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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

Cowley, Malcolm Steven

    Related profiles found in government register
  • Cowley, Malcolm Steven
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8th Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

      IIF 1

    • icon of address Mx304, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 2

    • icon of address Unit 12 Morgan Business Centre, Mylord Crescent Calverdown Industrial Estate, Newcastle Upon Tyne, NE12 5SJ

      IIF 3

    • icon of address 28, Clifton Grove, Whitley Bay, Tyne And Wear, NE25 9UB, United Kingdom

      IIF 4
  • Cowley, Malcolm Steven
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Clifton Grove, Whitley Bay, Tyne And Wear, NE25 9UB, United Kingdom

      IIF 5
  • Cowley, Malcolm Steven
    British affiliate manager born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Carlton Terrace, Newcastle Upon Tyne, NE2 4PD, Great Britain

      IIF 6
  • Cowley, Malcolm Steven
    British director born in June 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 7
  • Mr Malcolm Steven Cowley
    British born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear, NE25 9XN

      IIF 8
  • Cowley, Malcolm Steven
    British

    Registered addresses and corresponding companies

    • icon of address 28, Clifton Grove, Whitley Bay, Tyne And Wear, NE25 9UB, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,713 GBP2024-10-31
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 25 Madeira Avenue, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-06-11 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    ANETO CONSULTING LIMITED - 2010-07-19
    icon of address Unit 12 Morgan Business Centre, Mylord Crescent Calverdown Industrial Estate, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    BLOCK MATRIX LIMITED - 2020-04-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -586,249 GBP2019-03-31
    Officer
    icon of calendar 2021-05-27 ~ 2022-11-30
    IIF 2 - Director → ME
  • 2
    icon of address Suite 6a, 6th Floor, West One, Forth Banks, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-10-05
    IIF 1 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,009,280 GBP2020-08-31
    Officer
    icon of calendar 2023-12-07 ~ 2025-05-31
    IIF 7 - Director → ME
  • 4
    icon of address C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,598,987 GBP2024-12-31
    Officer
    icon of calendar 2010-03-11 ~ 2016-09-23
    IIF 4 - Director → ME

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