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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 Derek Peter Gowans

    Related profiles found in government register
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Gowans, Derek Peter
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Gowans, Derek Peter
    British consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Gowans, Derek Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • Mr Derek Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Gowans, Derek Peter
    British consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Gowans, Derek Peter
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • icon of address 84, Station Road, Petersfield, GU31 4AH, England

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37 IIF 38

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

      IIF 39
  • Gowans, Derek Peter
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowans, Derek
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    icon of calendar 2023-07-12 ~ now
    IIF 15 - Director → ME
  • 2
    BAYVIEW (LAND) LIMITED - 2016-07-27
    icon of address 8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-24 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    510,491 GBP2024-04-30
    Officer
    icon of calendar 2023-04-05 ~ dissolved
    IIF 34 - Director → ME
  • 5
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -577,784 GBP2023-03-31
    Officer
    icon of calendar 2017-03-08 ~ now
    IIF 19 - Director → ME
  • 6
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,492,052 GBP2024-04-30
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    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
    icon of address 8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    UNIQUE PROPERTY CONNECTIONS LIMITED - 2017-01-17
    UNIQUE PROPERTY GROUP LTD - 2025-01-16
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,487 GBP2024-03-31
    Officer
    icon of calendar 2009-07-16 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,742 GBP2019-07-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,080 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    icon of address 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73 GBP2017-09-30
    Officer
    icon of calendar 2015-09-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    42,343 GBP2023-10-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 32 - Director → ME
  • 16
    PARDUS REAL ESTATE LIMITED - 2023-04-26
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -11,220,694 GBP2025-03-31
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 36 - Director → ME
  • 17
    icon of address 1 The Briars, Waterlooville, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-02-24 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,265 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 35 - Director → ME
  • 19
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 40 - Director → ME
  • 20
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 42 - Director → ME
  • 21
    icon of address The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (9 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    VINTAGE HARK LIMITED - 2014-12-30
    E S R G LAND SOUTH EAST LIMITED - 2019-08-21
    icon of address Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -861,503 GBP2022-10-31
    Officer
    icon of calendar 2016-04-18 ~ 2018-06-20
    IIF 18 - Director → ME
    icon of calendar 2020-02-06 ~ 2020-06-21
    IIF 31 - Director → ME
  • 2
    icon of address 14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,270,537 GBP2024-12-31
    Officer
    icon of calendar 2019-09-19 ~ 2020-12-10
    IIF 39 - Director → ME
  • 3
    icon of address Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-10-31
    Officer
    icon of calendar 2018-10-24 ~ 2024-02-13
    IIF 30 - Director → ME
  • 4
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    510,491 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-05 ~ 2023-05-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -577,784 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2020-11-11
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -623,476 GBP2024-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2020-11-11
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-10-09
    IIF 7 - Has significant influence or control → OE
  • 7
    UNIQUE PROPERTY CONNECTIONS LIMITED - 2017-01-17
    UNIQUE PROPERTY GROUP LTD - 2025-01-16
    icon of address 1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,487 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ 2023-07-24
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    54 GBP2024-10-31
    Officer
    icon of calendar 2022-10-12 ~ 2024-03-15
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.