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
Individuals in focus
Owen, Kenneth Charles
- born in August 1960
Owen, Kenneth Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, TF11 8SD, United Kingdom
IIF 1
- born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companies114a, Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 23rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 3 IIF 4 IIF 5Unit 1h, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 6 IIF 7 IIF 8Courtlands Barn, West End Wendens Ambo, Saffron Walden, , CB11 4UJ,
IIF 94, North Walls, Stafford, Staffordshire, ST16 3AD, United Kingdom
IIF 10Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England
IIF 11
- British born in August 1960
Owen, Kenneth Charles
Resident in England
Registered addresses and corresponding companies131 Edgware Road, London, W2 2AP
IIF 121, Duchess Street, London, W1W 6AN, England
IIF 133rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 14 IIF 15 IIF 16 (more)(less)5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 22 IIF 23 IIF 24 (more)(less)Grove House 248a, Marylebone Road, London, NW1 6BB
IIF 27Courtlands House, West End Wendens Ambo, Saffron Walden, CB11 4UJ
IIF 28 IIF 29 IIF 30 (more)(less)Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England
IIF 36 IIF 37 IIF 38
- British born in March 1960Registered addresses and corresponding companies
Owen, Kenneth Charles
- British born in August 1960
Mr Kenneth Charles Owen
Resident in England
Registered addresses and corresponding companiesHiggisons, Higgison House, 381-383 City Road, London, EC1V 1NW
IIF 41114a, Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
IIF 423rd Floor, 114a Cromwell Road, London, SW7 4AG, England
IIF 43 IIF 445th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 45Unit 1h, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 46 IIF 47 IIF 48Rose Cottage, Lockeridge Lane, Upton-upon-severn, Worcester, WR8 0SP, England
IIF 49 IIF 50 IIF 51 (more)(less)
Related profiles found in government register
Offspring entities and appointments
40
- 1
BROCKWAY DEVELOPMENTS LTD
04323066Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Dissolved on 2024-08-10 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2001-12-21 ~ dissolvedIIF 24 - Director → ME - 2CANDYHILL PROPERTIES LIMITED - 1987-08-043rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (9 parents)Officer2006-10-19 ~ dissolvedIIF 21 - Director → ME
- 3ROCKYHAVEN LIMITED - 1987-08-043rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2006-10-19 ~ dissolvedIIF 16 - Director → ME
- 4
FORESTVALE LIMITED
02791436Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-10 during the appointment or period of control
Commencement of winding up on 2014-09-08 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2015-12-10 during the appointment or period of control131 Edgware Road, LondonDissolved Corporate (9 parents)Officer2006-10-19 ~ dissolvedIIF 12 - Director → ME - 5
GRANITE ACOCKS GREEN LIMITED
04463892131 Edgware Road, LondonDissolved Corporate (7 parents)Officer2002-06-19 ~ dissolvedIIF 33 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-18 during the appointment or period of control
Dissolved on 2010-07-21 during the appointment or period of controlGRANITE ASSET MANAGEMENT PLC
- 2006-12-29 02025350PYLE OWEN GROUP PROJECTS
- 1991-08-13 02025350PYLE OWEN MANAGEMENT SERVICES
- 1988-03-30 02025350BACGOLD
- 1986-07-07 02025350One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer(before 1991-10-20) ~ dissolvedIIF 32 - Director → ME - 7Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandDissolved Corporate (7 parents)Officer2020-12-02 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2020-12-02 ~ dissolvedIIF 46 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
GRANITE ESTATES (CHELTENHAM) LIMITED
042751733rd Floor 114a Cromwell Road, London, EnglandActive Corporate (7 parents)Officer2001-08-28 ~ 2021-02-11IIF 17 - Director → ME - 9
- 10
- 11
- 12
- 133rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (11 parents)Officer1993-06-11 ~ 2021-02-11IIF 14 - Director → ME
- 14
GRANITE ESTATES (TEWKESBURY) LIMITED
04275184131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2001-08-28 ~ dissolvedIIF 29 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Dissolved on 2023-07-11 during the appointment or period of controlMISLEX (533) LIMITED - 2007-06-065th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-07-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 16
