logo
explain how to read the page

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

Rowley, Allan John

    Related profiles found in government register
  • Rowley, Allan John
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England

      IIF 1 IIF 2 IIF 3

    • Chancery House, Rayns Way, Watermead Business Park, Syston, Leicester, LE7 1PF, United Kingdom

      IIF 5 IIF 6
  • Rowley, Allan John
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Rowley, Allan John
    British chief executive officer born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 8
  • Rowley, Allan John
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 36 Old Jewry, London, EC2R 8DD, England

      IIF 9
  • Rowley, Allan John
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Arena Business Centre, Threefield House, Threefield Lane, Southampton, Hampshire, SO14 3LP, United Kingdom

      IIF 10
  • Rowley, Allan John
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 89, Leigh Road, Eastleigh, Hampshire, SO50 9DQ, United Kingdom

      IIF 11
  • Rowely, Allan John
    British chartered accountant born in April 1968

    Resident in Gbr

    Registered addresses and corresponding companies

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 12
  • Rowley, Allan John
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Leigh Road, Eastleigh, Hampshire, SO50 9DQ

      IIF 13
  • Rowley, Allan John
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 14

    • 89, Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

      IIF 15 IIF 16

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 17 IIF 18 IIF 19

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 20 IIF 21
  • Rowley, Allan John
    British accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barlandhu, Fairclose Drive, Littleton, Winchester, SO22 6QW, England

      IIF 22
  • Rowley, Allan John
    British business consultant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

      IIF 23
  • Rowley, Allan John
    British chartered accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Allan John
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Evendons Lane, Wokingham, Berkshire, RG41 4AE, England

      IIF 27
  • Rowley, Allan John
    British commercial director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Egbert Road, Winchester, Hampshire, SO23 7ED, United Kingdom

      IIF 28
  • Rowley, Allan John
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89 Leigh Road, Eastleigh, Hampshire, SO50 9DQ, England

      IIF 29 IIF 30 IIF 31

    • Barlandhu, Fairclose Drive, Littleton, Hampshire, SO22 6QW, United Kingdom

      IIF 32
  • Rowley, Allan John
    British

    Registered addresses and corresponding companies

    • 1, The Bulrushes, Woodstock Way Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom

      IIF 33

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 34 IIF 35 IIF 36

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 40
  • Rowley, Allan John

    Registered addresses and corresponding companies

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD

      IIF 41

    • 12, Egbert Road, Winchester, Hampshire, SO23 7ED, United Kingdom

      IIF 42
  • Rowely, Allan John

    Registered addresses and corresponding companies

    • Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England

      IIF 43
  • Mr Allan John Rowley
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arena Business Centre, Threefield House, Threefield Lane, Southampton, SO14 3LP, United Kingdom

      IIF 44

    • Barlandhu, Fairclose Drive, Littleton, Winchester, Hampshire, SO22 6QW, United Kingdom

