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

Cowen, Michael Richard

    Related profiles found in government register
  • Cowen, Michael Richard
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 1

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, England

      IIF 2

    • Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, United Kingdom

      IIF 3

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 4 IIF 5

    • Old Barn House, High Road, Eastcote, Pinner, Middlesex, HA5 2EW, England

      IIF 6 IIF 7
  • Cowen, Michael Richard
    British chief financial officer born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote, Pinner, HA5 2EW, United Kingdom

      IIF 29
  • Cowen, Michael Richard
    born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Barn House, High Road, Eastcote Pinner, Middlesex, HA5 2EW

      IIF 30

    • Old Barn House High Road, Eastcote, Middlesex, HA5 2EW

      IIF 31
  • Cowen, Michael Richard
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 32 IIF 33
  • Cowen, Michael Richard
    British accountant born in December 1961

    Registered addresses and corresponding companies

    • 263 Westfield, Harlow, Essex, CM18 6AR

      IIF 34
  • Cowen, Michael Richard
    British certified accountant born in December 1961

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British

    Registered addresses and corresponding companies

    • 27 Addison Way, London, NW11 6AL

      IIF 39
  • Cowen, Michael Richard
    British accountant

    Registered addresses and corresponding companies
  • Cowen, Michael Richard
    British director

    Registered addresses and corresponding companies

    • 3 Ivy Cottages Church Lane, Aldenham, Watford, WD25 8AY

      IIF 43 IIF 44
  • Cowen, Michael Richard
    British fcca

    Registered addresses and corresponding companies
  • Mr Michael Richard Cowen
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW

