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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

Owens, David William

    Related profiles found in government register
  • Owens, David William
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 16, Plymouth Road, Penarth, CF64 3DH, Wales

      IIF 1
  • Owens, David William
    British accountant born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 4, Stadium Close, Cardiff, CF11 8TS, Wales

      IIF 2

    • Unit 4 Stadium Close, Cardiff, South Glamorgan, CF11 8TS

      IIF 3
  • Owens, David William
    British director born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

      IIF 4

    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 5 IIF 6
  • Owens, David William
    British chartered accountant born in March 1961

    Registered addresses and corresponding companies

    • The Nook 20 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RQ

      IIF 7

    • Ty Newydd, Penmark, Barry, South Glamorgan, CF62 3BP

      IIF 8
  • Owens, David William
    born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff, CF11 0SN, United Kingdom

      IIF 9
  • Owens, David William
    British chartered accountant

    Registered addresses and corresponding companies

    • C/o Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff, CF11 0SN

      IIF 10
  • Owens, David William
    British managing director

    Registered addresses and corresponding companies

    • 46, Whitchurch Road, Cardiff, CF14 3LX

      IIF 11
  • Mr David William Owens
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • The Counting House, Celtic, Gateway, Cardiff, Cardiff, CF11 0SN

      IIF 12

    • 16, Plymouth Road, Penarth, CF64 3DH, Wales

      IIF 13
  • Owens, David William
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff, CF11 0SN, United Kingdom

      IIF 14
  • Owens, David William
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX

      IIF 15
  • Owens, David William
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Whitchurch Road, Cardiff, CF14 3LX

      IIF 16
  • Owens, David
    British chartered accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 17 IIF 18
  • Mr David Owens
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 14 - LLP Member → ME
  • 2
    KTS OWENS THOMAS FORENSIC LIMITED - 2017-04-26
    The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    THREE DIMENSIONAL ACCOUNTANTS LIMITED - 2017-04-26
    The Counting House, Celtic, Gateway, Cardiff, Cardiff
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    The Counting House Celtic Gateway, Dunleavy Drive, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 5
    16 Plymouth Road, Penarth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    16,238 GBP2025-03-31
    Officer
    2023-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-10-12 ~ 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
Ceased 8
  • 1
    BALDWINS (CARDIFF) LIMITED - 2020-09-08
    KTS OWENS THOMAS LIMITED - 2017-11-28
    Churchill House, 59 Lichfield Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-05-28 ~ 2018-04-06
    IIF 15 - Director → ME
    2003-05-28 ~ 2017-04-13
    IIF 10 - Secretary → ME
  • 2
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (5 parents, 64 offsprings)
    Equity (Company account)
    -44,000 GBP2024-06-30
    Officer
    2021-04-22 ~ 2023-06-30
    IIF 5 - Director → ME
  • 3
    SANDISONS LIMITED - 2022-10-04
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-09-30 ~ 2023-06-30
    IIF 6 - Director → ME
  • 4
    ATSANCO LIMITED - 1982-12-29
    C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2003-12-31
    IIF 7 - Director → ME
  • 5
    The Counting House Dunleavy Drive, Celtic Gateway, Cardiff, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-12-03 ~ 2012-12-03
    IIF 9 - LLP Designated Member → ME
  • 6
    THE CARDIFF WAREHOUSE LIMITED - 2011-05-10
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,652 GBP2016-09-30
    Officer
    2014-09-09 ~ 2016-11-24
    IIF 3 - Director → ME
    1997-02-24 ~ 1998-03-31
    IIF 8 - Director → ME
  • 7
    Unit 4 Stadium Close, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,180 GBP2016-09-30
    Officer
    2014-09-09 ~ 2016-11-24
    IIF 2 - Director → ME
  • 8
    Avon House, 19 Stanwell Road, Penarth, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-12-24
    Officer
    2008-12-03 ~ 2019-11-13
    IIF 16 - Director → ME
    2009-09-30 ~ 2015-12-21
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.