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
Individuals in focus
Bowen, Martin John
Bowen, Martin John
British partner in sj berwin born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 1
10, Queen Street Place, London, EC4R 1BE, United Kingdom
Bowen, Martin John
British solicitor born in March 1957Resident in England
Registered addresses and corresponding companiesBowen, Martin John
born in March 1957Resident in England
Registered addresses and corresponding companiesBowen, Martin John
British lawyer born in March 1957Registered addresses and corresponding companiesBowen, Martin John
British solicitor born in March 1957Registered addresses and corresponding companiesBowen, Martin John
born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Southcliff, Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight, PO38 2NQ, United Kingdom
Bowen, Martin John
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Flat 14, St. Saviours Wharf, 23-25 Mill Street, London, SE1 2BE, United Kingdom
Bowen, Martin John
British solicitor born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Southcliff, Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight, PO38 2NQ, England
Bowen, Martin John
British Registered addresses and corresponding companiesBowen, Martin John
British solicitorRegistered addresses and corresponding companiesBowen, Martin John
Registered addresses and corresponding companiesMr Martin John Bowen
British born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 90 Lots Road, LondonActive Corporate (9 parents)Officer
2007-06-25 ~ nowIIF 15 - LLP Member → ME - 2 Southcliff, Sandrock Road, Niton, Isle Of WightActive Corporate (3 parents)Equity (Company account)19,104 GBP2023-11-30Officer 2014-08-15 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 50 - Has significant influence or control → OE
- 3 Southcliff Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight, EnglandActive Corporate (4 parents)Equity (Company account)5,300 GBP2024-03-31Officer 2018-08-21 ~ nowIIF 35 - Director → ME
- 4FARMGLOBE LIMITED - 2001-01-03 10 Queen Street Place, LondonDissolved Corporate (5 parents)Officer 2000-12-13 ~ dissolvedIIF 4 - Director → ME
- 5 Southcliff Sandrock Road, Niton Undercliff, Ventnor, Isle Of Wight, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,267 GBP2024-03-31Officer 2018-12-21 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2018-12-21 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6 Southcliff Sandrock Road, Niton Undercliff, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-11-30Person with significant control 2018-11-20 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
31
- 1
ANITALIANWAY LIMITED
- nowBIONDA LIMITED - 2008-07-22FINTECH VENTURE PARTNERS LIMITED - 2001-09-11 3rd Floor, Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2001-03-15 ~ 2001-09-06IIF 20 - Director → ME 2001-03-15 ~ 2001-09-06IIF 41 - Secretary → ME - 2 Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)9,467,487 GBP2023-08-31Officer 2011-08-04 ~ 2011-12-13IIF 1 - Director → ME
- 3BOUNTY EURO RSCG LIMITED - 2005-01-05BOUNTY SCA WORLDWIDE LIMITED - 2001-07-30BOUNTY GROUP HOLDINGS LIMITED - 1999-12-22PRINTSPEEDY LIMITED - 1995-08-23 29 Broadwater Road, Welwyn Garden City, Hertfordshire, UkDissolved Corporate (3 parents)Officer 1995-08-07 ~ 1995-08-24IIF 26 - Director → ME
- 4
CAMBRAI CAPITAL LIMITED
- nowLADYBIRD TECHNOLOGIES LIMITED - 2005-11-28 Po Box 1295 20 Station Road, Gerrards Cross, BucksDissolved Corporate (2 parents, 1 offspring)Officer 1999-11-26 ~ 2000-01-12IIF 29 - Director → ME 1999-11-26 ~ 2000-01-12IIF 46 - Secretary → ME - 5
CHOO GROUP FINANCE LTD
- nowLAUNCHPAPER LIMITED - 2005-02-02 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2004-11-18IIF 23 - Director → ME 2004-11-16 ~ 2004-11-18IIF 39 - Secretary → ME - 6
CHOO GROUP HOLDINGS LTD
- nowBUILDFLASK LIMITED - 2005-02-02 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-16 ~ 2004-11-18IIF 22 - Director → ME 2004-11-16 ~ 2004-11-18IIF 40 - Secretary → ME - 7
CLUBS TOGETHER UK
- nowLONDON ACTORS THEATRE COMPANY - 2019-06-25 14 Ingate Place, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,832 GBP2024-06-30Officer ~ 2002-01-23IIF 19 - Director → ME - 8KAPARELLI ESTATE LIMITED - 2013-02-06 Southcliff Sandrock Road, Niton Undercliff, Ventnor, Isle Of WightDissolved Corporate (2 parents)Officer 2011-10-26 ~ 2013-02-04IIF 34 - Director → ME
- 9
EQUIDUCT SYSTEMS LIMITED
- nowEQUIDUCT LIMITED - 2008-01-18EASDAQ CONSULTANCY LIMITED - 2006-10-24NASDAQ EUROPE LIMITED - 2004-05-11EASDAQLIVE LIMITED - 2001-06-07THE EASDAQ STOCK MARKET (UK) LIMITED - 2000-04-26 18th Floor 100 Bishopsgate, London, Uk, United KingdomActive Corporate (4 parents)Equity (Company account)1,406,637 GBP2024-12-31Officer 1994-06-10 ~ 1995-07-14IIF 18 - Director → ME - 10
