logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowan, John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 8 IIF 9 IIF 10

    • Flat 2, 47 Montagu Square, London, W1H 2LW, England

      IIF 11
  • Cowan, John
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 42 IIF 43

    • Flat 2, 47 Montagu Square, London, W1H 2LW, England

      IIF 44
  • Cowan, John
    British executive chairman born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Undershaft, London, EC3P 3DQ, England

      IIF 45
  • Cowan, John
    British general manager born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 46
  • Cowan, John
    British group sales director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 47
  • Cowan, John
    British non-executive director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Austin Friars, London, EC2N 2QP, England

      IIF 48
  • Cowan, John
    British sales & marketing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Montagu Square, London, W1H 2LW

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    47 MONTAGU SQUARE LIMITED
    06041034 08443821... (more)
    47 Montagu Square, London
    Active Corporate (7 parents)
    Officer
    2007-01-03 ~ now
    IIF 1 - Director → ME
  • 2
    ACRE PLATFORMS LIMITED
    - now 11508306
    MERYL LIMITED
    - 2018-11-07 11508306
    5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-21 ~ 2020-10-28
    IIF 45 - Director → ME
  • 3
    ADVICE FIRST LIMITED
    04203380
    3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (27 parents)
    Officer
    2001-09-28 ~ 2001-10-29
    IIF 42 - Director → ME
  • 4
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2018-12-06
    IIF 39 - Director → ME
  • 5
    BANKHALL SUPPORT SERVICES LIMITED
    - now 02785381
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 5 - Director → ME
  • 6
    CASH4HEALTH - now
    FORESTER HEALTH LIMITED
    - 2008-01-25 00512778
    LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
    2 Darnley Road, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    2006-11-09 ~ 2008-01-02
    IIF 10 - Director → ME
  • 7
    CIGNPOST ADVISED LIMITED - now
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    INCHORA MORTGAGES LIMITED - 2015-03-19
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    MORTGAGE OPTIONS (REMO) LIMITED
    - 2012-10-25 04296341
    The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2012-09-05
    IIF 11 - Director → ME
  • 8
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 40 - Director → ME
  • 9
    CRYSTAL CLEAR FINANCIAL ADVICE LIMITED
    - now 03780176
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 18 - Director → ME
  • 10
    DBS FINANCIAL MANAGEMENT LIMITED
    - now 02274293
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2015-06-23 ~ 2018-09-12
    IIF 19 - Director → ME
  • 11
    DBS MANAGEMENT LIMITED
    - now 01451043
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2015-06-23 ~ 2018-09-12
    IIF 34 - Director → ME
  • 12
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 13
    FORESTER HOLDINGS (EUROPE) LIMITED
    - now 03013082
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    2 Cromwell Avenue, Bromley
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2009-11-06
    IIF 8 - Director → ME
  • 14
    FORESTER LIFE LIMITED
    - now 02997655
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    2 Cromwell Avenue, Bromley
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2009-11-06
    IIF 9 - Director → ME
  • 15
    GATEWAY SPECIALIST ADVICE SERVICES LIMITED
    - now 07077821
    TITAN 2009 LIMITED - 2009-12-15
    Aviva, Wellington Row, York, England
    Active Corporate (20 parents)
    Officer
    2014-07-11 ~ 2020-07-01
    IIF 26 - Director → ME
  • 16
    IFA EXCHANGE LIMITED
    - now 03517119
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 17
    IFA NETWORK LIMITED
    - now 03317321 02543561... (more)
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 18
    IFAENGINE LIMITED
    - now 03955490
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 21 - Director → ME
  • 19
    JOURNEY FINANCIAL ADVICE LIMITED
    - now 02543561 03317321
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 23 - Director → ME
  • 20
    MONEY OPTIONS GROUP LIMITED
