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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cowan, David Jonathan
- born in September 1978
Cowan, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies3, Barrett Street, London, W1U 1AY, England
IIF 1
- British born in September 1978
Cowan, David Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 12, Colmans Nook, Belasis Hall Technology Park, Billingham, Cleveland, TS23 4EG, England
IIF 2 IIF 3 IIF 4 (more)(less)
- born in September 1978
Cowan, David Jonathan
Resident in England
Registered addresses and corresponding companies21, Sackville Street, Floor 3, London, W1S 3DN, England
IIF 7
- British born in September 1978Registered addresses and corresponding companies
Cowan, David Jonathan
Upper Maisonette, 28 Sotheby Road, London, N5 2UR
IIF 8
- British born in September 1978
Cowan, David Jonathan
Resident in England
Registered addresses and corresponding companies3rd Floor, 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
IIF 9Merchants House North, Wapping Road, Bristol, BS1 4RW, England
IIF 1020-22, Bedford Row, London, WC1R 4JS, United Kingdom
IIF 11 IIF 1221, Sackville Street, Floor 3, London, W1S 3DN, England
IIF 13 IIF 14 IIF 15 (more)(less)21, Sackville Street, London, W1S 3DN, England
IIF 2225 Savile Row, London, W1S 2ER, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)25 St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ
IIF 31 IIF 32 IIF 33 (more)(less)25, St. James's Street, 4th Floor Smithson Tower, Smithson Plaza, London, SW1A 1HJ, England
IIF 4225, St. James's Street, London, SW1A 1HJ, England
IIF 43 IIF 443, Barrett Street, St Christopher's Place, London, W1U 1AY
IIF 454th Floor, 25 St. James's Street, Smithson Tower, Smithson Plaza, London, SW1A 1HJ
IIF 464th Floor, Holborn Gate, 330 High Holborn, London, WC1V 7QT, England
IIF 47 IIF 48 IIF 49Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
IIF 50 IIF 51Smithson Tower, Llcp, 25 St James's Street, London, SW1A 1HA
IIF 52Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
IIF 53Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
IIF 54Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, United Kingdom
IIF 55Nidum House, Neath Abbey Business Park, Neath Abbey, Neath, SA10 7DR, Wales
IIF 56 IIF 57
- British director born in September 1978
Cowan, David Jonathan
Resident in England
Registered addresses and corresponding companies33, St James Square, London, SW1Y 4JS, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Cowan, David Jonathan
- British born in September 1978
Cowan, David
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
58
- 1
28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED
0557937128 Sotheby Road, London, EnglandActive Corporate (13 parents)Officer2005-11-06 ~ 2008-07-22IIF 8 - Director → ME - 2
- 3HANOVER HOLDCO 4 LIMITED - 2021-11-3021 Sackville Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 22 - Director → ME
- 4
CHAMOIS HOLDINGS LIMITED
129579435 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-05-05 ~ 2023-02-23IIF 44 - Director → ME - 5
CHAMOIS METROLOGY LIMITED
052964905 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United KingdomActive Corporate (14 parents)Officer2022-05-05 ~ 2023-02-23IIF 43 - Director → ME - 6
CLASS DELTA LTD
08170845Pw Campus, 33 Speke Boulevard, Liverpool, EnglandActive Corporate (19 parents)Officer2016-02-29 ~ 2016-08-31IIF 51 - Director → ME - 7CLAYTON VEHICLE SOLUTIONS LIMITED - now
RED FLEET TRAINING LIMITED
- 2026-04-24 074858763691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2011-10-31 ~ 2015-02-11IIF 6 - Director → ME - 8Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents)Officer2021-02-03 ~ 2023-02-09IIF 40 - Director → ME
- 9
COMPASS UK HOLDCO LIMITED
13177436Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-03 ~ 2023-02-09IIF 35 - Director → ME - 10Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-02-03 ~ 2023-02-09IIF 41 - Director → ME
- 11Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-12-22 ~ 2023-02-09IIF 46 - Director → ME
- 12
DRIVING RESULTS HOLDINGS LIMITED
- 2013-04-19 07148357RED SCHOOL HOLDINGS LIMITED - 2010-02-17Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents, 7 offsprings)Officer2011-05-06 ~ 2015-06-05IIF 62 - Director → ME2014-01-30 ~ 2015-06-05IIF 59 - Secretary → ME - 13CAYENNE MIDCO LIMITED - 2021-12-152/f Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-07-31 ~ nowIIF 25 - Director → ME
- 14
- 15
GLE UK TOPCO LIMITED
10211838Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2020-07-08 ~ 2023-01-17IIF 10 - Director → ME - 1621 Sackville Street, Floor 3, London, EnglandActive Corporate (22 parents)Officer2024-01-17 ~ nowIIF 7 - LLP Member → ME
- 17CANTERBURY ACQUISITION LIMITED - 2020-12-213rd Floor 2 Glass Wharf, Bristol, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2026-03-04 ~ nowIIF 9 - Director → ME
- 18KALIBRATE TECHNOLOGIES PLC - 2017-11-28KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24TIDYORDER LIMITED - 1993-06-11Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, EnglandActive Corporate (47 parents, 2 offsprings)Officer2024-10-22 ~ nowIIF 54 - Director → ME
- 19
- 20
LBR JERSEY TOPCO LIMITED
