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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.

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

Rowley, Allan John

    Related profiles found in government register
  • Rowley, Allan John
    British

    Registered addresses and corresponding companies
  • Rowley, Allan John

    Registered addresses and corresponding companies
  • Rowely, Allan John

    Registered addresses and corresponding companies
  • Rowely, Allan John
    British born in April 1968

    Resident in Gbr

    Registered addresses and corresponding companies
  • Rowley, Allan John
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowley, Allan John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowley, Allan John
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowley, Allan John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowley, Allan John
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowley, Allan John
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Allan John
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan John Rowley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ALBERT BROWNE LIMITED
    00100305
    Active Corporate (19 parents)
    Officer
    2024-09-16 ~ now
    IIF 18 - Director → ME
  • 2
    AUGUSTUS AVENUE LIMITED - now
    GHR HEALTHPERM LIMITED
    - 2015-09-22 09734157
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 42 - Director → ME
  • 3
    AUTOMATED TRANSACTION SERVICES LIMITED
    07332520
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-07-31
    IIF 43 - Director → ME
  • 4
    CLBV LIMITED
    03481692
    Active Corporate (15 parents)
    Officer
    2024-09-16 ~ now
    IIF 17 - Director → ME
  • 5
    COGNIA CLOUD LIMITED
    - now 04623599
    COMPLIANT PHONES LTD - 2013-06-06
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Active Corporate (25 parents)
    Officer
    2013-12-01 ~ 2015-04-28
    IIF 30 - Director → ME
  • 6
    D4D (SOUTHERN) LLP
    - now OC354462
    D 4 D LLP
    - 2010-05-20 OC354462 07260532
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 7
    D4D LIMITED
    07260532 OC354462
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 8
    DENWIN LIMITED
    07611306
    Active Corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-04-21
    IIF 31 - Director → ME
  • 9
    DUNAMIS CAPITAL LIMITED
    - now 07171515
    GULF ASIA CAPITAL LIMITED
    - 2010-03-11 07171515
    DRUMMOND & SMYTHE LIMITED
    - 2010-03-10 07171515
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 40 - Director → ME
  • 10
    ESCHMANN HOLDINGS LIMITED
    - now 04212642
    DOTTEREL LIMITED - 2001-07-17
    HACKREMCO (NO.1821) LIMITED - 2001-06-07
    Active Corporate (29 parents)
    Officer
    2024-09-16 ~ now
    IIF 14 - Director → ME
  • 11
    FAIRSTONE GROUP LIMITED - now
    MONEYGATE GROUP LIMITED
    - 2015-04-02 06599555
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2011-09-01 ~ 2013-10-31
    IIF 41 - Director → ME
    2009-11-12 ~ 2011-02-02
    IIF 37 - Director → ME
    2009-11-12 ~ 2011-02-02
    IIF 9 - Secretary → ME
    2011-12-13 ~ 2013-10-31
    IIF 10 - Secretary → ME
  • 12
    FAIRSTONE PRIVATE WEALTH LIMITED - now
    MARKETSTAR INVESTMENT MANAGEMENT LTD.
    - 2015-04-02 05869447
    WATERMARK FINANCIAL SOLUTIONS LIMITED
    - 2013-02-09 05869447
    Active Corporate (18 parents)
    Officer
    2013-02-08 ~ 2013-10-31
    IIF 25 - Director → ME
    2013-02-08 ~ 2013-10-31
    IIF 1 - Secretary → ME
  • 13
    GINGER 10 LLP
    OC416867 08766143
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove members → OE
  • 14
    GINGER1 LIMITED
    08766143 OC416867
