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 Timothy John Bowden

    Related profiles found in government register
  • Mr Timothy John Bowden
    Australian born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 1

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW

      IIF 2

    • 82 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 82, Heathfield North, Twickenham, TW2 7QW

      IIF 6

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 7 IIF 8 IIF 9

    • 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Bowden, Timothy John
    Australian banker born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 13 IIF 14 IIF 15

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 16

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 17 IIF 18

    • 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 19
  • Bowden, Timothy John
    Australian chief financial officer born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 20 IIF 21
  • Bowden, Timothy John
    Australian director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Timothy John
    Australian finance director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Timothy John
    Australian managing director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 36
  • Bowden, Timothy John
    Australian portfolio director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 37 IIF 38

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 39

    • Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

      IIF 40 IIF 41 IIF 42
  • Bowden, Timothy John
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 43 IIF 44
  • Bowden, Timothy
    British chartered engineer born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Highland Avenue, Queensferry, Deeside, CH5 1XF, Wales

      IIF 45

    • Rya House, Ensign Way, Hamble, Southampton, SO31 4YA, United Kingdom

      IIF 46
  • Bowden, Timothy
    born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig, Tafarn Y Gelyn, Llanferres, Mold, Clwyd, CH7 5SQ

      IIF 47
  • Bowden, Timothy

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    ADV CORPORATE FINANCE LIMITED - 2015-11-24
    82 Heathfield North, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 18 - director → ME
    2011-05-12 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    WINEBOOK INVESTMENTS LTD - 2015-11-24
    100 St. James Road, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    54,325 GBP2022-03-31
    Officer
    2011-05-10 ~ now
    IIF 17 - director → ME
    2011-05-10 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    82 Heathfield North, Twickenham, England
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 24 - director → ME
  • 4
    82 Heathfield North, Twickenham, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,562 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 29 - director → ME
  • 5
    OPEN CHECK LIMITED - 2022-07-14
    82 Heathfield North, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    -237 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 28 - director → ME
  • 6
    82 Heathfield North, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 33 - director → ME
  • 7
    82 Heathfield North, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 21 - director → ME
  • 8
    82 Heathfield North, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    -104,848 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 36 - director → ME
  • 9
    JENTS HOLDINGS LIMITED - 2022-02-23
    82 Heathfield North, Twickenham, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,031,492 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 11
    VANTAGE METERS (FINANCE) LIMITED - 2023-09-15
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,189 GBP2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
    82 Heathfield North, Twickenham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,223,087 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 26 - director → ME
  • 13
    METREX ENERGY MANAGEMENT LIMITED - 2015-08-17
    82 Heathfield North, Twickenham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -979 GBP2023-03-31
    Officer
    2012-05-22 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
  • 14
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-06-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    82 Heathfield North, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 27 - director → ME
  • 16
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,790,929 GBP2024-03-31
    Officer
    2016-12-08 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,173,465 GBP2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,365 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 30 - director → ME
  • 19
    METREX ASSET MANAGEMENT LIMITED - 2015-08-17
    82 Heathfield North, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    -12,533 GBP2023-03-31
    Officer
    2012-06-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
  • 20
    82 Heathfield North, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 19 - director → ME
Ceased 18
  • 1
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 41 - director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 40 - director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 42 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-06-14
    IIF 14 - director → ME
  • 5
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    1 More London Place, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2008-12-16 ~ 2010-06-14
    IIF 16 - director → ME
  • 6
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-01-09 ~ 2010-06-14
    IIF 13 - director → ME
  • 7
    82 Heathfield North, Twickenham, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,562 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-01-28 ~ 2022-04-26
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2014-01-10 ~ 2014-09-23
    IIF 39 - director → ME
  • 9
    Stadium House, Alderstone Road, Livingston, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2015-07-21
    IIF 20 - director → ME
  • 10
    GIFFORD PARTNERSHIP LLP - 2008-12-30
    Carlton House, Ringwood Road Woodlands, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2011-04-14
    IIF 47 - llp-member → ME
  • 11
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2014-08-06
    IIF 38 - director → ME
  • 12
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2014-05-29 ~ 2014-08-06
    IIF 37 - director → ME
  • 13
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-01-31 ~ 2010-06-14
    IIF 15 - director → ME
  • 14
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Corporate (11 parents)
    Officer
    2010-11-18 ~ 2011-11-23
    IIF 46 - director → ME
  • 15
    89 Sandy Lane, Saltney, Chester, Flintshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    104,664 GBP2023-12-31
    Officer
    2006-02-22 ~ 2022-02-22
    IIF 45 - director → ME
  • 16
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-19 ~ 2022-04-26
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2022-01-19 ~ 2022-04-26
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
    82 Heathfield North, Twickenham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,223,087 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-01-17 ~ 2022-04-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,365 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-09 ~ 2022-04-26
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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