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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 Kenneth Thomas Owen

    Related profiles found in government register
  • Mr Kenneth Thomas Owen
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, BR3 3PP

      IIF 1
    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP

      IIF 2
  • Owen, Kenneth Thomas
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 21, Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ, England

      IIF 3 IIF 4
    • 21 Chapman Lane, Flackwell Heath, High Wycombe, Bucks, HP10 9AZ

      IIF 5 IIF 6 IIF 7 (more)(less)
    • 21, Chapman Lane, Flackwell Heath, High Wycombe, HP10 9AZ

      IIF 9
    • 21, Chapman Lane, Flackwell Heath, High Wycombe, HP10 9AZ, United Kingdom

      IIF 10 IIF 11
    • 21, Chapman Lane, High Wycombe, HP10 9AZ

      IIF 12
    • 189, Coda Studios, Munster Road, London, SW6 6AW, England

      IIF 13
    • 22 Lincoln Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3NH

      IIF 14 IIF 15
  • Owen, Kenneth Thomas
    British

    Registered addresses and corresponding companies
    • 22 Lincoln Drive, Croxley Green, Rickmansworth, Hertfordshire, WD3 3NH

      IIF 16
  • Owen, Kenneth Thomas
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AZ, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CASSIE ENTERPRISES LIMITED
    08359660
    409-411 Croydon Road, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ 2017-05-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CONSTRUCT GROUP LIMITED
    06483726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-31 during the appointment or period of control
    Due to be dissolved on 2017-10-04 during the appointment or period of control
    92 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    CONSTRUCT MARGATE LIMITED
    - now 06440994
    CONSTRUCT MANAGEMENT (UK) LIMITED
    - 2011-08-30 06440994
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2014-11-10
    IIF 8 - Director → ME
  • 4
    CONSTRUCT MODULAR SYSTEMS LIMITED
    - now 06440200
    CONSTRUCT SALES UK LIMITED
    - 2009-07-01 06440200
    Muswell Hill Manor, Brill, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2014-12-16
    IIF 7 - Director → ME
  • 5
    CONSTRUCT SPORTS AND MODULAR LIMITED
    08185183
    29 Broadway, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    COUNTY HOMES SOUTHERN LIMITED
    08499866
    21 Chapman Lane, Flackwell Heath, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ 2013-09-01
    IIF 17 - Director → ME
  • 7
    CP SPORTS SYSTEMS LIMITED
    08185206
    6 School Road Avenue, Hampton Hill, Hampton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-20 ~ 2013-08-01
    IIF 10 - Director → ME
  • 8
    CSMI HOLDINGS LIMITED
    09538829
    108 Charles House Fifth Floor Charles House, 108 Finchley Road, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-04-13 ~ 2017-05-31
    IIF 13 - Director → ME
  • 9
    FLEXI-TERRACE SYSTEMS LIMITED
    08358159
    409-411 Croydon Road, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    2013-01-14 ~ dissolved
    IIF 9 - Director → ME
  • 10
    KBI SPORTS AND MODULAR LIMITED
    08286305
    409-411 Croydon Road, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 3 - Director → ME
  • 11
    SHEBA CONSULTANCY LIMITED
    08230885
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-09-27 ~ 2017-05-28
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    SHEBA HOLDINGS LIMITED
    03067502
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (7 parents)
    Officer
    1995-06-15 ~ 2016-02-03
    IIF 5 - Director → ME
  • 13
    SHEBA LEISURE LIMITED
    03067866
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (8 parents)
    Officer
    2001-02-23 ~ 2016-02-03
    IIF 15 - Director → ME
    1995-06-15 ~ 1997-01-30
    IIF 14 - Director → ME
    1995-06-15 ~ 1997-01-30
    IIF 16 - Secretary → ME

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