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.
Rowan, Mark Derrick Ranulph
- British director born in July 1958Registered addresses and corresponding companies
Rowan, Mark Derrick Ranulph
18 Alexander Street, London, W2 5NT
IIF 1
- British finance born in July 1958Registered addresses and corresponding companies
Rowan, Mark Derrick Ranulph
- British financier born in July 1958Registered addresses and corresponding companies
Rowan, Mark Derrick Ranulph
18 Alexander Street, London, W2 5NT
IIF 4
- British born in July 1958
Rowan, Mark Derrick Ranulph
Resident in England
Registered addresses and corresponding companies - British company director born in July 1958
Rowan, Mark Derrick Ranulph
Resident in England
Registered addresses and corresponding companies - British director born in July 1958
Rowan, Mark Derrick Ranulph
Resident in England
Registered addresses and corresponding companies4 Dominus Way, Leicester, Leicestershire, LE19 1RP
IIF 9
- British financier born in July 1958
Rowan, Mark Derrick Ranulph
Resident in England
Registered addresses and corresponding companies4 Dominus Way, Leicester, Leicestershire, LE19 1RP
IIF 10
- Registered addresses and corresponding companies
Rowan, Mark Derrick Ranulph
Kerswell Priory, Kentisbeare, Cullompton, EX15 2EA, England
IIF 11
- British born in July 1958
Rowan, Mark Derrick Ranulph
Resident in United Kingdom
Registered addresses and corresponding companiesHollam House, Hollam Estate, Dulverton, Somerset, TA22 9JH, United Kingdom
IIF 12
- British director born in July 1958
Rowan, Mark Derrick Ranulph
Resident in United Kingdom
Registered addresses and corresponding companiesBessemer Building, Prince Consort Road, London, SW7 2BP
IIF 13
- British finance born in July 1958
Rowan, Mark Derrick Ranulph
Resident in United Kingdom
Registered addresses and corresponding companiesBeltons Cottage, Startins Lane, Cookham, Maidenhead, Berkshire, SL6 9AN
IIF 14
- British born in July 1958
Mark Derrick Ranulph Rowan
Resident in England
Registered addresses and corresponding companiesApartment 13, 38 Paradise Street, Birmingham, B1 2AF, England
IIF 15
- British born in July 1958
Mark Derrick Ranulph Rowan
Resident in United Kingdom
Registered addresses and corresponding companiesHollam House, Hollam Estate, Dulverton, Somerset, TA22 9JH, United Kingdom
IIF 16
- 1
OFFERADVICE LIMITED
- 1996-04-29 03089866Hill House 1, Little New Street, LondonDissolved Corporate (20 parents)Officer1995-11-08 ~ 1997-03-20IIF 1 - Director → ME - 2ALLIED UNIVERSAL ELECTRONIC MONITORING LIMITED - nowG4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20GUIDANCE MONITORING LIMITED - 2011-06-09GUIDANCE MONITORING UK LIMITED - 2010-09-03GUIDANCE MONITORING LIMITED - 2009-09-22
GUIDANCE CONTROL SYSTEMS LIMITED
- 2005-04-26 026266136th Floor 50 Broadway, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2002-05-13 ~ 2005-03-29IIF 4 - Director → ME - 3
BROADSTAIRS STORAGE LIMITED
1001074769 Carter Lane, London, EnglandActive Corporate (4 parents)Officer2024-10-31 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CAPITAL & COMMITMENT LIMITED
03712058Beltons Cottage, Startins Lane, Cookham, Maidenhead, BerkshireActive Corporate (7 parents)Officer2001-11-08 ~ 2021-01-01IIF 14 - Director → ME - 5G4S FINANCE (SOUTH AFRICA) LIMITED - nowG4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
GUIDANCE LIMITED
- 2011-05-05 052318376th Floor 50 Broadway, London, EnglandActive Corporate (31 parents)Officer2005-03-29 ~ 2008-01-18IIF 10 - Director → ME - 6CHICHESTER STORAGE LIMITED - 2021-01-0769 Carter Lane, London, EnglandActive Corporate (5 parents)Officer2024-10-31 ~ nowIIF 5 - Director → ME
- 7
HOLLAM SPORTING CLUB LIMITED
14793014Hollam House, Hollam Estate, Dulverton, Somerset, United KingdomActive Corporate (2 parents)Officer2023-04-11 ~ nowIIF 12 - Director → MEPerson with significant control2023-04-11 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8IP2IPO INNOVATIONS LIMITED - nowIMPERIAL EXPLOITATION LIMITED - 1998-03-25TAKESHAKE LIMITED - 1986-11-182nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (45 parents, 5 offsprings)Officer2005-01-13 ~ 2015-07-31IIF 7 - Director → ME
- 9D&A (1110) LIMITED - 2007-06-05Kerswell Priory, Kentisbeare, Cullompton, EnglandDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 8 - Director → ME2020-12-31 ~ dissolvedIIF 11 - Secretary → ME
- 10OBS MEDICAL LIMITED - now
OXFORD BIOSIGNALS LIMITED
- 2010-01-19 03955861RMBKNE1 LIMITED - 2000-04-11Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-06-28 ~ 2006-01-24IIF 3 - Director → MEIIF 2 - Director → ME - 11
BIOCERAMIC THERAPEUTICS LIMITED
- 2010-03-08 05846910ADVANCED TISSUE THERAPIES LIMITED
- 2007-03-05 05846910Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (14 parents)Officer2007-01-31 ~ dissolvedIIF 13 - Director → ME - 12TOUCHSTONE INNOVATIONS LIMITED - nowTOUCHSTONE INNOVATIONS PLC - 2019-12-09
IMPERIAL INNOVATIONS GROUP PLC
- 2017-01-04 05796766IMPERIAL INNOVATIONS HOLDINGS LIMITED
- 2006-06-02 057967662nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (28 parents, 12 offsprings)Officer2006-04-27 ~ 2015-07-31IIF 9 - Director → ME
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