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.
Rowan, Marc
- Registered addresses and corresponding companies
Rowan, Marc
Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 1
- British Registered addresses and corresponding companies
Rowan, Marc Sean
- English Registered addresses and corresponding companies
Rowan, Mark Sean
Forge Cottage, 28 Coopersale Street, Epping, Essex, CM16 7QJ, England
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in August 1959Registered addresses and corresponding companies
Rowan, Marc Sean
4 The Avenue, Loughton, Essex, IG10 4PT
IIF 8
- British born in August 1959
Rowan, Marc Sean
Resident in England
Registered addresses and corresponding companies - English born in August 1959
Rowan, Marc Sean
Resident in United Kingdom
Registered addresses and corresponding companies - English born in August 1959
Rowan, Mark Sean
Resident in United Kingdom
Registered addresses and corresponding companies28, Coopersale Street, Epping, Essex, CM16 7QJ
IIF 13 IIF 14 IIF 15 (more)(less)Forge Cottage, 28 Coopersale Street, Coopersale, Epping, Essex, CM16 7QJ, England
IIF 17Forge Cottage, 28 Coopersale Street, Epping, Essex, CM16 7QJ, England
IIF 18 IIF 19 IIF 20 (more)(less)Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 2666, Earl Street, Maidstone, Kent, ME14 1PS
IIF 27
- British born in August 1959
Mr Marc Sean Rowan
Resident in England
Registered addresses and corresponding companiesArgyle Court, 105 Seven Sisters Road, London, N7 7QR, England
IIF 28 IIF 29Suites 3 & 4, 63 - 67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 30Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL
IIF 31Suites 3 & 4, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL, England
IIF 32 IIF 33 IIF 34 (more)(less)
- 1
ASHLEY'S HIGH MAINTENANCE LTD
06374801Suites 3 & 4 63 - 67 Athenaeum Place, LondonDissolved Corporate (4 parents)Officer2015-02-01 ~ dissolvedIIF 9 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-02-09 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-02-241 Kings Avenue, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer1993-08-25 ~ 1994-02-09IIF 8 - Director → ME - 3Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2006-07-12 ~ dissolvedIIF 23 - Director → ME
- 4
CENTENARY CONSTRUCTION LIMITED
06530159Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2008-03-11 ~ dissolvedIIF 21 - Director → ME - 5Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (4 parents)Officer2004-05-26 ~ dissolvedIIF 18 - Director → ME2015-03-01 ~ dissolvedIIF 1 - Secretary → ME2004-05-26 ~ 2008-08-15IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CENTENARY GROUP LIMITED
06670127Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (3 parents)Officer2008-08-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2016-04-06IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 7
TRADE CONNECTION (U.K.) LIMITED
- 2004-05-25 02516215Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (11 parents)Officer2004-04-20 ~ nowIIF 11 - Director → ME2004-03-20 ~ 2005-07-25IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
COOMBE LANE DEVELOPMENTS LTD
07104485Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 16 - Director → ME - 9
COOMBE LANE PROPERTIES LTD
07104416Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 13 - Director → ME - 10
DNA WORLDWIDE LIMITED
03550151Argyle Court, 105 Seven Sisters Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-04-21 ~ nowIIF 12 - Director → ME1998-04-21 ~ 2002-04-23IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 11
EATON PROPERTIES LTD
07104435Paul Anthony House, 724 Holloway Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 14 - Director → ME - 12
KEYSOUTH LIMITED
06555937Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (7 parents)Officer2008-04-04 ~ dissolvedIIF 26 - Director → ME2008-04-04 ~ 2009-01-01IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE - 13
LINEDRILL LIMITED
06257942Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (6 parents)Officer2007-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE - 14
MERCEDIS LTD
08841348Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09 during the appointment or period of control
Due to be dissolved on 2017-11-25 during the appointment or period of control66 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 27 - Director → ME - 15
PLANRIGHT PROPERTIES LIMITED
05667779Paul Anthony House, 724 Holloway Road, LondonDissolved Corporate (4 parents)Officer2006-01-06 ~ dissolvedIIF 22 - Director → ME - 16BAYVIEW BUILDERS LIMITED - 1994-05-20Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (5 parents)Officer1998-07-01 ~ dissolvedIIF 25 - Director → ME2004-08-01 ~ dissolvedIIF 4 - Secretary → ME
- 17
H&B MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2015-07-24 00444284RIDETT BUILDING CONTRACTORS LIMITED - 1996-01-05Suites 3 & 4 63 - 67 Athenaeum Place, Muswell Hill, London, EnglandDissolved Corporate (5 parents)Officer2014-09-03 ~ 2015-07-28IIF 17 - Director → ME2016-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18
TRADE CONNECTION (U.K.) LIMITED
05137450Meridian House, 62 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2004-05-25 ~ 2011-06-02IIF 24 - Director → ME2004-05-25 ~ 2011-06-02IIF 5 - Secretary → ME - 19
WIMBLEDON PROPERTIES LTD
07104425Suites 3 & 4 63-67 Athenaeum Place, Muswell Hill, LondonDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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