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, Stephen John
- British accountant born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
IIF 3
- British company director born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies - British group chief executive born in August 1961
Owen, Stephen John
Resident in England
Registered addresses and corresponding companies - born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGalebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU, United Kingdom
IIF 11
- British born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesGalebrook Farm, Sandy Lane, Northwich, Cheshire, CW9 6NU, United Kingdom
IIF 12
- British aca born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesExchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
IIF 13
- British company director born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Business Park, Carrington Business Park, Manchester Road, Carrington, Manchester, M31 4DD, England
IIF 14Galebrook Farm, Sandy Lane, Antrobus, Northwich, Cheshire, CW9 6NU
IIF 15Owlsfoot Business Centre, Sticklepath, Okehampton, Devon, EX20 2PA
IIF 16 IIF 17 IIF 18Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT
IIF 19Exchange House, Kelburn Court, Birchwood, Warrington, WA3 6UT, England
IIF 20 IIF 21 IIF 22
- British director born in August 1961
Owen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesCentrix House, Crow Lane East, Newton-le-willows, Merseyside, WA12 9UY, England
IIF 23
- British Registered addresses and corresponding companies
Owen, Stephen John
- British company directorRegistered addresses and corresponding companies
Owen, Stephen John
- Registered addresses and corresponding companies
Owen, Stephen John
- British born in August 1961
Mr Stephen John Owen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
WAINHOMES (STAFFORDSHIRE) LIMITED
- 2015-04-23 02730803WAINHOMES (URBAN RENEWAL ) LIMITED
- 1996-05-08 02730803Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (19 parents)Officer2009-01-26 ~ 2017-05-31IIF 6 - Director → ME1998-01-05 ~ 2003-10-23IIF 7 - Director → ME1992-09-08 ~ 1997-07-01IIF 26 - Secretary → ME - 2
CLOVERLEAF RESIDENTIAL 1 LLP
OC340339Centrix House, Crow Lane East, Newton-le-willows, MerseysideDissolved Corporate (2 parents)Officer2008-09-24 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ECC HOLDCO 123 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-10-19PENTIRE HOMES LIMITED
- 2002-07-15 00236200ECC CONSTRUCTION LIMITED
- 2002-03-20 00236200SELLECK NICHOLLS WILLIAMS (E.C.C.) LIMITED - 1986-11-01Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (22 parents)Officer2001-12-21 ~ 2016-03-09IIF 18 - Director → ME - 4EHB HOLDCO 123 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-12
Dissolved on 2024-10-19EDWIN H.BRADLEY & SONS LIMITED
- 2020-01-21 00471493Landmark, St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (21 parents)Officer2001-12-21 ~ 2016-03-09IIF 16 - Director → ME - 5
LIMEGLADE LIMITED
03512382Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (6 parents)Officer2001-12-19 ~ 2016-03-09IIF 22 - Director → ME - 6MCLEAN TW (SOUTHERN) LIMITED - nowM M & S (2030) LIMITED - 1990-05-18Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (37 parents)Officer1998-01-05 ~ 2001-09-12IIF 5 - Director → ME1992-01-23 ~ 1995-01-11IIF 34 - Secretary → ME
- 7MCLEAN TW (YORKSHIRE) LIMITED - now
WAINHOMES (YORKSHIRE) LIMITED
- 2019-10-18 02461648Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (39 parents)Officer~ 1993-02-23IIF 33 - Secretary → ME - 8MCLEAN TW ESTATES LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer1999-09-30 ~ 2001-09-12IIF 32 - Secretary → ME
- 9MCLEAN TW GROUP LIMITED - now
WAINHOMES GROUP LIMITED
- 2019-10-18 02206714Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents, 2 offsprings)Officer1996-05-22 ~ 2001-09-12IIF 10 - Director → ME - 10MCLEAN TW HOLDINGS LIMITED - now
WAINHOMES HOLDINGS LIMITED
