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.
Mr Marc Sean Rowan
- British born in August 1959
Mr Marc Sean Rowan
Resident in England
Registered addresses and corresponding companiesArgyle Court, 105 Seven Sisters Road, London, N7 7QR, England
IIF 1 IIF 2Suites 3 & 4, 63 - 67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 3Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL
IIF 4Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in August 1959
Rowan, Marc Sean
Resident in England
Registered addresses and corresponding companies - British born in August 1959Registered addresses and corresponding companies
Rowan, Marc Sean
4 The Avenue, Loughton, Essex, IG10 4PT
IIF 12
- British Registered addresses and corresponding companies
Rowan, Marc Sean
- English born in August 1959
Rowan, Marc Sean
Resident in United Kingdom
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Rowan, Mark Sean
Forge Cottage, 28 Coopersale Street, Epping, Essex, CM16 7QJ, England
IIF 17 IIF 18 IIF 19 (more)(less)
- English born in August 1959
Rowan, Mark Sean
Resident in United Kingdom
Registered addresses and corresponding companies28, Coopersale Street, Epping, Essex, CM16 7QJ
IIF 21 IIF 22 IIF 23 (more)(less)Forge Cottage, 28 Coopersale Street, Coopersale, Epping, Essex, CM16 7QJ, England
IIF 25Forge Cottage, 28 Coopersale Street, Epping, Essex, CM16 7QJ, England
IIF 26 IIF 27 IIF 28 (more)(less)Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 3466, Earl Street, Maidstone, Kent, ME14 1PS
IIF 35
- Registered addresses and corresponding companies
Rowan, Marc
Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 36
- 1
ASHLEY'S HIGH MAINTENANCE LTD
06374801Suites 3 & 4 63 - 67 Athenaeum Place, LondonDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 10 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-241 Kings Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1993-08-25 ~ 1994-02-09IIF 12 - Director → ME - 3Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2006-07-12 ~ dissolvedIIF 31 - Director → ME
- 4
CENTENARY CONSTRUCTION LIMITED
06530159Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 29 - Director → ME - 5Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (4 parents)Officer2004-05-26 ~ dissolvedIIF 26 - Director → ME2015-03-01 ~ dissolvedIIF 36 - Secretary → ME2004-05-26 ~ 2008-08-15IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CENTENARY GROUP LIMITED
06670127Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
TRADE CONNECTION (U.K.) LIMITED
- 2004-05-25 02516215Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (11 parents)Officer2004-04-20 ~ nowIIF 15 - Director → ME2004-03-20 ~ 2005-07-25IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
COOMBE LANE DEVELOPMENTS LTD
07104485Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 24 - Director → ME - 9
COOMBE LANE PROPERTIES LTD
07104416Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 21 - Director → ME - 10
DNA WORLDWIDE LIMITED
03550151Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-04-21 ~ nowIIF 16 - Director → ME1998-04-21 ~ 2002-04-23IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 11
EATON PROPERTIES LTD
07104435Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 22 - Director → ME - 12
KEYSOUTH LIMITED
06555937Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (7 parents)Officer2008-04-04 ~ dissolvedIIF 34 - Director → ME2008-04-04 ~ 2009-01-01IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 13
LINEDRILL LIMITED
06257942Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 14
MERCEDIS LTD
08841348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09 during the appointment or period of control
Due to be dissolved on 2017-11-25 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 35 - Director → ME - 15
PLANRIGHT PROPERTIES LIMITED
05667779Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 30 - Director → ME - 16BAYVIEW BUILDERS LIMITED - 1994-05-20Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (5 parents)Officer1998-07-01 ~ dissolvedIIF 33 - Director → ME2004-08-01 ~ dissolvedIIF 17 - Secretary → ME
- 17
H&B MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2015-07-24 00444284RIDETT BUILDING CONTRACTORS LIMITED - 1996-01-05Suites 3 & 4 63 - 67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-09-03 ~ 2015-07-28IIF 25 - Director → ME2016-06-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 18
TRADE CONNECTION (U.K.) LIMITED
05137450Meridian House, 62 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2011-06-02IIF 32 - Director → ME2004-05-25 ~ 2011-06-02IIF 18 - Secretary → ME - 19
WIMBLEDON PROPERTIES LTD
07104425Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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