FC0357772nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, JerseyActive Corporate (9 parents, 1 offspring)Officer2018-12-04 ~ 2023-03-01IIF 58 - Director → ME - 21
- 22
LBR UK HOLDCO LIMITED
111201204th Floor Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2022-09-28 ~ 2023-03-01IIF 47 - Director → ME - 23
- 24
LLANELEC HOLDINGS LIMITED
06558623Nidum House Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (11 parents, 2 offsprings)Officer2025-07-24 ~ 2026-01-21IIF 56 - Director → ME - 25ULTRAGIANT LIMITED - 1987-06-29Nidum House Neath Abbey Business Park, Neath Abbey, Neath, WalesActive Corporate (12 parents)Officer2025-07-24 ~ 2026-01-21IIF 57 - Director → ME
- 26
LLANELEC TOPCO LIMITED
16438608Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-07-24 ~ 2026-01-21IIF 55 - Director → ME - 27
MARSHAL HOLDINGS LIMITED
0561545963 Ridgway Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-06-04 ~ 2015-02-11IIF 45 - Director → ME - 28
- 29
NIDUM HOLDCO LIMITED
1642418621 Sackville Street, Floor 3, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-05-01 ~ 2025-07-24IIF 29 - Director → ME - 30
NIDUM INVESTCO LIMITED
1642400621 Sackville Street, Floor 3, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-05-01 ~ 2025-07-24IIF 30 - Director → ME - 31
- 32
NIDUM TOPCO LIMITED
1642411021 Sackville Street, Floor 3, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-01 ~ 2025-07-24IIF 27 - Director → ME - 33
NMI CERTIN UK (TIC) LIMITED
135893115 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United KingdomActive Corporate (7 parents)Officer2021-08-27 ~ 2023-02-23IIF 52 - Director → ME - 34
NMI UK HOLDCO LIMITED
12941789Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (11 parents, 4 offsprings)Officer2020-10-09 ~ 2023-02-28IIF 33 - Director → ME - 35
- 36
NOMAD HOLDCO LIMITED
1542357721 Sackville Street, Floor 3, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-03-04 ~ nowIIF 17 - Director → ME2024-01-18 ~ 2024-02-15IIF 23 - Director → ME - 37
NOMAD INVESTCO LIMITED
1542340721 Sackville Street, Floor 3, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 21 - Director → ME2024-01-18 ~ 2024-02-15IIF 28 - Director → ME - 38
- 39
NOMAD TOPCO LIMITED
1542352021 Sackville Street, Floor 3, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-18 ~ nowIIF 16 - Director → ME - 40
OCTANE HOLDCO LIMITED
1440725221 Sackville Street, Floor 3, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 19 - Director → ME - 41
OCTANE MIDCO LIMITED
1440444721 Sackville Street, Floor 3, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 14 - Director → ME - 42
OCTANE PARENTCO LIMITED
1440218421 Sackville Street, Floor 3, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-01 ~ nowIIF 20 - Director → ME - 43
PHD NUTRITION LIMITED
055385288a Frontier Park, Blackburn, EnglandActive Corporate (19 parents)Officer2016-02-29 ~ 2016-08-31IIF 50 - Director → ME - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-02 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-08-08DRIVING RESULTS LIMITED
- 2013-04-18 07156107ANNABEL LENDING LIMITED - 2010-02-17Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (11 parents)Officer2011-05-06 ~ 2013-05-02IIF 64 - Director → ME2014-01-30 ~ 2014-03-01IIF 60 - Secretary → ME - 453681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (15 parents)Officer2011-05-06 ~ 2015-06-05IIF 63 - Director → ME2014-01-30 ~ 2015-06-05IIF 61 - Secretary → ME
- 46
- 473689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (11 parents)Officer2011-10-31 ~ 2015-02-11IIF 5 - Director → ME
- 48
SIPM UK BIDCO LIMITED
12576480Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-04-28 ~ 2022-06-17IIF 38 - Director → ME - 49
SIPM UK HOLDCO LIMITED
12572205Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-04-24 ~ 2022-06-17IIF 32 - Director → ME - 50
SIPM UK MIDCO LIMITED
12574693Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2020-04-27 ~ 2022-06-17IIF 36 - Director → ME - 51
SIPM UK TOPCO LIMITED
12571318Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2020-04-24 ~ 2022-06-17IIF 37 - Director → ME - 52
SKAERO UK LIMITED
11774492Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2019-01-18 ~ 2023-04-12IIF 53 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2024-03-10Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-07-01 ~ 2016-08-31IIF 11 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Due to be dissolved on 2024-03-10Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-07-01 ~ 2016-08-31IIF 12 - Director → ME - 55
TRINMI UK DEBTCO LIMITED
12941786Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2020-10-09 ~ dissolvedIIF 39 - Director → ME - 56
TRINMI UK DEBTCO SUB LIMITED
12948929Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (5 parents)Officer2020-10-13 ~ dissolvedIIF 34 - Director → ME - 57TRISK UK HOLDCO LIMITED - now
TRISKELION UK HOLDCO LIMITED
- 2023-12-19 12941793Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2020-10-09 ~ 2023-02-15IIF 31 - Director → ME - 58
YOUNG CALIBRATION LIMITED
031596215 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, EnglandActive Corporate (12 parents)Officer2021-10-26 ~ 2023-02-23IIF 42 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.