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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren James Cowan

    Related profiles found in government register
  • Mr Warren James Cowan
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 1
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ

      IIF 2
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 3
    • icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 4
  • Cowan, Warren James
    British ceo born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ

      IIF 5
  • Cowan, Warren James
    British ceo & founder born in March 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 6
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 7
    • icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

      IIF 8
  • Mr James Warren Cowan
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 9
  • Cowan, James Warren
    British ceo & founder born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Varnish Works, 3 Bravingtons Walk, London, N1 9AJ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    FOUNDIT ! GROUP LIMITED - 2022-03-21
    ONEHYDRA LIMITED - 2019-09-02
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,560,847 GBP2024-08-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of address Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address The Varnish Works, 3 Bravingtons Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    GREENLIGHT COMMERCE LIMITED - 2024-05-09
    icon of address 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,359 GBP2020-08-31
    Officer
    icon of calendar 2015-07-17 ~ 2021-09-01
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MILLENNIUM CELEBRATIONS LIMITED - 2002-02-28
    GREENLIGHT MARKETING LIMITED - 2013-05-28
    GREENLIGHT DIGITAL LIMITED - 2024-05-09
    GREENLIGHT SEARCHENGINE OPTIMISATION LIMITED - 2003-02-12
    icon of address 2 Stephen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-08-31
    Officer
    icon of calendar 2003-01-13 ~ 2021-09-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.