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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

Cowan, Christopher Ian

child relation
Offspring entities and appointments 59
  • 1
    AB GROUP FINANCIAL SERVICES LIMITED - now
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Active Corporate (24 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 27 - Director → ME
  • 2
    AUTOCASCADE LIMITED
    - now 04257131
    TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
    Dissolved Corporate (24 parents)
    Officer
    2001-09-06 ~ 2002-04-11
    IIF 13 - Director → ME
  • 3
    AVIS AFRICA LIMITED
    03342802
    Active Corporate (25 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 50 - Director → ME
  • 4
    AVIS ASIA LIMITED
    03342762
    Active Corporate (25 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 47 - Director → ME
  • 5
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 20 - Director → ME
  • 6
    AVIS BUDGET EMEA LIMITED - now
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC
    - 2011-10-03 03311438 03056683... (more)
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-12-09 ~ 2002-04-11
    IIF 26 - Director → ME
  • 7
    AVIS BUDGET SERVICES LIMITED - now
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Active Corporate (24 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 31 - Director → ME
  • 8
    AVIS BUDGET UK LIMITED - now
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486 NF001440
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 41 - Director → ME
  • 9
    AVIS COMMERCIAL HOLDINGS LIMITED
    03951750
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2002-04-11
    IIF 37 - Director → ME
  • 10
    AVIS CONTACT CENTRES LIMITED
    - now 03837956
    JETMET LIMITED
    - 1999-09-30 03837956
    Dissolved Corporate (20 parents)
    Officer
    1999-09-20 ~ 2002-04-11
    IIF 28 - Director → ME
  • 11
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Active Corporate (25 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 46 - Director → ME
  • 12
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Active Corporate (39 parents, 17 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 5 - Director → ME
  • 13
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 43 - Director → ME
  • 14
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 45 - Director → ME
  • 15
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 30 - Director → ME
  • 16
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Active Corporate (29 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 24 - Director → ME
  • 17
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 35 - Director → ME
  • 18
    AVIS FINANCE COMPANY LIMITED - now
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED - 1987-07-21
    Active Corporate (25 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 51 - Director → ME
  • 19
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Dissolved Corporate (19 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 48 - Director → ME
  • 20
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 11 - Director → ME
  • 21
    AVIS IP SECURITY LIMITED
    03342782
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 21 - Director → ME
  • 22
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 52 - Director → ME
  • 23
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED - 1997-03-26
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 49 - Director → ME
  • 24
    AVIS TRUCK LEASING LIMITED
    01370144
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 22 - Director → ME
  • 25
    B & C NICHE WINES LIMITED
    - now 08619919
    NICHE WINES LIMITED
    - 2023-01-04 08619919
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-22 ~ 2023-01-03
    IIF 61 - Director → ME
    2023-03-06 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 65 - Has significant influence or control → OE
  • 26
    BARBERA & CHAMPAGNE LLP
    OC381872
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 27
    BARCELSURE LIMITED
    - now 02603143 00853356
    STRONGDRAW LIMITED - 1991-12-04
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 19 - Director → ME
  • 28
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    Dissolved Corporate (17 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 33 - Director → ME
  • 29
    CAPRIOLI DESIGN LTD
    08950458
    Active Corporate (2 parents)
    Officer
    2014-03-20 ~ now
    IIF 59 - Director → ME
    2014-03-20 ~ now
    IIF 55 - Secretary → ME
  • 30
    CELLRENT LIMITED
    01931021
    Dissolved Corporate (19 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 9 - Director → ME
  • 31
    CENTRUS LIMITED
    - now 02351015
    3 ARROWS LIMITED
    - 2001-09-03 02351015
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Dissolved Corporate (29 parents)
    Officer
    1999-11-26 ~ 2002-04-11
    IIF 38 - Director → ME
  • 32
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 39 - Director → ME
  • 33
    CREDITEX BROKERAGE LLP - now
    CREDITTRADE LLP
    - 2007-01-12 OC315800 03823460
    CREDITTRADE UK LLP - 2005-12-23
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-12-07
    IIF 53 - LLP Designated Member → ME
  • 34
    CREDITEX UK LIMITED - now
    CREDITTRADE UK LIMITED
    - 2006-12-19 03823460 OC315800
    CREDITTRADE LIMITED
    - 2005-12-23 03823460 OC315800
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-12-14 ~ 2006-11-22
    IIF 7 - Director → ME
  • 35
