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

Mr John Anthony Rowan

    Related profiles found in government register
  • Mr John Anthony Rowan
    Irish born in November 1957

    Resident in Ireland

    Registered addresses and corresponding companies

    • Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

      IIF 1
  • Rowan, John Anthony
    Irish bank executive born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Ennersdale Road, Kew, London, TW9 3PE

      IIF 2
  • Rowan, John Anthony
    Irish banker born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowan, John Anthony
    Irish banker fca born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Ennersdale Road, Kew, London, TW9 3PE

      IIF 27
  • Rowan, John Anthony
    Irish banker/fca born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowan, John Anthony
    Irish chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Ennersdale Road, Kew, London, TW9 3PE

      IIF 30
  • Rowan, John Anthony
    Irish director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowan, John Anthony
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bealkelly, Tuamgraney, Scaridd, Co Ciare, Ireland

      IIF 35
  • Rowan, John
    Irish director born in August 1961

    Registered addresses and corresponding companies
  • Rowan, John Anthony

    Registered addresses and corresponding companies

    • 35 Ennersdale Road, Kew, London, TW9 3PE

      IIF 39
child relation
Offspring entities and appointments
Active 3
  • 1
    Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 2
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Corporate (3 parents)
    Officer
    2002-06-27 ~ now
    IIF 2 - director → ME
  • 3
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 35
  • 1
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-07-31 ~ 2006-05-23
    IIF 3 - director → ME
  • 2
    WINDFAST LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-08 ~ 2006-05-23
    IIF 8 - director → ME
  • 3
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-11-06 ~ 2006-05-23
    IIF 14 - director → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ 2006-05-23
    IIF 32 - director → ME
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ 2006-05-23
    IIF 34 - director → ME
  • 6
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ 2006-05-23
    IIF 37 - director → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ 2006-05-28
    IIF 38 - director → ME
  • 8
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ 2006-05-23
    IIF 36 - director → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ 2006-05-23
    IIF 7 - director → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ 2006-05-23
    IIF 13 - director → ME
  • 11
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-23 ~ 2006-05-23
    IIF 31 - director → ME
  • 12
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-27 ~ 2006-05-23
    IIF 25 - director → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-26 ~ 2006-05-23
    IIF 33 - director → ME
  • 14
    MARKWAVE LIMITED - 1996-05-09
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ 2006-05-23
    IIF 29 - director → ME
  • 15
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-05-23
    IIF 16 - director → ME
  • 16
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2006-05-23
    IIF 11 - director → ME
  • 17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ 2006-05-23
    IIF 12 - director → ME
  • 18
    FINANCE 2000 P.L.C. - 2013-12-23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-05-23
    IIF 9 - director → ME
  • 19
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 4 - director → ME
  • 20
    CHELTHORN LIMITED - 1985-05-15
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ 2006-05-23
    IIF 24 - director → ME
  • 21
    IBRC ASSET FINANCE PLC - 2013-12-17
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    WINDLINE LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-09-08 ~ 2006-05-23
    IIF 18 - director → ME
  • 22
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2006-05-23
    IIF 22 - director → ME
  • 23
    ANGLO IRISH EQUITY LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ 2006-05-23
    IIF 5 - director → ME
  • 24
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    LOOKVALE LIMITED - 1993-07-12
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-06-21 ~ 2006-05-23
    IIF 30 - director → ME
  • 25
    ANGLO IRISH LEASING LIMITED - 2011-10-13
    FRAMCROFT LIMITED - 1987-11-27
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ 2006-05-23
    IIF 17 - director → ME
  • 26
    BERFORS NOMINEES LIMITED - 2011-06-28
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-05-23
    IIF 15 - director → ME
  • 27
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ 2006-05-23
    IIF 20 - director → ME
  • 28
    ABLEPARK LIMITED - 1990-05-02
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-05-23
    IIF 23 - director → ME
  • 29
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-03-30 ~ 2005-12-01
    IIF 6 - director → ME
  • 30
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (12 parents, 1 offspring)
    Officer
    1998-10-23 ~ 2005-12-31
    IIF 26 - director → ME
  • 31
    4 Prince Albert Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,583 GBP2020-12-31
    Officer
    1998-09-03 ~ 2006-05-23
    IIF 21 - director → ME
  • 32
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2006-04-27
    IIF 27 - director → ME
  • 33
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-19 ~ 2006-04-27
    IIF 28 - director → ME
  • 34
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (4 parents)
    Officer
    2003-06-30 ~ 2005-07-15
    IIF 10 - director → ME
    2003-06-30 ~ 2005-07-15
    IIF 39 - secretary → ME
  • 35
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-05-23
    IIF 19 - director → ME

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