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

Mr Timothy James Ewart Bowen

    Related profiles found in government register
  • Mr Timothy James Ewart Bowen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 1 IIF 2

    • 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 3 IIF 4
  • Bowen, Timothy James Ewart
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 5 IIF 6 IIF 7
  • Bowen, Timothy James Ewart
    British accountant and company directo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 8
  • Bowen, Timothy James Ewart
    British cfo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 9
  • Bowen, Timothy James Ewart
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 10
  • Bowen, Timothy James Ewart
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, Timothy James Ewart
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 21

    • 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 22 IIF 23

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 24 IIF 25
  • Mr Tim Bowen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road, Bristol, BS20 0DD, United Kingdom

      IIF 26

    • 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 27 IIF 28
  • Bowen, Timothy James Ewart
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 29
  • Bowen, Tim
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England

      IIF 30

    • 9 Manor Lane, Gerrards Cross, SL9 7NH, England

      IIF 31

    • 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 32 IIF 33
  • Bowen, Tim
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 34

    • 85, Great Portland St, London, W1 7LT, United Kingdom

      IIF 35
  • Bowen, Tim
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 36
  • Bowen, Timothy James
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 37
  • Bowen, Timothy James Ewart
    British

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 38
  • Bowen, Timothy James Ewart
    British accountant

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 39 IIF 40
  • Bowen, Timothy James Ewart
    British cfo

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 41
  • Bowen, Timothy James Ewart
    British director

    Registered addresses and corresponding companies

    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 42 IIF 43
  • Bowen, Timothy James Ewart

    Registered addresses and corresponding companies
  • Bowen, Tim

    Registered addresses and corresponding companies

    • 79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 54

    • 9, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England

      IIF 55

    • 9 Manor Lane, Gerrards Cross, SL9 7NH, England

      IIF 56

    • 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 57 IIF 58

    • 79, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    AGILE DATA SERVICES LIMITED - 2019-05-07
    79 Macrae Road, Eden Office Park, Pill, Bristol, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -7,265 GBP2019-12-31
    Officer
    2019-03-05 ~ dissolved
    IIF 36 - director → ME
    2019-03-05 ~ dissolved
    IIF 59 - secretary → ME
  • 2
    79 Macrae Road, Ham Green, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 34 - director → ME
    2019-02-07 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    9 Manor Lane, Gerrards Cross, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-30 ~ now
    IIF 33 - director → ME
    2021-09-30 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 14 - director → ME
    2019-12-13 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 5
    SUNFUEL CLEANTECH LIMITED - 2010-02-24
    9 Manor Lane, Gerrards Cross, Bucks, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 30 - director → ME
    2009-10-14 ~ dissolved
    IIF 55 - secretary → ME
  • 6
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 16 - director → ME
    2015-09-23 ~ dissolved
    IIF 51 - secretary → ME
  • 7
    MARBLETONE LIMITED - 2011-07-13
    79 Macrae Road, Pill, Bristol
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 23 - director → ME
    2017-03-28 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 8
    9 Manor Lane, Gerrards Cross
    Dissolved corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 31 - director → ME
    2014-11-06 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16
    Hedgerows, 9 Manor Lane, Gerrards Cross, England
    Corporate (4 parents)
    Equity (Company account)
    71,637 GBP2023-12-31
    Officer
    2004-10-04 ~ now
    IIF 18 - director → ME
  • 10
    85 Great Portland St, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 35 - director → ME
  • 11
    STEW LIMITED - 2018-03-06
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 15 - director → ME
    2017-03-07 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    GAINPOWER LIMITED - 2011-07-29
    79 Macrae Road, Pill, Bristol
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 22 - director → ME
    2017-03-28 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 13
    9 Manor Lane, Gerrards Cross, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -11,059 GBP2023-11-30
    Officer
    2022-12-16 ~ now
    IIF 32 - director → ME
    2022-12-16 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OPTIMUS TECHNOLOGY LTD - 2013-02-21
    9 Manor Lane, Gerrards Cross, Bucks, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 13 - director → ME
Ceased 16
  • 1
    Erika Vincent, 41 Croft House Drive, Otley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    463 GBP2024-03-31
    Officer
    ~ 1993-06-01
    IIF 5 - director → ME
    ~ 1995-04-09
    IIF 38 - secretary → ME
  • 2
    AGILE APPLICATIONS LIMITED - 2015-10-09
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    276,072 GBP2023-12-31
    Officer
    2015-01-12 ~ 2024-07-12
    IIF 17 - director → ME
    2015-01-12 ~ 2015-09-18
    IIF 50 - secretary → ME
    2017-03-28 ~ 2024-07-12
    IIF 45 - secretary → ME
  • 3
    SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    183,634 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-01 ~ 2024-07-12
    IIF 11 - director → ME
    2017-03-28 ~ 2024-07-12
    IIF 44 - secretary → ME
  • 4
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2012-08-21
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,614 GBP2023-12-31
    Officer
    2015-10-01 ~ 2024-07-12
    IIF 21 - director → ME
    2017-03-28 ~ 2024-07-12
    IIF 49 - secretary → ME
  • 5
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    79,746 GBP2024-03-31
    Officer
    1996-03-19 ~ 1999-05-19
    IIF 7 - director → ME
    1997-02-26 ~ 1999-05-19
    IIF 39 - secretary → ME
  • 6
    FBC 267 LIMITED - 2000-03-31
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    490,228 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-07-12
    IIF 29 - director → ME
  • 7
    Herald House Herald House, 4 - 6 High Street, Westerham, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -686 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-06-28
    IIF 37 - director → ME
  • 8
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Corporate (3 parents)
    Officer
    2005-09-01 ~ 2016-08-01
    IIF 10 - director → ME
  • 9
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,659 GBP2015-10-31
    Officer
    2002-03-06 ~ 2005-01-11
    IIF 9 - director → ME
    2002-03-06 ~ 2004-05-20
    IIF 41 - secretary → ME
  • 10
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2000-11-13 ~ 2005-01-11
    IIF 25 - director → ME
    2000-11-13 ~ 2004-05-20
    IIF 42 - secretary → ME
  • 11
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-11
    IIF 6 - director → ME
    2000-06-26 ~ 2004-05-20
    IIF 40 - secretary → ME
  • 12
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-21 ~ 2005-01-11
    IIF 24 - director → ME
    2000-11-21 ~ 2004-05-20
    IIF 43 - secretary → ME
  • 13
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1999-11-25 ~ 2000-04-03
    IIF 20 - director → ME
  • 14
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Corporate (1 parent)
    Officer
    2005-12-05 ~ 2006-11-09
    IIF 8 - director → ME
  • 15
    Queens Court, Wilmslow Road, Alderley Edge, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-07-12
    IIF 12 - director → ME
    2017-03-28 ~ 2024-07-12
    IIF 46 - secretary → ME
  • 16
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (4 parents)
    Officer
    2004-05-12 ~ 2005-01-11
    IIF 19 - director → ME

qrcode

Privacy policy

© 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.