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

Henry Cowan

    Related profiles found in government register
  • Henry Cowan
    British born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Boxwell Road, Berkhamsted, HP4 3ET, United Kingdom

      IIF 1

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Mr Henry Cowan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Berkhamsted House, 121 High St, Berkhamsted, Herts, HP4 2DJ

      IIF 3
  • Mr Harry Cowan
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET, United Kingdom

      IIF 4
  • Mr Henry Cowan
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Henry Cowan
    Scottish born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Cowan, Harry
    British consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28 Boxwell Road, Berkhamsted, Herts, HP4 3ET

      IIF 7
  • Cowan, Harry
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28, Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET, United Kingdom

      IIF 8
  • Cowan, Henry
    British chief executive officer born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Cowan, Henry
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 28, Boxwell Road, Berkhamsted, HP4 3ET, United Kingdom

      IIF 10

    • Windsor House, Cornwall Road, Harrogate, HG1 2PW, England

      IIF 11

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • A Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS

      IIF 13
  • Cowan, Henry
    British business manager born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33 White House Croft, Long Newton, Stockton On Tees, Cleveland, TS21 1PJ

      IIF 14
  • Cowan, Henry
    British commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Wincombe Lane, Shaftesbury, Dorset, SP7 8QD

      IIF 15
  • Cowan, Henry
    British consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33, White House Croft, Long Newton, Stockton On Tees, TS21 1PJ, United Kingdom

      IIF 16
  • Cowan, Henry
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bv Milk, Wincombe Lane, Shaftesbury, Dorset, SP7 8QD

      IIF 17
  • Cowan, Henry
    British managing director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 33 White House Croft, Long Newton, Stockton On Tees, Cleveland, TS21 1PJ

      IIF 18 IIF 19 IIF 20
  • Cowan, Henry
    British company director born in September 1947

    Registered addresses and corresponding companies

    • 14 Lytton Road, Hatch End, Pinner, Middlesex, HA5 4RH

      IIF 21
  • Cowan, Henry
    born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • Berkhamsted House, 121 High St, Berkhamsted, Herts, HP4 2DJ

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Berkhamsted House, 121 High St, Berkhamsted, Herts
    Dissolved corporate (2 parents)
    Officer
    2016-02-27 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2017-07-23 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    28 Boxwell Road, Berkhamsted, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    30 Ceders Close, Off Belmont Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-01-05 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    55,000 GBP2024-06-30
    Officer
    2011-06-06 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2012-09-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    SUREWATERS CONSULTANCY LIMITED - 2015-12-01
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 11 - director → ME
  • 7
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-11-14 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    74 Roman Way Industrial Estate, Ribbleton, Preston, England
    Corporate (5 parents)
    Officer
    2002-05-15 ~ 2009-07-31
    IIF 18 - director → ME
  • 2
    74 Roman Way Industrial Estate, Ribbleton, Preston, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2009-07-31
    IIF 19 - director → ME
  • 3
    74 Roman Way Industrial Estate, Ribbleton, Preston, England
    Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Officer
    2003-02-24 ~ 2009-07-31
    IIF 20 - director → ME
  • 4
    Wincombe Lane, Shaftesbury, Dorset
    Corporate (4 parents)
    Officer
    2014-10-01 ~ 2024-02-15
    IIF 15 - director → ME
  • 5
    505 Pinner Road, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    111 GBP2023-12-31
    Officer
    2005-01-10 ~ 2006-04-01
    IIF 7 - director → ME
  • 6
    BLACKMORE VALE MILK LIMITED - 2024-02-18
    Hurdles Farm, Fontmell Magna, Shaftesbury, Dorset, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-26 ~ 2024-02-15
    IIF 17 - director → ME
  • 7
    NEWTEC LABORATORIES LIMITED - 2013-12-09
    SERVEROUTE LIMITED - 1990-10-26
    I54 Business Park, Valiant Way, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    1998-01-01 ~ 2001-05-31
    IIF 14 - director → ME
  • 8
    A Melcombe Regis Court, 59 Weymouth Street, Marylebone
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,176,840 GBP2023-05-31
    Officer
    2019-12-16 ~ 2023-02-24
    IIF 13 - director → ME
  • 9
    SYSTEMS GUIDANCE INTERNATIONAL LIMITED - 2002-01-24
    CARDSTOPE LIMITED - 1986-09-03
    High Pines Blackdown Avenue, Pyrford, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,880 GBP2019-12-31
    Officer
    1995-04-01 ~ 1999-09-22
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.