- 2019-10-18 04186784CONTINENTAL SHELF 177 LIMITED - 2001-04-06Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2001-04-08 ~ 2001-04-30IIF 31 - Secretary → ME - 11MCLEAN TW LIMITED - nowGate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (36 parents, 5 offsprings)Officer1993-11-07 ~ 2001-06-25IIF 3 - Director → ME~ 2001-09-12IIF 30 - Secretary → ME
- 12MCLEAN TW NO.2 LIMITED - nowCZC PUBLIC LIMITED COMPANY - 1999-02-26CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (34 parents, 2 offsprings)Officer1999-03-02 ~ 2001-06-25IIF 4 - Director → ME1999-03-02 ~ 2000-08-01IIF 29 - Secretary → ME
- 13NETWORK SPACE LAND LIMITED - nowNETWORK SPACE DEVELOPMENTS LIMITED - 2019-12-06LANGTREE LAND AND PROPERTY LIMITED - 2015-07-23LANGTREE LAND AND PROPERTY PLC - 2015-07-10
LANGTREE GROUP PLC
- 2012-10-26 01604509LANGTREE PROPERTY COMPANY LIMITED - 1999-05-13WAIN INVESTMENTS LIMITED - 1991-06-21WILLIAM AINSCOUGH INVESTMENTS LIMITED - 1986-05-15VARDENBRIDGE LIMITED - 1982-02-16Centrix House Crow Lane East, Newton Le Willows, St Helens, MerseysideActive Corporate (22 parents, 4 offsprings)Officer2000-07-27 ~ 2004-06-30IIF 1 - Director → ME - 14WAIN DEVELOPMENTS LIMITED - 1991-01-11BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10EDWARD PROPERTY CO LIMITED - 1986-05-27Exchange House Kelburn Court, Birchwood, Warrington, EnglandDissolved Corporate (11 parents)Officer2001-10-10 ~ 2016-03-09IIF 13 - Director → ME
- 15Galebrook Farm, Sandy Lane, Northwich, Cheshire, United KingdomActive Corporate (2 parents)Officer2018-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-06-18 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 16WAIN ESTATES (LAND) LIMITED - nowHIMOR (LAND) LIMITED - 2021-10-01
STRATMOR LIMITED
- 2012-08-10 07866266HIMOR ESTATES LIMITED - 2011-12-14Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (11 parents, 8 offsprings)Officer2012-01-01 ~ 2012-07-26IIF 23 - Director → ME - 17WAIN GROUP LIMITED - now
WAIN GROUP HOLDINGS LIMITED
- 2020-05-05 05504581Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (11 parents, 24 offsprings)Officer2005-07-11 ~ 2016-03-09IIF 15 - Director → ME2016-09-19 ~ 2018-04-25IIF 14 - Director → ME2005-07-11 ~ 2010-08-10IIF 27 - Secretary → ME - 18WAIN HOMES (NORTH WEST) LIMITED - nowExchange House Kelburn Court, Birchwood, WarringtonActive Corporate (17 parents, 20 offsprings)Officer2003-11-27 ~ 2016-03-09IIF 19 - Director → ME2003-11-27 ~ 2004-07-05IIF 28 - Secretary → ME
- 19WAIN HOMES (SEVERN VALLEY) LIMITED - nowWAINHOMES (SEVERN VALLEY) LIMITED - 2021-09-29LANGTREE PROPERTIES LTD - 2001-08-15LANGTREE PROPERTY COMPANY LIMITED - 2001-06-07EVER 1091 LIMITED - 1999-05-24Exchange House Kelburn Court, Birchwood, Warrington, EnglandActive Corporate (30 parents, 21 offsprings)Officer2001-08-20 ~ 2016-03-09IIF 20 - Director → ME
- 20WAIN HOMES (SOUTH WEST) LIMITED - nowWAINHOMES (SOUTH WEST) LIMITED - 2021-09-29Unit 2 Exeter International Office Park, Clyst Honiton, Exeter, EnglandActive Corporate (24 parents, 60 offsprings)Officer2001-10-16 ~ 2016-03-09IIF 17 - Director → ME2001-04-25 ~ 2001-10-16IIF 25 - Secretary → ME
- 21WAIN HOMES LIMITED - nowWAINHOMES LIMITED - 2021-09-29Fontwell House Trident Business Park, Birchwood, Warrington, EnglandActive Corporate (13 parents, 7 offsprings)Officer2001-08-20 ~ 2016-03-09IIF 21 - Director → ME2001-05-10 ~ 2001-10-16IIF 24 - Secretary → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16WAINHOMES (MIDLANDS) LIMITED
- 2000-11-07 03495914HOLBORN HOMES LIMITED
- 2000-05-16 03495914M M & S (2433) LIMITED - 1998-06-04Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (28 parents)Officer1998-10-29 ~ 2001-09-12IIF 2 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21
Dissolved on 2016-01-16LANLEY BUILDERS LIMITED - 1989-03-28Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer1996-03-29 ~ 2001-09-12IIF 9 - Director → ME - 24CORONASH PROPERTIES LIMITED - 1991-08-01Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (28 parents)Officer1996-03-29 ~ 2001-09-12IIF 8 - Director → ME
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