IIF 12 - director → ME
  • 2
    Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -29,713 GBP2021-10-31
    Officer
    2016-10-14 ~ 2018-09-19
    IIF 3 - director → ME
  • 3
    MANYPETS CARE LTD - 2021-02-16
    Unit 1b 1-10 Summers Street, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-05
    IIF 15 - director → ME
  • 4
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 6 - director → ME
  • 5
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 7 - director → ME
  • 6
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 5 - director → ME
  • 7
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-07-19 ~ 2021-08-06
    IIF 8 - director → ME
  • 8
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2023-09-30
    IIF 10 - director → ME
  • 9
    111 Cartwright Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    2014-05-07 ~ 2020-02-20
    IIF 1 - director → ME
  • 10
    Tumblers Barn Fairoak Lane, Oxshott, Leatherhead, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-12-03 ~ 2018-06-07
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.