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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 Thomas Michael Strafford Rowan

    Related profiles found in government register
  • Mr Thomas Michael Strafford Rowan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 1
  • Rowan, Thomas Michael Strafford
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 2, Station Road Industrial Estate, Station Road, Liphook, GU30 7DR, England

      IIF 2
    • Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England

      IIF 3
  • Rowan, Thomas Michael Strafford
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • House, Church End, South Leigh, Witney, Oxon, OX29 6UR, United Kingdom

      IIF 4
  • Rowan, Thomas Michael Strafford
    British none born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • House Highbridge, Oxford Road, Uxbridge, UB8 1HR, Uk

      IIF 5
  • Rowan, Thomas Michael Stafford
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Castelnau, London, SW13 9RT, England

      IIF 6
  • Rowan, Thomas Michael Stafford
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 7 IIF 8
  • Mr Michael Rowan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Castelnau, London, SW13 9RT, England

      IIF 9
  • Rowan, Michael
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT, England

      IIF 10
    • Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 11
    • Eastcastle Street, London, W1W 8DH

      IIF 12 IIF 13 IIF 14
    • Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments 12
  • 1
    ACTIVE ENERGY GROUP PLC
    - now 03148295
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2015-08-10 ~ 2025-03-28
    IIF 14 - Director → ME
  • 2
    ACTIVE ENERGY SERVICES UK LIMITED
    - now 09761610 08959138
    AEG COALSWITCH LIMITED
    - 2021-11-08 09761610 08959138
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ADVANCED BIOMASS SOLUTIONS LIMITED
    - now 10619802
    ADVANCED BIOMASS SOLUTIONS PLC
    - 2021-11-08 10619802
    COALSWITCH PLC - 2017-03-17
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents)
    Officer
    2018-06-25 ~ 2025-03-26
    IIF 10 - Director → ME
  • 4
    AEG BIOPOWER LIMITED
    09842267
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-02-20 ~ 2019-02-21
    IIF 16 - Director → ME
    2019-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 5
    AEG COALSWITCH LIMITED
    - now 08959138 09761610
    ACTIVE ENERGY SERVICES UK LIMITED
    - 2021-11-08 08959138 09761610
    AEG PELLETING LIMITED
    - 2019-12-19 08959138
    27-28 Eastcastle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 15 - Director → ME
  • 6
    AEG TRADING LIMITED
    08887040
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-02-21
    IIF 13 - Director → ME
    2019-02-21 ~ dissolved
    IIF 12 - Director → ME
  • 7
    ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
    - now 03443456
    3DM WORLDWIDE PLC. - 2007-08-23
    CAMCO CORPORATION PLC - 2001-10-24
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    RD ACTIVE CAPITAL LIMITED
    07900007
    59 Castelnau, London, England
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    REAL ENGLISH DRINKS GROUP LTD
    12986662
    Unit 2, Station Road Industrial Estate, Station Road, Liphook, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 2 - Director → ME
  • 10
    ROWAN & ASSOCIATES LTD.
    - now 09088565
    TMSR CONSULTING LIMITED
    - 2014-08-07 09088565
    The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
    Active Corporate (1 parent)
    Officer
    2014-06-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 11
    TIMBERLANDS INTERNATIONAL LIMITED
    - now 10186858
    HELIUM MIRACLE 193 LIMITED - 2017-03-17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 7 - Director → ME
    2018-02-20 ~ 2019-02-21
    IIF 8 - Director → ME
  • 12
    VOIAMO GROUP PLC
    - now 03327108
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-03-27
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.