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

Bown, Nicholas George

    Related profiles found in government register
  • Bown, Nicholas George
    British co director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

      IIF 1
  • Bown, Nicholas George
    British company secretary born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bown, Nicholas George
    British consultant born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bown, Nicholas George
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

      IIF 10
  • Bown, Nicholas George
    British none born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

      IIF 11
  • Bown, Nicholas George
    British retired born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rya House, Ensign Way, Hamble, Hampshire, SO31 4YA

      IIF 12
  • Bown, Simon Nicholas George
    British consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skyend House, Sky End Lane, Lymington, Hants, SO41 0HG, United Kingdom

      IIF 13
  • Bown, Simon Nicholas George
    British managing director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane, Lymington, Hants, SO410HG, United Kingdom

      IIF 14
  • Bown, Nicholas George
    British

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

      IIF 15
  • Bown, Nicholas George
    British company secretary

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

      IIF 16
  • Bown, Nicholas George
    British none

    Registered addresses and corresponding companies
    • Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG

      IIF 17
  • Bown, Nicholas George

    Registered addresses and corresponding companies
  • Mr Simon Nicholas George Bown
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Applewood, Church Lane, Pilley, Lymington, SO41 5QL, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    Applewood Church Lane, Pilley, Lymington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59,627 GBP2020-03-31
    Officer
    2004-11-19 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 2
    Sky End House, Sky End Lane, Lymington, Hants, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-09 ~ dissolved
    IIF 14 - director → ME
Ceased 12
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2001-04-10 ~ 2003-04-08
    IIF 6 - director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2003-04-08
    IIF 9 - director → ME
  • 3
    LOTHIAN FIFTY (789) LIMITED - 2001-04-26
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-01-31 ~ 2003-12-09
    IIF 4 - director → ME
    2002-01-31 ~ 2003-12-09
    IIF 16 - secretary → ME
  • 4
    BARR ENGINEERING SERVICES LIMITED - 1996-09-24
    WJB (351) LIMITED - 1995-01-13
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (4 parents)
    Officer
    2003-05-23 ~ 2003-12-09
    IIF 10 - director → ME
  • 5
    DUNWILCO (973) LIMITED - 2002-04-15
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-04-11 ~ 2003-12-09
    IIF 11 - director → ME
    2002-04-11 ~ 2003-12-09
    IIF 17 - secretary → ME
  • 6
    Applewood Church Lane, Pilley, Lymington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -59,627 GBP2020-03-31
    Officer
    2004-11-19 ~ 2014-08-08
    IIF 15 - secretary → ME
  • 7
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2009-10-01
    IIF 2 - director → ME
    2000-07-20 ~ 2009-08-27
    IIF 18 - secretary → ME
  • 8
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,476,341 GBP2023-12-31
    Officer
    2000-07-20 ~ 2009-10-01
    IIF 5 - director → ME
    2000-07-20 ~ 2009-08-27
    IIF 20 - secretary → ME
  • 9
    BARR HOLDINGS LIMITED - 2015-06-01
    DRAKE LIMITED - 1994-07-29
    WJB (329) LIMITED - 1994-06-06
    Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 11 offsprings)
    Officer
    2000-07-31 ~ 2003-12-09
    IIF 3 - director → ME
    2000-07-31 ~ 2003-12-09
    IIF 21 - secretary → ME
  • 10
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Corporate (11 parents)
    Officer
    2007-11-22 ~ 2010-11-18
    IIF 12 - director → ME
    2003-10-23 ~ 2006-11-22
    IIF 1 - director → ME
  • 11
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-09 ~ 2003-08-21
    IIF 7 - director → ME
    2000-04-18 ~ 2003-08-21
    IIF 22 - secretary → ME
  • 12
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-11-09 ~ 2003-08-21
    IIF 8 - director → ME
    2000-04-18 ~ 2003-08-21
    IIF 19 - secretary → 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.