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

Gow, Charles Edward

    Related profiles found in government register
  • Gow, Charles Edward
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Care/of Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 1
  • Gow, Charles Edward
    born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gowran House, No. 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

      IIF 2

    • Old Red House, Chestnut Avenue, Esher, KT10 8JL, England

      IIF 3

    • Main Office Station House, Station Road, Barnes, London, SW13 0HT

      IIF 4
  • Gow, Charles Edward
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

      IIF 5
  • Mr Charles Edward Gow
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom

      IIF 6

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England

      IIF 7

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

      IIF 8 IIF 9 IIF 10

    • Gowran House, 56 Broad Street, Chipping Sodbury, BS37 6AG, United Kingdom

      IIF 11

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

      IIF 12 IIF 13

    • Old Red House, Chestnut Avenue, Esher, Surrey, KT10 8JL, United Kingdom

      IIF 14 IIF 15

    • C/o Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, TQ12 6RY, England

      IIF 16
child relation
Offspring entities and appointments
Active 11
  • 1
    CALWIM LIMITED - 2016-03-09
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    425 GBP2016-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    5 GBP2019-09-26
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 3
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    CALWAY LIMITED - 2016-02-24
    CALCHEST LIMITED - 2016-02-15
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (9 parents)
    Equity (Company account)
    288 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    Main Office, Station House, Station Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - llp-designated-member → ME
  • 8
    Gowran House, 56 Broad Street, Chipping Sodbury, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 2 - llp-designated-member → ME
  • 9
    C/o Castle Hill Insolvency 1 Battle Road, Heathfield, Newton Abbot, England
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1,305,862 GBP2022-03-31
    Officer
    2014-10-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Main Office Station House Station Road, Barnes, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,093,367 GBP2024-03-31
    Officer
    2011-03-30 ~ now
    IIF 4 - llp-member → ME
  • 11
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    29,069 GBP2023-03-31
    Officer
    2021-11-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Faulkner House, Victoria Street, St. Albans
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2016-12-31
    Person with significant control
    2016-05-19 ~ 2017-09-25
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    Main Office Station House, Station Road, Barnes, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    8 GBP2020-05-29
    Person with significant control
    2016-05-25 ~ 2018-05-02
    IIF 11 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.