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, Peter Edward
- British born in November 1948
Owen, Peter Edward
Resident in England
Registered addresses and corresponding companies5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England
IIF 15a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England
IIF 2Suite A-b 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England
IIF 3Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom
IIF 4
- British born in October 1946
Owen, Peter Edward
Resident in England
Registered addresses and corresponding companiesThe Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU
IIF 5
- British born in October 1946Registered addresses and corresponding companies
Owen, Peter Edward
Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
IIF 6 IIF 721 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
IIF 8 IIF 9 IIF 10 (more)(less)29 Ormond Avenue, Hampton, Middlesex, TW12 2RT
IIF 39 IIF 40 IIF 41 (more)(less)72-104 Frank Lester Way, Lutton Airport, Luton, Bedfordshire, LU2 9NQ
IIF 45 IIF 4629 Ormond Avenue, Hampton, Middlesex, TW12 2RT
IIF 4715 Langhams Way, Wargrave, Reading, Berkshire, RG10 8AX
IIF 48
- British born in November 1948
Mr Peter Edward Owen
Resident in England
Registered addresses and corresponding companies5, Syward Road, Dorchester, DT1 2AJ, England
IIF 495a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England
IIF 505a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England
IIF 515a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, United Kingdom
IIF 52Suite A-b 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England
IIF 53Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom
IIF 54
- born in October 1946
Owen, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Fleet Place, London, EC4M 7WS
IIF 55
- British born in October 1946
Owen, Peter Edward
Resident in United Kingdom
Registered addresses and corresponding companies5 Carrington Place, Esher Park Avenue, Esher, KT10 9SF, England
IIF 56
- born in October 1946Registered addresses and corresponding companies
Owen, Peter Edward
21 Ormond Crescent, Hampton, London, TW12 2TJ
IIF 57
- British born in October 1946
Mr Peter Edward Owen
Resident in United Kingdom
Registered addresses and corresponding companies5 Carrington Place, Esher Park Avenue, Esher, KT10 9SF, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
50
- 1
- 2
ATLAS ASSURANCE COMPANY LIMITED(THE)
000704995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-02-04 ~ 1999-11-05IIF 22 - Director → ME - 3ATOMOS INVESTMENTS LIMITED - nowSANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
PRINCIPAL INVESTMENT MANAGEMENT LIMITED
- 2012-09-24 02041819TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-072nd Floor 5 Hatfields (alto), London, United KingdomActive Corporate (57 parents, 1 offspring)Officer1994-09-01 ~ 1998-07-10IIF 39 - Director → ME - 4
- 5GRE (UK) LIMITED - 1995-01-01UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-1320 Gracechurch Street, London, United KingdomActive Corporate (57 parents)Officer1998-12-08 ~ 1999-11-05IIF 25 - Director → ME
- 6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04 0093211120 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 3 offsprings)Officer1998-03-16 ~ 1999-11-05IIF 30 - Director → ME - 7AXA PPP HEALTHCARE GROUP LIMITED - nowAXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15 0314834620 Gracechurch Street, London, United KingdomActive Corporate (51 parents, 12 offsprings)Officer1996-01-15 ~ 1999-11-05IIF 10 - Director → ME - 8
- 9
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04 00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01RAC INSURANCE BROKERS LIMITED - 1996-07-01BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-1320 Gracechurch Street, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer1998-07-15 ~ 1999-11-05IIF 35 - Director → ME - 10AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29 02937724UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-2720 Gracechurch Street, London, United KingdomActive Corporate (87 parents, 15 offsprings)Officer1999-05-12 ~ 1999-11-05IIF 42 - Director → ME - 11
BLUEBERRY ADVISER ACADEMY LIMITED
