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
Individuals in focus
Rowlinson, John
Rowlinson, John
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
96a Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
Rowlinson, John
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRowlinson, John
British managing director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRowlinson, John
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRowlinson, John
British director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 11 96a, Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England
Rowlinson, John
born in January 1961Resident in England
Registered addresses and corresponding companiesRowlinson, John
Registered addresses and corresponding companiesMr John Rowlinson
British born in January 1961Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1
CAKE BAKER APPS LTD
- nowCAKEULATOR LTD - 2012-08-24ECONTENT LIMITED - 2012-08-22 96a Wilderspool Causeway, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-750 GBP2018-09-30Officer
2007-03-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-19 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)12,432,613 GBP2024-09-30Officer 2001-07-17 ~ nowIIF 1 - Director → ME 2021-09-20 ~ nowIIF 21 - Secretary → ME
- 3M M & S (2707) LIMITED - 2001-07-20 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)478,638 GBP2024-09-30Officer 2001-07-10 ~ nowIIF 3 - Director → ME 2021-09-20 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-08-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 4PRODUCTIVITY THROUGH SOFTWARE PLC - 2010-06-15 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,532,879 GBP2024-09-30Officer ~ nowIIF 7 - Director → ME 2021-09-20 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-09-04 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 5
PTS CONTENT LTD
- nowVALUEPATH LIMITED - 2006-01-13RANDOMCLEAR SERVICES LIMITED - 1996-03-19SUPERSTORE LIMITED - 2000-11-16SAFEKIDS LIMITED - 2006-05-19EXTRAVISION LIMITED - 2002-02-14 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)781,523 GBP2020-09-30Officer 1994-02-10 ~ dissolvedIIF 5 - Director → ME 2021-09-20 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (2 parents)Current Assets (Company account)99,703 GBP2024-09-30Officer 2005-10-26 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2016-10-29 ~ nowIIF 27 - Right to appoint or remove members → OE
- 7 96a Wilderspool Causeway, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)805,184 GBP2022-09-30Officer 2005-05-26 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 8ROWLINSON PROPERTY EASTHAM LLP - 2005-05-09 Daresbury Point, Green Wood Drive, Manor Park, CheshireDissolved Corporate (2 parents)Officer 2004-10-22 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 26 - Right to appoint or remove members → OE
- 9PRESTWICH RETAIL AND RESIDENTIAL LIMITED - 2004-04-05 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2,318,749 GBP2024-09-30Officer 2004-02-27 ~ nowIIF 8 - Director → ME 2021-09-20 ~ nowIIF 24 - Secretary → MEPerson with significant control 2017-02-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 10ROWLINSON PROPERTY LLP - 2005-05-09ROWLINSON PROPERTY (MACCLESFIELD) LLP - 2005-04-19 96a Wilderspool Causeway, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Current Assets (Company account)191,436 GBP2022-09-30Officer 2005-02-16 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control 2017-02-16 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11PTS PROPERTY(FRIARS COURT) LIMITED - 2014-07-04 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1,647,814 GBP2024-09-30Officer 2014-05-27 ~ nowIIF 11 - Director → ME 2021-09-20 ~ nowIIF 19 - Secretary → MEPerson with significant control 2017-05-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 12
PTS PROPERTY LIMITED
- nowMM&S (2776) LIMITED - 2001-07-19INVENT AND INVEST (HOLDINGS) LIMITED - 2003-12-16DARESBURY INVESTMENTS LIMITED - 2004-02-19 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)14,879,477 GBP2024-09-30Officer 2001-07-10 ~ nowIIF 4 - Director → ME 2021-09-20 ~ nowIIF 23 - Secretary → MEPerson with significant control 2017-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 13 Daresbury Point, Green Wood Drive, Manor Park, CheshireDissolved Corporate (2 parents)Officer 2013-11-26 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 14 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)310,537 GBP2024-09-30Officer 2003-05-29 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control 2017-05-29 ~ nowIIF 33 - Right to appoint or remove members → OE
- 15 Daresbury Point, Green Wood Drive, Manor Park, CheshireDissolved Corporate (2 parents)Officer 2013-07-03 ~ dissolvedIIF 12 - LLP Designated Member → ME
Ceased
3
- 1 96a Wilderspool Causeway, Warrington, Cheshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)12,432,613 GBP2024-09-30Person with significant control 2016-04-16 ~ 2023-09-26IIF 29 - Ownership of shares – 75% or more → OE
- 2
PTS CONTENT LTD
- nowVALUEPATH LIMITED - 2006-01-13RANDOMCLEAR SERVICES LIMITED - 1996-03-19SUPERSTORE LIMITED - 2000-11-16SAFEKIDS LIMITED - 2006-05-19EXTRAVISION LIMITED - 2002-02-14 C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)781,523 GBP2020-09-30Officer 1994-02-17 ~ 1995-05-20IIF 17 - Secretary → ME - 3 Graham Jack, The White House, Greenalls Ave, Warrington, United KingdomDissolved Corporate (1 parent)Officer 2013-09-19 ~ 2014-01-01IIF 2 - Director → ME
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