FLIPBOWL LIMITED
- nowILG HOLDINGS LIMITED - 2013-03-20FLIPBOWL LIMITED - 2006-11-30 2 Winchendon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2006-12-14IIF 11 - Director → ME - 11 28 Chesterton Road, Cambridge, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2011-06-08 ~ 2011-06-10IIF 14 - Director → ME
- 12
HAYCROFT FARMS LIMITED
- nowPHASEFUTURE LIMITED - 1995-04-19 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)2,059,645 GBP2024-08-31Officer 1995-03-22 ~ 1995-05-15IIF 17 - Director → ME 1995-03-22 ~ 1995-05-15IIF 47 - Secretary → ME - 13
HEBE OPCO LTD
- nowSKN HOLDINGS LIMITED - 2020-01-30FORMGRAIN LIMITED - 2006-01-04 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, EnglandLiquidation Corporate (6 parents, 3 offsprings)Officer 2005-12-07 ~ 2006-01-06IIF 2 - Director → ME - 14
ILG LIMITED
- nowGRASSWALL LIMITED - 2006-11-30 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2006-11-20 ~ 2006-12-14IIF 10 - Director → ME - 15 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (6 parents)Officer 2008-02-12 ~ 2008-02-20IIF 6 - Director → ME 2008-02-12 ~ 2008-02-20IIF 37 - Secretary → ME
- 16 24 Britton Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2008-02-12 ~ 2008-02-20IIF 5 - Director → ME 2008-02-12 ~ 2008-02-20IIF 36 - Secretary → ME
- 17LINECENTRE LIMITED - 2006-01-17 Micheldever Station, Winchester, HampshireActive Corporate (6 parents, 3 offsprings)Officer 2005-12-29 ~ 2006-02-03IIF 8 - Director → ME
- 18
MM BOARD UK LIMITED
- nowMAYR-MELNHOF CARTONBOARD UK LIMITED - 2021-12-07COLTHROP BOARD MILL LIMITED - 2010-08-11REWARDGRAND LIMITED - 1991-05-08 Unit 10 Commerce Park, Brunel Way, Theale, United KingdomActive Corporate (4 parents)Officer 1991-05-03 ~ 1991-05-03IIF 32 - Director → ME - 19CHESAPEAKE LIMITED - 2014-07-25CHESAPEAKE PLC - 2009-05-08FIELD GROUP PUBLIC LIMITED COMPANY - 2007-12-11CATCHINDEX LIMITED - 1991-05-08 Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (5 parents, 16 offsprings)Officer 1991-04-19 ~ 1991-05-03IIF 31 - Director → ME
- 20
NEW WAVE HOUSING LIMITED
- nowNEW HORIZONS HOUSING LIMITED - 2009-04-29 Ilg, St Georges House Knoll Road, Camberley, SurreyDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2009-04-16IIF 12 - Director → ME - 21KWIKLOOK LIMITED - 1999-12-20 4 St. Giles Court, Southampton Street, ReadingDissolved Corporate (3 parents)Officer 1999-12-03 ~ 2000-02-07IIF 27 - Director → ME 1999-12-03 ~ 2002-07-18IIF 42 - Secretary → ME
- 22KING & WOOD MALLESONS LLP - 2017-01-18SJ BERWIN LLP - 2013-11-01 Vernon House, 23 Sicilian Avenue, LondonLiquidation Corporate (2 parents, 3 offsprings)Officer 2005-05-31 ~ 2017-01-17IIF 16 - LLP Designated Member → ME
- 23
RPC GROUP LIMITED
- nowRPC GROUP PLC - 2019-07-12RPC CONTAINERS LIMITED - 1993-04-06DERIVECHAIN LIMITED - 1991-03-01 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1991-02-14 ~ 1991-02-22IIF 30 - Director → ME 1991-02-14 ~ 1991-02-22IIF 49 - Secretary → ME - 24INPUTCENTRE LIMITED - 1995-12-01 Unit 10, Hurstake Road Riverbank, Little London, Newport, Isle Of Wight, EnglandActive Corporate (2 parents)Equity (Company account)657,366 GBP2023-12-31Officer 1995-11-13 ~ 1995-11-29IIF 25 - Director → ME 1995-11-13 ~ 1995-11-29IIF 48 - Secretary → ME
- 25STYLETROPIC LIMITED - 2004-04-02 10 Queen Street Place, LondonDissolved Corporate (3 parents)Officer 2003-11-17 ~ 2004-03-18IIF 24 - Director → ME 2003-11-17 ~ 2004-03-18IIF 44 - Secretary → ME
- 26
SKN LIMITED
- nowLINEGRAIN LIMITED - 2006-01-04 C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, BerkshireLiquidation Corporate (3 parents, 2 offsprings)Officer 2005-12-07 ~ 2006-01-06IIF 7 - Director → ME - 27STRATHDON INVESTMENTS LIMITED - 2004-06-28BEGINRICH LIMITED - 1997-05-09 5 Sandridge Park, Porters Wood, St. Albans, HertfordshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,894,474 GBP2024-03-31Officer 1997-04-25 ~ 1997-06-02IIF 38 - Secretary → ME
- 28
THE J. CHOO GROUP LTD
- nowMODELPATH LIMITED - 2005-02-18 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2004-11-17 ~ 2004-11-18IIF 21 - Director → ME 2004-11-17 ~ 2004-11-18IIF 43 - Secretary → ME - 29INNBRIGHTON LIMITED - 2014-07-23Z-SIDE (HOLDINGS) LIMITED - 2007-07-06Z-CIDE LIMITED - 2007-02-22 146 Springfield Road, Brighton, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2007-01-25 ~ 2007-03-02IIF 3 - Director → ME 2007-03-02 ~ 2007-04-12IIF 45 - Secretary → ME
- 30
USWITCH HOLDINGS LIMITED
- nowFIRSTCORNER LIMITED - 2006-06-05 92 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 2005-12-29 ~ 2006-02-28IIF 9 - Director → ME - 31TWICEHOLD LIMITED - 1994-03-30 8-12 York Gate, LondonActive Corporate (6 parents, 2 offsprings)Officer 1993-08-26 ~ 1993-08-26IIF 28 - Director → ME
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