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

Cowley, John Calcutt

    Related profiles found in government register
  • Cowley, John Calcutt
    British company director born in April 1968

    Registered addresses and corresponding companies

    • 11 Fieldgate Close, Wootton Fields, Northampton, Northamptonshire, NN4 6EE

      IIF 1
  • Cowley, John Calcutt
    British director born in April 1968

    Registered addresses and corresponding companies

    • 17 Wheat Moss, Chelford, Macclesfield, Cheshire, SK11 9SP

      IIF 2 IIF 3 IIF 4

    • 7 Broomfield Close, Chelford, Macclesfield, Cheshire, SK11 9SL

      IIF 5 IIF 6 IIF 7

    • 11 Fieldgate Close, Wootton Fields, Northampton, Northamptonshire, NN4 6EE

      IIF 8 IIF 9

    • 15 Chisholm Close, Wootton, Northampton, NN4 6JN

      IIF 10

    • 15 Hardingstone Lane, Hardingstone, Northampton, Northamptonshire, NN4 6DF

      IIF 11
  • Cowley, John Calcutt
    British managing director born in April 1968

    Registered addresses and corresponding companies

    • 15 Chisholm Close, Wootton, Northampton, NN4 6JN

      IIF 12 IIF 13
  • Cowley, John Calcutt
    British managing director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 14
  • Cowley, John Calcutt
    British chairman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Belfry Lane, Collingtree, Northampton, NN4 0PB, United Kingdom

      IIF 15

    • 25, Belfry Lane, Collingtree, Northampton, Northants, NN4 0PB

      IIF 16
  • Cowley, John Calcutt
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 17

    • Bamford Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

      IIF 18

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 19

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 20

    • 11, Hilltop Walk, Harpenden, AL5 1AU, England

      IIF 21

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 22

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, England

      IIF 38
  • Mr John Calcutt Cowley
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 39
  • Mr John Calcutt Cowley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langard Lifford Hall, Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, England

      IIF 40

    • 11, Hilltop Walk, Harpenden, Herts, AL5 1AU, England

      IIF 41
  • John Calcutt Cowley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, England

