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 Michael Mcgowan

    Related profiles found in government register
  • Mr Michael Mcgowan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Lodge, South Chailey, Lewes, BN8 4RS, England

      IIF 1

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 2
  • Mr Michael Christopher Mcgowan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 3
  • Mcgowan, Michael
    British retired born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 4
  • Mcgowan, Michael Christopher
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 5
  • Mr Michael Christopher Mcgowan
    British born in January 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 6
  • Mcgowan, Michael Christopher
    British businessman born in January 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • The Old Lodge, Ridgelands Lane, South Chailey, East Sussex, BN8 4RS

      IIF 7
  • Mcgowan, Michael Christopher
    British company director born in January 1947

    Resident in Thailand

    Registered addresses and corresponding companies

    • 44, The Pantiles, Tunbridge Wells, Kent, TN2 5TN

      IIF 8
  • Mcgowan, Michael Christopher
    British company director born in January 1947

    Registered addresses and corresponding companies

    • 5th, Floor No 2 Chancery Lane, Central, Hong Kong, Sar

      IIF 9

    • 804 Block A La Hacienda 31 Mt Kellett Road, The Peak, Hong Kong

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -110,987 GBP2021-04-30
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    644,797 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-09-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -75,679 GBP2023-11-01 ~ 2024-10-31
    Officer
    2019-10-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BUBBY LIMITED - 2009-08-13
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-09-16 ~ dissolved
    IIF 8 - director → ME
Ceased 4
  • 1
    8 Salisbury Square, London
    Corporate (2 parents)
    Officer
    1993-12-30 ~ 1998-03-31
    IIF 10 - director → ME
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    644,797 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-09-02 ~ 2016-09-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    SBFI LIMITED - 2019-11-01
    MAXSAMBA LIMITED - 2005-01-07
    2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,907,982 GBP2023-11-30
    Officer
    2004-11-29 ~ 2009-09-18
    IIF 9 - director → ME
  • 4
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED - 2008-07-28
    THE MUSIC SOLUTION LIMITED - 2006-03-15
    Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    334,284 GBP2023-12-31
    Officer
    2003-02-18 ~ 2008-04-30
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.