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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.

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

Rowse, Peter David

    Related profiles found in government register
  • Rowse, Peter David
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowse, Peter David
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowse, Peter David
    British non-executive director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter David Rowse
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Rowse, Peter David
    British

    Registered addresses and corresponding companies
  • Rowse, Peter David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BYBOX NETWORKS LIMITED
    - now 03434629
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Active Corporate (18 parents)
    Officer
    2018-10-02 ~ 2019-12-16
    IIF 10 - Director → ME
    2017-08-24 ~ 2019-12-16
    IIF 23 - Secretary → ME
  • 2
    BYBOX TECH SERVICES LIMITED
    12154276
    Dissolved Corporate (4 parents)
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 11 - Director → ME
  • 3
    CLEAN AIR POWER LIMITED
    - now 04765070
    ELFCLOSE LIMITED - 2003-08-07
    Dissolved Corporate (24 parents)
    Officer
    2006-02-21 ~ 2014-03-14
    IIF 1 - Director → ME
    2007-04-19 ~ 2007-07-02
    IIF 17 - Secretary → ME
  • 4
    CLEAN AIR POWER LIMITED (UK)
    FC030194
    Converted / Closed Corporate (9 parents)
    Officer
    2011-04-28 ~ 2014-03-14
    IIF 2 - Director → ME
  • 5
    DELONGHI LIMITED
    02021328
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-04-12 ~ 2003-10-17
    IIF 16 - Secretary → ME
  • 6
    KITE BIDCO LTD
    11531710
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-16
    IIF 7 - Director → ME
  • 7
    KITE MIDCO II LTD
    11531632
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-16
    IIF 6 - Director → ME
  • 8
    KITE MIDCO LTD
    11531510
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-16
    IIF 9 - Director → ME
  • 9
    KITE TOPCO LTD
    11531406
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-12-16
    IIF 5 - Director → ME
  • 10
    MOLLILIAN VENTURES LTD
    13070007
    Active Corporate (2 parents)
    Officer
    2020-12-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MYENERGI GROUP LTD
    14536848
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2025-01-28
    IIF 14 - Director → ME
  • 12
    MYENERGI LTD
    10261262
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-01-25 ~ 2023-10-05
    IIF 12 - Director → ME
  • 13
    NEWCOTECH LTD.
    - now 03522477
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Dissolved Corporate (13 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 14
    PPR SOLUTIONS LIMITED
    - now 04674066
    RIVERHILL SERVICES LIMITED - 2006-07-04
    Dissolved Corporate (14 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 15
    THINVENTORY GROUP HOLDINGS LIMITED - now
    BYBOX GROUP HOLDINGS LIMITED
    - 2025-01-20 09917882 04130988
    SHOO 620 LIMITED
    - 2016-08-16 09917882 15181232... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2019-12-16
    IIF 3 - Director → ME
    2017-03-07 ~ 2019-12-16
    IIF 22 - Secretary → ME
  • 16
    THINVENTORY HOLDINGS LIMITED - now
    BYBOX HOLDINGS LIMITED
    - 2025-01-20 04130988 09917882
    SECKLOE 59 LIMITED - 2001-05-10
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2015-08-11 ~ 2019-12-16
    IIF 8 - Director → ME
    2017-08-24 ~ 2019-12-16
    IIF 21 - Secretary → ME
  • 17
    THINVENTORY LIMITED - now
    BYBOX FIELD SUPPORT LIMITED
    - 2025-01-20 03852440
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2018-10-02 ~ 2019-12-16
    IIF 4 - Director → ME
    2017-08-24 ~ 2019-12-16
    IIF 18 - Secretary → ME

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