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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bowen, Tim
- British born in July 1964
Bowen, Tim
Resident in United Kingdom
Registered addresses and corresponding companies79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 19, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England
IIF 29 Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 39, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 4 IIF 579, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 685, Great Portland St, London, W1 7LT, United Kingdom
IIF 7
- British born in July 1964
Mr Tim Bowen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England
IIF 37
- British managing director born in July 1964
Bowen, Timothy James
Resident in England
Registered addresses and corresponding companies79, Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 38
- Registered addresses and corresponding companies
Bowen, Timothy James Ewart
Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England
IIF 399, Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 40 IIF 41 IIF 42 (more)(less)9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Bowen, Timothy James Ewart
Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
IIF 49 IIF 50 IIF 51 (more)(less)
- Registered addresses and corresponding companies
Bowen, Tim
79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 619, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England
IIF 629 Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 639, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 64 IIF 6579, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 66
- British born in July 1964
Mr Timothy James Ewart Bowen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Bowen, Timothy James Ewart
Resident in England
Registered addresses and corresponding companies79, Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 71
Related profiles found in government register
Offspring entities and appointments
36
- 1
37 FAIRHOLME ROAD RESIDENTS ASSOCIATION LIMITED
02206597Erika Vincent, 41 Croft House Drive, Otley, West YorkshireActive Corporate (19 parents)Officer(before 1992-06-29) ~ 1993-06-01IIF 17 - Director → ME(before 1992-06-29) ~ 1995-04-09IIF 56 - Secretary → ME - 2
PAGODA TECHNOLOGY LIMITED
- 2015-09-02 09383897Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-01-12 ~ 2024-07-12IIF 36 - Director → ME2015-01-12 ~ 2015-09-18IIF 45 - Secretary → ME2017-03-28 ~ 2024-07-12IIF 40 - Secretary → ME - 3
SWIFT DATAPRO SOFTWARE LIMITED
- 2016-04-08 07443094Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (14 parents)Officer2014-12-01 ~ 2024-07-12IIF 34 - Director → ME2017-03-28 ~ 2024-07-12IIF 39 - Secretary → ME - 4
- 579 Macrae Road, Ham Green, Bristol, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 1 - Director → ME2019-02-07 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 69 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 5 - Director → ME2021-09-30 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2021-09-30 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7
AGILE HEALTH LIMITED
123630799 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 14 - Director → ME2019-12-13 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2019-12-13 ~ dissolvedIIF 70 - Has significant influence or control → OE - 8
CONTENDER SYSTEMS LIMITED
- 2019-08-16 07469084RUBYROAD LIMITED - 2012-08-21Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-01 ~ 2024-07-12IIF 37 - Director → ME2017-03-28 ~ 2024-07-12IIF 44 - Secretary → ME - 9
- 10
BOWEN GROUP LIMITED
097903469 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 16 - Director → ME2015-09-23 ~ dissolvedIIF 46 - Secretary → ME - 11
CARRINGTON CORPORATE SERVICES LIMITED
03160163Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (8 parents, 155 offsprings)Officer1996-03-19 ~ 1999-05-19IIF 32 - Director → ME1997-02-26 ~ 1999-05-19IIF 50 - Secretary → ME - 12FBC 267 LIMITED - 2000-03-31Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (12 parents)Officer2021-07-01 ~ 2024-07-12IIF 71 - Director → ME
- 13MARBLETONE LIMITED - 2011-07-1379 Macrae Road, Pill, BristolDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 12 - Director → ME2017-03-28 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
- 14
GRC HUB LIMITED
092987659 Manor Lane, Gerrards CrossDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 3 - Director → ME2014-11-06 ~ dissolvedIIF 63 - Secretary → ME - 15
