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, Timothy John

    Related profiles found in government register
  • Bowden, Timothy John
    Australian banker born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD

      IIF 1 IIF 2 IIF 3

    • Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 4

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 5 IIF 6

    • 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 7
  • Bowden, Timothy John
    Australian chief financial officer born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 8 IIF 9
  • Bowden, Timothy John
    Australian director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Timothy John
    Australian finance director born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Timothy John
    Australian managing director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 24
  • Bowden, Timothy John
    Australian portfolio director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 25 IIF 26

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 27

    • Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD, England

      IIF 28 IIF 29 IIF 30
  • Bowden, Timothy John
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 82 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 31 IIF 32
  • Mr Timothy John Bowden
    Australian born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 33

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW

      IIF 34

    • 82 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 82, Heathfield North, Twickenham, TW2 7QW

      IIF 38

    • 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 39 IIF 40 IIF 41

    • 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Bowden, Timothy
    British chartered engineer born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Highland Avenue, Queensferry, Deeside, CH5 1XF, Wales

      IIF 45

    • Rya House, Ensign Way, Hamble, Southampton, SO31 4YA, United Kingdom

      IIF 46
  • Bowden, Timothy
    born in March 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Cerrig, Tafarn Y Gelyn, Llanferres, Mold, Clwyd, CH7 5SQ

      IIF 47
  • Bowden, Timothy

    Registered addresses and corresponding companies

    • 82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom

      IIF 48 IIF 49
child relation
Offspring entities and appointments
Active 20
  • 1
    ADV CORPORATE FINANCE LIMITED - 2015-11-24
    82 Heathfield North, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 6 - director → ME
    2011-05-12 ~ dissolved
    IIF 48 - secretary → ME
  • 2
    WINEBOOK INVESTMENTS LTD - 2015-11-24
    100 St. James Road, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    54,325 GBP2022-03-31
    Officer
    2011-05-10 ~ now
    IIF 5 - director → ME
    2011-05-10 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    82 Heathfield North, Twickenham, England
    Corporate (4 parents)
    Officer
    2024-05-11 ~ now
    IIF 12 - director → ME
  • 4
    82 Heathfield North, Twickenham, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,562 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 17 - director → ME
  • 5
    OPEN CHECK LIMITED - 2022-07-14
    82 Heathfield North, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    -237 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 16 - director → ME
  • 6
    82 Heathfield North, Twickenham
    Dissolved corporate (2 parents)
    Officer
    2012-06-20 ~ dissolved
    IIF 21 - director → ME
  • 7
    82 Heathfield North, Twickenham, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 9 - director → ME
  • 8
    82 Heathfield North, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    -104,848 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 24 - director → ME
  • 9
    JENTS HOLDINGS LIMITED - 2022-02-23
    82 Heathfield North, Twickenham, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,031,492 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 11
    VANTAGE METERS (FINANCE) LIMITED - 2023-09-15
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,189 GBP2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
    82 Heathfield North, Twickenham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,223,087 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-17 ~ now
    IIF 14 - director → ME
  • 13
    METREX ENERGY MANAGEMENT LIMITED - 2015-08-17
    82 Heathfield North, Twickenham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -979 GBP2023-03-31
    Officer
    2012-05-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control → OE
  • 14
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-06-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    82 Heathfield North, Twickenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-12-15 ~ now
    IIF 15 - director → ME
  • 16
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,790,929 GBP2024-03-31
    Officer
    2016-12-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,173,465 GBP2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,365 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-06-09 ~ now
    IIF 18 - director → ME
  • 19
    METREX ASSET MANAGEMENT LIMITED - 2015-08-17
    82 Heathfield North, Twickenham
    Corporate (2 parents)
    Equity (Company account)
    -12,533 GBP2023-03-31
    Officer
    2012-06-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Has significant influence or control → OE
  • 20
    82 Heathfield North, Twickenham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 7 - director → ME
Ceased 18
  • 1
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 29 - director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 28 - director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2013-11-21 ~ 2014-08-01
    IIF 30 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-16 ~ 2010-06-14
    IIF 2 - director → ME
  • 5
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    1 More London Place, London
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    2008-12-16 ~ 2010-06-14
    IIF 4 - director → ME
  • 6
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-01-09 ~ 2010-06-14
    IIF 1 - director → ME
  • 7
    82 Heathfield North, Twickenham, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,562 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-01-28 ~ 2022-04-26
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    2014-01-10 ~ 2014-09-23
    IIF 27 - director → ME
  • 9
    Stadium House, Alderstone Road, Livingston, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ 2015-07-21
    IIF 8 - director → ME
  • 10
    GIFFORD PARTNERSHIP LLP - 2008-12-30
    Carlton House, Ringwood Road Woodlands, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-06 ~ 2011-04-14
    IIF 47 - llp-member → ME
  • 11
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2014-08-06
    IIF 26 - director → ME
  • 12
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Corporate (6 parents)
    Officer
    2014-05-29 ~ 2014-08-06
    IIF 25 - director → ME
  • 13
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-01-31 ~ 2010-06-14
    IIF 3 - director → ME
  • 14
    Rya House, Ensign Way, Hamble, Hants, United Kingdom
    Corporate (11 parents)
    Officer
    2010-11-18 ~ 2011-11-23
    IIF 46 - director → ME
  • 15
    89 Sandy Lane, Saltney, Chester, Flintshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    104,664 GBP2023-12-31
    Officer
    2006-02-22 ~ 2022-02-22
    IIF 45 - director → ME
  • 16
    82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-01-19 ~ 2022-04-26
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2022-01-19 ~ 2022-04-26
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
    82 Heathfield North, Twickenham, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,223,087 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-01-17 ~ 2022-04-26
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    82 Heathfield North, Twickenham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,365 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-06-09 ~ 2022-04-26
    IIF 43 - Ownership of shares – 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.