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

Cowen, Geraint Jamie

child relation
Offspring entities and appointments
Active 47
  • 1
    50 Bedford Street, Belfast
    Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 21 - director → ME
  • 2
    SPEED 9984 LIMITED - 2005-04-27
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 56 - director → ME
  • 3
    WAVEBORDER LIMITED - 2008-04-23
    45 Gresham Street Gresham Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-17 ~ now
    IIF 62 - director → ME
  • 4
    BRITISH LAND SUPERSTORES (FUNDING) LIMITED - 2006-01-12
    STOREBELL LIMITED - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 54 - director → ME
  • 5
    BL SUPERSTORES FINANCE PLC - 2020-03-17
    BRITISH LAND SUPERSTORES FINANCE PLC - 2006-01-12
    SPEARPILOT PUBLIC LIMITED COMPANY - 2005-12-20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 47 - director → ME
  • 6
    BLSSP (PHC 8) LIMITED - 2012-11-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 34 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 65 - director → ME
  • 8
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 37 - director → ME
  • 9
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 24 - director → ME
  • 10
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 32 - director → ME
  • 11
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 26 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 48 - director → ME
  • 13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 31 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 60 - director → ME
  • 15
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 36 - director → ME
  • 16
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 39 - director → ME
  • 17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 51 - director → ME
  • 18
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 49 - director → ME
  • 19
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 38 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 55 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 41 - director → ME
  • 22
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 40 - director → ME
  • 23
    CLARENDON PROPERTY COMPANY LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 25 - director → ME
  • 24
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2012-10-22 ~ now
    IIF 13 - director → ME
  • 25
    100 Victoria Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-29 ~ now
    IIF 17 - director → ME
  • 26
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    267,000 GBP2022-03-31
    Officer
    2012-11-29 ~ now
    IIF 16 - director → ME
  • 27
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    930,000 GBP2023-03-31
    Officer
    2012-11-29 ~ now
    IIF 19 - director → ME
  • 28
    SHELFCO (NO. 3459) LIMITED - 2007-09-14
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -3,000 GBP2022-03-31
    Officer
    2012-11-29 ~ now
    IIF 18 - director → ME
  • 29
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2022-02-25 ~ now
    IIF 6 - director → ME
  • 30
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 12 - director → ME
  • 31
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-01-08 ~ now
    IIF 2 - director → ME
  • 32
    45 Gresham Street Gresham Street, London
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2014-10-17 ~ dissolved
    IIF 50 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 22 - director → ME
  • 34
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 8 - director → ME
  • 35
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 11 - director → ME
  • 36
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 3 - director → ME
  • 37
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ now
    IIF 20 - director → ME
  • 38
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-09-18 ~ now
    IIF 9 - director → ME
  • 39
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2009-09-18 ~ now
    IIF 1 - director → ME
  • 40
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 4 - director → ME
  • 41
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2019-06-26 ~ now
    IIF 7 - director → ME
  • 42
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-17 ~ now
    IIF 10 - director → ME
  • 43
    33 Holborn, London
    Corporate (7 parents, 89 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 5 - director → ME
  • 44
    SELECTED LAND AND PROPERTY COMPANY,LIMITED - 2008-07-30
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 42 - director → ME
  • 45
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 64 - director → ME
  • 46
    33 Holborn, London
    Corporate (5 parents)
    Officer
    2009-10-26 ~ now
    IIF 14 - director → ME
  • 47
    VYSON
    - now
    VYSON LIMITED - 2008-06-02
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 29 - director → ME
Ceased 22
  • 1
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ 2017-05-24
    IIF 44 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 61 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 57 - director → ME
  • 4
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 68 - director → ME
  • 5
    C/o Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ 2014-11-27
    IIF 69 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 63 - director → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2014-10-17 ~ 2020-01-15
    IIF 66 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-05-18
    IIF 46 - director → ME
  • 9
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2009-12-07 ~ 2013-09-27
    IIF 15 - director → ME
  • 10
    BLSSP (PHC 18) LIMITED - 2019-03-09
    1 King William Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -62,292 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-17 ~ 2016-08-23
    IIF 53 - director → ME
  • 11
    BLSSP (PHC 2) LIMITED - 2019-06-11
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 28 - director → ME
  • 12
    BLSSP (PHC 34) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 45 - director → ME
  • 13
    BLS NON SECURITISED 2012 1 LIMITED - 2019-06-03
    BLSSP (PHC 29) LIMITED - 2012-11-12
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 59 - director → ME
  • 14
    BLSSP (PHC 10) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 43 - director → ME
  • 15
    BLSSP (PHC 32) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 67 - director → ME
  • 16
    BLSSP (PHC 24) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 33 - director → ME
  • 17
    BLSSP (PHC 33) LIMITED - 2019-05-31
    19-23 Wells Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 23 - director → ME
  • 18
    BLSSP (PHC 35) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 35 - director → ME
  • 19
    BLSSP (PHC 14) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 27 - director → ME
  • 20
    BLSSP (PHC 16) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 30 - director → ME
  • 21
    BLSSP (PHC 23) LIMITED - 2019-06-03
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 58 - director → ME
  • 22
    BLSSP (PHC 1) LIMITED - 2019-05-31
    C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (7 parents)
    Officer
    2014-10-17 ~ 2019-05-23
    IIF 52 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.