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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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 25
  • Bowden, Timothy John
    Australian portfolio director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Charles Ii Street, London, SW1Y 4QU, England

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • Bowden, Timothy John
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33
  • Mr Timothy John Bowden
    Australian born in February 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34

    • icon of address 82, Heathfield North, Twickenham, Middlesex, TW2 7QW

      IIF 35

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

      IIF 36 IIF 37 IIF 38

    • icon of address 82, Heathfield North, Twickenham, TW2 7QW

      IIF 39

    • icon of address 82, Heathfield North, Twickenham, TW2 7QW, England

      IIF 40 IIF 41 IIF 42

    • icon of address 82, Heathfield North, Twickenham, TW2 7QW, United Kingdom

      IIF 43 IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    ADV CORPORATE FINANCE LIMITED - 2015-11-24
    icon of address 82 Heathfield North, Twickenham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 6 - Director → ME
  • 2
    WINEBOOK INVESTMENTS LTD - 2015-11-24
    icon of address 100 St. James Road, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,325 GBP2022-03-31
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,562 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 18 - Director → ME
  • 5
    OPEN CHECK LIMITED - 2022-07-14
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -237 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 17 - Director → ME
  • 6
    icon of address 82 Heathfield North, Twickenham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address 14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    658,979 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 82 Heathfield North, Twickenham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 9 - Director → ME
  • 9
    JENTS HOLDINGS LIMITED - 2022-02-23
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,031,492 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-25 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 11
    VANTAGE METERS (FINANCE) LIMITED - 2023-09-15
    icon of address 82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,189 GBP2024-03-31
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,223,087 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 14 - Director → ME
  • 13
    METREX ENERGY MANAGEMENT LIMITED - 2015-08-17
    icon of address 82 Heathfield North, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-10 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 15 - Director → ME
  • 16
    icon of address 82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,790,929 GBP2024-03-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    icon of address 82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,173,465 GBP2024-03-31
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,365 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 19 - Director → ME
  • 19
    METREX ASSET MANAGEMENT LIMITED - 2015-08-17
    icon of address 82 Heathfield North, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    -12,533 GBP2024-03-31
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 82 Heathfield North, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 7 - Director → ME
Ceased 16
  • 1
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2014-08-01
    IIF 30 - Director → ME
  • 2
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2014-08-01
    IIF 29 - Director → ME
  • 3
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2014-08-01
    IIF 31 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-16 ~ 2010-06-14
    IIF 2 - Director → ME
  • 5
    MACQUARIE ENERGY ASSETS HOLDINGS LIMITED - 2012-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2010-06-14
    IIF 4 - Director → ME
  • 6
    HALLCO 1152 LIMITED - 2005-05-04
    icon of address Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2010-06-14
    IIF 1 - Director → ME
  • 7
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    47,562 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-04-26
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,009,970 GBP2021-12-31
    Officer
    icon of calendar 2014-01-10 ~ 2014-09-23
    IIF 28 - Director → ME
  • 9
    icon of address Stadium House, Alderstone Road, Livingston, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ 2015-07-21
    IIF 8 - Director → ME
  • 10
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -104,848 GBP2024-03-31
    Officer
    icon of calendar 2021-02-19 ~ 2025-07-15
    IIF 25 - Director → ME
  • 11
    icon of address Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-06
    IIF 27 - Director → ME
  • 12
    MANDACO 480 LIMITED - 2006-06-13
    icon of address Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-29 ~ 2014-08-06
    IIF 26 - Director → ME
  • 13
    CORONA POWER MANAGEMENT LIMITED - 2007-04-05
    AURORA POWER MANAGEMENT LIMITED - 2003-10-06
    QUANTUM ELECTRIC POWER LIMITED - 2003-09-23
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-31 ~ 2010-06-14
    IIF 3 - Director → ME
  • 14
    icon of address 82 Heathfield North, Twickenham, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-01-19 ~ 2022-04-26
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ 2022-04-26
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SIERRA CAPITAL PARTNERS LIMITED - 2023-11-09
    icon of address 82 Heathfield North, Twickenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,223,087 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-01-17 ~ 2022-04-26
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 82 Heathfield North, Twickenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -225,365 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2022-04-26
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.