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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 Christopher Ian Cowan

    Related profiles found in government register
  • Mr Christopher Ian Cowan
    English born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 1 IIF 2

    • icon of address 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 3

    • icon of address 5a, West Street, Reigate, RH2 9BL, England

      IIF 4
  • Cowan, Christopher Ian
    British wine merchant born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

      IIF 5
  • Cowan, Christopher Ian
    English wine merchant born in February 1946

    Resident in Uk - England

    Registered addresses and corresponding companies

    • icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

      IIF 6
  • Cowan, Christopher Ian
    English wine professional born in February 1946

    Resident in Uk - England

    Registered addresses and corresponding companies

    • icon of address 133, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 7
  • Cowan, Christopher Ian
    born in February 1946

    Resident in Uk - England

    Registered addresses and corresponding companies

    • icon of address 133, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 8 IIF 9
  • Cowan, Christopher Ian
    British cfo born in February 1946

    Registered addresses and corresponding companies

    • icon of address Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 10
  • Cowan, Christopher Ian
    British company director born in February 1946

    Registered addresses and corresponding companies

    • icon of address Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 11
  • Cowan, Christopher Ian
    British director born in February 1946

    Registered addresses and corresponding companies

    • icon of address Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 12
  • Cowan, Christopher Ian
    British group finanace director born in February 1946

    Registered addresses and corresponding companies

    • icon of address Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 13 IIF 14
  • Cowan, Christopher Ian
    British group finance director born in February 1946

    Registered addresses and corresponding companies
  • Cowan, Christopher Ian
    United Kingdom consultant born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England

      IIF 62
  • Cowan, Christopher Ian
    United Kingdom wine educator and retailer born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 63
  • Cowan, Christopher Ian
    born in February 1946

    Registered addresses and corresponding companies

    • icon of address Ballards, Ballards Lane, Limpsfield, RH8 0SN

      IIF 64
  • Cowan, Christopher Ian

    Registered addresses and corresponding companies

    • icon of address 133, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 65

    • icon of address 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, KT2 6HF, England

      IIF 66
child relation
Offspring entities and appointments
Active 4
  • 1
    NICHE WINES LIMITED - 2023-01-04
    icon of address 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2024-07-31
    Officer
    icon of calendar 2023-03-06 ~ now
    IIF 66 - Secretary → ME
  • 2
    icon of address 133 Shortlands Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-24 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    icon of address 133 Shortlands Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2014-03-20 ~ now
    IIF 7 - Director → ME
    icon of calendar 2014-03-20 ~ now
    IIF 65 - Secretary → ME
  • 4
    icon of address 133 Shortlands Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 58
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 37 - Director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    icon of address Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-06 ~ 2002-04-11
    IIF 11 - Director → ME
  • 3
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 59 - Director → ME
  • 4
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 14 - Director → ME
  • 5
    RATESORT LIMITED - 1989-06-26
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 30 - Director → ME
  • 6
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2002-04-11
    IIF 36 - Director → ME
  • 7
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 41 - Director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 51 - Director → ME
  • 9
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-15 ~ 2002-04-11
    IIF 47 - Director → ME
  • 10
    JETMET LIMITED - 1999-09-30
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-20 ~ 2002-04-11
    IIF 38 - Director → ME
  • 11
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 56 - Director → ME
  • 12
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 19 - Director → ME
  • 13
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 53 - Director → ME
  • 14
    QUADRANTDEAL LIMITED - 1997-01-08
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 55 - Director → ME
  • 15
    MATTERSTYLE LIMITED - 1997-01-27
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 40 - Director → ME
  • 16
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 34 - Director → ME
  • 17
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 45 - Director → ME
  • 18
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 60 - Director → ME
  • 19
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 57 - Director → ME
  • 20
    HIGHCHANGE LIMITED - 1987-01-30
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 24 - Director → ME
  • 21
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 31 - Director → ME
  • 22
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 61 - Director → ME
  • 23
    CASKFLOW LIMITED - 1997-03-26
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 58 - Director → ME
  • 24
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 32 - Director → ME
  • 25
    NICHE WINES LIMITED - 2023-01-04
    icon of address 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2024-07-31
    Officer
    icon of calendar 2013-07-22 ~ 2023-01-03
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    IIF 3 - Has significant influence or control → OE
  • 26
    icon of address 133 Shortlands Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 27
    STRONGDRAW LIMITED - 1991-12-04
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 13 - Director → ME
  • 28
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 43 - Director → ME
  • 29
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 22 - Director → ME
  • 30
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2002-04-11
    IIF 48 - Director → ME
  • 31
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 49 - Director → ME
  • 32
    CREDITTRADE LLP - 2007-01-12
    CREDITTRADE UK LLP - 2005-12-23
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-04-06 ~ 2006-12-07
    IIF 64 - LLP Designated Member → ME
  • 33
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    icon of address 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2006-11-22
    IIF 10 - Director → ME
  • 34
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 54 - Director → ME
  • 35
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2004-10-13
    IIF 39 - Director → ME
  • 36
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 46 - Director → ME
  • 37
    MAWLAW 123 LIMITED - 1991-09-05
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 15 - Director → ME
  • 38
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-09-05 ~ 2004-09-21
    IIF 12 - Director → ME
  • 39
    icon of address Paxton House, Waterhouse Lane, Kingswood, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Officer
    icon of calendar 2019-11-14 ~ 2021-03-30
    IIF 5 - Director → ME
    icon of calendar 2015-01-21 ~ 2018-03-26
    IIF 6 - Director → ME
  • 40
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2004-10-13
    IIF 21 - Director → ME
  • 41
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 27 - Director → ME
  • 42
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 42 - Director → ME
  • 43
    icon of address Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-29 ~ 2004-10-13
    IIF 18 - Director → ME
  • 44
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-25 ~ 2004-10-13
    IIF 25 - Director → ME
  • 45
    icon of address 133 Shortlands Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 46
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2004-10-13
    IIF 17 - Director → ME
  • 47
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 35 - Director → ME
  • 48
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 23 - Director → ME
  • 49
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    icon of address Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 50 - Director → ME
  • 50
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 28 - Director → ME
  • 51
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED - 2008-04-10
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    icon of address Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 26 - Director → ME
  • 52
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-13
    IIF 44 - Director → ME
  • 53
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2002-04-11
    IIF 52 - Director → ME
  • 54
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2002-04-11
    IIF 33 - Director → ME
  • 55
    icon of address C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,109 GBP2024-05-01 ~ 2025-04-30
    Officer
    icon of calendar 2011-08-23 ~ 2014-04-07
    IIF 62 - Director → ME
  • 56
    BARCELSURE LIMITED - 1991-12-04
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2002-04-11
    IIF 20 - Director → ME
  • 57
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    icon of address 7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-15 ~ 2002-04-11
    IIF 29 - Director → ME
  • 58
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    icon of address Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-23 ~ 2002-04-11
    IIF 16 - Director → ME

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