122786035a Widcombe Street, Poundbury, Dorchester, Dorset, United KingdomActive Corporate (2 parents)Person with significant control2019-10-24 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 12
BLUEBERRY FINANCIAL PLANNING LIMITED
- 2024-04-30 10550811BLUEBERRY WEALTH MANAGEMENT LIMITED
- 2020-01-21 10550811BLUEBERRY COMMERCIAL MORTGAGES LIMITED
- 2018-01-10 105508115a Widcombe Street, Poundbury, Dorchester, EnglandActive Corporate (2 parents)Officer2017-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-01-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 13
BLUEBERRY WEALTH LIMITED
087223455a Widcombe Street, Poundbury, Dorchester, EnglandActive Corporate (5 parents)Officer2013-10-07 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 50 - Has significant influence or control over the trustees of a trust → OEIIF 50 - Has significant influence or control → OEIIF 50 - Has significant influence or control as a member of a firm → OE - 14
BONANZA FLYING CLUB LIMITED
0294793655 Eaton Terrace, LondonActive Corporate (5 parents)Officer2005-01-17 ~ 2006-04-30IIF 23 - Director → ME - 15
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
000779505 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-02-04 ~ 2000-02-21IIF 29 - Director → ME - 16
- 17CDCM LIMITED - nowCOX UNDERWRITING LIMITED - 2002-11-25EVER 1608 LIMITED - 2001-11-0130 Fenchurch Street, London, EnglandDissolved Corporate (26 parents)Officer2004-06-28 ~ 2005-06-24IIF 16 - Director → ME
- 18
- 19
CONSTANTIUM FINANCIAL SOLUTIONS LIMITED
124553425a Widcombe Street, Poundbury, Dorchester, EnglandActive Corporate (2 parents)Person with significant control2020-02-11 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 20
COX COMMERCIAL LIMITED
04602508C/o Hackwood Secretary, One Silk Street, LondonDissolved Corporate (14 parents)Officer2002-11-27 ~ 2005-06-24IIF 9 - Director → ME - 21INDENT LIMITED - 1986-03-19Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (54 parents, 2 offsprings)Officer1998-07-23 ~ 1999-11-05IIF 18 - Director → ME1996-04-24 ~ 1997-07-02IIF 43 - Director → ME
- 22EIGL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-05-10EQUITY INSURANCE GROUP LIMITED - 2013-05-17COX INSURANCE HOLDINGS LIMITED - 2006-01-06COX INSURANCE HOLDINGS PLC
- 2005-08-19 02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (45 parents, 2 offsprings)Officer2001-01-30 ~ 2005-06-24IIF 12 - Director → ME - 23FRIENDS PPPLTC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2016-12-29SUN LIFETIME CARE LIMITED - 2011-03-15SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC
- 2010-07-06 02561344PPP LIFETIME PLC
- 1995-10-17 02561344637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (48 parents)Officer1994-08-15 ~ 1997-07-02IIF 44 - Director → ME1998-07-23 ~ 1999-11-05IIF 28 - Director → ME - 24GUARDIAN ASSURANCE LIMITED - nowREASSURE LIFE LIMITED - 2017-03-10GUARDIAN ASSURANCE LIMITED - 2016-06-23GUARDIAN ASSURANCE COMPANY - 1982-01-04GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-1611 Strand, London, EnglandActive Corporate (72 parents)Officer1998-12-08 ~ 1999-10-07IIF 15 - Director → ME
- 255 Old Broad Street, LondonDissolved Corporate (23 parents)Officer1999-02-04 ~ 2000-02-04IIF 26 - Director → ME
- 26GRE ORION HEALTHCARE LIMITED - 1994-10-03LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-295 Old Broad Street, LondonDissolved Corporate (25 parents)Officer1999-02-04 ~ 1999-11-05IIF 27 - Director → ME
- 27
MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04 000905995 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-02-04 ~ 2000-02-04IIF 8 - Director → ME - 28
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
0182131220 Gracechurch Street, London, United KingdomActive Corporate (50 parents, 4 offsprings)Officer1998-02-24 ~ 1999-11-05IIF 31 - Director → ME - 29
- 30IMPELLAM HOLDINGS LIMITED - nowTHE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
THE CORPORATE SERVICES GROUP PLC
- 2008-12-18 00490212SOUTHWEST RESOURCES P.L.C. - 1990-11-07BURMA MINES PLC - 1983-01-17First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (42 parents, 7 offsprings)Officer1999-12-14 ~ 2002-09-25IIF 21 - Director → ME - 31Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-04-03 ~ 2011-04-06IIF 57 - LLP Member → ME
