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
Individuals in focus
Cowie, Simon Peter
- British born in May 1948
Cowie, Simon Peter
Resident in England
Registered addresses and corresponding companies - British chief executive born in May 1948
Cowie, Simon Peter
Resident in England
Registered addresses and corresponding companiesApartment 39, 215a Balham High Road, London, SW17 7ET, England
IIF 4
- British director born in May 1948
Cowie, Simon Peter
Resident in England
Registered addresses and corresponding companies - British manager born in May 1948
Cowie, Simon Peter
Resident in England
Registered addresses and corresponding companiesC/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH
IIF 7
- British born in May 1948Registered addresses and corresponding companies
Cowie, Simon Peter
2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
IIF 8
- British company director born in May 1948Registered addresses and corresponding companies
Cowie, Simon Peter
2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
IIF 9 IIF 10 IIF 11 (more)(less)
- British manager born in May 1948Registered addresses and corresponding companies
Cowie, Simon Peter
- British born in May 1948
Cowie, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1948
Cowie, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCamerons Accountants, 9 Worton Park, Cassington, Oxfordshire, OX29 4SX
IIF 24
- British Registered addresses and corresponding companies
Cowie, Simon Peter
- British chief executiveRegistered addresses and corresponding companies
Cowie, Simon Peter
- British directorRegistered addresses and corresponding companies
Cowie, Simon Peter
- British managerRegistered addresses and corresponding companies
Cowie, Simon Peter
2 Bridge House, London Road St Ives, Huntingdon, Cambridgeshire, PE27 5FD
IIF 31
- British optometristRegistered addresses and corresponding companies
Cowie, Simon Peter
Rydal House, Water Lane, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DS
IIF 32
- British born in May 1948
Mr Simon Peter Cowie
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cowie, Simon Peter
2 Bridge House, London Road St Ives, Huntingdon, Cambridgeshire, PE27 5FD
IIF 35
Related profiles found in government register
Offspring entities and appointments
24
- 1215 BHR MANAGEMENT LIMITED - 2016-05-17C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (9 parents)Officer2022-03-10 ~ 2025-11-03IIF 2 - Director → ME
- 2
BRIDGE HOUSE RESIDENTS ASSOCIATION (1997) COMPANY LIMITED
035357252 Bridge House, London Road, St. Ives, EnglandActive Corporate (12 parents)Officer1998-06-30 ~ 2001-09-30IIF 20 - Director → ME1998-03-26 ~ 2001-09-30IIF 31 - Secretary → ME - 3BURGAN PETROLEUM LIMITED - nowTALYAR LIMITED - 1987-06-30ULTRAGAS (UK) LIMITED - 1987-04-09C. ATKINS OIL SERVICES LIMITED - 1983-02-226th Floor Dukes Court, Duke Street, WokingDissolved Corporate (18 parents)Officer1992-11-02 ~ 1995-04-07IIF 16 - Director → ME
- 4
CENTRAL LONDON BUSINESS CENTRES LIMITED
04057690Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of controlC/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West YorkshireDissolved Corporate (11 parents, 2 offsprings)Officer2000-08-22 ~ dissolvedIIF 7 - Director → ME2007-08-23 ~ dissolvedIIF 28 - Secretary → ME2000-08-22 ~ 2005-03-02IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 5BEANGROVE LIMITED - 1999-02-172 Old Brompton Road, London, EnglandActive Corporate (16 parents)Officer2022-03-04 ~ 2022-04-26IIF 3 - Director → ME2016-03-16 ~ 2021-12-31IIF 22 - Director → ME
- 6CITIBOX HOLDINGS PLC - 2009-03-31Apartment 39 215a Balham High Road, London, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2016-03-16 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 7CITIBOX COMPANY LIMITED(THE) - 1989-10-26LOGICNOTION LIMITED - 1986-10-282 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer2016-03-16 ~ 2021-12-31IIF 21 - Director → ME
- 8
CITIBOX MAYFAIR LIMITED
030343342 Old Brompton Road, London, EnglandActive Corporate (15 parents)Officer2016-03-16 ~ 2021-12-31IIF 23 - Director → ME - 9EXOLUM GRANGEMOUTH LTD - nowINTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11NUSTAR GRANGEMOUTH LIMITED - 2018-12-04
THE ROSS CHEMICAL & STORAGE COMPANY LTD.
