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

Ms Chantha Bowen

    Related profiles found in government register
  • Ms Chantha Bowen
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 1
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Unit 30, Sarum Complex, Salisbury Road, Uxbridge, Middx, UB8 2RZ, United Kingdom

      IIF 7
    • Far View, The Common, West Drayton, UB7 7HQ, England

      IIF 8 IIF 9
  • Bowen, Chantha
    British company director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Block A, Eagle Point, The Runway, Ruislip, Middlesex, HA4 6SE

      IIF 10
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, England

      IIF 11
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Unit 30, Sarum Complex, Salisbury Road, Uxbridge, Middx, UB8 2RZ, United Kingdom

      IIF 15
    • Far View, The Common, West Drayton, UB7 7HQ, England

      IIF 16
  • Bowen, Chantha
    British director born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 5, High Road, Ickenham, Middx, UB10 8LE, United Kingdom

      IIF 17
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom

      IIF 18
    • Unit 3 Metro Centre, Dwight Road, Watford, WD18 9HG, United Kingdom

      IIF 19
    • Far View, The Common, West Drayton, UB7 7HQ, England

      IIF 20
  • Bowen, Chantha
    British director and company secretary born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • Pembroke Lodge, 3 Pembroke Road, Ruislip, HA4 8NQ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -249,881 GBP2021-07-31
    Officer
    2015-07-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -26,530 GBP2023-02-28
    Officer
    2020-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-07-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    Far View, The Common, West Drayton, England
    Active Corporate (2 parents)
    Officer
    2024-12-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    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
    IIF 8 - Right to appoint or remove directorsOE
  • 4
    Far View, The Common, West Drayton, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-12-02 ~ 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 directorsOE
  • 5
    5 High Road, Ickenham, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-30 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Unit 30 Sarum Complex, Salisbury Road, Uxbridge, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 7
    Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    132 GBP2020-04-30
    Officer
    2019-04-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-05 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 8
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,375 GBP2017-11-30
    Officer
    2016-12-01 ~ dissolved
    IIF 11 - Director → ME
  • 9
    Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-05-27 ~ 2023-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-06-26
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    Pembroke Lodge, 3 Pembroke Road, Ruislip, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2020-05-27 ~ 2023-06-26
    IIF 12 - Director → ME
    Person with significant control
    2020-07-17 ~ 2023-06-26
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    60,375 GBP2017-11-30
    Officer
    2014-03-28 ~ 2014-03-31
    IIF 10 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.