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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

Cowan, Mark Adrian

    Related profiles found in government register
  • Cowan, Mark Adrian
    British commercial director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, High Street, Milton-under-wychwood, Chipping Norton, OX7 6LD, England

      IIF 1
  • Cowan, Mark Adrian
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24 Veronica Road Flat 2, Balham, London, SW17 8QL

      IIF 2
  • Cowan, Mark Adrian
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 102, Fulham Palace Road, London, W6 9PL, England

      IIF 3
  • Cowan, Mark Adrian
    British founder born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr Mark Adrian Cowan
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 53, High Street, Milton-under-wychwood, Chipping Norton, OX7 6LD, England

      IIF 5
    • icon of address 59, Avondale Rise, London, SE15 4AJ, England

      IIF 6
    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Cowan, Mark
    British director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 59, Avondale Rise, London, SE15 4AJ, United Kingdom

      IIF 8
    • icon of address 59, Avondale Rise, Peckham Rye, London, SE15 4AJ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 53 High Street, Milton-under-wychwood, Chipping Norton, England
    Active Corporate (1 parent)
    Equity (Company account)
    264 GBP2024-09-30
    Officer
    icon of calendar 2023-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-09-17 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 102 Fulham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -7,112 GBP2023-11-30
    Officer
    icon of calendar 2019-08-22 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,288 GBP2024-09-30
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 11 Hillcrest, Upper Weybourne Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,560 GBP2015-12-31
    Officer
    icon of calendar 1999-12-08 ~ dissolved
    IIF 2 - Director → ME
Ceased 2
  • 1
    YOURCO 245 LIMITED - 2012-03-01
    icon of address High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2019-10-17
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2019-10-17
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.