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, Michael

    Related profiles found in government register
  • Rowan, Michael
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT, England

      IIF 1

    • 12, Hay Hill, Mayfair, London, W1J 8NR, United Kingdom

      IIF 2

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 3 IIF 4 IIF 5

    • 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 7 IIF 8
  • Mr Michael Rowan
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Castelnau, London, SW13 9RT, England

      IIF 9
  • Rowan, Thomas Michael Stafford
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 10 IIF 11
  • Rowan, Thomas Michael Stafford
    British lawyer born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59, Castelnau, London, SW13 9RT, England

      IIF 12
  • Rowan, Thomas Michael Strafford
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Haggards Crowther, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 13

    • Keble House, Church End, South Leigh, Witney, Oxon, OX29 6UR, United Kingdom

      IIF 14
  • Rowan, Thomas Michael Strafford
    British none born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Regus House Highbridge, Oxford Road, Uxbridge, UB8 1HR, Uk

      IIF 15
  • Mr Thomas Michael Strafford Rowan
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    AEG COALSWITCH LIMITED - 2021-11-08
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 2 - director → ME
  • 2
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 8 - director → ME
  • 3
    ACTIVE ENERGY SERVICES UK LIMITED - 2021-11-08
    AEG PELLETING LIMITED - 2019-12-19
    27-28 Eastcastle Street, London
    Dissolved corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 6 - director → ME
  • 4
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 3 - director → ME
  • 5
    3DM WORLDWIDE PLC. - 2007-08-23
    CAMCO CORPORATION PLC - 2001-10-24
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    59 Castelnau, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,613 GBP2024-01-31
    Officer
    2012-01-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TMSR CONSULTING LIMITED - 2014-08-07
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,076 GBP2023-06-30
    Officer
    2014-06-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 8
    HELIUM MIRACLE 193 LIMITED - 2017-03-17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 10 - director → ME
Ceased 6
  • 1
    CINPART PLC - 2010-07-30
    BUCKLAND GROUP PLC - 2007-06-29
    BUCKLAND INVESTMENTS PLC - 2002-08-28
    DISTANT BROOK PLC - 1997-09-15
    27/28 Eastcastle Street, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-08-10 ~ 2025-03-28
    IIF 5 - director → ME
  • 2
    ADVANCED BIOMASS SOLUTIONS PLC - 2021-11-08
    COALSWITCH PLC - 2017-03-17
    2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, England
    Corporate (2 parents)
    Officer
    2018-06-25 ~ 2025-03-26
    IIF 1 - director → ME
  • 3
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ 2019-02-21
    IIF 7 - director → ME
  • 4
    27-28 Eastcastle Street, London
    Dissolved corporate (2 parents)
    Officer
    2018-09-04 ~ 2019-02-21
    IIF 4 - director → ME
  • 5
    HELIUM MIRACLE 193 LIMITED - 2017-03-17
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-20 ~ 2019-02-21
    IIF 11 - director → ME
  • 6
    ADVANCE VISUAL COMMUNICATIONS PLC - 2011-09-26
    ADVANCE DIGITAL COMMUNICATIONS PLC - 1999-11-15
    ADVANCE DIGITAL COMMUNICATIONS LIMITED - 1997-08-06
    MIDINET LIMITED - 1997-04-04
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ 2015-03-27
    IIF 15 - director → ME

qrcode

Privacy policy

© 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.