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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

Mr Charles Stephen Cowie

    Related profiles found in government register
  • Mr Charles Stephen Cowie
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tall Trees, Holywood, Wolsingham, Co. Durham, DL13 3HE, United Kingdom

      IIF 1
  • Mr Charles Stephen Cowie
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 2 IIF 3
    • Suite 53c, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 4
    • Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 5
  • Cowie, Charles Stephen
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tall Trees, 10 Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 6
    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 7
  • Cowie, Charles Stephen
    British ceo born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 8
    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 9 IIF 10
  • Cowie, Charles Stephen
    British company director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 11
  • Cowie, Charles Stephen
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 12
  • Cowie, Charles Stephen
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, England

      IIF 13
    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 14 IIF 15
  • Cowie, Charles Stephen
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies
    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 11
  • 1
    04640234 LIMITED
    - now 04640234
    HMCC LIMITED
    - 2013-09-20 04640234
    HUGH MACKAY CARPETS LIMITED
    - 2004-10-21 04640234
    CROSSCO (720) LIMITED - 2003-03-19
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (10 parents)
    Officer
    2003-05-27 ~ now
    IIF 10 - Director → ME
  • 2
    CALIBRE SECURED NETWORKS LTD
    - now 06569716 07279472
    TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2020-03-13 ~ now
    IIF 6 - Director → ME
  • 3
    CANADA HOUSE IT SERVICES LIMITED
    10939989
    17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 8 - Director → ME
  • 4
    GODEFEND LIMITED
    - now 11803541
    MELIUS CYBER CONSULTANCY LIMITED
    - 2025-06-04 11803541
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ 2025-07-13
    IIF 16 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MAGNOS (HOLDINGS) LIMITED
    - now 04962264
    JGWCO 232 LIMITED
    - 2005-07-12 04962264 04763516... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2006-10-30
    IIF 11 - Director → ME
  • 6
    MELIUS GROUP LIMITED
    - now 08196911
    AEGIS LEARNING LTD - 2017-02-01
    Suite 53c Unimix House, Abbey Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-07-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MELIUS INNOVATION SERVICES LIMITED
    11437210
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    MELIUS TECHNOLOGY SERVICES LIMITED
    11407043
    Suite 53c Unimix House, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PLUMDATA LIMITED
    05399200
    1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-03 ~ 2007-06-15
    IIF 9 - Director → ME
  • 10
    SOLID STATE SOLUTIONS LIMITED
    - now 02301026
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-05 ~ 2007-06-15
    IIF 12 - Director → ME
  • 11
    THE CARPET FOUNDATION
    03833797
    M C F Complex, 60 New Road, Kidderminster, Worcestershire
    Dissolved Corporate (44 parents)
    Officer
    2003-09-15 ~ 2004-09-08
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.