logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Douglas Rowan

    Related profiles found in government register
  • Mr Graham Douglas Rowan
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 1 IIF 2

    • 19, Sandycombe Road, Richmond, TW9 2AD, United Kingdom

      IIF 3

    • 19 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 4

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 5

    • Suites 19-20, Station Road, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 6 IIF 7
  • Mr Graham Douglas Rowan
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 8
  • Mr Graham Douglas Rowan
    British born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 9

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 10 IIF 11

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 12

    • Suites 19/20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 13

    • Suites 19/20, Station Point, Sandycombe Road, Richmond, TW9 2AD, England

      IIF 14
  • Rowan, Graham Douglas
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Welbeck Street, London, W1G 8EN, England

      IIF 15 IIF 16

    • Flat 6 Falstaff House, 24 Bardolph Road, Richmon, Surrey, TW9 2LH

      IIF 17

    • 19, Sandycombe Road, Richmond, TW9 2AD, United Kingdom

      IIF 18

    • 37, Kew Road, Richmond, Surrey, TW9 2NQ, England

      IIF 19

    • 6, Falstaff House, 24 Bardolph Road, Richmond, Surrey, TW9 2LH, United Kingdom

      IIF 20
  • Rowan, Graham Douglas
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 21

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 22

    • C/o Brickowner Investments Limited, Wework, 123 Buckingham Palace Road, London, SW1W 9SH, England

      IIF 23

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 24

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 25

    • Suite 19, Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Suites 19-20 Station Road, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 29 IIF 30
  • Rowan, Graham Douglas
    British born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 31

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 32 IIF 33

    • 19 & 20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, United Kingdom

      IIF 34

    • Suites 19/20 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 35

    • Suites 19/20, Station Point, Sandycombe Road, Richmond, TW9 2AD, England

      IIF 36
  • Rowan, Graham Douglas
    British born in February 1966

    Resident in Portugal

    Registered addresses and corresponding companies

    • 19 Station Point, 121 Sandycombe Road, Richmond, Surrey, TW9 2AD, England

      IIF 37
  • Rowan, Graham Douglas
    British

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 38
  • Rowan, Graham Douglas
    born in February 1956

    Resident in Portugal

    Registered addresses and corresponding companies

    • Lake House, 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, United Kingdom