GRANITE ESTATES HOLDINGS LIMITED
04044085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2000-07-31 ~ dissolvedIIF 22 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlISLEWELL LIMITED
- 1992-02-07 026525155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents, 7 offsprings)Officer1991-12-04 ~ dissolvedIIF 25 - Director → ME - 18
GRANITE GROUP LIMITED
04461080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of control
Dissolved on 2025-09-11 during the appointment or period of controlGrove House 248a Marylebone Road, LondonDissolved Corporate (10 parents, 1 offspring)Officer2002-06-18 ~ dissolvedIIF 27 - Director → ME - 19
GRANITE KIDDERMINSTER LLP
OC460648Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, United KingdomActive Corporate (2 parents)Officer2026-05-18 ~ nowIIF 1 - LLP Designated Member → ME - 20
GRANITE LAND & FINANCE LTD
04747290131 Edgware Road, LondonDissolved Corporate (5 parents)Officer2003-05-01 ~ dissolvedIIF 40 - Director → ME - 21
GRANITE LYE LLP
OC419298114a Cromwell Road, Kensington, London, United KingdomDissolved Corporate (5 parents)Officer2017-10-03 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 42 - Has significant influence or control → OE - 22
GRANITE OFFICE PROPERTIES LLP
OC3335733rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (2 parents)Officer2007-12-13 ~ dissolvedIIF 3 - LLP Designated Member → ME - 23
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
044324713rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (7 parents)Officer2002-05-09 ~ dissolvedIIF 18 - Director → ME - 24
GRANITE PROPERTY INVESTMENTS LTD
044210283rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (8 parents)Officer2002-04-23 ~ 2021-02-11IIF 15 - Director → ME - 25
GRANITE PROPERTY PARTNERS LLP
OC3002573rd Floor 114a Cromwell Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2001-06-15 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE - 26
GRANITE SAFFRON WALDEN LLP
OC3061683rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2003-11-28 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE - 27
GRANITE SELF STORAGE LLP
OC434407Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandActive Corporate (6 parents)Officer2020-11-26 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2020-11-26 ~ nowIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
GRANITE THAXTED ROAD LIMITED
04533317Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-23 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-11-055th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (10 parents)Officer2002-09-16 ~ 2025-06-17IIF 23 - Director → ME - 29
GRANITE TRADE CENTRES LTD
04808221131 Edgware Road, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-25 ~ dissolvedIIF 39 - Director → ME - 30
GREENMORE LTD
06044766Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (5 parents)Officer2007-01-16 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 31
- 32
OWEN PABARI MARCHMENT LLP
OC349223Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents)Officer2009-10-08 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE - 33
PETER CLAYDEN PROPERTIES LIMITED
04004597Higgisons, Higgison House, 381-383 City Road, LondonActive Corporate (5 parents)Officer2000-05-31 ~ 2017-02-27IIF 28 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2020-12-04 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36
NAVIGATION INVESTMENTS LIMITED
- 2017-12-04 09509122Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (2 parents)Officer2015-03-25 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 37Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandActive Corporate (4 parents)Officer2022-02-09 ~ nowIIF 38 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 38
PYLE OWEN LLP
OC311365Peter's Oak, Wellington Avenue, Virginia Water, EnglandDissolved Corporate (4 parents)Officer2005-02-07 ~ 2006-04-30IIF 9 - LLP Designated Member → ME - 39
ROMA MERCIA LIMITED
080464591 Duchess Street, London, EnglandDissolved Corporate (2 parents)Officer2012-04-26 ~ dissolvedIIF 13 - Director → ME - 40
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Contains public sector information retrieved at 14 July 2026 and
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