    ECOVALE
    03056689
    Dissolved Corporate (18 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 44 - Director → ME
  • 36
    FOREX LIMITED
    - now 01149343
    CLOAK LANE SECURITIES LIMITED - 1983-05-10
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ 2004-10-13
    IIF 29 - Director → ME
  • 37
    FULTON PREBON ADMINISTRATION LIMITED
    - now 02564751
    BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
    POWERSMART LIMITED - 1991-07-26
    Dissolved Corporate (26 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 36 - Director → ME
  • 38
    FULTON PREBON GROUP LIMITED
    - now 02637272
    MAWLAW 123 LIMITED - 1991-09-05
    Dissolved Corporate (28 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 1 - Director → ME
  • 39
    HENLYS GROUP PLC
    - now 00435086
    PLAXTON GROUP PLC - 1992-05-06
    PLAXTON PLC - 1989-05-23
    PLAXTONS (G B) PUBLIC LIMITED COMPANY - 1988-03-02
    PLAXTON'S (SCARBOROUGH) LIMITED - 1981-12-31
    Liquidation Corporate (22 parents)
    Officer
    1997-09-05 ~ 2004-09-21
    IIF 14 - Director → ME
  • 40
    KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
    07743650
    Active Corporate (20 parents)
    Officer
    2019-11-14 ~ 2021-03-30
    IIF 54 - Director → ME
    2015-01-21 ~ 2018-03-26
    IIF 60 - Director → ME
  • 41
    M.W. MARSHALL (INTERNATIONAL) LIMITED
    - now 01533957 00948046
    CHARLES FULTON & CO. LIMITED - 1982-11-16
    CHARLES FULTON (LONDON) LIMITED - 1981-12-31
    DRUMBOLD LIMITED - 1981-12-31
    Dissolved Corporate (25 parents)
    Officer
    2002-05-07 ~ 2004-10-13
    IIF 8 - Director → ME
  • 42
    M.W. MARSHALL (OVERSEAS) LIMITED
    01060409
    Dissolved Corporate (30 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 16 - Director → ME
  • 43
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 32 - Director → ME
  • 44
    MARSHALLS (LONDON) INVESTMENT LIMITED
    FC012068
    Active Corporate (8 parents)
    Officer
    2002-05-29 ~ 2004-10-13
    IIF 4 - Director → ME
  • 45
    MARSHALLS 106 LIMITED
    - now 01496819
    M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
    MARSHALLS 106 LIMITED - 1993-10-29
    CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
    CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
    CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    2002-04-25 ~ 2004-10-13
    IIF 12 - Director → ME
  • 46
    NOBLE VINES LLP
    OC359673
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or control → OE
    2016-04-06 ~ 2019-02-12
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 47
    ONLYMATCH LEASING LIMITED
    - now 01692144
    BABCOCK & BROWN LIMITED - 1991-10-01
    ALDAMOOR LIMITED - 1988-04-18
    MINORANGE LIMITED - 1984-03-30
    Dissolved Corporate (22 parents)
    Officer
    2002-05-02 ~ 2004-10-13
    IIF 3 - Director → ME
  • 48
    PAYHOT LIMITED
    02401163
    Dissolved Corporate (21 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 25 - Director → ME
  • 49
    PREBON GROUP LIMITED
    - now 02230414
    MARSHALLS FINANCE LIMITED - 1999-05-28
    AUSHOLD LIMITED - 1988-12-13
    Dissolved Corporate (54 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 10 - Director → ME
  • 50
    PREBON INVESTMENTS LIMITED
    - now 02627770
    F.P. INVESTMENTS LIMITED - 1992-03-23
    MAWLAW 118 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 40 - Director → ME
  • 51
    Active Corporate (36 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 17 - Director → ME
  • 52
    PREBON SERVICES LIMITED - now
    TULLETT PREBON (OIL) LIMITED - 2008-05-01
    PREBON SERVICES LIMITED
    - 2008-04-10 02637278 02699385
    F.P. SERVICES LIMITED - 1992-03-23
    MAWLAW 125 LIMITED - 1991-09-05
    Dissolved Corporate (26 parents)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 15 - Director → ME
  • 53
    SAFEGUARD (LEGAL EXPENSES) LIMITED
    - now 03287343
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
    - 2002-03-08 03287343
    Dissolved Corporate (21 parents)
    Officer
    1999-11-26 ~ 2002-04-11
    IIF 42 - Director → ME
  • 54
    SCEPTRE-EUROPE LIMITED
    03337481
    Dissolved Corporate (19 parents)
    Officer
    1999-11-26 ~ 2002-04-11
    IIF 23 - Director → ME
  • 55
    SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
    07215497
    Active Corporate (13 parents)
    Officer
    2011-08-23 ~ 2014-04-07
    IIF 62 - Director → ME
  • 56
    STRONGDRAW LIMITED
    - now 00853356 02603143
    BARCELSURE LIMITED - 1991-12-04
    Dissolved Corporate (22 parents)
    Officer
    1999-01-01 ~ 2002-04-11
    IIF 6 - Director → ME
  • 57
    TP ICAP (APAC) LIMITED - now
    PREBON YAMANE INTERNATIONAL LIMITED
    - 2025-09-10 02619854
    PREBON INTERNATIONAL LIMITED - 1993-05-25
    FULTON PREBON OVERSEAS LIMITED - 1992-03-23
    MAWLAW 115 LIMITED - 1991-09-05
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2004-10-13
    IIF 34 - Director → ME
  • 58
    UPPEREXTRA (NO 2) LIMITED
    - now 03951725
    YOURAUTOCHOICE.COM (NO.2) LIMITED
    - 2001-09-11 03951725
    UPPEREXTRA (NO.2) LIMITED
    - 2000-04-13 03951725
    Dissolved Corporate (15 parents)
    Officer
    2000-03-15 ~ 2002-04-11
    IIF 18 - Director → ME
  • 59
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED
    - 2001-09-11 03918053
    UPPEREXTRA LIMITED
    - 2000-04-13 03918053
    Dissolved Corporate (25 parents)
    Officer
    2000-02-23 ~ 2002-04-11
    IIF 2 - Director → ME

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