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

Stephen, Jack Cowen

    Related profiles found in government register
  • Stephen, Jack Cowen

    Registered addresses and corresponding companies
    • 169, Queen Anne Avenue, Bromley, Kent, BR2 0SH

      IIF 1
  • Stephen, Jack Cowen
    British

    Registered addresses and corresponding companies
  • Stephen, Jack Cowen
    born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 169, Queen Anne Avenue, Bromley, Kent, BR2 0SH, England

      IIF 6
  • Stephen, Jack Cowen
    British chartered accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 169, Queen Anne Avenue, Bromley, BR2 0SH, United Kingdom

      IIF 7
    • 169, Queen Anne Avenue, Bromley, Kent, BR2 0SH, England

      IIF 8
  • Stephen, John Cowen
    British chartered accountant born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 169, Queen Anne Avenue, Bromley, BR2 0SH, United Kingdom

      IIF 9
    • 169, Queen Anne Avenue, Bromley, Kent, BR2 0SH, England

      IIF 10
  • Mr Jack Cowen Stephen
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 169, Queen Anne Avenue, Bromley, BR2 0SH, United Kingdom

      IIF 11
    • 169 Queen Anne Avenue, Bromley, Kent, BR2 0SH, England

      IIF 12
  • Mr John Cowen Stephen
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
    • 169, Queen Anne Avenue, Bromley, BR2 0SH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    169 Queen Anne Avenue, Bromley, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359 GBP2024-08-31
    Officer
    2011-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 2
    169 Queen Anne Avenue, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110 GBP2021-03-31
    Officer
    2018-03-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    169 Queen Anne Avenue, Bromley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Has significant influence or control as a member of a firmOE
  • 4
    21 East Street, Bromley
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 5 - Secretary → ME
Ceased 6
  • 1
    169 Queen Anne Avenue, Bromley, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359 GBP2024-08-31
    Officer
    2011-08-11 ~ 2018-08-14
    IIF 8 - Director → ME
  • 2
    HAINES WATTS BROMLEY LLP - 2023-11-22
    Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    2013-01-01 ~ 2016-03-31
    IIF 6 - LLP Member → ME
  • 3
    21 East Street, Bromley, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-11-05 ~ 2009-03-04
    IIF 2 - Secretary → ME
  • 4
    Kings Lodge, London Road, West Kingsdown, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2009-03-17
    IIF 3 - Secretary → ME
  • 5
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    706,073 GBP2023-09-30
    Officer
    2007-11-05 ~ 2007-11-07
    IIF 1 - Secretary → ME
  • 6
    THAMES LONDON LIMITED - 2012-01-27
    SOLUTIONS EUROPE LIMITED - 2012-01-24
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2007-11-20 ~ 2008-10-17
    IIF 4 - Secretary → 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.