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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Gowans

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Derek Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterlooville, Portsmouth, Hampshire, PO7 7YH, United Kingdom

      IIF 1
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 2

    • 100 New Bond Street, London, W1S 1SP, United Kingdom

      IIF 3
  • Gowans, Derek Peter
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 4 IIF 5

    • Hesketh House 43-45, Portman Square, London, W1H 6HN, United Kingdom

      IIF 6

    • Office B Gainsborough West, 1 Poole Street, London, N1 5EA, England

      IIF 7

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 8 IIF 9 IIF 10

    • 84, Station Road, Petersfield, GU31 4AH, England

      IIF 11

    • 1 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH, United Kingdom

      IIF 12

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 17 IIF 18

    • 8 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH, United Kingdom

      IIF 19
  • Gowans, Derek Peter
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 20
  • Gowans, Derek
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterlooville, Portsmouth, Hampshire, PO7 7YH, United Kingdom

      IIF 21
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Hesketh House, Portman Square, London, W1H 6HN, England

      IIF 22

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 23 IIF 24 IIF 25

    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 26 IIF 27 IIF 28

    • 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 29 IIF 30

    • 8 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 31

    • Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6QX, United Kingdom

      IIF 32 IIF 33
  • Gowans, Derek Peter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 34

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 35

    • Hesketh House, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 36 IIF 37

    • 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 38

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 39 IIF 40

    • 8 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 41

    • Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6QX, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 27
  • 1
    GOSWELL PROPERTIES LIMITED
    06058025
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 40 - Director → ME
  • 2
    LAND SOUTH EAST LIMITED
    - now 09070471
    E S R G LAND SOUTH EAST LIMITED
    - 2019-08-21 09070471
    VINTAGE HARK LIMITED - 2014-12-30
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-18 ~ 2018-06-20
    IIF 34 - Director → ME
    2020-02-06 ~ 2020-06-21
    IIF 11 - Director → ME
  • 3
    NEW QUARTER (POOLE) LTD
    - now 09734056
    BAYVIEW (LAND) LIMITED
    - 2016-07-27 09734056
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 4
    OP HOUNSLOW LTD
    12215337
    14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ 2020-12-10
    IIF 19 - Director → ME
  • 5
    PRINTWORKS HOUSE MANAGEMENT SERVICES LIMITED
    11640125
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-24 ~ 2024-02-13
    IIF 7 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    THE GLADSTONE NW2 LTD
    14782831
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-05-11
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UD (GLADSTONE PARADE) LTD
    10659294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-11-11
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    UD (STAINES ROAD) LTD
    10259433
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-11-11
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-09
    IIF 28 - Has significant influence or control → OE
  • 9
    UD (TOTTENHAM LANE) LIMITED
    09825437
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    UDGP MANCO LTD
    10732248
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    UNIQUE PROPERTY GROUP (UPG) LTD
    - now 06964627
    UNIQUE PROPERTY GROUP LTD
    - 2025-01-16 06964627
    UNIQUE PROPERTY CONNECTIONS LIMITED
    - 2017-01-17 06964627
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    2009-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-07 ~ 2023-07-24
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    UNIQUELY CRICKLEWOOD MANAGEMENT COMPANY LTD
    14414246
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2022-10-12 ~ 2024-03-15
    IIF 20 - Director → ME
  • 13
    UPC (STAINES ROAD MAN-CO) LTD
    10259975
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    UPC HOLDINGS LTD
    10364893
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    UPCH LIMITED
    09766414
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UPG (CONSTRUCTION MANAGEMENT) LTD
    13073721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Due to be dissolved on 2026-01-14 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UPG (DEVELOPMENT MANAGEMENT) LTD
    15000328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Dissolved on 2025-11-21 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 4 - Director → ME
  • 18
    UPG ALDERSHOT LTD
    16517439
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 38 - Director → ME
  • 19
    UPG CONSTRUCTION LTD
    16674017
    1 The Briars, Waterberry Drive, Waterlooville, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 12 - Director → ME
  • 20
    UPG DEVELOPMENTS LTD
    - now 12938547
    PARDUS REAL ESTATE LIMITED
    - 2023-04-26 12938547
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 16 - Director → ME
  • 21
    UPG FELSTED LTD
    14688433
    1 The Briars, Waterlooville, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UPG WESTMINSTER LTD
    14896725
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 15 - Director → ME
  • 23
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 8 - Director → ME
  • 24
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 10 - Director → ME
  • 25
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 9 - Director → ME
  • 26
    VENETI (MAN-CO) LTD
    10259557 10259631
    Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VENETI (MAN-CO) LTD
    10259631 10259557
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.