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 Peter David Rowse

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

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 1
  • Rowse, Peter David
    British chief commercial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, Oxford Science Park, Heatley Road, Oxford, Oxfordshire, OX4 4GE, England

      IIF 2
  • Rowse, Peter David
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England

      IIF 3 IIF 4
  • Rowse, Peter David
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Myenergi, Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England

      IIF 5
  • Rowse, Peter David
    British director born in November 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 4, Swanns Way, Higham Ferrers, Northamptonshire, NN10 8NF

      IIF 13
  • Rowse, Peter David
    British businessman born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 14
  • Rowse, Peter David
    British non-executive director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, United Kingdom

      IIF 15
  • Rowse, Peter David
    British

    Registered addresses and corresponding companies

    • 7 High Street, Brigstock, Kettering, Northamptonshire, NN14 3HA

      IIF 16 IIF 17
  • Rowse, Peter David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    42,704 GBP2024-03-31
    Officer
    2020-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-08 ~ 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
  • 2
    APEX MERIDIAN LINE LTD. - 1998-04-01
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    RIVERHILL SERVICES LIMITED - 2006-07-04
    Winchester House Oxford Science Park, Heatley Road, Oxford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 19 - Secretary → ME
Ceased 14
  • 1
    BYBOX UK LIMITED - 2015-02-04
    LOGIBAG UK LIMITED - 2003-09-11
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2018-10-02 ~ 2019-12-16
    IIF 12 - Director → ME
    2017-08-24 ~ 2019-12-16
    IIF 23 - Secretary → ME
  • 2
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2020-01-01
    IIF 2 - Director → ME
  • 3
    ELFCLOSE LIMITED - 2003-08-07
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2014-03-14
    IIF 13 - Director → ME
    2007-04-19 ~ 2007-07-02
    IIF 17 - Secretary → ME
  • 4
    Clarendon House 2, Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (7 parents)
    Officer
    2011-04-28 ~ 2014-03-14
    IIF 6 - Director → ME
  • 5
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-12 ~ 2003-10-17
    IIF 16 - Secretary → ME
  • 6
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-16
    IIF 10 - Director → ME
  • 7
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-16
    IIF 9 - Director → ME
  • 8
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-16
    IIF 11 - Director → ME
  • 9
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-12-16
    IIF 3 - Director → ME
  • 10
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2025-01-28
    IIF 15 - Director → ME
  • 11
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,608 GBP2020-05-31
    Officer
    2022-01-25 ~ 2023-10-05
    IIF 5 - Director → ME
  • 12
    BYBOX GROUP HOLDINGS LIMITED - 2025-01-20
    SHOO 620 LIMITED - 2016-08-16
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2019-12-16
    IIF 7 - Director → ME
    2017-03-07 ~ 2019-12-16
    IIF 22 - Secretary → ME
  • 13
    BYBOX HOLDINGS LIMITED - 2025-01-20
    SECKLOE 59 LIMITED - 2001-05-10
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2015-08-11 ~ 2019-12-16
    IIF 4 - Director → ME
    2017-08-24 ~ 2019-12-16
    IIF 21 - Secretary → ME
  • 14
    BYBOX FIELD SUPPORT LIMITED - 2025-01-20
    DYNAMID LIMITED - 2003-09-11
    BRENMAR LIMITED - 2000-05-05
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-02 ~ 2019-12-16
    IIF 8 - Director → ME
    2017-08-24 ~ 2019-12-16
    IIF 18 - Secretary → ME

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