- 2008-02-29 SC041638Grange Dock, GrangemouthActive Corporate (46 parents)Officer1989-04-26 ~ 1995-04-07IIF 8 - Director → ME - 10
- 11FLEXIBLE SPACE ASSOCIATION LIMITED - now
BUSINESS CENTRE ASSOCIATION LIMITED
- 2019-06-04 03636769F.B.B.C. LIMITED - 2000-05-16Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (69 parents)Officer2014-05-22 ~ 2016-06-09IIF 24 - Director → ME - 12GRANGEMOUTH PETROLEUM LIMITED - now
CENTRAL PETROLEUM LIMITED
- 2004-10-07 SC029708PERCY & HALDEN (EDIBLE PRODUCTS),LIMITED - 1991-01-181 George Square, Glasgow, ScotlandDissolved Corporate (24 parents)Officer1992-11-02 ~ 1995-04-07IIF 9 - Director → ME - 13HAZELMERE PETROLEUM LIMITED - now
FERNHURST FUELS LIMITED
- 2004-10-05 01179708TRENT VALLEY (FUELS) LIMITED - 1986-08-226th Floor Dukes Court, Duke Street, WokingDissolved Corporate (18 parents)Officer1992-11-02 ~ 1995-04-07IIF 14 - Director → ME - 14INTERNATIONAL DIESEL SERVICE LIMITED - now
BRANSTON FUELS LIMITED
- 2004-07-30 00891684HERTS & BEDS PETROLEUM CO.LIMITED - 1986-08-226th Floor Dukes Court, Duke Street, WokingDissolved Corporate (22 parents)Officer1992-11-02 ~ 1995-04-07IIF 15 - Director → ME - 15KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED - nowGOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28NATURALHALT LIMITED - 1987-02-24Dukes Court, Duke Street, Woking, EnglandActive Corporate (29 parents)Officer1992-11-02 ~ 1995-04-07IIF 10 - Director → ME
- 16KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED - now
THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED
- 1995-03-17 00886981QUICKFILL CARDS LIMITED
- 1991-07-22 00886981CHARING HILL SERVICE STATION LIMITED
- 1982-07-20 00886981ULTRA FUEL LIMITED
- 1976-12-31 00886981Dukes Court, Duke Street, Woking, SurreyActive Corporate (30 parents)Officer~ 1995-03-01IIF 17 - Director → ME - 17CARLESS LUBRICANTS LIMITED - 1989-08-01PLOYOUTER LIMITED - 1988-04-04Dukes Court, Duke Street, Woking, Surrey, EnglandActive Corporate (25 parents)Officer1993-12-23 ~ 1995-04-07IIF 11 - Director → ME
- 18LAUNTON PETROLEUM LIMITED - now
MARKIM FUEL OILS LIMITED
- 2004-10-05 009983876th Floor Dukes Court, Duke Street, WokingDissolved Corporate (18 parents)Officer1992-11-02 ~ 1995-04-07IIF 12 - Director → ME - 19
MAIL BOXES ETC. (UK) LIMITED
031074573a Tournament Court, Tournament Fields, Warwick, EnglandActive Corporate (39 parents)Officer2003-03-18 ~ 2021-03-31IIF 5 - Director → ME2007-09-05 ~ 2021-03-31IIF 27 - Secretary → ME2003-03-18 ~ 2005-03-02IIF 29 - Secretary → ME - 20MALTHURST PETROLEUM LIMITED - nowPACE PETROLEUM LIMITED - 2012-04-25
KUWAIT PETROLEUM (G.B.) LIMITED
- 2004-09-27 00762360ULTRAMAR GOLDEN EAGLE LIMITED
- 1987-04-22 0076236010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (48 parents, 2 offsprings)Officer~ 1995-04-07IIF 18 - Director → ME - 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-09-06
Commencement of winding up on 2022-11-04
Conclusion of winding up on 2025-04-07
Dissolved on 2025-07-16RUSSELL MAGNETIC POLYMERS LIMITED
- 1998-11-24 03315117NEARACE LIMITED - 1997-04-04Unit 14b Tofts Farm, Industrial Estate Brenda Road, HartlepoolDissolved Corporate (18 parents)Officer1998-10-02 ~ 2022-03-25IIF 6 - Director → ME1998-10-02 ~ 2022-03-25IIF 30 - Secretary → ME - 22PACE FUELCARE LIMITED - nowKUWAIT FUELCARE LIMITED - 2004-09-27
FENLAND FUELS LIMITED
- 1995-10-18 00995320KENT PETROLEUM (CHARING) LIMITED - 1986-08-221st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandActive Corporate (43 parents)Officer1992-11-02 ~ 1995-04-07IIF 13 - Director → ME - 23
POWDER SERVICES LIMITED
0327540011a High Street, Ledbury, HerefordshireDissolved Corporate (13 parents)Officer1999-11-09 ~ 2003-09-08IIF 26 - Secretary → ME - 24
YELLOWFLAME LIMITED
04335269Suite 149 19 Lever Street, Manchester, EnglandActive Corporate (8 parents)Officer2001-12-06 ~ 2006-04-30IIF 1 - Director → ME2001-12-06 ~ 2006-04-30IIF 25 - Secretary → ME
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