      IIF 48 IIF 49
  • Cowen, Michael Richard

    Registered addresses and corresponding companies
  • Cowen, Michael

    Registered addresses and corresponding companies

    • 3 Ivy Cottages, Church Lane, Aldenham, Hertfordshire, WD25 8AY

      IIF 87

    • The Old Barn House, High Road, Eastcote, Middlesex, HA5 2EW, England

      IIF 88
child relation
Offspring entities and appointments
Active 42
  • 1
    STAR CORPORATION LIMITED - 2019-12-11
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,112,037 GBP2018-12-31
    Officer
    2018-09-18 ~ dissolved
    IIF 62 - secretary → ME
  • 2
    Old Barn House High Road, Eastcote, Pinner, England
    Corporate (5 parents)
    Equity (Company account)
    -10,540 GBP2024-01-31
    Officer
    2023-08-16 ~ now
    IIF 55 - secretary → ME
  • 3
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 25 - director → ME
    2018-09-18 ~ now
    IIF 78 - secretary → ME
  • 4
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 58 - secretary → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 16 - director → ME
    2018-09-18 ~ dissolved
    IIF 66 - secretary → ME
  • 6
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 19 - director → ME
    2018-09-18 ~ now
    IIF 84 - secretary → ME
  • 7
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,254 GBP2023-09-30
    Officer
    2019-07-04 ~ now
    IIF 56 - secretary → ME
  • 8
    Old Barn House High Road, Eastcote, Pinner, Middlesex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-07-29 ~ now
    IIF 57 - secretary → ME
  • 9
    GOOD HARVEST PROPERTIES LIMITED - 2000-04-13
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents, 19 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 22 - director → ME
    2018-09-18 ~ now
    IIF 81 - secretary → ME
  • 10
    ACRE 522 LIMITED - 2002-02-21
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 60 - secretary → ME
  • 11
    GOOD HARVEST HOMES (SOUTHERN) LIMITED - 2003-03-04
    WATERSFIELD DEVELOPMENTS LIMITED - 2001-05-23
    PRIDEGAIN LIMITED - 2000-06-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 83 - secretary → ME
  • 12
    ACRE 261 LIMITED - 1999-04-09
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,721 GBP2020-04-01 ~ 2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 64 - secretary → ME
  • 13
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 8 - director → ME
    2018-09-18 ~ now
    IIF 77 - secretary → ME
  • 14
    Old Barn House High Road, Eastcote, Middlesex
    Corporate (2 parents)
    Officer
    2019-07-26 ~ now
    IIF 31 - llp-designated-member → ME
  • 15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 18 - director → ME
    2018-09-18 ~ now
    IIF 82 - secretary → ME
  • 16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 20 - director → ME
    2018-09-18 ~ dissolved
    IIF 69 - secretary → ME
  • 17
    ACRE 408 LIMITED - 2001-04-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 17 - director → ME
    2018-09-18 ~ dissolved
    IIF 59 - secretary → ME
  • 18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 28 - director → ME
    2018-09-18 ~ dissolved
    IIF 86 - secretary → ME
  • 19
    ACRE 651 LIMITED - 2003-01-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 24 - director → ME
    2018-09-18 ~ dissolved
    IIF 74 - secretary → ME
  • 20
    ACRE 410 LIMITED - 2000-11-22
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 27 - director → ME
    2018-09-18 ~ dissolved
    IIF 85 - secretary → ME
  • 21
    ACRE 713 LIMITED - 2003-05-30
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 10 - director → ME
    2018-09-18 ~ now
    IIF 63 - secretary → ME
  • 22
    GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED - 2003-09-05
    ACRE 721 LIMITED - 2003-05-30
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 15 - director → ME
    2018-09-18 ~ dissolved
    IIF 76 - secretary → ME
  • 23
    ACRE 913 LIMITED - 2004-10-06
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 14 - director → ME
    2018-09-18 ~ dissolved
    IIF 68 - secretary → ME
  • 24
    ACRE 918 LIMITED - 2004-10-15
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 21 - director → ME
    2018-09-18 ~ now
    IIF 80 - secretary → ME
  • 25
    Old Barn House, High Road, Eastcote Pinner, Middlesex
    Corporate (2 parents)
    Officer
    2019-07-26 ~ now
    IIF 30 - llp-designated-member → ME
  • 26
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 23 - director → ME
    2018-09-18 ~ dissolved
    IIF 67 - secretary → ME
  • 27
    Old Barn House High Road, Eastcote, Pinner, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-02 ~ now
    IIF 29 - director → ME
  • 28
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -37,452 GBP2024-04-30
    Officer
    2019-09-26 ~ now
    IIF 6 - director → ME
  • 29
    4th Floor 4 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 13 - director → ME
    2018-09-18 ~ dissolved
    IIF 79 - secretary → ME
  • 30
    Old Barn House, High Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 26 - director → ME
    2018-09-18 ~ dissolved
    IIF 75 - secretary → ME
  • 31
    HARVEST SONG LIMITED - 2008-03-01
    4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-03-09 ~ dissolved
    IIF 12 - director → ME
    2018-09-18 ~ dissolved
    IIF 73 - secretary → ME
  • 32
    ACRE 290 LIMITED - 1999-09-13
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    367,213 GBP2018-04-30
    Officer
    2018-09-18 ~ dissolved
    IIF 70 - secretary → ME
  • 33
    M R Cowen, 3 Ivy Cottages, Church Lane Aldenham, Watford, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 33 - director → ME
    2005-01-01 ~ dissolved
    IIF 43 - secretary → ME
  • 34
    ACRE 247 LIMITED - 1999-01-14
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,989,353 GBP2024-04-30
    Officer
    2018-09-18 ~ now
    IIF 65 - secretary → ME
