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

Bowder, Simon Hugo

    Related profiles found in government register
  • Bowder, Simon Hugo
    British director born in June 1968

    Registered addresses and corresponding companies

    • The Piggeries, Hog Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3PS

      IIF 1
  • Bowder, Simon Hugo
    British surveyor born in June 1968

    Registered addresses and corresponding companies

    • The Piggeries, Hog Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3PS

      IIF 2
  • Bowder, Simon Hugo
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17, Clifford Street, London, W1S 3RQ

      IIF 3

    • 55-56 Poland Street, Poland Street, London, W1F 7NN, England

      IIF 4 IIF 5
  • Bowder, Simon Hugo
    British chartered surveyor born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flamstead Farm, House, Chesham Road, Ashley Green, Chesham, Bucks, HP5 3PH

      IIF 6

    • 22, Gilbert Street, London, W1K 5EJ, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, Silver House, 31-35 Beak Street, London, W1F 9DP, United Kingdom

      IIF 9

    • 55-56 Poland Street, Poland Street, London, W1F 7NN, England

      IIF 10 IIF 11 IIF 12

    • Silver House 2nd Floor, 31-35 Beak Street, London, W1F 9DP, England

      IIF 14
  • Bowder, Simon Hugo
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Farm House, Flamstead Farm, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England

      IIF 15
  • Bowder, Simon Hugo
    British property consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flamstead Farm, House, Chesham Road, Asheley Green, HP5 3PH, United Kingdom

      IIF 16
  • Bowder, Simon Hugo
    British property developer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flamstead Farm, House, Chesham Road, Ashley Green, Chesham, Bucks, HP5 3PH

      IIF 17
  • Bowder, Simon Hugo
    British chartered surveyor born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Silver House, 31-35 Beak Street, London, W1F 9DP, United Kingdom

      IIF 18
  • Mr Simon Hugo Bowder
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Hugo Bowder
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flamstead Farm House, Chesham Road, Ashley Green, Buckinghamshire, HP5 3PH, United Kingdom

      IIF 27
  • Simon Hugo Bowder
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Silver House, 31-35 Beak Street, London, W1F 9DP, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 11
  • 1
    XLB PROJECTS LIMITED - 2011-07-25
    271 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 16 - director → ME
  • 2
    THRUXTON AM LIMITED - 2021-05-26
    Bridgedale Farm, Drayton Road, Medbourne, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,377 GBP2024-03-31
    Officer
    2020-08-14 ~ now
    IIF 9 - director → ME
  • 3
    Bridgedale Farm Drayton Road, Medbourne, Market Harborough, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    583,677 GBP2023-07-31
    Officer
    2008-07-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    55-56 Poland Street Poland Street, London, England
    Corporate (5 parents)
    Current Assets (Company account)
    1,721,729 GBP2024-03-31
    Officer
    2012-01-13 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    55-56 Poland Street Poland Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    332,319 GBP2024-03-31
    Officer
    2011-07-28 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    55-56 Poland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,942 GBP2024-03-31
    Officer
    2018-04-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    22 Gilbert Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 7 - director → ME
  • 8
    22 Gilbert Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 8 - director → ME
  • 9
    55-56 Poland Street Poland Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,547 GBP2024-03-31
    Officer
    2014-12-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
    55-56 Poland Street Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,031,571 GBP2024-03-31
    Officer
    2014-01-22 ~ now
    IIF 10 - director → ME
  • 11
    XL2 PROPERTY LIMITED - 2010-01-05
    55-56 Poland Street Poland Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,687,278 GBP2024-03-31
    Officer
    2009-03-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2007-04-18 ~ 2008-06-17
    IIF 17 - director → ME
  • 2
    The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-05-06 ~ 2020-04-07
    IIF 15 - director → ME
    Person with significant control
    2019-11-19 ~ 2020-04-07
    IIF 27 - Has significant influence or control → OE
  • 3
    122 Wigmore Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2017-05-03
    IIF 3 - llp-designated-member → ME
  • 4
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    2005-05-01 ~ 2008-06-17
    IIF 2 - director → ME
  • 5
    BERRYGROUND PROPERTY MANAGEMENT LIMITED - 2006-05-22
    4385, 05814487 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    21 GBP2024-03-31
    Officer
    2006-05-19 ~ 2008-06-17
    IIF 1 - director → ME
  • 6
    55-56 Poland Street Poland Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,196,096 GBP2024-03-31
    Officer
    2014-12-04 ~ 2024-10-11
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    55-56 Poland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,986 GBP2024-03-31
    Officer
    2014-05-22 ~ 2019-03-28
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    XLB PROPERTY (HILDANE) LIMITED - 2019-08-20
    55-56 Poland Street Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,031,571 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 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.