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

Rowan, Charles Paul

child relation
Offspring entities and appointments
Active 1
  • 1
    32 Glenferness Avenue, Bournemouth, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -2,975 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
Ceased 50
  • 1
    BARCLAY LEASING LIMITED - 1999-05-18
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 23 - 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
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-07-22
    IIF 27 - director → ME
  • 3
    BARSHELFCO (BM NO.4) LIMITED - 1998-10-16
    BARCLAYS AIRCRAFT FINANCE LIMITED - 1998-08-27
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-07-22
    IIF 21 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 45 - director → ME
  • 5
    BM DORMANT (NO.3) LIMITED - 1999-06-07
    BARCLAYS INDUSTRIAL LEASING LIMITED - 1999-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 39 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 6 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 20 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 34 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 36 - director → ME
  • 10
    1 Churchill Place, London, England
    Corporate (8 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 30 - director → ME
  • 11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 48 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 41 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 2 - director → ME
  • 14
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 38 - director → ME
  • 15
    MERCANTILE LEASING COMPANY (NO.156) LIMITED - 1996-10-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-25 ~ 1998-08-12
    IIF 15 - director → ME
  • 16
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 26 - director → ME
  • 17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 43 - director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 31 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 22 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 7 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 12 - director → ME
  • 22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 18 - director → ME
  • 23
    HAIRDOOM LIMITED - 1980-12-31
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 8 - director → ME
  • 24
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 49 - director → ME
  • 25
    MERVEST (NO. 18) LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 11 - director → ME
  • 26
    36 Scotts Road, Bromley, Kent
    Corporate (3 parents)
    Officer
    2021-06-11 ~ 2024-07-08
    IIF 51 - director → ME
  • 27
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-09-04 ~ 1997-09-25
    IIF 16 - director → ME
  • 28
    Regina House, 124 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 29 - director → ME
  • 29
    COMMERZBANK LEASING DECEMBER (25) LIMITED - 2013-09-18
    BARCLAYS LEASING (NO.21) LIMITED - 2010-12-30
    30 Gresham Street, London
    Corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 33 - director → ME
  • 30
    1 Churchill Place, London, England
    Corporate (6 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 9 - director → ME
  • 31
    MCC LEASING (NO. 12) LIMITED - 2005-03-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 46 - director → ME
  • 32
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 25 - director → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 4 - director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 35 - director → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 10 - director → ME
  • 36
    1 Churchill Place, London, England
    Corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-03-30
    IIF 37 - director → ME
  • 37
    MERCANTILE COMMERCIAL UNION LEASING LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 1 - director → ME
  • 38
    1 Churchill Place, London
    Corporate (5 parents)
    Officer
    1996-09-04 ~ 1998-08-20
    IIF 5 - director → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-04 ~ 1998-08-20
    IIF 14 - director → ME
  • 40
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-07-17
    IIF 19 - director → ME
  • 41
    BMBF (NO.24) LIMITED - 2021-07-01
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 13 - director → ME
  • 42
    MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    1996-09-04 ~ 1998-06-09
    IIF 3 - director → ME
  • 43
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 40 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-08-20
    IIF 32 - 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
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-07-22
    IIF 42 - director → ME
  • 46
    BARCLAYS LEASING (NO.3) LIMITED - 2014-10-02
    One Bank Street, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 28 - director → ME
  • 47
    BMI (NO.3) LIMITED - 2014-10-02
    DANNYWELANT LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 17 - director → ME
  • 48
    MERCANTILE LEASING COMPANY LIMITED - 2003-04-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-23 ~ 1998-08-12
    IIF 47 - director → ME
  • 49
    1 Churchill Place, London, England
    Corporate (5 parents)
    Officer
    1996-08-23 ~ 1998-06-26
    IIF 24 - director → ME
  • 50
    VTB CAPITAL LIMITED - 2009-01-12
    MNB TRANSPORTATION LEASING LIMITED - 2008-05-30
    BLAF (NO. 1) LIMITED - 2001-06-27
    21 Whitefriars Street, London, England
    Corporate (1 parent)
    Officer
    1996-08-23 ~ 1998-06-09
    IIF 44 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.