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.
Rowan, Marc Sean
- British Registered addresses and corresponding companies
Rowan, Marc Sean
- British born in August 1959Registered addresses and corresponding companies
Rowan, Marc Sean
4 The Avenue, Loughton, Essex, IG10 4PT
IIF 3
- English Registered addresses and corresponding companies
Rowan, Mark Sean
Forge Cottage, 28 Coopersale Street, Epping, Essex, CM16 7QJ, England
IIF 4 IIF 5 IIF 6 (more)(less)
- Registered addresses and corresponding companies
Rowan, Marc
Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 8
- British born in August 1959
Rowan, Marc Sean
Resident in England
Registered addresses and corresponding companies - English born in August 1959
Rowan, Marc Sean
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13 IIF 14Suites 3 & 4, 63 - 67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 15Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL
IIF 16Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, 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 22 IIF 23 IIF 24 (more)(less)Forge Cottage, 28 Coopersale Street, Coopersale, Epping, Essex, CM16 7QJ, England
IIF 26Forge Cottage, 28 Coopersale Street, Epping, Essex, CM16 7QJ, England
IIF 27 IIF 28 IIF 29 (more)(less)Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 3566, Earl Street, Maidstone, Kent, ME14 1PS
IIF 36
- 1
ASHLEY'S HIGH MAINTENANCE LTD
06374801Suites 3 & 4 63 - 67 Athenaeum Place, LondonDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 9 - 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 3 - Director → ME - 3Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2006-07-12 ~ dissolvedIIF 32 - Director → ME
- 4
CENTENARY CONSTRUCTION LIMITED
06530159Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 30 - Director → ME - 5Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (4 parents)Officer2004-05-26 ~ dissolvedIIF 27 - Director → ME2015-03-01 ~ dissolvedIIF 8 - Secretary → ME2004-05-26 ~ 2008-08-15IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 11 - Director → ME2004-03-20 ~ 2005-07-25IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 25 - Director → ME - 9
COOMBE LANE PROPERTIES LTD
07104416Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 22 - Director → ME - 10
DNA WORLDWIDE LIMITED
03550151Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-04-21 ~ nowIIF 12 - Director → ME1998-04-21 ~ 2002-04-23IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - 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 23 - Director → ME - 12
KEYSOUTH LIMITED
06555937Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (7 parents)Officer2008-04-04 ~ dissolvedIIF 35 - Director → ME2008-04-04 ~ 2009-01-01IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - 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 36 - Director → ME - 15
PLANRIGHT PROPERTIES LIMITED
05667779Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 31 - 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 34 - Director → ME2004-08-01 ~ dissolvedIIF 4 - 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 26 - Director → ME2016-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 33 - Director → ME2004-05-25 ~ 2011-06-02IIF 5 - Secretary → ME - 19
WIMBLEDON PROPERTIES LTD
07104425Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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