  • 35
    The Old Barn House, High Road, Eastcote, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 4 - director → ME
    2010-06-14 ~ now
    IIF 88 - secretary → ME
  • 36
    The Old Barn House, High Road, Eastcote, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    433,462 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 5 - director → ME
    2008-02-13 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 37
    Old Barn House, High Road, Eastcote, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -41,941 GBP2024-03-31
    Officer
    2022-06-10 ~ now
    IIF 2 - director → ME
  • 38
    Old Barn House, High Road, Eastcote, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    68,667 GBP2024-03-31
    Officer
    2019-10-01 ~ now
    IIF 1 - director → ME
    2013-10-03 ~ now
    IIF 50 - secretary → ME
  • 39
    ACRE 504 LIMITED - 2001-12-04
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 9 - director → ME
    2018-09-18 ~ dissolved
    IIF 71 - secretary → ME
  • 40
    GOOD HARVEST HOMES (OCKHAM) LIMITED - 2005-06-13
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,050 GBP2021-03-31
    Officer
    2018-09-18 ~ dissolved
    IIF 61 - secretary → ME
  • 41
    Old Barn House High Road, Eastcote, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    291,037 GBP2023-09-30
    Officer
    2018-05-01 ~ now
    IIF 7 - director → ME
  • 42
    ACRE 785 LIMITED - 2003-11-10
    Old Barn House, High Road Eastcote, Pinner, Middlesex
    Corporate (4 parents)
    Officer
    2018-03-09 ~ now
    IIF 11 - director → ME
    2018-09-18 ~ now
    IIF 72 - secretary → ME
Ceased 19
  • 1
    HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
    Kpmg Llp, 15 Canada Square, London
    Corporate (4 parents)
    Officer
    2001-01-23 ~ 2002-07-16
    IIF 35 - director → ME
  • 2
    47-49 London Street, Chertsey, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-01-26 ~ 2022-02-08
    IIF 3 - director → ME
  • 3
    MULTIPLEX DEVELOPMENT (UK) LIMITED - 2004-11-16
    Level 25, 1 Canada Square, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 46 - secretary → ME
  • 4
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 40 - secretary → ME
  • 5
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 42 - secretary → ME
  • 6
    BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05
    BROOKFIELD LIVING LIMITED - 2009-01-30
    MULTIPLEX LIVING LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 45 - secretary → ME
  • 7
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-09-19
    BROOKFIELD INFRASTRUCTURE (EUROPE) LIMITED - 2010-05-13
    BROOKFIELD HOLDING LIMITED - 2008-09-18
    MULTIPLEX HOLDINGS LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 47 - secretary → ME
  • 8
    BROOKFIELD OFFICE PROPERTY MANAGEMENT LIMITED - 2017-12-29
    BROOKFIELD DEVELOPMENT MANAGEMENT (UK) LIMITED - 2012-08-22
    BROOKFIELD PROPERTY SERVICES LIMITED - 2010-09-09
    MULTIPLEX PROPERTY SERVICES LIMITED - 2008-03-17
    Level 26 One Canada Square, London, England
    Corporate (6 parents)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 41 - secretary → ME
  • 9
    ENFIELD RETAIL LIMITED - 2005-02-23
    INTERCEDE 1683 LIMITED - 2001-04-27
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-24 ~ 2002-03-26
    IIF 36 - director → ME
  • 10
    LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
    JOHN LAING PROPERTY LIMITED - 2001-04-09
    JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
    JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
    JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
    J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
    LOWEDOR PROPERTIES LIMITED - 1979-12-31
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (6 parents, 42 offsprings)
    Officer
    1999-12-22 ~ 2002-03-26
    IIF 37 - director → ME
  • 11
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2000-08-15 ~ 2002-07-16
    IIF 38 - director → ME
  • 12
    Essex House 42 Crouch Street, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2005-05-23 ~ 2006-12-15
    IIF 34 - director → ME
  • 13
    133-135 Lawrence Hill, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-21 ~ 2009-09-30
    IIF 32 - director → ME
    2005-10-21 ~ 2009-09-30
    IIF 44 - secretary → ME
  • 14
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE HOLDING LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK HOLDING) LIMITED - 2011-02-21
    BROOKFIELD FACILITIES MANAGEMENT LIMITED - 2010-11-05
    MULTIPLEX FACILITY MANAGEMENT LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2003-07-31 ~ 2004-02-12
    IIF 51 - secretary → ME
  • 15
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 52 - secretary → ME
  • 16
    BROOKFIELD MULTIPLEX ENERGY SERVICES LIMITED - 2016-08-31
    BROOKFIELD MULTIPLEX GREEN LIMITED - 2014-06-11
    BROOKFIELD GREEN LIMITED - 2011-02-21
    BROOKFIELD EUROPE LIMITED - 2010-07-23
    BROOKFIELD INVESTMENTS LIMITED - 2008-05-15
    MULTIPLEX INVESTMENTS LIMITED - 2008-03-17
    1 Broadgate First Floor, London, England
    Dissolved corporate (7 parents)
    Officer
    2003-02-24 ~ 2004-02-12
    IIF 39 - secretary → ME
  • 17
    BROOKFIELD MULTIPLEX PLANT & EQUIPMENT EUROPE LIMITED - 2016-08-31
    BROOKFIELD PROPERTY (UK) LIMITED - 2011-02-23
    MULTIPLEX PROPERTY (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 54 - secretary → ME
  • 18
    BROOKFIELD MULTIPLEX SERVICES EUROPE LIMITED - 2016-08-31
    BROOKFIELD SERVICES (UK) LIMITED - 2011-02-21
    MULTIPLEX ASSET MANAGEMENT LIMITED - 2004-07-14
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-02-04 ~ 2004-02-12
    IIF 53 - secretary → ME
  • 19
    The Old Barn House, High Road, Eastcote, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Ownership of shares – 75% or more → OE

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