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
Individuals in focus
Cowen, Martin
- British born in October 1954
Cowen, Martin
Resident in United Kingdom
Registered addresses and corresponding companies2 Pinfold Court, Pinfold Lane, Whitefield, M45 7NZ, United Kingdom
IIF 1
- British company director born in October 1954
Cowen, Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Cowen, Martin Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1954
Cowen, Martin Harris
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Suite 17, Salmon Fields Business Village, Royton, Oldham, OL2 6HT, England
IIF 13
- British co director born in October 1954
Cowen, Martin Harris
Resident in United Kingdom
Registered addresses and corresponding companies203 Heywood Road, Prestwich, Manchester, M25 1LB
IIF 14
- British company director born in October 1954
Cowen, Martin Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1954
Cowen, Martin Harris
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in October 1954
Cowen, Martin Harris
Resident in United Kingdom
Registered addresses and corresponding companies203, Heywood Road, Prestwich, Manchester, M25 1LB, England
IIF 19
- British born in October 1954
Cowen, Martin
Resident in England
Registered addresses and corresponding companies2 Pinfold Court, Pinfold Lane, Whitefield, Manchester, M45 7JS, England
IIF 20
- British born in October 1954
Mr Martin Cowen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1954
Martin Harris, Cowen
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in October 1954
Martin Harris, Cowen
Resident in United Kingdom
Registered addresses and corresponding companies203, Heywood Road, Prestwich, Manchester, Lancashire, M25 1LB
IIF 29
- British born in October 1954
Mr Martin Harris Cowen
Resident in United Kingdom
Registered addresses and corresponding companies2 Pinfold Court, Whitefield, Manchester, M45 7NZ, England
IIF 30
- British company director born in October 1954
Cowen, Martin Harris
Resident in England
Registered addresses and corresponding companies - British director born in October 1954
Cowen, Martin Harris
Resident in England
Registered addresses and corresponding companies2 Pinfold Court, Whitefield, Manchester, M45 7NZ, England
IIF 38
- British born in October 1954
Mr Martin Cowen
Resident in England
Registered addresses and corresponding companies2 Pinfold Court, Pinfold Lane, Whitefield, Manchester, M45 7JS, England
IIF 39
- Registered addresses and corresponding companies
Cowen, Martin Harris
- British born in October 1954
Mr Martin Harris Cowen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
2ND CHANCE LOANS LIMITED
06321525No 2 Greengate Street, Oldham, LancashireDissolved Corporate (8 parents)Officer2008-03-31 ~ dissolvedIIF 27 - Director → ME - 2
2ND CHANCE MORTGAGES LIMITED
06321528No 2 Greengate Street, Oldham, LancashireDissolved Corporate (4 parents)Officer2009-07-22 ~ dissolvedIIF 8 - Director → ME - 3
ACTIVE BRIDGE FINANCE PLC
06035228No 2 Greengate Street, Oldham, LancashireDissolved Corporate (9 parents)Officer2008-03-31 ~ dissolvedIIF 28 - Director → ME - 4
AMADEUS FINANCE LIMITED
05491549First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (8 parents)Officer2008-03-31 ~ 2012-07-05IIF 29 - Director → ME2013-02-25 ~ dissolvedIIF 18 - Director → ME - 5
THE BERKLEY SQUARE GUARANTEE COMPANY LIMITED
- 2010-05-06 07040838First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 10 - Director → ME - 6
FIRST CHOICE INVESTMENTS LIMITED
104561601 The Fold Mossley Road, Grasscroft, Oldham, EnglandActive Corporate (1 parent)Officer2016-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 30 - Has significant influence or control → OE - 7
HAILES PROPERTIES LIMITED
15387942Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United KingdomActive Corporate (3 parents)Officer2024-11-07 ~ 2025-12-03IIF 20 - Director → MEPerson with significant control2024-11-07 ~ 2025-12-03IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INTEREST PLUS PLC
04248207No 2 Greengate Street, Oldham, LancashireDissolved Corporate (10 parents)Officer2008-03-31 ~ dissolvedIIF 26 - Director → ME - 9
LCH SCOTLAND LIMITED
SC6021352-4 Heath Avenue, Lenzie, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 2 - Director → ME - 10
LCH SOCIAL 5 LIMITED
113878912 Jackson Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 43 - Has significant influence or control → OE - 1117 Jackson Street Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-03-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-03-12 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 12
LOMBARD CAPITOL HOLDINGS GROUP LIMITED
- 2020-02-15 1141382017 Jackson Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-06-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 46 - Has significant influence or control → OE - 13
LHC SOCIAL 3 LIMITED
- 2020-05-14 1145473717 Jackson Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
LOMBARD MERCANTILE LIMITED
1338706417 Jackson Street, Whitefield Manchester, EnglandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 47 - Has significant influence or control → OE - 15
C R P LEISURE PLC
- 2012-04-14 01800158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17P E KEMP HOLDINGS PLC - 1992-03-20HALLDRAW LIMITED - 1984-04-16Cap Llp, Essex House, Kelsall Street, OldhamDissolved Corporate (32 parents)Officer2012-08-08 ~ 2014-01-11IIF 19 - Director → ME2012-02-24 ~ 2012-07-05IIF 13 - Director → ME2013-11-08 ~ 2013-12-01IIF 40 - Secretary → ME - 16
MARRISEN DEVELOPMENTS LIMITED
1146074417 Jackson Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-12 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 171 St Floor Unit 17, Salmon Fields Business Village, Royton, Oldham, United KingdomDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 15 - Director → ME
- 1817 Jackson Street, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer2020-01-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE
- 1917 Jackson Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 20
LCH YORKSHIRE LIMITED
- 2020-05-29 1138782517 Jackson Street Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-05-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-05-30 ~ dissolvedIIF 44 - Has significant influence or control → OE - 21
MARRISEN VENTURES LIMITED
1146545017 Jackson Street, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 2217 Jackson Street Whitefield, Manchester, EnglandDissolved Corporate (2 parents)Officer2018-03-13 ~ 2019-02-12IIF 36 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 23
PREMIER CARD LIMITED
0793308827 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2012-02-02 ~ 2012-07-05IIF 41 - Secretary → ME - 24C/o T Frost, 27 Oaklands Park, Grasscroft, Oldham, EnglandDissolved Corporate (4 parents)Officer2010-02-24 ~ 2012-07-05IIF 17 - Director → ME
- 25First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedIIF 12 - Director → ME
- 26First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (3 parents)Officer2009-02-17 ~ dissolvedIIF 11 - Director → ME
- 2727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (4 parents)Officer2009-02-24 ~ 2012-07-05IIF 14 - Director → ME
- 28
THE CARD PLUS LIMITED
0780084727 Oaklands Park, Grasscroft, OldhamDissolved Corporate (3 parents)Officer2011-10-06 ~ 2012-07-05IIF 16 - Director → ME - 29
THE ST JAMES GUARANTEE COMPANY LIMITED
07058870First Floor Suite Unit 17 Salmon Fields Business Village, Royton, Oldham, Greater ManchesterDissolved Corporate (2 parents)Officer2009-10-28 ~ dissolvedIIF 9 - Director → ME - 30CELLCAST PLC - 2019-09-09CELLCAST LIMITED - 2005-09-15CELLCAST TELEVISION LIMITED - 2005-08-10Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2022-12-08 ~ dissolvedIIF 31 - Director → ME
- 312 Pinfold Court, Whitefield, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-10-18 ~ dissolvedIIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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