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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

Cowen, Martin Harris

    Related profiles found in government register
  • Cowen, Martin Harris
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cowen, Martin
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cowen, Martin Harris
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Cowen
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Harris Cowen
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cowen, Martin
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowen, Martin Harris

    Registered addresses and corresponding companies
  • Mr Martin Cowen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Harris Cowen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Harris, Cowen
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    2ND CHANCE LOANS LIMITED
    06321525
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 2
    2ND CHANCE MORTGAGES LIMITED
    06321528
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ACTIVE BRIDGE FINANCE PLC
    06035228
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 4
    AMADEUS FINANCE LIMITED
    05491549
    Dissolved Corporate (8 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 19 - Director → ME
    2008-03-31 ~ 2012-07-05
    IIF 46 - Director → ME
  • 5
    BERKLEY SQUARE FINANCE LIMITED
    - now 07040838
    THE BERKLEY SQUARE GUARANTEE COMPANY LIMITED
    - 2010-05-06 07040838
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 6
    FIRST CHOICE INVESTMENTS LIMITED
    10456160
    Active Corporate (1 parent)
    Officer
    2016-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 7
    HAILES PROPERTIES LIMITED
    15387942
    Active Corporate (3 parents)
    Officer
    2024-11-07 ~ 2025-12-03
    IIF 9 - Director → ME
    Person with significant control
    2024-11-07 ~ 2025-12-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INTEREST PLUS PLC
    04248207
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 9
    LCH SCOTLAND LIMITED
    SC602135
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 30 - Director → ME
  • 10
    LCH SOCIAL 5 LIMITED
    11387891
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 11
    LOMBARD CAPITAL HOLDINGS LIMITED
    11250022 11413820
    Dissolved Corporate (1 parent)
    Officer
    2018-03-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-03-12 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    LOMBARD CAPITAL HOLDINGS LIMITED
    - now 11413820 11250022
    LOMBARD CAPITOL HOLDINGS GROUP LIMITED
    - 2020-02-15 11413820
    Dissolved Corporate (1 parent)
    Officer
    2018-06-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 13
    LOMBARD MERCANTILE HOLDINGS LIMITED
    - now 11454737
    LHC SOCIAL 3 LIMITED
    - 2020-05-14 11454737
    Dissolved Corporate (1 parent)
    Officer
    2018-07-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-07-09 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 14
    LOMBARD MERCANTILE LIMITED
    13387064
    Dissolved Corporate (1 parent)
    Officer
    2021-05-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 15
    LOYALTY FUSION PLC
    - now 01800158
    C R P LEISURE PLC
    - 2012-04-14 01800158
    P E KEMP HOLDINGS PLC - 1992-03-20
    HALLDRAW LIMITED - 1984-04-16
    Dissolved Corporate (32 parents)
    Officer
    2012-08-08 ~ 2014-01-11
    IIF 22 - Director → ME
    2012-02-24 ~ 2012-07-05
    IIF 21 - Director → ME
    2013-11-08 ~ 2013-12-01
    IIF 36 - Secretary → ME
  • 16
    MARRISEN DEVELOPMENTS LIMITED
    11460744
    Dissolved Corporate (1 parent)
    Officer
    2018-07-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-07-12 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 10 - Director → ME
  • 18
    Active Corporate (1 parent)
    Officer
    2020-01-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    MARRISEN PROPERTY LIMITED
    11464954 11387825
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    MARRISEN PROPERTY SERVICES LIMITED
    - now 11387825 11464954
    LCH YORKSHIRE LIMITED
    - 2020-05-29 11387825
    Dissolved Corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 21
    MARRISEN VENTURES LIMITED
    11465450
    Dissolved Corporate (1 parent)
    Officer
    2018-07-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 22
    MARRISON LIMITED
    - now 11251811
    MARRISEN LIMITED
    - 2020-01-23 11251811 07043307... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-03-13 ~ 2019-02-12
    IIF 7 - Director → ME
    Person with significant control
    2018-03-13 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 23
    PREMIER CARD LIMITED
    07933088
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2012-07-05
    IIF 37 - Secretary → ME
  • 24
    THE CARD (G) LIMITED
    07167233 06828556
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2012-07-05
    IIF 13 - Director → ME
  • 25
    THE CARD AFFILIATE PROGRAM LIMITED
    06821974 06821923
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 17 - Director → ME
  • 26
    THE CARD AFFINITY PROGRAM LIMITED
    06821923 06821974
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 16 - Director → ME
  • 27
    THE CARD LIMITED
    06828556 07167233
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2012-07-05
    IIF 18 - Director → ME
  • 28
    THE CARD PLUS LIMITED
    07800847
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2012-07-05
    IIF 20 - Director → ME
  • 29
    THE ST JAMES GUARANTEE COMPANY LIMITED
    07058870
    Dissolved Corporate (2 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 14 - Director → ME
  • 30
    CELLCAST PLC - 2019-09-09
    CELLCAST LIMITED - 2005-09-15
    CELLCAST TELEVISION LIMITED - 2005-08-10
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2022-12-08 ~ dissolved
    IIF 1 - Director → ME
  • 31
    WHITEFOLD LIMITED
    - now 08738123
    MARRISEN LIMITED
    - 2016-02-02 08738123 12427477... (more)
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.