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

Bowden, David Andrew

    Related profiles found in government register
  • Bowden, David Andrew
    British cfo born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bmi Regional, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TU, United Kingdom

      IIF 1

    • Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU

      IIF 2
  • Bowden, David Andrew
    British chartered accountant born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS, England

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 4
  • Bowden, David Andrew
    British chief financial officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Lightyear Building, 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, PA3 2SJ, Scotland

      IIF 5
  • Bowden, David Andrew
    British managing director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA

      IIF 6
  • Bowden, David Andrew
    British none born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pennine House, Hurricane Court Concorde Way, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TL, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Bowden, David Andrew
    British operations director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear, NE11 0NS

      IIF 11

    • 40 Phoenix Road, Washington, Tyne & Wear, NE38 0AD

      IIF 12
  • Bowden, David Andrew
    English chartered accountants born in August 1973

    Resident in Uk

    Registered addresses and corresponding companies

    • 37, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS

      IIF 13
  • Mr David Andrew Bowden
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 37, Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS, England

      IIF 14
  • Bowden, David

    Registered addresses and corresponding companies

    • Bmi Regional, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TU, United Kingdom

      IIF 15

    • Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TU, United Kingdom

      IIF 16

    • Aberdeen Airport East, Wellheads Drive, Dyce, Aberdeen, AB21 7EU

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    37 Grasmere Road, Gatley, Cheadle, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2016-11-04 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-12-14 ~ 2012-09-15
    IIF 13 - director → ME
  • 2
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    2012-11-01 ~ 2014-10-24
    IIF 2 - director → ME
    2012-11-01 ~ 2014-10-24
    IIF 17 - secretary → ME
  • 3
    BONAS GRIFFITH LIMITED - 1993-12-15
    OLDSQUIRE LIMITED - 1984-11-01
    9 Walton Road District 15, Pattinson North Ind. Est., Washington, Tyne And Wear
    Corporate (7 parents)
    Equity (Company account)
    1,569,887 GBP2016-12-31
    Officer
    2021-06-07 ~ 2024-10-05
    IIF 6 - director → ME
  • 4
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Corporate (5 parents)
    Officer
    2021-05-06 ~ 2023-12-01
    IIF 5 - director → ME
  • 5
    MCE GROUP PLC - 2022-01-05
    T.I.E.S. (ENGINEERING) LIMITED - 2001-01-12
    RETURNTOWN LIMITED - 1990-04-11
    Olympus Park, Quedgeley, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    978,259 GBP2022-12-31
    Officer
    2014-02-03 ~ 2014-10-31
    IIF 9 - director → ME
  • 6
    TECHFLOW HUMBERSIDE LIMITED - 2000-12-28
    WILCHAP 76 LIMITED - 1998-04-20
    Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-02-03 ~ 2014-10-31
    IIF 8 - director → ME
  • 7
    MOORE CONTROL AND ENGINEERING PLC - 2007-01-26
    CREWTREE LIMITED - 1994-04-15
    Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,093 GBP2021-01-31
    Officer
    2014-02-03 ~ 2014-10-24
    IIF 7 - director → ME
  • 8
    TWP 91 LIMITED - 2000-03-22
    Haydock House Wetherby Close, Portrack Interchange Business Park, Stockton-on-tees, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2014-02-03 ~ 2014-10-31
    IIF 10 - director → ME
  • 9
    APPLIED OPTICAL TECHNOLOGIES (UK) LIMITED - 2005-04-01
    APPLIED OPSEC LIMITED - 2003-04-13
    APPLIED HOLOGRAPHICS EMBOSSED LIMITED - 2000-04-19
    CALMSOLD LIMITED - 1986-07-15
    40 Phoenix Road, Washington, Tyne & Wear
    Corporate (5 parents)
    Officer
    2014-10-27 ~ 2021-06-08
    IIF 12 - director → ME
  • 10
    WILKINSON & SIMPSON LIMITED - 1989-05-10
    Palintest House, Kingsway, Team Valley Trading Estate, Gateshead Tyne And Wear
    Corporate (6 parents)
    Officer
    2008-01-02 ~ 2014-01-31
    IIF 11 - director → ME
  • 11
    CORNERSTONE HOLDINGS CORPORATION UK LTD - 2021-01-06
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-11-10 ~ 2021-04-10
    IIF 4 - director → ME
  • 12
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (2 parents)
    Officer
    2012-11-01 ~ 2014-10-24
    IIF 1 - director → ME
    2012-11-01 ~ 2014-10-24
    IIF 15 - secretary → ME
  • 13
    CHARCO 57 LIMITED - 2012-04-24
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2014-10-24
    IIF 16 - secretary → 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.