      IIF 39
  • Rowan, Graham Douglas

    Registered addresses and corresponding companies

    • 6, Falstaff House, 24 Bardolph Road, Richmond, Surrey, TW9 2LH, England

      IIF 40
child relation
Offspring entities and appointments 25
  • 1
    BEAUFORT INVESTOR CLUB LIMITED
    12869615
    124 City Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-09 ~ now
    IIF 37 - Director → ME
  • 2
    BEAUFORT PRIVATE EQUITY LIMITED
    - now 12387754 14266347
    OPULENT PRIVATE EQUITY LIMITED
    - 2023-04-10 12387754
    124 City Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    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
  • 3
    CHINAUK CROWD LIMITED
    10349152
    19 Sandycombe Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMPARING FOOD LIMITED
    06457179
    61 Bridge Street, Kington, England
    Active Corporate (6 parents)
    Officer
    2008-08-13 ~ 2013-05-07
    IIF 17 - Director → ME
  • 5
    ELITE INVESTOR CAPITAL LTD
    10723170
    Suites 19-20 Station Road, 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-12 ~ 2018-04-09
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ELITE INVESTOR CLUB GROUP LTD
    - now 10713046
    ELITE INVESTOR CLUB LTD
    - 2017-04-08 10713046
    Suites 19/20 Station Point 121 Sandycombe Road, Richmond, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ELITE INVESTOR PROPERTY LTD
    10723726
    Suites 19-20 Station Road 121 Sandycombe Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-04-13 ~ 2018-04-09
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ELITE TAX PLANNING LTD
    11110977
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ESSINGTON CEMETERY INVESTORS LTD
    11367196
    C/o Brickowner Investments Limited Wework, 123 Buckingham Palace Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2024-01-11
    IIF 23 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    ESSINGTON CEMETERY LIMITED
    11085871
    Insolvency (Case 1) In administration
    Administration started on 2023-11-21
    Administration ended on 2024-11-19
    C/o Resolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-08-07 ~ 2021-03-31
    IIF 26 - Director → ME
    Person with significant control
    2018-08-07 ~ 2021-12-23
    IIF 5 - Has significant influence or control → OE
  • 11
    GJ DEVELOPMENTS (MIDLANDS) LIMITED - now
    CEMETERY NOMINEES LIMITED
    - 2024-01-03 10968204
    93 Church Street, Bilston, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2021-03-27
    IIF 25 - Director → ME
  • 12
    GREAT HALLINGBURY CEMETERY LIMITED
    10909274
    Insolvency (Case 1) In administration
    Administration started on 2023-12-19
    Administration ended on 2025-12-24
    Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2019-11-11 ~ 2021-03-31
    IIF 27 - Director → ME
    Person with significant control
    2019-11-11 ~ 2021-12-23
    IIF 8 - Has significant influence or control → OE
  • 13
    GREAT HALLINGBURY INVESTORS LTD
    11075786
    79 Liberty Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2017-11-22 ~ 2025-03-11
    IIF 33 - Director → ME
    Person with significant control
    2017-11-22 ~ 2025-12-17
    IIF 11 - Has significant influence or control → OE
  • 14
    INNOVATIVE GLOBAL GROUP UK LIMITED
    15464583
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-02-04 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    LHA KENSINGTON LIMITED - now
    WEIGHT MEDICS FRANCHISING LIMITED
    - 2019-02-20 06451481
    EXCLUSIVIA LIMITED
    - 2011-02-21 06451481
    65 Margaret Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-12-12 ~ 2014-08-05
    IIF 15 - Director → ME
  • 16
    MASTRICK DEVELOPMENTS LIMITED
    10681184
    124 City Road City Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    NEW INN BEDWORTH LLP
    OC422244
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 39 - LLP Designated Member → ME
  • 18
    OBESITY MANAGEMENT ASSOCIATION
    04583585
    C/o 8, Clappentail Park, Lyme Regis, England
    Dissolved Corporate (20 parents)
    Officer
    2011-05-04 ~ 2014-12-20
    IIF 19 - Director → ME
    2011-05-04 ~ 2014-12-20
    IIF 40 - Secretary → ME
  • 19
    OPULENT GLOBAL LIMITED
    12334053
    124 City Road City Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    PLAIN ENGLISH FINANCE LTD.
    07503422
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    2016-05-20 ~ 2017-01-23
    IIF 20 - Director → ME
  • 21
    RESPECTS BEREAVEMENT SERVICES LIMITED
    - now 10523557
    BURIAL PLOTS LIMITED - 2019-02-25
    4385, 10523557 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2019-10-31 ~ 2021-03-31
    IIF 28 - Director → ME
  • 22
    UK CEMETERY INVESTMENTS PLC
    10957583
    Essington Cemetery, Bursnips Road, Essington, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-09-12 ~ 2021-03-31
    IIF 24 - Director → ME
  • 23
    WEALTH INVEST LIMITED
    - now 04367844
    NNC NUTRITION CLINICS LIMITED
    - 2009-12-05 04367844
    PARLIAMENT PRESS LIMITED
    - 2008-07-14 04367844
    BUSINESS DEVELOPMENT (EUROPE) LIMITED
    - 2003-10-10 04367844
    Suites 19/20 Station Point, 121 Sandycombe Road, Richmond, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ 2017-12-19
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-19
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    WEIGHT MEDICS LIMITED
    - now 03945906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-07
    Dissolved on 2025-07-12
    RICHMOND DIET CLINIC LIMITED
    - 2008-10-22 03945906
    WEYBRIDGE RACING LIMITED
    - 2004-01-08 03945906
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-13 ~ 2014-08-05
    IIF 16 - Director → ME
  • 25
    WHO'S WHO PUBLICATIONS LIMITED
    08631996
    19/20 Station Point 121 Sandycombe Road, Richmond, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.