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

Cowie, Andrew Jonathan Scott

    Related profiles found in government register
  • Cowie, Andrew Jonathan Scott
    British chartered accountant (aca), finance director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, Andrew Leo
    Irish ceo born in December 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 31, St. Marys Street, Newry, BT34 2AA, Northern Ireland

      IIF 22
  • Cowan, Andrew Leo
    Irish chief executive born in December 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • St John's House, Courtenay Hill, Newry, Co Down, BT34 3EB

      IIF 23
  • Cowan, Andrew Leo
    Irish director born in December 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Exchange Street West, Belfast, BT1 2NJ

      IIF 24
  • Cowan, Andrew Leo
    Irish owner & founder born in December 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Upper Damolly Road, Newry, BT34 1QW, Northern Ireland

      IIF 25
  • Cowan, Andrew
    Irish chief executive officer born in December 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • St. John's House, Courtenay Hill, Newry, Co Down, BT34 2EB

      IIF 26 IIF 27
  • Mr Andrew Leo Cowan
    Irish born in December 1973

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Upper Damolly Road, Newry, BT34 1QW, Northern Ireland

      IIF 28
child relation
Offspring entities and appointments
Active 6
  • 1
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 12 - director → ME
  • 2
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 9 - director → ME
  • 3
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 13 - director → ME
  • 4
    Voyager House, 142 Prospect Way, Luton, Bedfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 18 - director → ME
  • 5
    FC9040 LIMITED - 1990-08-23
    Voyager House 142 Prospect Way, Luton, Bedfordshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ dissolved
    IIF 5 - director → ME
  • 6
    38 Upper Damolly Road, Newry, Northern Ireland
    Corporate (1 parent)
    Officer
    2025-01-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,250 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 10 - director → ME
  • 2
    BONDROLE LIMITED - 1978-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,100 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 1 - director → ME
  • 3
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 7 - director → ME
  • 4
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 3 - director → ME
  • 5
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 16 - director → ME
  • 6
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 2 - director → ME
  • 7
    MATTHEW D'ARCY & COMPANY LIMITED - 2020-04-02
    DUNCAN, ALDERDICE & COMPANY LIMITED - 2015-12-03
    DUNCAN ALDERDICE & COMPANY LIMITED - 2015-05-11
    Granite Exchange, 5-6 Kildare Street, Newry, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -953,591 GBP2024-03-31
    Officer
    2018-05-24 ~ 2020-07-20
    IIF 22 - director → ME
  • 8
    OCEAN SKY JET CENTRE (PRESTWICK) LIMITED - 2012-09-27
    OCEAN SKY CORPORATE LIMITED - 2010-06-01
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 19 - director → ME
  • 9
    OCEAN SKY JET CENTRE LIMITED - 2012-09-20
    NORTHERN EXECUTIVE AVIATION LIMITED - 2007-11-08
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 17 - director → ME
  • 10
    SOUTHERN AERO SERVICES LIMITED - 2008-09-23
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 8 - director → ME
  • 11
    INTERFLIGHT (EXECUTIVE AIR SERVICES) LIMITED - 2008-09-23
    H.W.F. LIMITED - 1989-02-13
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000,100 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 6 - director → ME
  • 12
    EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,750,200 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 20 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 11 - director → ME
  • 14
    LYNTON AVIATION LIMITED - 2004-12-23
    MAGEC AVIATION LIMITED - 1999-06-01
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 4 - director → ME
  • 15
    SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED - 2005-03-15
    OSPREY AVIATION LIMITED - 2002-10-08
    OSPREY EXECUTIVE AVIATION LIMITED - 1990-01-26
    C/o Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    731,524.90 GBP2022-12-31
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 21 - director → ME
  • 16
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 15 - director → ME
  • 17
    BGMGRG LIMITED - 2011-04-18
    GREER AVIATION LIMITED - 2011-03-15
    C/o Thomson Cooper 3 Castle Street, Carnegie Campus, Dunfermline
    Corporate (4 parents)
    Officer
    2019-12-06 ~ 2022-05-31
    IIF 14 - director → ME
  • 18
    St. John's House, Courtenay Hill, Newry, Co Down
    Corporate (5 parents)
    Officer
    2019-12-17 ~ 2021-09-06
    IIF 26 - director → ME
  • 19
    ST JOHN'S HOUSE HEALTHCARE LIMITED - 2010-03-01
    St John's House, Courtenay Hill, Newry, Co Down
    Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-13 ~ 2021-09-06
    IIF 23 - director → ME
  • 20
    St John's House, Courtenay Hill, Newry, Co Down
    Dissolved corporate (5 parents)
    Officer
    2019-12-17 ~ 2021-09-06
    IIF 27 - director → ME
  • 21
    OLD MUSEUM ARTS CENTRE-THE - 2010-09-20
    10 Exchange Street West, Belfast
    Corporate (10 parents, 1 offspring)
    Officer
    2016-07-05 ~ 2023-03-20
    IIF 24 - director → ME

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