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.
Mr Charles Edward Gow
Mr Charles Edward Gow
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom
IIF 2 Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
IIF 3 IIF 4 IIF 5 Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
IIF 6 Gowran House, 56 Broad Street, Chipping Sodbury, BS37 6AG, United Kingdom
IIF 7 IIF 8 Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
IIF 9 IIF 10 Old Red House, Chestnut Avenue, Esher, Surrey, KT10 8JL, United Kingdom
IIF 11 C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY, England
Gow, Charles Edward
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom
Gow, Charles Edward
born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesGow, Charles Edward
British director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 16 Care/of Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England
- 1
CALCATH LIMITED
- nowCALWIM LIMITED - 2016-03-09 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)425 GBP2016-07-31Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE - 2 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)5 GBP2019-09-26Person with significant control 2016-11-08 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
- 3 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-12-21 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
- 4
CALHAVEN LTD
- nowCALWAY LIMITED - 2016-02-24CALCHEST LIMITED - 2016-02-15 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (9 parents)Equity (Company account)288 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5 Faulkner House, Victoria Street, St. AlbansDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)15 GBP2024-09-30Person with significant control 2016-05-19 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
- 7 Main Office, Station House, Station Road, London, EnglandDissolved Corporate (4 parents)Officer 2017-10-03 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 8 Gowran House, 56 Broad Street, Chipping Sodbury, BristolDissolved Corporate (2 parents)Officer 2012-03-28 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 9 C/o Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, EnglandDissolved Corporate (2 parents, 8 offsprings)Equity (Company account)1,305,862 GBP2022-03-31Officer 2014-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Main Office Station House Station Road, Barnes, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)2,093,367 GBP2024-03-31Officer 2011-03-30 ~ nowIIF 15 - LLP Member → ME
- 11 Gowran House 56 Broad Street, Chipping Sodbury, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)67,519 GBP2024-03-31Officer 2021-11-16 ~ nowIIF 12 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Faulkner House, Victoria Street, St. AlbansDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-11-04IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)6 GBP2016-12-31Person with significant control 2016-05-19 ~ 2017-09-25IIF 4 - Has significant influence or control as a member of a firm → OE
- 3 Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)8 GBP2020-05-29Person with significant control 2016-05-25 ~ 2018-05-02IIF 6 - Has significant influence or control as a member of a firm → OE
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