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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Paul Rowan

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 32 Glenferness Avenue, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,975 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 50
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 26 - Director → ME
  • 2
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED - 2000-06-26
    BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED - 2000-02-25
    BARSHELFCO (BM NO.3) LIMITED - 1998-10-16
    BARCLAYS ASSET AND LEASING FINANCE LIMITED - 1998-08-27
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-22
    IIF 30 - Director → ME
  • 3
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-22
    IIF 24 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 48 - Director → ME
  • 5
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 42 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 9 - Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 23 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 37 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 39 - Director → ME
  • 10
    icon of address 1 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-17
    IIF 33 - Director → ME
  • 11
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 51 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 44 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 5 - Director → ME
  • 14
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-17
    IIF 41 - Director → ME
  • 15
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1998-08-12
    IIF 18 - Director → ME
  • 16
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 29 - Director → ME
  • 17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 46 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 34 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 25 - Director → ME
  • 20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 10 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-17
    IIF 15 - Director → ME
  • 22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 21 - Director → ME
  • 23
    HAIRDOOM LIMITED - 1980-12-31
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-17
    IIF 11 - Director → ME
  • 24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 52 - Director → ME
  • 25
    MERVEST (NO. 18) LIMITED - 1977-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 14 - Director → ME
  • 26
    icon of address 36 Scotts Road, Bromley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-11 ~ 2024-07-08
    IIF 3 - Director → ME
  • 27
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1997-09-25
    IIF 19 - Director → ME
  • 28
    icon of address Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 32 - Director → ME
  • 29
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-17
    IIF 36 - Director → ME
  • 30
    icon of address 1 Churchill Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 12 - Director → ME
  • 31
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 49 - Director → ME
  • 32
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 28 - Director → ME
  • 33
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 7 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 38 - Director → ME
  • 35
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 13 - Director → ME
  • 36
    icon of address 1 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-03-30
    IIF 40 - Director → ME
  • 37
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 4 - Director → ME
  • 38
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1998-08-20
    IIF 8 - Director → ME
  • 39
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1998-08-20
    IIF 17 - Director → ME
  • 40
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-17
    IIF 22 - Director → ME
  • 41
    BMBF (NO.24) LIMITED - 2021-07-01
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 16 - Director → ME
  • 42
    MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
    icon of address Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1998-06-09
    IIF 6 - Director → ME
  • 43
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    icon of address Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 43 - Director → ME
  • 44
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-20
    IIF 35 - Director → ME
  • 45
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-07-22
    IIF 45 - Director → ME
  • 46
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    icon of address One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 31 - Director → ME
  • 47
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 20 - Director → ME
  • 48
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-08-12
    IIF 50 - Director → ME
  • 49
    icon of address 1 Churchill Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-26
    IIF 27 - Director → ME
  • 50
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    icon of address 21 Whitefriars Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-08-23 ~ 1998-06-09
    IIF 47 - Director → ME

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