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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

Mr John Paul Cowan

    Related profiles found in government register
  • Mr John Paul Cowan
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 1
  • Cowan, John
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 2
  • Cowan, John
    British co director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 3 IIF 4 IIF 5

    • icon of address Flat 2, 47 Montagu Square, London, W1H 2LW, England

      IIF 6
  • Cowan, John
    British company director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowan, John
    British executive chairman born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Undershaft, London, EC3P 3DQ, England

      IIF 47
  • Cowan, John
    British general manager born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 48
  • Cowan, John
    British group sales director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 49
  • Cowan, John
    British non-executive director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Austin Friars, London, EC2N 2QP, England

      IIF 50
  • Cowan, John
    British sales & marketing director born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Montagu Square, London, W1H 2LW

      IIF 51
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 47 Montagu Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-03 ~ now
    IIF 9 - Director → ME
  • 2
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 39 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 36 - Director → ME
  • 4
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,444 GBP2024-07-31
    Officer
    icon of calendar 2009-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 12 - Director → ME
  • 8
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 27 - Director → ME
  • 9
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 17 - Director → ME
  • 10
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 19 - Director → ME
  • 11
    MORTGAGE OPTIONS (ESTATES) LIMITED - 2009-04-30
    MORTGAGE OPTIONS (GB) LIMITED - 2011-03-02
    MONEY OPTIONS (UK) LIMITED - 2015-09-09
    icon of address 4 Finkin Street, Grantham, Lincolnshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,126 GBP2023-12-31
    Officer
    icon of calendar 2008-08-06 ~ now
    IIF 46 - Director → ME
  • 12
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 26 - Director → ME
  • 14
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 13 - Director → ME
  • 15
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-06-23 ~ now
    IIF 40 - Director → ME
  • 16
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 17
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    PINCO 1075 LIMITED - 1998-10-26
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ now
    IIF 37 - Director → ME
  • 18
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-12 ~ now
    IIF 41 - Director → ME
  • 19
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 28 - Director → ME
  • 20
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 16 - Director → ME
  • 21
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    IIF 38 - Director → ME
  • 22
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 23
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 33 - Director → ME
  • 24
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 32 - Director → ME
  • 25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 26
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-23 ~ dissolved
    IIF 25 - Director → ME
Ceased 23
  • 1
    MERYL LIMITED - 2018-11-07
    icon of address 5-11 Worship Street, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,648,337 GBP2024-12-31
    Officer
    icon of calendar 2018-09-21 ~ 2020-10-28
    IIF 47 - Director → ME
  • 2
    icon of address 3rd Floor 32-38 Saffron Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-10-29
    IIF 43 - Director → ME
  • 3
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2018-12-06
    IIF 35 - Director → ME
  • 4
    FORESTER HEALTH LIMITED - 2008-01-25
    LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
    icon of address 2 Darnley Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2008-01-02
    IIF 5 - Director → ME
  • 5
    INCHORA MORTGAGES LIMITED - 2015-03-19
    MORTGAGE OPTIONS (REMO) LIMITED - 2012-10-25
    COVER OPTIONS (UK) LIMITED - 2017-01-18
    ALBANY PARK LIMITED - 2024-11-27
    COVER OPTIONS (UK) LIMITED - 2015-02-11
    icon of address The Stables, Peper Harow, Godalming, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,188,217 GBP2024-07-31
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-05
    IIF 6 - Director → ME
  • 6
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-12
    IIF 15 - Director → ME
  • 7
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-09-12
    IIF 30 - Director → ME
  • 8
    838TH SHELF TRADING COMPANY LIMITED - 1995-05-16
    icon of address 2 Cromwell Avenue, Bromley
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-06
    IIF 3 - Director → ME
  • 9
    3022ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-11
    icon of address 2 Cromwell Avenue, Bromley
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2009-11-06
    IIF 4 - Director → ME
  • 10
    TITAN 2009 LIMITED - 2009-12-15
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2020-07-01
    IIF 22 - Director → ME
  • 11
    icon of address 4 Finkin Street, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655,072 GBP2023-12-31
    Officer
    icon of calendar 2010-08-20 ~ 2015-12-31
    IIF 45 - Director → ME
  • 12
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-11 ~ 2018-04-25
    IIF 7 - Director → ME
  • 13
    EVER 2403 LIMITED - 2004-09-01
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-03 ~ 2006-11-08
    IIF 44 - Director → ME
  • 14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2001-09-30
    IIF 51 - Director → ME
  • 15
    DMWS 292 LIMITED - 1997-06-17
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-09-23 ~ 2001-03-16
    IIF 48 - Director → ME
  • 16
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2020-07-01
    IIF 29 - Director → ME
  • 17
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    THIRDBRITE LIMITED - 1985-06-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-23 ~ 2020-07-01
    IIF 18 - Director → ME
  • 18
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2020-07-01
    IIF 21 - Director → ME
  • 19
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    MISYS IFA SERVICES LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2020-07-01
    IIF 31 - Director → ME
  • 20
    IFA PROMOTION LIMITED - 2013-08-20
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    icon of address 90 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-03 ~ 2001-10-29
    IIF 49 - Director → ME
  • 21
    icon of address 6th Floor, 10 Lower Thames Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,033,936 GBP2020-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2012-12-01
    IIF 50 - Director → ME
  • 22
    icon of address Xyz Building, Hardman Boulevard, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-12 ~ 2021-12-31
    IIF 8 - Director → ME
  • 23
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-30 ~ 2022-08-11
    IIF 42 - Director → ME
    icon of calendar 2015-02-17 ~ 2020-07-01
    IIF 23 - Director → ME

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