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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

Rowan, Thomas Michael Strafford

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

    Resident in England

    Registered addresses and corresponding companies
  • Rowan, Thomas Michael Stafford
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Michael Strafford Rowan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Rowan, Michael
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael Rowan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
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
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2015-08-10 ~ 2025-03-28
    IIF 13 - Director → ME
  • 2
    ACTIVE ENERGY SERVICES UK LIMITED
    - now 09761610 08959138
    AEG COALSWITCH LIMITED
    - 2021-11-08 09761610 08959138
    Dissolved Corporate (9 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ADVANCED BIOMASS SOLUTIONS LIMITED
    - now 10619802
    ADVANCED BIOMASS SOLUTIONS PLC
    - 2021-11-08 10619802
    COALSWITCH PLC - 2017-03-17
    Liquidation Corporate (12 parents)
    Officer
    2018-06-25 ~ 2025-03-26
    IIF 9 - Director → ME
  • 4
    AEG BIOPOWER LIMITED
    09842267
    Dissolved Corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 16 - Director → ME
    2019-02-20 ~ 2019-02-21
    IIF 15 - 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
    Dissolved Corporate (8 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 14 - Director → ME
  • 6
    AEG TRADING LIMITED
    08887040
    Dissolved Corporate (6 parents)
    Officer
    2018-09-04 ~ 2019-02-21
    IIF 12 - Director → ME
    2019-02-21 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ENVIRONMENTAL RECYCLING TECHNOLOGIES PLC
    - now 03443456
    3DM WORLDWIDE PLC. - 2007-08-23
    CAMCO CORPORATION PLC - 2001-10-24
    Dissolved Corporate (27 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 8
    RD ACTIVE CAPITAL LIMITED
    07900007
    Active Corporate (2 parents)
    Officer
    2012-01-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    REAL ENGLISH DRINKS GROUP LTD
    12986662
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2025-08-07 ~ now
    IIF 4 - Director → ME
  • 10
    ROWAN & ASSOCIATES LTD.
    - now 09088565
    TMSR CONSULTING LIMITED
    - 2014-08-07 09088565
    Active Corporate (1 parent)
    Officer
    2014-06-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    TIMBERLANDS INTERNATIONAL LIMITED
    - now 10186858
    HELIUM MIRACLE 193 LIMITED - 2017-03-17
    Dissolved Corporate (8 parents)
    Officer
    2018-02-20 ~ 2019-02-21
    IIF 6 - Director → ME
    2019-02-21 ~ dissolved
    IIF 5 - 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
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-09-05 ~ 2015-03-27
    IIF 2 - Director → ME

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