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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

Bowen, Alan Henry

    Related profiles found in government register
  • Bowen, Alan Henry
    Irish

    Registered addresses and corresponding companies
  • Bowen, Alan Henry
    Irish vice president controller

    Registered addresses and corresponding companies

    • Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

      IIF 25
  • Bowen, Alan Henry

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Street, Temple Street, Liverpool, L2 5RH

      IIF 26

    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 27 IIF 28

    • Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

      IIF 29 IIF 30 IIF 31
  • Bowen, Alan Henry
    Irish born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Street, Temple Street, Liverpool, L2 5RH

      IIF 33

    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 34
  • Bowen, Alan Henry
    Irish accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avanta Media Village, 131-151 Great Titchfield Street, London, W1W 5BB, England

      IIF 35

    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 36
  • Bowen, Alan Henry
    Irish financial accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 37
  • Mr Alan Henry Bowen
    Irish born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 38

    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 39
  • Bowen, Alan Henry
    United Kingdom cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11-14, Windmill Street, London, W1T 2JG

      IIF 40

    • The Mill (facility) Limited, 11-14 Windmill Street, London, W1T 2JG, England

      IIF 41
child relation
Offspring entities and appointments
Active 4
  • 1
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
    ARTS ALLIANCE LIMITED - 2006-08-07
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-03-01 ~ now
    IIF 28 - Secretary → ME
  • 3
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 33 - Director → ME
    2020-03-01 ~ now
    IIF 26 - Secretary → ME
  • 4
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,954 GBP2019-02-28
    Officer
    2012-02-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-05 ~ 2025-09-01
    IIF 34 - Director → ME
    Person with significant control
    2025-08-05 ~ 2025-09-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 9 - Secretary → ME
  • 3
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-04-15
    IIF 40 - Director → ME
  • 4
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-06-30
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 20 - Secretary → ME
  • 5
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED - 2007-07-19
    1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 3 - Secretary → ME
  • 6
    WASHINGTON FILMS LIMITED - 2011-01-06
    WASHINGTON FILMS (UK) LIMITED - 2009-05-06
    MCPHEE FILMS LIMITED - 2007-04-30
    DA FILM LIMITED - 2003-12-18
    DA FILMS LIMITED - 2001-02-28
    HI LO FILMS LIMITED - 2001-02-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 18 - Secretary → ME
  • 7
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 31 - Secretary → ME
  • 8
    PEMBERLEY PICTURES LIMITED - 2007-07-19
    CALCIUM FILMS LIMITED - 2004-05-21
    1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 8 - Secretary → ME
  • 9
    MASHOBRA FILMS LIMITED - 2010-03-23
    SIXPENCE FILMS LIMITED - 2009-05-05
    LITTLE EYE LIMITED - 2005-05-12
    MACLEANE FILMS LIMITED - 2000-11-03
    WORKING TITLE PRODUCTIONS LIMITED - 1997-05-13
    SIDEOFTEN LIMITED - 1994-06-13
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 4 - Secretary → ME
  • 10
    INTANDEM PICTURES LIMITED - 2014-01-23
    INTANDEM FILMS LIMITED - 2004-10-13
    INTANDEM PICTURES LIMITED - 2003-12-24
    BROOMCO (3327) LIMITED - 2003-11-25
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-07-11 ~ 2014-09-21
    IIF 35 - Director → ME
  • 11
    MCPHEE UXB FILMS LIMITED - 2008-10-17
    IT IS NOW FILMS LIMITED - 2008-09-26
    BARMITZVAH FILMS LIMITED - 2005-07-25
    WEDFILMS LIMITED - 2005-06-09
    1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 19 - Secretary → ME
  • 12
    CANTWELL & RENATA LIMITED - 2007-04-12
    MR MCGILL FILMS LIMITED - 2005-11-30
    COME TOGETHER LIMITED - 2002-06-17
    DOOMWATCH LIMITED - 2000-09-12
    THE BALDY MAN LIMITED - 1998-07-06
    SQUASH TV LIMITED - 1994-05-12
    FILM STARS DON'T DIE LIMITED - 1992-04-09
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 29 - Secretary → ME
  • 13
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 32 - Secretary → ME
  • 14
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2016-01-11
    GUYCROW PLC - 2015-12-08
    GDI MEDIA PLC - 2015-12-04
    INTANDEM FILMS PLC - 2015-04-29
    BROOMCO (3710) LIMITED - 2005-04-05
    3 Rock Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,137 GBP2024-09-26
    Officer
    2013-07-11 ~ 2014-08-19
    IIF 36 - Director → ME
  • 15
    TE FILMS LIMITED - 2007-05-04
    BJD PRODUCTIONS LIMITED - 2003-07-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 10 - Secretary → ME
  • 16
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 15 - Secretary → ME
  • 17
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 30 - Secretary → ME
  • 18
    MICKYBO FILMS LIMITED - 2007-11-22
    BOY PRODUCTIONS LIMITED - 2003-08-21
    ELIZABETH FILMS LIMITED - 2001-02-08
    LOCH NESS FILMS LIMITED - 1997-05-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 22 - Secretary → ME
  • 19
    ELBA LIMITED - 1997-07-02
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2018-01-31 ~ 2019-04-15
    IIF 41 - Director → ME
  • 20
    INSIDE I'M DANCING FILMS LIMITED - 2006-01-16
    CORELLI FILMS LIMITED - 2003-09-01
    THE SPREAD LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 1 - Secretary → ME
  • 21
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 24 - Secretary → ME
  • 22
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 13 - Secretary → ME
  • 23
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 21 - Secretary → ME
  • 24
    UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 25 - Secretary → ME
  • 25
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 16 - Secretary → ME
  • 26
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 11 - Secretary → ME
  • 27
    WTTV LIMITED - 2007-06-15
    WORKING TITLE TV LIMITED - 2000-02-10
    WTTV LIMITED - 1993-09-14
    RYDENLINK LIMITED - 1988-07-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 7 - Secretary → ME
  • 28
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 6 - Secretary → ME
  • 29
    LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -167,580 GBP2019-11-30
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 14 - Secretary → ME
  • 30
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 2 - Secretary → ME
  • 31
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 5 - Secretary → ME
  • 32
    UFO FILMS LIMITED - 2012-06-01
    MIDDLE OF NOWHERE PRODUCTIONS LIMITED - 2009-03-25
    ROGUE MALE FILMS LIMITED - 2004-06-07
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 12 - Secretary → ME
  • 33
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 23 - Secretary → ME
  • 34
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.