HERALD HOUSE LIMITED
11240000Herald House Herald House, 4 - 6 High Street, Westerham, Kent, EnglandActive Corporate (11 parents)Officer2021-07-01 ~ 2024-06-28IIF 38 - Director → ME - 16
HI TEC (LABORATORIES) LIMITED
- 2011-05-24 01863022DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13MALTVALLEY LIMITED - 1985-01-14The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (16 parents)Officer2005-09-01 ~ 2016-08-01IIF 18 - Director → ME - 17I-DOCUMENTSYSTEMS LTD - now2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United KingdomDissolved Corporate (7 parents)Officer2001-11-01 ~ 2005-01-11IIF 25 - Director → ME2001-11-01 ~ 2004-05-20IIF 60 - Secretary → ME
- 18
IDOX INFORMATION SERVICES LIMITED
043568962nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2002-03-06 ~ 2005-01-11IIF 27 - Director → ME2002-03-06 ~ 2004-05-20IIF 51 - Secretary → ME - 19IDOX LIMITED - now
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10 03984070CHARTBUILD PLC
- 2000-11-15 03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (32 parents, 32 offsprings)Officer2000-11-13 ~ 2005-01-11IIF 28 - Director → ME2000-11-13 ~ 2004-05-20IIF 49 - Secretary → ME - 20IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25 02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19SPEED 4374 LIMITED - 1994-07-06Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-06-26 ~ 2005-01-11IIF 30 - Director → ME2000-06-26 ~ 2004-05-20IIF 59 - Secretary → ME - 21IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (21 parents)Officer2000-11-21 ~ 2005-01-11IIF 24 - Director → ME2000-11-21 ~ 2004-05-20IIF 54 - Secretary → ME - 22
INFORMATION INTO INTELLIGENCE LIMITED
04467020C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, LondonDissolved Corporate (7 parents)Officer2002-10-31 ~ 2005-01-11IIF 20 - Director → ME2002-10-31 ~ 2004-05-20IIF 52 - Secretary → ME - 23MAMA & COMPANY SERVICES LIMITED - nowCHANNELFLY LIMITED - 2014-06-10CHANNELFLY PLC - 2012-11-20FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer1999-11-25 ~ 2000-04-03IIF 33 - Director → ME
- 24
MANDOFORMS LIMITED
042952442nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-11 ~ 2005-01-11IIF 26 - Director → ME2004-01-28 ~ 2004-05-20IIF 55 - Secretary → ME - 25MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16Hedgerows, 9 Manor Lane, Gerrards Cross, EnglandActive Corporate (22 parents)Officer2004-10-04 ~ nowIIF 19 - Director → ME
- 26
NETTGAIN SOLUTIONS LIMITED
03321320C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, LondonDissolved Corporate (14 parents)Officer2003-09-04 ~ 2005-01-11IIF 29 - Director → ME2004-01-28 ~ 2004-05-20IIF 53 - Secretary → ME - 27
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (14 parents)Officer2005-12-05 ~ 2006-11-09IIF 23 - Director → ME - 28
SCG HOLDINGS LIMITED
1100097285 Great Portland St, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 7 - Director → ME - 29
SUN AGILE SOFTWARE LTD
08385248Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (8 parents)Officer2015-12-01 ~ 2024-07-12IIF 35 - Director → ME2017-03-28 ~ 2024-07-12IIF 41 - Secretary → ME - 30
STEW LIMITED
- 2018-03-06 106555279 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 15 - Director → ME2017-03-07 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 31GAINPOWER LIMITED - 2011-07-2979 Macrae Road, Pill, BristolDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 11 - Director → ME2017-03-28 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 32
TASK I.T. LIMITED
03234979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2011-10-19Prospect Place, 85 Great North Road, Hatfield, HertsDissolved Corporate (11 parents)Officer1996-08-07 ~ 1999-05-04IIF 22 - Director → ME1996-08-07 ~ 1999-05-04IIF 57 - Secretary → ME - 33TASK FORCE PRO LIBRA LIMITED - 1993-01-133rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (31 parents)Officer2004-05-12 ~ 2005-01-11IIF 21 - Director → ME
- 34
THE PLANNING EXCHANGE LIMITED
044459732nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2005-01-11IIF 31 - Director → ME2002-10-31 ~ 2004-05-20IIF 58 - Secretary → ME - 35
TIM BOWEN LIMITED
145455979 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 4 - Director → ME2022-12-16 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2022-12-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
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