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

Rowley, Jonathan

    Related profiles found in government register
  • Rowley, Jonathan
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Jonathan
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ, England

      IIF 7

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 8

    • 46, Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NQ, United Kingdom

      IIF 9 IIF 10

    • 48 Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NQ

      IIF 11 IIF 12 IIF 13
  • Mr Jonathan Rowley
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, England

      IIF 14 IIF 15 IIF 16

    • C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, GU9 8BB, United Kingdom

      IIF 18

    • Wesley House, Bull Hill, Leatherhead, KT22 7AH, England

      IIF 19

    • 48, Gordon Avenue, Twickenham, TW1 1NQ, England

      IIF 20
  • Rowley, Jonathan
    British

    Registered addresses and corresponding companies

    • 48 Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NQ

      IIF 21
  • Rowley, Jonathan
    British director

    Registered addresses and corresponding companies

    • 48 Gordon Avenue, St Margarets, Twickenham, Middlesex, TW1 1NQ

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    Abbey House Hickleys Court, South Street, Farnham, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -197,618 GBP2016-08-31
    Officer
    2014-08-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -346,085 GBP2024-04-30
    Officer
    2014-10-30 ~ now
    IIF 3 - director → ME
  • 3
    COMPLETE MARQUEES LTD - 2002-05-13
    Wesley House, Bull Hill, Leatherhead, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-06-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-07-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    PROFESSIONAL HOSPITALITY LIMITED - 2019-08-22
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    4,699 GBP2023-05-31
    Officer
    2002-05-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 10 - director → ME
  • 7
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,183 GBP2023-09-30
    Officer
    2020-04-27 ~ now
    IIF 6 - director → ME
  • 8
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-05-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2002-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    IIF 9 - director → ME
  • 11
    PRO-PERFORMANCE SERVICES LIMITED - 2002-05-31
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    711,060 GBP2023-09-30
    Officer
    1996-08-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -346,085 GBP2024-04-30
    Person with significant control
    2016-10-24 ~ 2018-11-30
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE MALTHOUSE RESTAURANT LIMITED - 2003-11-25
    124 Maltings Close, Bow, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-14 ~ 2003-11-03
    IIF 13 - director → ME
  • 3
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    9,233,883 GBP2023-12-31
    Officer
    2002-07-11 ~ 2007-03-01
    IIF 12 - director → ME
  • 4
    Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-03-27 ~ 2006-01-09
    IIF 21 - secretary → ME
  • 5
    PRO-PERFORMANCE SERVICES LIMITED - 2002-05-31
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    711,060 GBP2023-09-30
    Officer
    1996-08-06 ~ 1999-12-10
    IIF 22 - secretary → ME

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