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.
Cowan, Jonathan Marshall
Cowan, Jonathan Marshall
British brand management born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 1
1 Aston Close, Bushey, Hertfordshire, WD23 4JT
Cowan, Jonathan Marshall
British co dir born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 2 1 Aston Close, Bushey, Hertfordshire, WD23 4JT
Cowan, Jonathan Marshall
British company director born in February 1967Resident in England
Registered addresses and corresponding companiesCowan, Jonathan Marshall
British director born in February 1967Resident in England
Registered addresses and corresponding companiesCowan, Jonathan Marshall
British marketing director born in February 1967Resident in England
Registered addresses and corresponding companiesCowan, Jonathan Marshall
British none born in February 1967Resident in England
Registered addresses and corresponding companies
IIF 10 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Cowan, Jonathan Marshall
born in February 1967Resident in England
Registered addresses and corresponding companiesCowan, Jonathan Marshall
British co dirRegistered addresses and corresponding companies
IIF 14 1 Aston Close, Bushey, Hertfordshire, WD23 4JT
Mr Jonathan Marshall Cowan
British born in February 1967Resident in England
Registered addresses and corresponding companiesMr Jonathan Marshall Cowan
British born in February 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 1, Aston Close, Bushey, WD23 4JT, England
- 1 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer
2020-05-12 ~ dissolvedIIF 6 - Director → ME - 2
HIGHSKYMOONBACK LIMITED
- nowOPEN GOAAAL INVESTMENTS LIMITED - 2013-12-09 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-10-31Officer 2013-10-02 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 3 1 Aston Close, Bushey, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)651 GBP2024-03-31Officer 2025-04-12 ~ nowIIF 7 - Director → MEPerson with significant control 2024-11-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Lynton House, 7-12 Tavistock Square, LondonActive Corporate (1 parent)Equity (Company account)-13,304 GBP2024-02-28Officer 2010-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 5WOODBROME LIMITED - 2009-01-19 46, Upton House, St Margarets Road, Cromer, Norfolk, EnglandDissolved Corporate (5 parents)Officer 2009-02-04 ~ dissolvedIIF 5 - Director → ME
- 6 Lawdit Solicitors Ltd, 29 Carlton Crescent, Southampton, HampshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-11-30Person with significant control 2016-10-28 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
- 7Company number OC328521Non-active corporateOfficer 2007-05-23 ~ nowIIF 12 - LLP Designated Member → ME
- 8Company number OC339617Non-active corporateOfficer 2008-08-27 ~ nowIIF 13 - LLP Designated Member → ME
- 1WILLACRE LIMITED - 1993-02-08 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 22 offsprings)Officer 2005-01-31 ~ 2005-10-28IIF 8 - Director → ME
- 2
EBRANDS GLOBAL LTD
- nowOPEN GOAAAL INVESTMENTS LIMITED - 2024-05-08HIGHSKYMOONBACK LIMITED - 2013-12-09 128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)192,818 GBP2024-12-31Officer 2006-02-07 ~ 2023-07-19IIF 2 - Director → ME 2006-02-07 ~ 2023-07-19IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-07-19IIF 15 - Ownership of shares – 75% or more → OE - 3
GROSVENOR PARK FILMS LLP
- nowEALING MEDIA PARTNERS LLP - 2005-11-30NEW STAR FILMS 1 LLP - 2005-11-24 3rd Floor 7 Hanover Square, LondonDissolved Corporate (2 parents)Officer 2006-03-31 ~ 2012-03-22IIF 11 - LLP Member → ME - 4 1 Aston Close, Bushey, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)651 GBP2024-03-31Person with significant control 2024-11-28 ~ 2025-01-23IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)51,326 GBP2023-12-31Officer 2013-10-02 ~ 2023-07-19IIF 3 - Director → ME
- 6 18 Parkhill Road, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 1994-07-22 ~ 1997-08-29IIF 1 - Director → ME
- 7CALLTAP LIMITED - 2003-09-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer 2003-09-26 ~ 2005-10-28IIF 9 - Director → ME
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