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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

Owen, Timothy David

    Related profiles found in government register
  • Owen, Timothy David
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Owen, Timothy David
    born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Timothy David Owen
    British born in March 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Owen, Timothy David
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    C M WHOLESALE LIMITED
    - now 04743219
    Contact us for insolvency relation
    CARDIFF WHOLESALE COSMETICS LIMITED
    - 2005-10-26 04743219
    Contact us for insolvency relation
    63 Walter Road, Swansea
    Dissolved Corporate (14 parents)
    Officer
    2005-08-12 ~ 2008-12-23
    IIF 7 - Director → ME
    2005-08-12 ~ 2008-12-23
    IIF 17 - Secretary → ME
  • 2
    CAMBRIAN ALLIANCE LIMITED
    04035966
    Contact us for insolvency relation
    4 Ty-nant Court, Morganstown, Cardiff
    Active Corporate (13 parents)
    Officer
    2000-07-18 ~ 2023-11-30
    IIF 5 - Director → ME
    2000-07-18 ~ 2023-11-30
    IIF 16 - Secretary → ME
  • 3
    CANCER AID MERTHYR TYDFIL LTD.
    - now 04899059
    Contact us for insolvency relation
    CANCER AID MERTHYR LTD - 2006-11-14
    Contact us for insolvency relation
    Upper Union Street, Dowlais, Merthyr Tydfil, Glamorgan
    Active Corporate (42 parents)
    Officer
    2008-02-19 ~ 2008-07-29
    IIF 9 - Director → ME
  • 4
    DOWLAIS PHARMACY LIMITED
    03341159
    Contact us for insolvency relation
    Dowlais Pharmacy Limited, 82-83 Victoria Street, Dowlais, Merthyr Tydfil
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-04-01 ~ 2020-01-30
    IIF 10 - Director → ME
    1997-04-01 ~ 2020-01-30
    IIF 18 - Secretary → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ESELECT SYSTEMS LIMITED
    08054612
    Contact us for insolvency relation
    4 Llandennis Avenue, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2012-11-30
    IIF 6 - Director → ME
  • 6
    ESTJELL LLP
    OC374906
    Contact us for insolvency relation
    4 Ty-nant Court, Morganstown, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 7
    GEORGETOWN PHARMACY LIMITED
    - now 02717091
    Contact us for insolvency relation
    PRINCIPALITY EMPLOYMENT AGENCY LIMITED
    - 1992-11-23 02717091
    Contact us for insolvency relation
    82-83 Victoria Street, Dowlais, Merthyr Tydfil
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1992-11-05 ~ 2020-01-30
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    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
  • 8
    GPASS LTD
    12542198
    Contact us for insolvency relation
    4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 2 - Director → ME
  • 9
    IT PHARM LTD
    - now 09798100
    Contact us for insolvency relation
    ECASS LTD
    - 2016-06-29 09798100
    Contact us for insolvency relation
    4 Ty-nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-09-28 ~ 2023-11-30
    IIF 1 - Director → ME
  • 10
    RJKJ LIMITED
    05507661
    Contact us for insolvency relation
    4 Ty-nant Court, Morganstown, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 4 - Director → ME
    2005-07-13 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    VERATIS GROUP LTD
    - now 09231527
    Contact us for insolvency relation
    CAMCASS LTD
    - 2016-05-18 09231527
    Contact us for insolvency relation
    4 Ty-nant Court, Morganstown, Cardiff
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-11-10 ~ 2023-11-30
    IIF 3 - Director → ME
    2014-11-10 ~ 2023-11-30
    IIF 14 - Secretary → ME

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