- 32IQUW CORPORATE MEMBER LIMITED - nowERS CORPORATE MEMBER LIMITED - 2021-08-31EQUITY RED STAR LIMITED - 2014-03-2830 Fenchurch Street, London, EnglandActive Corporate (30 parents)Officer2002-02-12 ~ 2005-06-24IIF 13 - Director → ME
- 33ISS SUPPORT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-16
Dissolved on 2024-02-09SWIRL SERVICE GROUP LIMITED
- 2000-10-13 01664606SWIRLCOURT LIMITED
- 1993-05-21 01664606Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer(before 1991-09-02) ~ 1994-04-06IIF 40 - Director → ME - 34
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
028929065 Old Broad Street, LondonDissolved Corporate (18 parents)Officer1999-09-13 ~ 1999-11-05IIF 17 - Director → ME - 35NOVOPARC GROUP INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2016-06-30PARC GROUP INTERNATIONAL LIMITED - 2004-11-12PARC GROUP INTERNATIONAL PLC
- 2001-05-24 NI032579PARC GROUP INTERNATIONAL LIMITED - 1998-09-09SILVERGLO INVESTMENTS LIMITED - 1998-08-25Bdo Lindsay House 10, Callender Street, Belfast, County AntrimDissolved Corporate (11 parents)Officer2000-01-31 ~ 2000-01-31IIF 47 - Director → ME - 36
OWEN MATTHEWS ASSOCIATES LIMITED
044946255a Widcombe Street, Poundbury, Dorchester, Dorset, EnglandActive Corporate (7 parents)Officer2002-07-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 37PRIMORUS INVESTMENTS PLC - nowSTELLAR RESOURCES PLC - 2016-12-05
CSS-STELLAR PLC
- 2012-05-09 0374068848 Chancery Lane, C/o Keystone Law (attn: S Holden), London, EnglandActive Corporate (37 parents, 4 offsprings)Officer2000-11-09 ~ 2007-09-28IIF 36 - Director → ME - 38
- 39
PRIPLAN INVESTMENTS LIMITED
014391235 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1998-07-07 ~ 1999-11-05IIF 11 - Director → ME - 40RADIUS TRAVEL MANAGEMENT (UK) LIMITED - nowRADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
SEALFORCE LIMITED
- 2005-07-06 017970764th Floor Churchgate House, 56 Oxford Street, Manchester, EnglandDissolved Corporate (22 parents)Officer1999-11-01 ~ 2003-03-31IIF 32 - Director → ME - 41
- 42
SAFE HARBOUR CARE LTD
123268575 Carrington Place, Esher Park Avenue, Esher, EnglandDissolved Corporate (5 parents)Officer2019-11-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-11-21 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 43Insolvency (Case 1) In administration
Administration started on 2008-06-04 during the appointment or period of control
Administration ended on 2012-02-24 during the appointment or period of controlFLYJET LIMITED
- 2008-04-04 0446091232 Cornhill, LondonDissolved Corporate (14 parents)Officer2006-08-10 ~ dissolvedIIF 45 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2008-05-30 during the appointment or period of control
Administration ended on 2012-02-24 during the appointment or period of controlSILVERJET LIMITED - 2006-04-19MF032006 LIMITED - 2006-03-3132 Cornhill, LondonDissolved Corporate (13 parents)Officer2006-05-12 ~ dissolvedIIF 46 - Director → ME - 45
STATE ASSURANCE COMPANY LIMITED(THE)
000337555 Old Broad Street, LondonDissolved Corporate (19 parents)Officer1999-02-04 ~ 2000-02-04IIF 38 - Director → ME - 46
THE BUSINESS HUB ON POUNDBURY LIMITED
12572648Suite A-b 5a Widcombe Street, Poundbury, Dorchester, EnglandActive Corporate (2 parents)Officer2020-04-27 ~ nowIIF 3 - Director → MEPerson with significant control2020-04-27 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 47THE GALA FILM FUND, LLP - 2003-06-1099 Kenton Road, Harrow, MiddlesexActive Corporate (70 parents)Officer2003-11-28 ~ nowIIF 55 - LLP Member → ME
- 48LINKNEXT LIMITED - 1989-10-12The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (94 parents, 1 offspring)Officer2007-04-21 ~ 2010-04-17IIF 5 - Director → ME
- 49Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26EXCEL AIRWAYS LIMITED - 2006-11-23SABRE AIRWAYS LIMITED - 2000-12-29The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer2007-03-01 ~ 2008-04-01IIF 6 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2010-02-25EXCEL AIRWAYS GROUP PLC
- 2006-11-23 04513359EXCEL AIRWAYS GROUP LIMITED - 2002-11-11BROOMCO (2986) LIMITED - 2002-09-25Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2003-01-15 ~ 2004-12-16IIF 37 - Director → ME2007-03-01 ~ 2008-06-10IIF 7 - Director → ME
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