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
Individuals in focus
Cowan, Nigel David
Cowan, Nigel David
British banker born in November 1956Resident in England
Registered addresses and corresponding companiesCowan, Nigel David
British company director born in November 1956Resident in England
Registered addresses and corresponding companiesCowan, Nigel David
British director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 19
149, Hales Road, Cheltenham, GL52 6TD, England
Cowan, Nigel David
British banker born in November 1956Registered addresses and corresponding companiesCowan, Nigel David
British company director born in November 1956Registered addresses and corresponding companies
IIF 23 12 Billings Way, Cheltenham, Gloucestershire, GL50 2RD
Mr Nigel David Cowan
British born in November 1956Resident in England
Registered addresses and corresponding companiesCowan, Nigel David
British Registered addresses and corresponding companiesCowan, Nigel David
British directorRegistered addresses and corresponding companies
IIF 29 149, Hales Road, Cheltenham, GL52 6TD, England
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 4 Floor, 43-45 Dorset Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Equity (Company account)7,124,556 USD2019-12-31Officer
2004-04-01 ~ dissolvedIIF 14 - Director → ME - 2 4 Floor, 43-45 Dorset Street, LondonDissolved Corporate (3 parents)Equity (Company account)118,056 GBP2018-12-31Officer 2005-09-13 ~ dissolvedIIF 1 - Director → ME
- 3 4 Floor, 43-45 Dorset Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,396,771 GBP2018-12-31Officer 2005-09-13 ~ dissolvedIIF 3 - Director → ME
- 4 4 Floor, 43-45 Dorset Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)108,580 GBP2017-12-31Officer 2004-04-01 ~ dissolvedIIF 10 - Director → ME
- 5 4 Floor, 43-45 Dorset Street, LondonDissolved Corporate (3 parents)Equity (Company account)118,056 GBP2018-12-31Officer 2005-09-13 ~ dissolvedIIF 4 - Director → ME
- 6 4 Floor, 43-45 Dorset Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2,264,587 GBP2018-12-31Officer 2005-09-13 ~ dissolvedIIF 5 - Director → ME
- 7 1 Floor 34 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-12-07 ~ dissolvedIIF 16 - Director → ME
- 8 1 Floor, 34 Dover Street, LondonDissolved Corporate (2 parents)Officer 2006-12-07 ~ dissolvedIIF 17 - Director → ME
- 9 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer 2006-12-07 ~ dissolvedIIF 12 - Director → ME
- 10 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-15 ~ dissolvedIIF 18 - Director → ME
- 11 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-15 ~ dissolvedIIF 9 - Director → ME
- 12 4 Floor, 43-45 Dorset Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)107,131 GBP2019-12-31Officer 2008-04-08 ~ dissolvedIIF 8 - Director → ME
- 13 1 Floor 34 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-08 ~ dissolvedIIF 13 - Director → ME
- 14
SANC AIR FINANCE LIMITED
- nowSANC AIR FRANCE LIMITED - 2004-04-02 149 Hales Road, Cheltenham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)508,002 GBP2023-12-31Officer 2004-03-30 ~ nowIIF 6 - Director → ME 2004-03-30 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 15
SANC ENTERPRISES LIMITED
- nowSPECTRUM ENTERTAINMENT SYSTEMS LTD. - 2003-07-23 149 Hales Road, Cheltenham, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)5,751 GBP2023-12-31Officer 1996-06-27 ~ nowIIF 19 - Director → ME 1996-06-27 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer 1999-09-10 ~ dissolvedIIF 15 - Director → ME
- 17 4 Floor, 43-45 Dorset Street, LondonDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)906 USD2016-12-31Officer 2002-09-24 ~ dissolvedIIF 11 - Director → ME
- 18
TRITON CAPITAL LIMITED
- nowLEGISLATOR 1030 LIMITED - 1988-11-17 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (3 parents)Officer ~ dissolvedIIF 2 - Director → ME - 19 4 Floor, 43-45 Dorset Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)0 JPY2016-12-31Officer 2002-09-24 ~ dissolvedIIF 7 - Director → ME
Ceased
5
- 1 The Old Smithy, Overbury, Tewkesbury, EnglandActive Corporate (2 parents)Equity (Company account)77,662 GBP2024-06-30Officer 2006-11-08 ~ 2019-10-11IIF 28 - Secretary → MEPerson with significant control 2016-11-08 ~ 2019-11-08IIF 26 - Has significant influence or control → OE
- 2ALNERY NO. 642 LIMITED - 1988-02-16 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer ~ 1994-05-11IIF 21 - Director → ME
- 3 4 Floor, 43-45 Dorset Street, LondonDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,133 GBP2016-12-31Officer 2002-09-24 ~ 2003-06-30IIF 23 - Director → ME
- 4TRITON CAPITAL LIMITED - 1988-11-17LEGISLATOR 1011 LIMITED - 1988-02-26 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (2 parents)Officer ~ 1992-02-17IIF 22 - Director → ME
- 5
TRITON HOLDINGS LIMITED
- nowLEGISLATOR 1128 LIMITED - 1991-08-08 1 Floor, 34 Dover Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1991-08-16 ~ 2003-06-30IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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