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 Andrew Edward Cowen

    Related profiles found in government register
  • Mr Andrew Edward Cowen
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Biopharma House, 9, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 1
  • Cowen, Andrew Edward
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12 Warwick Square, London, SW1V 2AA

      IIF 2

    • 19-21, Garden Walk, London, EC2A 3EQ, England

      IIF 3

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 4

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG

      IIF 5

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, United Kingdom

      IIF 6

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 7

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 8
  • Cowen, Andrew Edward
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG

      IIF 9

    • Homestead, Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

      IIF 10 IIF 11

    • Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 12

    • Biopharma House, Winnall Valley Road, Winchester, SO23 0LD, United Kingdom

      IIF 13

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD

      IIF 14

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, SO23 0LD, England

      IIF 15 IIF 16 IIF 17

    • Biopharma House, Winnall Valley Road, Winnall, Winchester, SO23 0LD, England

      IIF 19

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 20 IIF 21 IIF 22
  • Cowen, Andrew Edward
    British property trader born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Annes Stockbridge Road, Sutton Scotney, Winchester, Hampshire, SO21 3JW

      IIF 27
  • Cowen, Andrew Edward
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • St. Annes, Stockbridge Road, Sutton Scotney, Winchester, SO21 3JW

      IIF 28
  • Cowen, Andrew Edward
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Homestead Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

      IIF 29
  • Cowen, Andrew

    Registered addresses and corresponding companies

    • Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    PE488 LIMITED - 2018-10-18
    Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-04-14 ~ dissolved
    IIF 9 - Director → ME
  • 2
    Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-12 ~ now
    IIF 12 - Director → ME
  • 3
    Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,248,747 GBP2023-12-31
    Officer
    2009-02-05 ~ now
    IIF 10 - Director → ME
  • 4
    Biopharma House, 9 Winnall Valley Road, Winchester
    Active Corporate (4 parents)
    Equity (Company account)
    200,601 GBP2023-12-31
    Officer
    2009-02-05 ~ now
    IIF 11 - Director → ME
  • 5
    Biopharma House Winnall Valley Road, Winnall, Winchester, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    380,954 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-12-12 ~ now
    IIF 19 - Director → ME
  • 6
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    APTRONICS LIMITED - 2001-12-21
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,351,292 GBP2023-12-31
    Officer
    2011-04-26 ~ now
    IIF 7 - Director → ME
  • 7
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,983,221 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 4 - Director → ME
  • 8
    Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,514,940 GBP2023-12-31
    Officer
    2009-01-27 ~ now
    IIF 14 - Director → ME
  • 9
    Biopharma House, Winnall Valley Road, Winchester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -76,452 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-09-30 ~ now
    IIF 13 - Director → ME
  • 10
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 29 - LLP Member → ME
  • 11
    19-21 Garden Walk, London, England
    Active Corporate (8 parents)
    Officer
    2022-12-13 ~ now
    IIF 3 - Director → ME
Ceased 17
  • 1
    PE488 LIMITED - 2018-10-18
    Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2012-06-12 ~ 2012-06-25
    IIF 30 - Secretary → ME
  • 3
    CONCORDIA ELECTRIC WIRE AND CABLE COMPANY LTD(THE) - 2005-10-03
    4385, 00074416 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    1995-06-12 ~ 2004-11-02
    IIF 23 - Director → ME
  • 4
    New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2,106,901 GBP2022-03-31
    Officer
    2008-10-01 ~ 2013-04-10
    IIF 6 - Director → ME
  • 5
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 16 - Director → ME
  • 6
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    358,346 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 17 - Director → ME
  • 7
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,058 GBP2022-01-01 ~ 2022-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 15 - Director → ME
  • 8
    FOUNDATION FOR CHRISTIAN COMMUNICATION LIMITED(THE) - 2007-12-31
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-04-25 ~ 2021-03-15
    IIF 8 - Director → ME
  • 9
    HILLSIDE PRODUCTIONS LIMITED - 2024-05-08
    HILLSIDE STUDIOS LIMITED - 2015-11-12
    5th Floor, 16-18 Kirby Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    157,707 GBP2022-12-31
    Officer
    2002-04-25 ~ 2021-03-15
    IIF 2 - Director → ME
  • 10
    IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
    MATRIX ENERGY ITALY 1 LLP - 2007-09-15
    6 St. Andrew Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-04-01 ~ 2007-08-31
    IIF 28 - LLP Member → ME
  • 11
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    200 GBP2022-12-31
    Officer
    2013-08-23 ~ 2023-06-02
    IIF 18 - Director → ME
  • 12
    19-21 Garden Walk, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2021-03-15
    IIF 5 - Director → ME
  • 13
    SAINTS IN THE COMMUNITY - 2010-10-13
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (10 parents)
    Officer
    2008-07-30 ~ 2009-04-01
    IIF 22 - Director → ME
  • 14
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-05-15 ~ 2009-04-01
    IIF 21 - Director → ME
    1997-01-13 ~ 2006-06-30
    IIF 26 - Director → ME
  • 15
    SECURE RETIREMENT PLC - 1997-01-13
    GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
    Begbies Traynor (south) Llp, 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2008-05-15 ~ 2009-04-01
    IIF 25 - Director → ME
    1995-09-15 ~ 2006-06-30
    IIF 27 - Director → ME
  • 16
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (3 parents)
    Officer
    2000-05-19 ~ 2006-06-30
    IIF 24 - Director → ME
  • 17
    STARTCOURT LIMITED - 1999-08-12
    St Mary's Stadium, Britannia Road, Southampton
    Active Corporate (4 parents)
    Officer
    1999-07-27 ~ 2006-06-30
    IIF 20 - Director → ME

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