      IIF 42 IIF 43

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN, United Kingdom

      IIF 44

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 45
  • Calcutt Cowley, John
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    WALLPAINT LIMITED - 2007-10-25
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    122,042 GBP2019-12-31
    Officer
    2014-06-09 ~ dissolved
    IIF 38 - director → ME
  • 2
    SBP DORMANT 2 LIMITED - 2020-04-09
    J.C. KELLETT (DEVELOPERS) LIMITED - 2020-04-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -4,366,552 GBP2023-12-31
    Officer
    2013-11-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    LIGHTBULB MOMENTS LIMITED - 2006-05-30
    SECKLOE 301 LIMITED - 2006-05-18
    11 Hilltop Walk, Harpenden, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,639 GBP2023-12-31
    Officer
    2006-06-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 4
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    698,314 GBP2019-12-31
    Officer
    2014-05-23 ~ dissolved
    IIF 30 - director → ME
  • 5
    CEP CLADDINGS LIMITED - 2000-02-11
    ISISFORM LIMITED - 1996-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-12-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 6
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 35 - director → ME
  • 7
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 31 - director → ME
  • 8
    ISISFAST LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 32 - director → ME
  • 9
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 27 - director → ME
  • 10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,831 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 33 - director → ME
  • 11
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 28 - director → ME
  • 12
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-08-23 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 13
    CEP BUILDING PRODUCTS GROUP LIMITED - 2015-04-01
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-05 ~ dissolved
    IIF 24 - director → ME
  • 14
    SEEBECK 101 LIMITED - 2013-05-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-05-07 ~ dissolved
    IIF 29 - director → ME
  • 15
    REDLAND CLADDINGS LIMITED - 1985-01-10
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 36 - director → ME
  • 16
    BRITDOORS GROUP LIMITED - 2020-04-07
    SYSTEM BUILDING PRODUCTS LTD - 2018-01-02
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-30 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    ALL ABOUT DOORS LIMITED - 2020-04-07
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-08-09 ~ dissolved
    IIF 23 - director → ME
  • 18
    HOMESAFE DOORS LIMITED - 2020-04-07
    SEEBECK 75 LIMITED - 2012-09-12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-08-30 ~ dissolved
    IIF 34 - director → ME
  • 19
    SECURIDOR DOORS LIMITED - 2020-04-07
    SEEBECK 74 LIMITED - 2012-09-12
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-08-30 ~ dissolved
    IIF 25 - director → ME
  • 20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    416,560 GBP2024-03-31
    Person with significant control
    2020-04-17 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 21
    SECKLOE 349 LIMITED - 2007-07-13
    11 Hilltop Walk, Harpenden, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2007-08-02 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 22
    CEP MANAGEMENT SERVICES LIMITED - 2014-12-09
    OPTICMETAL LIMITED - 1996-09-20
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ dissolved
    IIF 26 - director → ME
Ceased 16
  • 1
    HILGLAZE POLYCARBONATE LIMITED - 2003-06-26
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-02 ~ 2000-10-15
    IIF 2 - director → ME
    1997-09-29 ~ 1998-02-25
    IIF 6 - director → ME
  • 2
    11 Hilltop Walk, Harpenden, England
    Corporate
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-06-09 ~ 2022-09-13
    IIF 21 - director → ME
  • 3
    EXPAMET BUILDING PRODUCTS LIMITED - 2012-05-23
    SECKLOE 337 LIMITED - 2007-07-20
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-06-06 ~ 2010-10-08
    IIF 16 - director → ME
  • 4
    METPOST LIMITED - 2014-11-17
    SECKLOE 336 LIMITED - 2007-07-20
    George Hill Holdings Ltd, Halesfield, 21, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-06 ~ 2009-08-28
    IIF 12 - director → ME
  • 5
    IKO PLC
    - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-01-01 ~ 2000-10-15
    IIF 4 - director → ME
  • 6
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2000-10-15
    IIF 9 - director → ME
  • 7
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 2000-10-15
    IIF 3 - director → ME
  • 8
    HOUSEPLAN LIMITED - 2017-08-25
    WILLIAM BRIGGS & SONS LIMITED - 2004-08-09
    6 St Mungo Street, Bishopbriggs, Glasgow
    Corporate (3 parents)
    Officer
    1996-07-01 ~ 1998-04-30
    IIF 5 - director → ME
  • 9
    EXMET BUILDING PRODUCTS GROUP LIMITED - 2012-05-23
    SECKLOE 335 LIMITED - 2007-05-21
    11 Hilltop Walk, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -159,701 GBP2023-12-31
    Officer
    2007-06-06 ~ 2010-10-08
    IIF 15 - director → ME
  • 10
    ASPHALTIC ROOFING SUPPLIES LIMITED - 2000-07-03
    MAIDMODE LIMITED - 1996-11-18
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2000-10-16 ~ 2001-03-31
    IIF 1 - director → ME
  • 11
    BRITDOORS GROUP LIMITED - 2018-01-02
    Bamford Trust House, 85-89 Colmore Row, Birmingham
    Corporate (1 parent, 3 offsprings)
    Officer
    2012-08-13 ~ 2022-08-25
    IIF 18 - director → ME
  • 12
    SUPPORTRULE LIMITED - 1998-03-24
    Roofing House 31 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-13 ~ 2004-09-30
    IIF 13 - director → ME
  • 13
    MASTIC ASPHALT COUNCIL AND EMPLOYERS FEDERATION LIMITED - 1995-11-08
    27 Greenways Crescent, Shoreham-by-sea, England
    Corporate (10 parents)
    Equity (Company account)
    147,161 GBP2023-12-31
    Officer
    2000-06-12 ~ 2000-10-02
    IIF 8 - director → ME
  • 14
    RUBEROID SPECIALIST PRODUCTS LIMITED - 2005-03-17
    HILBRE LABORATORIES LIMITED - 1996-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-02 ~ 2000-10-15
    IIF 11 - director → ME
    1997-09-29 ~ 1998-02-25
    IIF 7 - director → ME
  • 15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-08-31 ~ 2005-06-30
    IIF 10 - director → ME
  • 16
    MY29 INVESTMENTS LIMITED - 2011-12-08
    MY 29 INVESTMENTS LIMITED - 2011-11-25
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2011-11-18 ~ 2022-08-25
    IIF 17 - director → ME

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