      IIF 45

    • Barlandhu, Fairclose Drive, Littleton, Winchester, SO22 6QW, England

      IIF 46
child relation
Offspring entities and appointments 31
  • 1
    ALBERT BROWNE LIMITED
    00100305
    Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-09-16 ~ now
    IIF 5 - Director → ME
  • 2
    AUGUSTUS AVENUE LIMITED - now
    GHR HEALTHPERM LIMITED
    - 2015-09-22 09734157
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ 2015-08-14
    IIF 22 - Director → ME
  • 3
    AUTOMATED TRANSACTION SERVICES LIMITED
    07332520
    127 Evendons Lane, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2014-07-31
    IIF 27 - Director → ME
  • 4
    CLBV LIMITED
    03481692
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2024-09-16 ~ now
    IIF 4 - Director → ME
  • 5
    COGNIA CLOUD LIMITED
    - now 04623599
    COMPLIANT PHONES LTD - 2013-06-06
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-12-01 ~ 2015-04-28
    IIF 23 - Director → ME
  • 6
    D4D (SOUTHERN) LLP
    - now OC354462
    D 4 D LLP
    - 2010-05-20 OC354462 07260532
    89 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 7
    D4D LIMITED
    07260532 OC354462
    89 Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 8
    DENWIN LIMITED
    07611306
    68 Ross Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-20 ~ 2012-04-21
    IIF 31 - Director → ME
  • 9
    DUNAMIS CAPITAL LIMITED
    - now 07171515
    GULF ASIA CAPITAL LIMITED
    - 2010-03-11 07171515
    DRUMMOND & SMYTHE LIMITED
    - 2010-03-10 07171515
    Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 21 - Director → ME
  • 10
    ESCHMANN HOLDINGS LIMITED
    - now 04212642
    DOTTEREL LIMITED - 2001-07-17
    HACKREMCO (NO.1821) LIMITED - 2001-06-07
    2200 Renaissance Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2024-09-16 ~ now
    IIF 1 - Director → ME
  • 11
    FAIRSTONE GROUP LIMITED - now
    MONEYGATE GROUP LIMITED
    - 2015-04-02 06599555
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (19 parents, 38 offsprings)
    Officer
    2009-11-12 ~ 2011-02-02
    IIF 26 - Director → ME
    2011-09-01 ~ 2013-10-31
    IIF 28 - Director → ME
    2011-12-13 ~ 2013-10-31
    IIF 42 - Secretary → ME
    2009-11-12 ~ 2011-02-02
    IIF 41 - Secretary → ME
  • 12
    FAIRSTONE PRIVATE WEALTH LIMITED - now
    MARKETSTAR INVESTMENT MANAGEMENT LTD.
    - 2015-04-02 05869447
    WATERMARK FINANCIAL SOLUTIONS LIMITED
    - 2013-02-09 05869447
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-02-08 ~ 2013-10-31
    IIF 14 - Director → ME
    2013-02-08 ~ 2013-10-31
    IIF 33 - Secretary → ME
  • 13
    GINGER 10 LLP
    OC416867 08766143
    89 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GINGER1 LIMITED
    08766143 OC416867
    Barlandhu Fairclose Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    2013-11-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEALTHPERM LIMITED
    09323650
    4385, 09323650 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2015-12-18 ~ 2019-05-09
    IIF 16 - Director → ME
  • 16
    MEDICENDO LIMITED
    06645164
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2009-12-30
    IIF 17 - Director → ME
    2008-11-25 ~ 2009-12-30
    IIF 35 - Secretary → ME
  • 17
    MEDICEXCHANGE LIMITED
    - now 05870963 09358020
    MEDICEXCHANGE PUBLIC LIMITED COMPANY
    - 2008-09-04 05870963
    Kensington Centre 66 Hammersmith Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ 2009-12-17
    IIF 19 - Director → ME
    2008-12-16 ~ 2009-12-17
    IIF 37 - Secretary → ME
  • 18
    MEDICSIGHT LIMITED - now
    MEDICSIGHT PLC
    - 2011-09-23 04268510
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-07-24 ~ 2011-07-26
    IIF 25 - Director → ME
    2008-12-16 ~ 2010-03-19
    IIF 38 - Secretary → ME
  • 19
    MEDICSIGHT NOMINEES LIMITED
    - now 04373168
    HTTP NOMINEES LIMITED - 2002-11-20
    26/28 Hammersmith Grove, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-12-16 ~ 2011-05-24
    IIF 39 - Secretary → ME
  • 20
    MEDICSIGHT UK LIMITED
    - now 07470146
    CAVENDISH 47 LIMITED
    - 2011-01-11 07470146
    26-28 Hammersmith Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-15 ~ 2011-07-26
    IIF 12 - Director → ME
    2010-12-15 ~ 2011-07-26
    IIF 43 - Secretary → ME
  • 21
    MEDICTRAINER PLC
    05971838
    Kensington Centre, 66 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-10-19 ~ 2009-12-30
    IIF 20 - Director → ME
    2008-12-16 ~ 2009-12-30
    IIF 40 - Secretary → ME
  • 22
    MERCANTILE INTERNATIONAL LIMITED
    09929738
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-05-07
    Date of completion or termination of CVA on 2022-04-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-04-11
    Commencement of winding up on 2022-06-29
    Conclusion of winding up on 2023-10-17
    Dissolved on 2024-01-30
    Po Box 540 Witney, Oxfordshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2018-02-06
    IIF 9 - Director → ME
  • 23
    MGT CAPITAL INVESTMENTS (UK) LIMITED
    06383192 07034382
    26-28 Hammersmith Grove, 7th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-27 ~ 2011-05-24
    IIF 24 - Director → ME
    2008-12-16 ~ 2011-05-24
    IIF 36 - Secretary → ME
  • 24
    MGT CAPITAL INVESTMENTS LIMITED
    07034382 06383192
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2009-09-30 ~ 2011-05-24
    IIF 18 - Director → ME
    2009-09-30 ~ 2011-05-24
    IIF 34 - Secretary → ME
  • 25
    MOH NIPPON PLC
    - now 13349097
    BOWEN FINTECH PLC
    - 2024-08-14 13349097
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-08-31 ~ 2025-03-17
    IIF 7 - Director → ME
  • 26
    NEXGEN ACCOUNTANTS LIMITED
    14507678
    Arena Business Centre, Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-11-25 ~ 2024-08-01
    IIF 10 - Director → ME
    Person with significant control
    2022-11-25 ~ 2024-07-01
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PROMOVISE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-10-27
    Commencement of winding up on 2023-12-13
    SUMNER GROUP HEALTH LIMITED - 2023-05-04
    SG RECRUITMENT UK LIMITED - 2020-10-06
    HEALTHPERM RESOURCING (UK) LIMITED
    - 2019-05-14 09767522
    HEALTHPERM RESOURCING LIMITED
    - 2016-11-23 09767522
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2015-09-08 ~ 2015-12-18
    IIF 30 - Director → ME
    2016-09-29 ~ 2019-05-09
    IIF 29 - Director → ME
  • 28
    STERIS CH LIMITED
    - now 04649299
    QUAYSHELFCO 985 LIMITED - 2003-03-14
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-09-16 ~ now
    IIF 2 - Director → ME
  • 29
    STERIS SOLUTIONS LIMITED
    - now 02767165
    STERIS LIMITED - 2015-10-20
    AMSCO (U.K.) LTD. - 1998-03-02
    WEIGHTVIEW PROJECTS LIMITED - 1993-01-19
    Chancery House Rayns Way, Watermead Business Park, Syston, Leicester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2024-09-16 ~ now
    IIF 6 - Director → ME
  • 30
    STERIS UK HOLDING LIMITED
    08852025
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 3 - Director → ME
  • 31
    SUMNER GROUP LEISURE LIMITED
    12932135
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-06 ~ 2021-10-06
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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