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    HEALTHPERM LIMITED
    09323650
    Dissolved Corporate (7 parents)
    Officer
    2015-12-18 ~ 2019-05-09
    IIF 28 - Director → ME
  • 16
    MEDICENDO LIMITED
    06645164
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2009-12-30
    IIF 34 - Director → ME
    2008-11-25 ~ 2009-12-30
    IIF 3 - Secretary → ME
  • 17
    MEDICEXCHANGE LIMITED
    - now 05870963 09358020
    MEDICEXCHANGE PUBLIC LIMITED COMPANY
    - 2008-09-04 05870963
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ 2009-12-17
    IIF 38 - Director → ME
    2008-12-16 ~ 2009-12-17
    IIF 5 - Secretary → ME
  • 18
    MEDICSIGHT LIMITED - now
    MEDICSIGHT PLC
    - 2011-09-23 04268510
    Dissolved Corporate (22 parents)
    Officer
    2006-07-24 ~ 2011-07-26
    IIF 36 - Director → ME
    2008-12-16 ~ 2010-03-19
    IIF 6 - Secretary → ME
  • 19
    MEDICSIGHT NOMINEES LIMITED
    - now 04373168
    HTTP NOMINEES LIMITED - 2002-11-20
    Dissolved Corporate (9 parents)
    Officer
    2008-12-16 ~ 2011-05-24
    IIF 7 - Secretary → ME
  • 20
    MEDICSIGHT UK LIMITED
    - now 07470146
    CAVENDISH 47 LIMITED
    - 2011-01-11 07470146
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-07-26
    IIF 12 - Director → ME
    2010-12-15 ~ 2011-07-26
    IIF 11 - Secretary → ME
  • 21
    MEDICTRAINER PLC
    05971838
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ 2009-12-30
    IIF 39 - Director → ME
    2008-12-16 ~ 2009-12-30
    IIF 8 - Secretary → ME
  • 22
    MERCANTILE INTERNATIONAL LIMITED
    09929738
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2018-02-06
    IIF 22 - Director → ME
  • 23
    MGT CAPITAL INVESTMENTS (UK) LIMITED
    06383192 07034382
    Dissolved Corporate (6 parents)
    Officer
    2007-09-27 ~ 2011-05-24
    IIF 33 - Director → ME
    2008-12-16 ~ 2011-05-24
    IIF 4 - Secretary → ME
  • 24
    MGT CAPITAL INVESTMENTS LIMITED
    07034382 06383192
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2009-09-30 ~ 2011-05-24
    IIF 35 - Director → ME
    2009-09-30 ~ 2011-05-24
    IIF 2 - Secretary → ME
  • 25
    MOH NIPPON PLC
    - now 13349097
    BOWEN FINTECH PLC
    - 2024-08-14 13349097
    Active Corporate (15 parents)
    Officer
    2022-08-31 ~ 2025-03-17
    IIF 20 - Director → ME
  • 26
    NEXGEN ACCOUNTANTS LIMITED
    14507678
    Dissolved Corporate (4 parents)
    Officer
    2022-11-25 ~ 2024-08-01
    IIF 23 - Director → ME
    Person with significant control
    2022-11-25 ~ 2024-07-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROMOVISE LIMITED - now
    SUMNER GROUP HEALTH LIMITED - 2023-05-04
    SG RECRUITMENT UK LIMITED - 2020-10-06
    HEALTHPERM RESOURCING (UK) LIMITED
    - 2019-05-14 09767522
    HEALTHPERM RESOURCING LIMITED
    - 2016-11-23 09767522
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-29 ~ 2019-05-09
    IIF 27 - Director → ME
    2015-09-08 ~ 2015-12-18
    IIF 29 - Director → ME
  • 28
    STERIS CH LIMITED
    - now 04649299
    QUAYSHELFCO 985 LIMITED - 2003-03-14
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 15 - Director → ME
  • 29
    STERIS SOLUTIONS LIMITED
    - now 02767165
    STERIS LIMITED - 2015-10-20
    AMSCO (U.K.) LTD. - 1998-03-02
    WEIGHTVIEW PROJECTS LIMITED - 1993-01-19
    Active Corporate (25 parents)
    Officer
    2024-09-16 ~ now
    IIF 19 - Director → ME
  • 30
    STERIS UK HOLDING LIMITED
    08852025
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 16 - Director → ME
  • 31
    SUMNER GROUP LEISURE LIMITED
    12932135
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ 2021-10-06
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.