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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

Gowans, Derek Peter

    Related profiles found in government register
  • Gowans, Derek Peter
    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 IIF 2

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

      IIF 3

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

      IIF 4

    • The Estate Office, Blenheim, Palace, Woodstock, Oxon, OX20 1PP

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

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

      IIF 14 IIF 15

    • 8 The Briars, Waterberry Drive, Waterlooville, Hants, PO7 7YH, 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
  • Gowans, Derek
    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 18
  • Gowans, Derek Peter
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
child relation
Offspring entities and appointments 27
  • 1
    GOSWELL PROPERTIES LIMITED
    06058025
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (16 parents)
    Officer
    2023-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 2
    LAND SOUTH EAST LIMITED
    - now 09070471
    E S R G LAND SOUTH EAST LIMITED
    - 2019-08-21 09070471
    VINTAGE HARK LIMITED - 2014-12-30
    Bank Farm Buildings Chester Road, Aldford, Chester, England
    Dissolved Corporate (10 parents)
    Officer
    2016-04-18 ~ 2018-06-20
    IIF 19 - Director → ME
    2020-02-06 ~ 2020-06-21
    IIF 8 - Director → ME
  • 3
    NEW QUARTER (POOLE) LTD
    - now 09734056
    BAYVIEW (LAND) LIMITED
    - 2016-07-27 09734056
    8 The Briars, Waterlooville, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 4
    OP HOUNSLOW LTD
    12215337
    14a Meadway Court Rutherford Close, Stevenage, Herts, England
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ 2020-12-10
    IIF 16 - Director → ME
  • 5
    PRINTWORKS HOUSE MANAGEMENT SERVICES LIMITED
    11640125
    Office B Gainsborough West, 1 Poole Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-24 ~ 2024-02-13
    IIF 4 - Director → ME
    Person with significant control
    2018-10-24 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    THE GLADSTONE NW2 LTD
    14782831
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-04-05 ~ 2023-05-11
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    UD (GLADSTONE PARADE) LTD
    10659294
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    Dissolved on 2026-04-15 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-11-11
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 8
    UD (STAINES ROAD) LTD
    10259433
    14a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2020-11-11
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-10-09
    IIF 38 - Has significant influence or control → OE
  • 9
    UD (TOTTENHAM LANE) LIMITED
    09825437
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (9 parents)
    Officer
    2015-10-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-10-14 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    UDGP MANCO LTD
    10732248
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    UNIQUE PROPERTY GROUP (UPG) LTD
    - now 06964627
    UNIQUE PROPERTY GROUP LTD
    - 2025-01-16 06964627
    UNIQUE PROPERTY CONNECTIONS LIMITED
    - 2017-01-17 06964627
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents)
    Officer
    2009-07-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-07 ~ 2023-07-24
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    UNIQUELY CRICKLEWOOD MANAGEMENT COMPANY LTD
    14414246
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2022-10-12 ~ 2024-03-15
    IIF 17 - Director → ME
  • 13
    UPC (STAINES ROAD MAN-CO) LTD
    10259975
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 14
    UPC HOLDINGS LTD
    10364893
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-09-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    UPCH LIMITED
    09766414
    8 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    UPG (CONSTRUCTION MANAGEMENT) LTD
    13073721
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12 during the appointment or period of control
    Due to be dissolved on 2026-01-14 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2020-12-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    UPG (DEVELOPMENT MANAGEMENT) LTD
    15000328
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-20 during the appointment or period of control
    Dissolved on 2025-11-21 during the appointment or period of control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 1 - Director → ME
  • 18
    UPG ALDERSHOT LTD
    16517439
    1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-08-28 ~ now
    IIF 23 - Director → ME
  • 19
    UPG CONSTRUCTION LTD
    16674017
    1 The Briars, Waterberry Drive, Waterlooville, Hants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 9 - Director → ME
  • 20
    UPG DEVELOPMENTS LTD
    - now 12938547
    PARDUS REAL ESTATE LIMITED
    - 2023-04-26 12938547
    1 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-19 ~ dissolved
    IIF 13 - Director → ME
  • 21
    UPG FELSTED LTD
    14688433
    1 The Briars, Waterlooville, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-02-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-02-24 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    UPG WESTMINSTER LTD
    14896725
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-26 ~ now
    IIF 12 - Director → ME
  • 23
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 5 - Director → ME
  • 24
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 7 - Director → ME
  • 25
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2023-05-26 ~ now
    IIF 6 - Director → ME
  • 26
    VENETI (MAN-CO) LTD
    10259557 10259631
    Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VENETI (MAN-CO) LTD
    10259631 10259557
    8 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE

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