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

Mr Derek Peter Gowans

    Related profiles found in government register
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 1

    • 100 New Bond Street, London, W1S 1SP, United Kingdom

      IIF 2
  • Mr Derek Gowans
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterlooville, Portsmouth, Hampshire, PO7 7YH, United Kingdom

      IIF 3
  • Mr Derek Peter Gowans
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 43-45, Hesketh House, Portman Square, London, W1H 6HN, England

      IIF 4

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 5 IIF 6 IIF 7

    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 8 IIF 9 IIF 10

    • 8 The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, United Kingdom

      IIF 11 IIF 12

    • 8 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 13

    • Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6QX, United Kingdom

      IIF 14 IIF 15
  • Gowans, Derek Peter
    British consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hesketh House 43-45, Portman Square, London, W1H 6HN, United Kingdom

      IIF 16
  • Gowans, Derek Peter
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Tanners Yard, London Road, Bagshot, GU19 5HD, England

      IIF 17

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 18 IIF 19

    • Office B Gainsborough West, 1 Poole Street, London, N1 5EA, England

      IIF 20

    • 84, Station Road, Petersfield, GU31 4AH, England

      IIF 21

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 22 IIF 23 IIF 24

    • 8, The Briars, Waterberry Drive, Waterlooville, Hampshire, PO7 7YH, England

      IIF 26 IIF 27

    • 8 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH, United Kingdom

      IIF 28
  • Gowans, Derek Peter
    British none born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowans, Derek
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Briars, Waterlooville, Portsmouth, Hampshire, PO7 7YH, United Kingdom

      IIF 32
  • Gowans, Derek Peter
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 33
  • Gowans, Derek Peter
    British consultant born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Hesketh House, 43-45 Portman Square, London, W1H 6HN, United Kingdom

      IIF 34 IIF 35
  • Gowans, Derek Peter
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Cassidy House, Station Road, Chester, CH1 3DW, England

      IIF 36

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 37

    • 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 38

    • 8 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 39

    • Unit 1, Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, PO7 6QX, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    531,154 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 33 - director → ME
  • 2
    BAYVIEW (LAND) LIMITED - 2016-07-27
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    510,491 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 23 - director → ME
  • 5
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -577,784 GBP2023-03-31
    Officer
    2017-03-08 ~ now
    IIF 37 - director → ME
  • 6
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents)
    Equity (Company account)
    -1,492,052 GBP2024-04-30
    Officer
    2015-10-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    UNIQUE PROPERTY GROUP LTD - 2025-01-16
    UNIQUE PROPERTY CONNECTIONS LIMITED - 2017-01-17
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    124,487 GBP2024-03-31
    Officer
    2009-07-16 ~ now
    IIF 22 - director → ME
  • 9
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,742 GBP2019-07-31
    Officer
    2016-07-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    79,766 GBP2023-09-30
    Officer
    2016-09-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73 GBP2017-09-30
    Officer
    2015-09-08 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    42,343 GBP2023-10-31
    Officer
    2020-12-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (2 parents)
    Officer
    2023-07-13 ~ now
    IIF 18 - director → ME
  • 14
    PARDUS REAL ESTATE LIMITED - 2023-04-26
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -348,898 GBP2023-10-31
    Officer
    2023-04-19 ~ now
    IIF 25 - director → ME
  • 15
    1 The Briars, Waterlooville, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 24 - director → ME
  • 17
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (13 parents, 3 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 29 - director → ME
  • 18
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 31 - director → ME
  • 19
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 30 - director → ME
  • 20
    Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    2016-07-01 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    E S R G LAND SOUTH EAST LIMITED - 2019-08-21
    VINTAGE HARK LIMITED - 2014-12-30
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -861,503 GBP2022-10-31
    Officer
    2020-02-06 ~ 2020-06-21
    IIF 21 - director → ME
    2016-04-18 ~ 2018-06-20
    IIF 36 - director → ME
  • 2
    14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,096 GBP2023-12-31
    Officer
    2019-09-19 ~ 2020-12-10
    IIF 28 - director → ME
  • 3
    Office B Gainsborough West, 1 Poole Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-24 ~ 2024-02-13
    IIF 20 - director → ME
  • 4
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    510,491 GBP2024-04-30
    Person with significant control
    2023-04-05 ~ 2023-05-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -577,784 GBP2023-03-31
    Person with significant control
    2017-03-08 ~ 2020-11-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535,015 GBP2023-12-31
    Officer
    2016-07-01 ~ 2020-11-11
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-09
    IIF 10 - Has significant influence or control → OE
  • 7
    UNIQUE PROPERTY GROUP LTD - 2025-01-16
    UNIQUE PROPERTY CONNECTIONS LIMITED - 2017-01-17
    1 The Briars, Waterberry Drive, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    124,487 GBP2024-03-31
    Person with significant control
    2016-12-07 ~ 2023-07-24
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    2 Hills Road, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2022-10-12 ~ 2024-03-15
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.