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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

Mr Martin Harris Cowen

    Related profiles found in government register
  • Mr Martin Harris Cowen
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Cowen
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pinfold Court, Pinfold Lane, Whitefield, Manchester, M45 7JS, England

      IIF 7
  • Mr Martin Harris Cowen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pinfold Court, Whitefield, Manchester, M45 7NZ, England

      IIF 8
  • Cowen, Martin Harris
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • Ingress Abbey, Prioress Crescent, Greenhithe, Kent, DA9 9UR, United Kingdom

      IIF 9
    • 2 Pinfold Court, Whitefield, Manchester, M45 7NZ, England

      IIF 10 IIF 11 IIF 12
    • 17 Jackson Street, Whitefield Manchester, M45 6AN, England

      IIF 15
  • Cowen, Martin Harris
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pinfold Court, Whitefield, Manchester, M45 7NZ, England

      IIF 16
  • Cowen, Martin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • 2 Pinfold Court, Pinfold Lane, Whitefield, Manchester, M45 7JS, England

      IIF 17
  • Mr Martin Cowen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Martin Harris
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Martin Harris
    British businessman born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England

      IIF 29
  • Cowen, Martin Harris
    British co director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203 Heywood Road, Prestwich, Manchester, M25 1LB

      IIF 30
  • Cowen, Martin Harris
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Pinfold Court, Pinfold Lane, Whitefield, Manchester, M45 7NZ, United Kingdom

      IIF 31
    • 27, Oaklands Park, Grasscroft, Oldham, OL4 4JY

      IIF 32
  • Cowen, Martin Harris
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203, Heywood Road, Prestwich, Manchester, M25 1LB

      IIF 33
    • 203, Heywood Road, Prestwich, Manchester, M25 1LB, England

      IIF 34
  • Cowen, Martin Harris
    British none born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203, Heywood Road, Prestwich, Manchester, M25 1LB, England

      IIF 35
  • Martin Harris, Cowen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203, Heywood Road, Prestwich, Manchester, Lancashire, M25 1LB

      IIF 36 IIF 37
    • No 2, Greengate Street, Oldham, Lancashire, OL4 1FN

      IIF 38
  • Martin Harris, Cowen
    British manager born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 203, Heywood Road, Prestwich, Manchester, Lancashire, M25 1LB

      IIF 39
  • Cowen, Martin
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Pinfold Court, Pinfold Lane, Whitefield, M45 7NZ, United Kingdom

      IIF 40
  • Cowen, Martin
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Martin Harris

    Registered addresses and corresponding companies
    • 203, Heywood Road, Prestwich, Manchester, M25 1LB, England

      IIF 46
    • 27, Oaklands Park, Grasscroft, Oldham, OL4 4JY

      IIF 47
child relation
Offspring entities and appointments 31
  • 1
    2ND CHANCE LOANS LIMITED
    06321525
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 2
    2ND CHANCE MORTGAGES LIMITED
    06321528
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ACTIVE BRIDGE FINANCE PLC
    06035228
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 4
    AMADEUS FINANCE LIMITED
    05491549
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ 2012-07-05
    IIF 39 - Director → ME
    2013-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BERKLEY SQUARE FINANCE LIMITED
    - now 07040838
    THE BERKLEY SQUARE GUARANTEE COMPANY LIMITED
    - 2010-05-06 07040838
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 26 - Director → ME
  • 6
    FIRST CHOICE INVESTMENTS LIMITED
    10456160
    1 The Fold Mossley Road, Grasscroft, Oldham, England
    Active Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 8 - Has significant influence or control OE
  • 7
    HAILES PROPERTIES LIMITED
    15387942
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ 2025-12-03
    IIF 17 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-12-03
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INTEREST PLUS PLC
    04248207
    No 2 Greengate Street, Oldham, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 9
    LCH SCOTLAND LIMITED
    SC602135
    2-4 Heath Avenue, Lenzie, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 41 - Director → ME
  • 10
    LCH SOCIAL 5 LIMITED
    11387891
    2 Jackson Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 11
    LOMBARD CAPITAL HOLDINGS LIMITED
    11250022 11413820
    17 Jackson Street Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 12
    LOMBARD CAPITAL HOLDINGS LIMITED
    - now 11413820 11250022
    LOMBARD CAPITOL HOLDINGS GROUP LIMITED
    - 2020-02-15 11413820
    17 Jackson Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 13
    LOMBARD MERCANTILE HOLDINGS LIMITED
    - now 11454737
    LHC SOCIAL 3 LIMITED
    - 2020-05-14 11454737
    17 Jackson Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 14
    LOMBARD MERCANTILE LIMITED
    13387064
    17 Jackson Street, Whitefield Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 6 - Has significant influence or control OE
  • 15
    LOYALTY FUSION PLC
    - now 01800158
    C R P LEISURE PLC
    - 2012-04-14 01800158
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-06-11
    Date of completion or termination of CVA on 2000-01-17
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Cap Llp, Essex House, Kelsall Street, Oldham
    Dissolved Corporate (32 parents)
    Officer
    2012-08-08 ~ 2014-01-11
    IIF 35 - Director → ME
    2012-02-24 ~ 2012-07-05
    IIF 29 - Director → ME
    2013-11-08 ~ 2013-12-01
    IIF 46 - Secretary → ME
  • 16
    MARRISEN DEVELOPMENTS LIMITED
    11460744
    17 Jackson Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 17
    1 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 31 - Director → ME
  • 18
    17 Jackson Street, Whitefield, Manchester, England
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 19
    MARRISEN PROPERTY LIMITED
    11464954 11387825
    17 Jackson Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 20
    MARRISEN PROPERTY SERVICES LIMITED
    - now 11387825 11464954
    LCH YORKSHIRE LIMITED
    - 2020-05-29 11387825
    17 Jackson Street Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 21
    MARRISEN VENTURES LIMITED
    11465450
    17 Jackson Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 22
    MARRISON LIMITED
    - now 11251811
    MARRISEN LIMITED
    - 2020-01-23 11251811 12427477... (more)
    17 Jackson Street Whitefield, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ 2019-02-12
    IIF 14 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 23
    PREMIER CARD LIMITED
    07933088
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-07-05
    IIF 47 - Secretary → ME
  • 24
    THE CARD (G) LIMITED
    07167233 06828556
    C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2012-07-05
    IIF 33 - Director → ME
  • 25
    THE CARD AFFILIATE PROGRAM LIMITED
    06821974 06821923
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 28 - Director → ME
  • 26
    THE CARD AFFINITY PROGRAM LIMITED
    06821923 06821974
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 27 - Director → ME
  • 27
    THE CARD LIMITED
    06828556 07167233
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2012-07-05
    IIF 30 - Director → ME
  • 28
    THE CARD PLUS LIMITED
    07800847
    27 Oaklands Park, Grasscroft, Oldham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-07-05
    IIF 32 - Director → ME
  • 29
    THE ST JAMES GUARANTEE COMPANY LIMITED
    07058870
    First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 30
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-08-10
    Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-08 ~ dissolved
    IIF 9 - Director → ME
  • 31
    WHITEFOLD LIMITED
    - now 08738123
    MARRISEN LIMITED
    - 2016-02-02 08738123 12427477... (more)
    2 Pinfold Court, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.