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

Cowan, Christopher Ian

    Related profiles found in government register
  • Cowan, Christopher Ian
    British cfo born in February 1946

    Registered addresses and corresponding companies

    • Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 1
  • Cowan, Christopher Ian
    British company director born in February 1946

    Registered addresses and corresponding companies

    • Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 2
  • Cowan, Christopher Ian
    British director born in February 1946

    Registered addresses and corresponding companies

    • Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 3
  • Cowan, Christopher Ian
    British group finanace director born in February 1946

    Registered addresses and corresponding companies

    • Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

      IIF 4 IIF 5
  • Cowan, Christopher Ian
    British group finance director born in February 1946

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

    Registered addresses and corresponding companies

    • Ballards, Ballards Lane, Limpsfield, RH8 0SN

      IIF 53
  • Cowan, Christopher Ian
    British wine merchant born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

      IIF 54
  • Cowan, Christopher Ian

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56
  • Cowan, Christopher Ian
    born in February 1946

    Resident in Uk - England

    Registered addresses and corresponding companies

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

      IIF 57 IIF 58
  • Cowan, Christopher Ian
    English wine merchant born in February 1946

    Resident in Uk - England

    Registered addresses and corresponding companies

    • Paxton House, Waterhouse Lane, Kingswood, Surrey, KT20 6EJ

      IIF 59
  • Cowan, Christopher Ian
    English wine professional born in February 1946

    Resident in Uk - England

    Registered addresses and corresponding companies

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

      IIF 60
  • Cowan, Christopher Ian
    United Kingdom consultant born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Cowan, Christopher Ian
    United Kingdom wine educator and retailer born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Christopher Ian Cowan
    English born in February 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64

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

      IIF 65

    • 5a, West Street, Reigate, RH2 9BL, England

      IIF 66
child relation
Offspring entities and appointments
Active 4
  • 1
    NICHE WINES LIMITED - 2023-01-04
    133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-07-31
    Officer
    2023-03-06 ~ now
    IIF 56 - secretary → ME
  • 2
    133 Shortlands Road, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 57 - llp-designated-member → ME
  • 3
    133 Shortlands Road, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2014-03-20 ~ now
    IIF 60 - director → ME
    2014-03-20 ~ now
    IIF 55 - secretary → ME
  • 4
    133 Shortlands Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 58 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - 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
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 28 - director → ME
  • 2
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-09-06 ~ 2002-04-11
    IIF 2 - director → ME
  • 3
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 50 - director → ME
  • 4
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 5 - director → ME
  • 5
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 21 - director → ME
  • 6
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-09 ~ 2002-04-11
    IIF 27 - director → ME
  • 7
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 32 - director → ME
  • 8
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 42 - director → ME
  • 9
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2002-04-11
    IIF 38 - director → ME
  • 10
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-20 ~ 2002-04-11
    IIF 29 - director → ME
  • 11
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 47 - director → ME
  • 12
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents, 17 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 10 - director → ME
  • 13
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 44 - director → ME
  • 14
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 46 - director → ME
  • 15
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 31 - director → ME
  • 16
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 25 - director → ME
  • 17
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 36 - director → ME
  • 18
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 51 - director → ME
  • 19
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 48 - director → ME
  • 20
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 15 - director → ME
  • 21
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 22 - director → ME
  • 22
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 52 - director → ME
  • 23
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 49 - director → ME
  • 24
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 23 - director → ME
  • 25
    NICHE WINES LIMITED - 2023-01-04
    133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-07-31
    Officer
    2013-07-22 ~ 2023-01-03
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 65 - Has significant influence or control → OE
  • 26
    133 Shortlands Road, Kingston Upon Thames, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 27
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 4 - director → ME
  • 28
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 34 - director → ME
  • 29
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 13 - director → ME
  • 30
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-11-26 ~ 2002-04-11
    IIF 39 - director → ME
  • 31
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 40 - director → ME
  • 32
    CREDITTRADE LLP - 2007-01-12
    CREDITTRADE UK LLP - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-04-06 ~ 2006-12-07
    IIF 53 - llp-designated-member → ME
  • 33
    CREDITTRADE UK LIMITED - 2006-12-19
    CREDITTRADE LIMITED - 2005-12-23
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2006-11-22
    IIF 1 - director → ME
  • 34
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 45 - director → ME
  • 35
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2004-10-13
    IIF 30 - director → ME
  • 36
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 37 - director → ME
  • 37
    MAWLAW 123 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 6 - director → ME
  • 38
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 2004-09-21
    IIF 3 - director → ME
  • 39
    Paxton House, Waterhouse Lane, Kingswood, Surrey
    Corporate (9 parents)
    Equity (Company account)
    250 GBP2023-12-31
    Officer
    2019-11-14 ~ 2021-03-30
    IIF 54 - director → ME
    2015-01-21 ~ 2018-03-26
    IIF 59 - director → ME
  • 40
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-05-07 ~ 2004-10-13
    IIF 12 - director → ME
  • 41
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 18 - director → ME
  • 42
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 33 - director → ME
  • 43
    Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
    Corporate (3 parents)
    Officer
    2002-05-29 ~ 2004-10-13
    IIF 9 - 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
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-25 ~ 2004-10-13
    IIF 16 - director → ME
  • 45
    133 Shortlands Road, Kingston Upon Thames, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-12
    IIF 66 - 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
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-02 ~ 2004-10-13
    IIF 8 - director → ME
  • 47
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 26 - director → ME
  • 48
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 14 - director → ME
  • 49
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Tower 42 Level 37, 25 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 41 - director → ME
  • 50
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 19 - 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
    Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 17 - director → ME
  • 52
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    135 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 35 - director → ME
  • 53
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-26 ~ 2002-04-11
    IIF 43 - director → ME
  • 54
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-26 ~ 2002-04-11
    IIF 24 - director → ME
  • 55
    C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    4,444 GBP2024-04-30
    Officer
    2011-08-23 ~ 2014-04-07
    IIF 61 - director → ME
  • 56
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 11 - director → ME
  • 57
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-15 ~ 2002-04-11
    IIF 20 - director → ME
  • 58
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved corporate (4 parents)
    Officer
    2000-02-23 ~ 2002-04-11
    IIF 7 - director → ME

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