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

Bowles, Guy Rupert

    Related profiles found in government register
  • Bowles, Guy Rupert
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 23 Princes Road, London, SW19 8RA

      IIF 2

    • 402, Wimbledon Park Road, London, SW19 6PN, England

      IIF 3 IIF 4

    • 402, Wimbledon Park Road, London, SW19 6PN, United Kingdom

      IIF 5
  • Bowles, Guy Rupert
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Golden Square, London, W1F 9JG

      IIF 6

    • 15, Golden Square, London, W1F 9JG, United Kingdom

      IIF 7

    • 180, The Strand, 2nd Floor, London, WC2R 1EA, United Kingdom

      IIF 8 IIF 9

    • 295 Chiswick High Road, 295 Chiswick High Road, London, W4 1HH, England

      IIF 10

    • 402, Wimbledon Park Road, London, SW19 6PN, England

      IIF 11
  • Bowles, Guy Rupert
    British investor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402, Wimbledon Park Road, London, SW19 6PN, United Kingdom

      IIF 12
  • Bowles, Guy Rupert
    British managing director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 13
  • Bowles, Guy Rupert
    British marketing executive born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Princes Road, London, SW19 8RA

      IIF 14
  • Bowles, Guy Rupert
    British marketing manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Princes Road, London, SW19 8RA

      IIF 15
  • Bowles, Guy Rupert
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesterfield Gardens, London, W1J 5BQ, England

      IIF 16
  • Bowles, Guy Rupert
    British consultant born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402, Wimbledon Park Road, London, SW19 6PN, England

      IIF 17
  • Bowles, Guy Rupert
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Golden Square, London, W1F 9JG

      IIF 18

    • Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

      IIF 19
  • Mr Guy Rupert Bowles
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402, Wimbledon Park Road, London, SW19 6PN, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    Parkshot House, 5 Kew Road, Richmond, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,754 GBP2024-03-31
    Officer
    2023-10-04 ~ now
    IIF 5 - Director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    194,302 GBP2023-12-31
    Officer
    2023-05-17 ~ now
    IIF 1 - Director → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-02 ~ now
    IIF 19 - LLP Member → ME
  • 4
    402 Wimbledon Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    402 Wimbledon Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,720 GBP2023-12-31
    Officer
    2020-12-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    402 Wimbledon Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    54,585 GBP2024-06-30
    Officer
    2017-06-12 ~ now
    IIF 11 - Director → ME
Ceased 12
  • 1
    MELLON FUND MANAGERS LIMITED - 2008-03-31
    NEWTON FUND MANAGERS LIMITED - 2004-08-02
    WELLINGTON FUND MANAGERS LIMITED - 1990-02-01
    AMPLEDRAW LIMITED - 1986-08-11
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    1994-05-09 ~ 2001-08-08
    IIF 15 - Director → ME
  • 2
    TILNEY ASSET MANAGEMENT LIMITED - 2022-06-14
    INGENIOUS ASSET MANAGEMENT LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,698,000 GBP2023-12-31
    Officer
    2002-12-02 ~ 2016-07-20
    IIF 13 - Director → ME
  • 3
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC - 2017-06-12
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -28,087,000 GBP2023-12-29
    Officer
    2008-04-07 ~ 2010-06-16
    IIF 6 - Director → ME
  • 4
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Officer
    2005-06-09 ~ 2008-04-03
    IIF 2 - Director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 18 - LLP Member → ME
  • 6
    4385, 10756554: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,166 GBP2018-05-31
    Officer
    2017-05-05 ~ 2018-12-31
    IIF 12 - Director → ME
  • 7
    REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31
    STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31
    160 Queen Victoria Street, London, 160 Queen Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    1996-01-02 ~ 2001-08-08
    IIF 14 - Director → ME
  • 8
    PODIUM BRANDS LIMITED - 2024-06-18
    PODIUM VENTURES LTD - 2023-05-30
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -75,614 GBP2023-07-31
    Officer
    2021-05-17 ~ 2022-04-25
    IIF 9 - Director → ME
  • 9
    No.4 Aplin House, 54 Thirleby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-17 ~ 2022-04-24
    IIF 8 - Director → ME
  • 10
    295 Chiswick High Road 295 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,798 GBP2024-03-31
    Officer
    2017-11-23 ~ 2018-11-10
    IIF 17 - Director → ME
    2023-06-01 ~ 2025-01-02
    IIF 10 - Director → ME
  • 11
    INGENIOUS ASSET MANAGEMENT HOLDINGS LIMITED - 2016-05-03
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2016-07-20
    IIF 16 - Director → ME
  • 12
    INGENIOUS ASSET MANAGEMENT US LIMITED - 2016-05-03
    6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-17 ~ 2016-07-20
    IIF 7 - Director → ME

qrcode

Privacy policy

© 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.