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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 England

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

      IIF 1 IIF 2
    • Suite 53c, Unimix House, Abbey Road, London, NW10 7TR, England

      IIF 3
    • Hadrian House, Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England

      IIF 4
  • 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 5
  • 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 6
    • Tall Trees, Holywood, Wolsingham, Bishop Auckland, DL13 3HE, United Kingdom

      IIF 7 IIF 8
  • 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 9
  • 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 10
    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 11 IIF 12
  • 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 13
    • Tall Trees, Hollywood, Wolsingham, County Durham, DL13 3HE

      IIF 14 IIF 15
  • 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 16
  • 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 17
child relation
Offspring entities and appointments 12
  • 1
    04640234 LIMITED
    - now 04640234
    HMCC LIMITED
    - 2013-09-20 04640234
    Insolvency (Case 1) In administration
    Administration ended on 2006-03-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-03-07 during the appointment or period of control
    Dissolved on 2009-04-17 during the appointment or period of control
    HUGH MACKAY CARPETS LIMITED
    - 2004-10-21 04640234
    Insolvency (Case 1) In administration
    Administration started on 2004-09-08 during the appointment or period of control
    CROSSCO (720) LIMITED - 2003-03-19
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Active Corporate (12 parents)
    Officer
    2003-05-27 ~ now
    IIF 15 - 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 10 - 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 13 - 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 9 - Director → ME
    Person with significant control
    2021-07-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HUGH MACKAY LIMITED
    - now 05025570
    Insolvency (Case 1) In administration
    Administration started on 2005-03-21 during the appointment or period of control
    Administration ended on 2006-09-20 during the appointment or period of control
    IRON CASTINGS LIMITED
    - 2004-12-01 05025570
    Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-09-24 ~ 2006-12-01
    IIF 12 - Director → ME
  • 6
    MAGNOS (HOLDINGS) LIMITED
    - now 04962264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-13
    Dissolved on 2020-06-06
    JGWCO 232 LIMITED
    - 2005-07-12 04962264 03105470... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-07-01 ~ 2006-10-30
    IIF 16 - Director → ME
  • 7
    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 6 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2017-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MELIUS INNOVATION SERVICES LIMITED
    11437210
    Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MELIUS TECHNOLOGY SERVICES LIMITED
    11407043
    Suite 53c Unimix House, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PLUMDATA LIMITED
    05399200
    1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-03 ~ 2007-06-15
    IIF 14 - Director → ME
  • 11
    SOLID STATE SOLUTIONS LIMITED
    - now 02301026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2005-10-05 ~ 2007-06-15
    IIF 17 - Director → ME
  • 12
    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 11 - Director → ME

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