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

Owen, Stephen John

    Related profiles found in government register
  • Owen, Stephen John

    Registered addresses and corresponding companies
  • Owen, Stephen John
    British

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 7 IIF 8 IIF 9
  • Owen, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU

      IIF 10

    • 5 Bellcast Close, Appleton, Warrington, WA4 5SA

      IIF 11
  • Owen, Stephen John
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU, United Kingdom

      IIF 12
  • Owen, Stephen John
    British accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 13 IIF 14
  • Owen, Stephen John
    British chartered accountant born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 15
  • Owen, Stephen John
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

      IIF 16 IIF 17 IIF 18

    • 5 Bellcast Close, Appleton, Warrington, WA4 5SA

      IIF 19
  • Owen, Stephen John
    British group chief executive born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Owen, Stephen John
    British aca born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 23
  • Owen, Stephen John
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England

      IIF 24

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU

      IIF 25

    • Owlsfoot Business Centre, Sticklepath, Okehampton, Devon, EX20 2PA

      IIF 26 IIF 27 IIF 28

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT

      IIF 29

    • Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England

      IIF 30 IIF 31 IIF 32
  • Owen, Stephen John
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY, England

      IIF 33
  • Owen, Stephen John
    British retired born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Northwich, Cheshire, CW9 6NU, United Kingdom

      IIF 34
  • Mr Stephen John Owen
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU, England

      IIF 35

    • Galebrook Farm, Sandy Lane, Northwich, Cheshire, CW9 6NU, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    Centrix House, Crow Lane East, Newton-le-willows, Merseyside
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    9,099 GBP2023-04-05
    Officer
    2008-09-24 ~ dissolved
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Galebrook Farm, Sandy Lane, Northwich, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,592,974 GBP2024-03-31
    Officer
    2018-06-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    WAINHOMES (STAFFORDSHIRE) LIMITED - 2015-04-23
    WAINHOMES (SOUTH WEST) LIMITED - 2003-11-24
    WAINHOMES (URBAN RENEWAL ) LIMITED - 1996-05-08
    M M & S (2107) LIMITED - 1992-09-11
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ 2017-05-31
    IIF 18 - director → ME
    1998-01-05 ~ 2003-10-23
    IIF 19 - director → ME
    1992-09-08 ~ 1997-07-01
    IIF 9 - secretary → ME
  • 2
    WAINHOMES(SOUTHWEST) LTD - 2020-01-21
    LANGTREE PROPERTY COMPANY - 2003-11-24
    PENTIRE HOMES LIMITED - 2002-07-15
    ECC CONSTRUCTION LIMITED - 2002-03-20
    SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,000 GBP2018-06-30
    Officer
    2001-12-21 ~ 2016-03-09
    IIF 28 - director → ME
  • 3
    EDWIN H.BRADLEY & SONS LIMITED - 2020-01-21
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,000 GBP2018-06-30
    Officer
    2001-12-21 ~ 2016-03-09
    IIF 26 - director → ME
  • 4
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2001-12-19 ~ 2016-03-09
    IIF 32 - director → ME
  • 5
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1998-01-05 ~ 2001-09-12
    IIF 17 - director → ME
    1992-01-23 ~ 1995-01-11
    IIF 6 - secretary → ME
  • 6
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1993-02-23
    IIF 5 - secretary → ME
  • 7
    WAIN ESTATES LIMITED - 2019-10-18
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 2001-09-12
    IIF 4 - secretary → ME
  • 8
    WAINHOMES GROUP LIMITED - 2019-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-05-22 ~ 2001-09-12
    IIF 22 - director → ME
  • 9
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-08 ~ 2001-04-30
    IIF 3 - secretary → ME
  • 10
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-11-07 ~ 2001-06-25
    IIF 15 - director → ME
    ~ 2001-09-12
    IIF 2 - secretary → ME
  • 11
    HARROCK LIMITED - 2019-10-18
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 2001-06-25
    IIF 16 - director → ME
    1999-03-02 ~ 2000-08-01
    IIF 1 - secretary → ME
  • 12
    NETWORK SPACE DEVELOPMENTS LIMITED - 2019-12-06
    LANGTREE LAND AND PROPERTY LIMITED - 2015-07-23
    LANGTREE LAND AND PROPERTY PLC - 2015-07-10
    LANGTREE GROUP PLC - 2012-10-26
    LANGTREE PROPERTY COMPANY LIMITED - 1999-05-13
    WAIN INVESTMENTS LIMITED - 1991-06-21
    WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15
    VARDENBRIDGE LIMITED - 1982-02-16
    Centrix House Crow Lane East, Newton Le Willows, St Helens, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2004-06-30
    IIF 13 - director → ME
  • 13
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2001-10-10 ~ 2016-03-09
    IIF 23 - director → ME
  • 14
    HIMOR (LAND) LIMITED - 2021-10-01
    STRATMOR LIMITED - 2012-08-10
    HIMOR ESTATES LIMITED - 2011-12-14
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2012-01-01 ~ 2012-07-26
    IIF 33 - director → ME
  • 15
    WAIN GROUP HOLDINGS LIMITED - 2020-05-05
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2016-09-19 ~ 2018-04-25
    IIF 24 - director → ME
    2005-07-11 ~ 2016-03-09
    IIF 25 - director → ME
    2005-07-11 ~ 2010-08-10
    IIF 10 - secretary → ME
  • 16
    WAINHOMES (NORTH WEST) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2009-01-13
    Exchange House Kelburn Court, Birchwood, Warrington
    Corporate (7 parents, 12 offsprings)
    Officer
    2003-11-27 ~ 2016-03-09
    IIF 29 - director → ME
    2003-11-27 ~ 2004-07-05
    IIF 11 - secretary → ME
  • 17
    WAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29
    WAINHOMES DEVELOPMENTS LIMITED - 2017-06-06
    WAINHOMES (NORTH WEST) LIMITED - 2009-01-13
    LANGTREE PROPERTY COMPANY LIMITED - 2002-07-15
    LANGTREE PROPERTIES LTD - 2001-08-15
    LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07
    EVER 1091 LIMITED - 1999-05-24
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-08-20 ~ 2016-03-09
    IIF 30 - director → ME
  • 18
    WAINHOMES (SOUTH WEST) LIMITED - 2021-09-29
    WAINHOMES (SOUTH WEST) HOLDINGS LIMITED - 2020-01-21
    CONTINENTAL SHELF 178 LIMITED - 2001-04-26
    Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, England
    Corporate (7 parents, 47 offsprings)
    Officer
    2001-10-16 ~ 2016-03-09
    IIF 27 - director → ME
    2001-04-25 ~ 2001-10-16
    IIF 8 - secretary → ME
  • 19
    WAINHOMES LIMITED - 2021-09-29
    WAIN GROUP LIMITED - 2020-01-22
    WAINHOMES (NORTH WEST) LIMITED - 2002-07-15
    CONTINENTAL SHELF 180 LIMITED - 2001-10-25
    Fontwell House Trident Business Park, Birchwood, Warrington, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2001-08-20 ~ 2016-03-09
    IIF 31 - director → ME
    2001-05-10 ~ 2001-10-16
    IIF 7 - secretary → ME
  • 20
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-10-29 ~ 2001-09-12
    IIF 14 - director → ME
  • 21
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-03-29 ~ 2001-09-12
    IIF 21 - director → ME
  • 22
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    1996-03-29 ~ 2001-09-12
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.