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 Graham Douglas Rowan

    Related profiles found in government register
  • Mr Graham Douglas Rowan
    British born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 1

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 2 IIF 3

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 4

    • Suites 19/20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 5

    • Suites 19/20, Station Point, Sandycombe Road, Richmond, TW9 2AD, England

      IIF 6
  • Mr Graham Douglas Rowan
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 7
  • Mr Graham Douglas Rowan
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 8 IIF 9

    • 19, Sandycombe Road, Richmond, TW9 2AD, United Kingdom

      IIF 10

    • 19 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 11

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 12

    • Suites 19-20, Station Road, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 13 IIF 14
  • Rowan, Graham Douglas
    British company director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 15

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 16
  • Rowan, Graham Douglas
    British director born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 17

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 18

    • Suites 19/20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 19

    • Suites 19/20, Station Point, Sandycombe Road, Richmond, TW9 2AD, England

      IIF 20
  • Rowan, Graham Douglas
    British director born in February 1966

    Resident in Portugal

    Registered addresses and corresponding companies

    • 19 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 21
  • Rowan, Graham Douglas
    born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • Station House, North Street, Havant, Hampshire, PO9 1QU, England

      IIF 22
  • Rowan, Graham Douglas
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 23

    • C/o Brickowner Investments Limited, Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 24

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 25

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 26

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 27
  • Rowan, Graham Douglas
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 28

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 29 IIF 30

    • Suites 19-20 Station Road, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 31 IIF 32
  • Rowan, Graham Douglas
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Falstaff House, 24 Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom

      IIF 33
  • Rowan, Graham Douglas
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Welbeck Street, London, W1G 8EN, England

      IIF 34 IIF 35

    • Flat 6 Falstaff House, 24 Bardolph Road, Richmon, Surrey, TW9 2LH

      IIF 36

    • 37, Kew Road, Richmond, Surrey, TW9 2NQ, England

      IIF 37
  • Rowan, Graham Douglas
    British investment born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sandycombe Road, Richmond, TW9 2AD, United Kingdom

      IIF 38
  • Rowan, Graham Douglas
    British company director company secre

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 39
  • Rowan, Graham Douglas

    Registered addresses and corresponding companies

    • 6, Falstaff House, 24 Bardolph Road, Richmond, Surrey, TW9 2LH, England

      IIF 40
child relation
Offspring entities and appointments
Active 14
  • 1
    19 Station Point, 121 Sandycombe Road, Richmond, Surrey, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    655,714 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 21 - director → ME
  • 2
    OPULENT PRIVATE EQUITY LIMITED - 2023-04-10
    Suites 19/20 Station Point, Sandycombe Road, Richmond, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    528,702 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-01-06 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    19 Sandycombe Road, Richmond, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    Suites 19-20 Station Road, 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    100 GBP2022-04-30
    Officer
    2017-04-12 ~ dissolved
    IIF 32 - director → ME
  • 5
    ELITE INVESTOR CLUB LTD - 2017-04-08
    Suites 19/20 Station Point 121 Sandycombe Road, Richmond, Surrey, England
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,399 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Suites 19-20 Station Road 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    100 GBP2022-04-30
    Officer
    2017-04-13 ~ dissolved
    IIF 31 - director → ME
  • 7
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 28 - director → ME
  • 8
    C/o Brickowner Investments Limited Wework, 123 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,512,500 GBP2023-05-31
    Person with significant control
    2018-05-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 9
    79 Liberty Street, London, Greater London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -793 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2017-11-22 ~ now
    IIF 3 - Has significant influence or control → OE
  • 10
    5 Stratford Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2024-02-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-02-04 ~ dissolved
    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
  • 11
    19 & 20 Station Point 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -880 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    Station House, North Street, Havant, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 22 - llp-designated-member → ME
  • 13
    19 & 20 Station Point 121 Sandycombe Road, Richmond, Surrey, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    153,308 GBP2022-12-01 ~ 2023-11-30
    Officer
    2019-11-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    19/20 Station Point 121 Sandycombe Road, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,065 GBP2017-04-30
    Officer
    2013-07-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    63 Old Road, Wheatley, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    -428,840 GBP2023-12-31
    Officer
    2008-08-13 ~ 2013-05-07
    IIF 36 - director → ME
  • 2
    Suites 19-20 Station Road, 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-04-12 ~ 2018-04-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suites 19-20 Station Road 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-04-13 ~ 2018-04-09
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Brickowner Investments Limited Wework, 123 Buckingham Palace Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,512,500 GBP2023-05-31
    Officer
    2018-05-17 ~ 2024-01-11
    IIF 24 - director → ME
  • 5
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    60,064,943 GBP2022-09-30
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 27 - director → ME
    Person with significant control
    2018-08-07 ~ 2021-12-23
    IIF 12 - Has significant influence or control → OE
  • 6
    CEMETERY NOMINEES LIMITED - 2024-01-03
    93 Church Street, Bilston, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-05-03 ~ 2021-03-27
    IIF 26 - director → ME
  • 7
    Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -302,010 GBP2022-09-30
    Officer
    2019-11-11 ~ 2021-03-31
    IIF 29 - director → ME
    Person with significant control
    2019-11-11 ~ 2021-12-23
    IIF 7 - Has significant influence or control → OE
  • 8
    79 Liberty Street, London, Greater London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -793 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-11-22 ~ 2025-03-11
    IIF 16 - director → ME
  • 9
    WEIGHT MEDICS FRANCHISING LIMITED - 2019-02-20
    EXCLUSIVIA LIMITED - 2011-02-21
    65 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -20,485 GBP2023-06-30
    Officer
    2007-12-12 ~ 2014-08-05
    IIF 34 - director → ME
  • 10
    C/o 8, Clappentail Park, Lyme Regis, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ 2014-12-20
    IIF 37 - director → ME
    2011-05-04 ~ 2014-12-20
    IIF 40 - secretary → ME
  • 11
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    298,791 GBP2023-12-31
    Officer
    2016-05-20 ~ 2017-01-23
    IIF 33 - director → ME
  • 12
    BURIAL PLOTS LIMITED - 2019-02-25
    Lake House 58 Mill Street, St. Osyth, Clacton-on-sea, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -13,387 GBP2020-10-01 ~ 2021-09-30
    Officer
    2019-10-31 ~ 2021-03-31
    IIF 30 - director → ME
  • 13
    Essington Cemetery, Bursnips Road, Essington, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2022-09-30
    Officer
    2017-09-12 ~ 2021-03-31
    IIF 25 - director → ME
  • 14
    NNC NUTRITION CLINICS LIMITED - 2009-12-05
    PARLIAMENT PRESS LIMITED - 2008-07-14
    BUSINESS DEVELOPMENT (EUROPE) LIMITED - 2003-10-10
    Suites 19/20 Station Point, 121 Sandycombe Road, Richmond, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,327 GBP2016-09-30
    Officer
    2002-02-06 ~ 2017-12-19
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RICHMOND DIET CLINIC LIMITED - 2008-10-22
    WEYBRIDGE RACING LIMITED - 2004-01-08
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -52,082 GBP2020-09-30
    Officer
    2000-03-13 ~ 2014-08-05
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.