    - now 06665587
    MONEY OPTIONS (UK) LIMITED
    - 2015-09-09 06665587
    MORTGAGE OPTIONS (GB) LIMITED
    - 2011-03-02 06665587
    MORTGAGE OPTIONS (ESTATES) LIMITED
    - 2009-04-30 06665587
    4 Finkin Street, Grantham, Lincolnshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-08-06 ~ now
    IIF 2 - Director → ME
  • 21
    MORTGAGE OPTIONS (PARTNERSHIP DIVISION) LIMITED
    07352047
    4 Finkin Street, Grantham, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2010-08-20 ~ 2015-12-31
    IIF 44 - Director → ME
  • 22
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (72 parents)
    Officer
    2014-04-11 ~ 2018-04-25
    IIF 12 - Director → ME
  • 23
    OPTIMUM INVESTMENT SOLUTIONS LIMITED
    - now 03143651
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 24
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2006-11-08
    IIF 43 - Director → ME
  • 25
    POINT ONE LIMITED
    04293924
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 30 - Director → ME
  • 26
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 27
    PREMIER MORTGAGE SERVICE LIMITED
    - now 05011650 04481386
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (46 parents)
    Officer
    2015-06-23 ~ now
    IIF 6 - Director → ME
  • 28
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2000-11-21 ~ 2001-09-30
    IIF 49 - Director → ME
  • 29
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-09-23 ~ 2001-03-16
    IIF 46 - Director → ME
  • 30
    SB LOAN ADMINISTRATION LIMITED
    - now 03694847
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2016-02-03 03694847 03088046
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2015-06-23 ~ 2020-07-01
    IIF 33 - Director → ME
  • 31
    SB MORTGAGE NETWORK LIMITED
    - now 02951073
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-06-23 ~ dissolved
    IIF 28 - Director → ME
  • 32
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2009-03-31 ~ now
    IIF 3 - Director → ME
  • 33
    SESAME BANKHALL VALUATION SERVICES LIMITED
    - now 04219521
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (42 parents)
    Officer
    2014-02-12 ~ now
    IIF 7 - Director → ME
  • 34
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 35
    SESAME GENERAL INSURANCE SERVICES LIMITED
    - now 01902998
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (41 parents)
    Officer
    2015-06-23 ~ 2020-07-01
    IIF 22 - Director → ME
  • 36
    SESAME INVESTMENT SERVICES LIMITED
    - now 03259285
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 37
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2013-04-25 ~ now
    IIF 4 - Director → ME
  • 38
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 38 - Director → ME
  • 39
    SESAME MORTGAGES LIMITED
    - now 03143648 02784299
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 37 - Director → ME
  • 40
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 36 - Director → ME
  • 41
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2015-02-17 ~ 2020-07-01
    IIF 25 - Director → ME
  • 42
    SESAME SELECT SERVICES LIMITED
    - now 02773853
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 43
    SESAME SERVICES LIMITED
    - now 02338540 02844161
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2015-06-22 ~ 2020-07-01
    IIF 35 - Director → ME
  • 44
    SKYFAP LIMITED - now
    IFA PROMOTION LIMITED
    - 2013-08-20 SC114606 08566402
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    90 St Vincent Street, Glasgow
    Dissolved Corporate (82 parents, 1 offspring)
    Officer
    1997-11-03 ~ 2001-10-29
    IIF 47 - Director → ME
  • 45
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2012-12-01
    IIF 48 - Director → ME
  • 46
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 47
    UINSURE LIMITED
    06046870
    1st Floor, Xyz Building, 2 Hardman Boulevard, Manchester, England
    Active Corporate (18 parents)
    Officer
    2009-05-12 ~ 2021-12-31
    IIF 13 - Director → ME
  • 48
    WEALTH LIMITED
    - now 03088046
    SB FINANCIAL DISTRIBUTION LIMITED
    - 2015-02-20 03088046
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2015-02-17 ~ 2020-07-01
    IIF 27 - Director → ME
    2021-07-30 ~ 2022-08-11
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.