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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Timothy James Ewart Bowen
- British born in July 1964
Mr Timothy James Ewart Bowen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England
IIF 31
- British born in July 1964
Mr Tim Bowen
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Bowen, Timothy James Ewart
Resident in England
Registered addresses and corresponding companies79, Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 35
- British born in July 1964
Bowen, Tim
Resident in United Kingdom
Registered addresses and corresponding companies79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 369, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England
IIF 379 Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 389, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 39 IIF 4079, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 4185, Great Portland St, London, W1 7LT, United Kingdom
IIF 42
- British managing director born in July 1964
Bowen, Timothy James
Resident in England
Registered addresses and corresponding companies79, Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 43
- British Registered addresses and corresponding companies
Bowen, Timothy James Ewart
Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Bowen, Timothy James Ewart
Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England
IIF 569, Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 57 IIF 58 IIF 59 (more)(less)9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- Registered addresses and corresponding companies
Bowen, Tim
79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 669, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England
IIF 679 Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 689, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 69 IIF 7079, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 71
Related profiles found in government register
Offspring entities and appointments
36
- 1
37 FAIRHOLME ROAD RESIDENTS ASSOCIATION LIMITED
02206597Erika Vincent, 41 Croft House Drive, Otley, West YorkshireActive Corporate (19 parents)Officer(before 1992-06-29) ~ 1993-06-01IIF 11 - Director → ME(before 1992-06-29) ~ 1995-04-09IIF 51 - Secretary → ME - 2
PAGODA TECHNOLOGY LIMITED
- 2015-09-02 09383897Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-01-12 ~ 2024-07-12IIF 30 - Director → ME2015-01-12 ~ 2015-09-18IIF 62 - Secretary → ME2017-03-28 ~ 2024-07-12IIF 57 - Secretary → ME - 3
SWIFT DATAPRO SOFTWARE LIMITED
- 2016-04-08 07443094Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (14 parents)Officer2014-12-01 ~ 2024-07-12IIF 28 - Director → ME2017-03-28 ~ 2024-07-12IIF 56 - Secretary → ME - 4
- 579 Macrae Road, Ham Green, Bristol, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 36 - Director → ME2019-02-07 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 69 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 40 - Director → ME2021-09-30 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2021-09-30 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7
AGILE HEALTH LIMITED
123630799 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 8 - Director → ME2019-12-13 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2019-12-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 8
CONTENDER SYSTEMS LIMITED
- 2019-08-16 07469084RUBYROAD LIMITED - 2012-08-21Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-01 ~ 2024-07-12IIF 31 - Director → ME2017-03-28 ~ 2024-07-12IIF 61 - Secretary → ME - 9
- 10
BOWEN GROUP LIMITED
097903469 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 10 - Director → ME2015-09-23 ~ dissolvedIIF 63 - Secretary → ME - 11
CARRINGTON CORPORATE SERVICES LIMITED
03160163Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (8 parents, 155 offsprings)Officer1996-03-19 ~ 1999-05-19IIF 26 - Director → ME1997-02-26 ~ 1999-05-19IIF 45 - Secretary → ME - 12FBC 267 LIMITED - 2000-03-31Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (12 parents)Officer2021-07-01 ~ 2024-07-12IIF 35 - Director → ME
- 13MARBLETONE LIMITED - 2011-07-1379 Macrae Road, Pill, BristolDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 6 - Director → ME2017-03-28 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 14
GRC HUB LIMITED
092987659 Manor Lane, Gerrards CrossDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 38 - Director → ME2014-11-06 ~ dissolvedIIF 68 - Secretary → ME - 15
HERALD HOUSE LIMITED
11240000Herald House Herald House, 4 - 6 High Street, Westerham, Kent, EnglandActive Corporate (11 parents)Officer2021-07-01 ~ 2024-06-28IIF 43 - Director → ME - 16
HI TEC (LABORATORIES) LIMITED
- 2011-05-24 01863022DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13MALTVALLEY LIMITED - 1985-01-14The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (16 parents)Officer2005-09-01 ~ 2016-08-01IIF 12 - Director → ME - 17I-DOCUMENTSYSTEMS LTD - now2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United KingdomDissolved Corporate (7 parents)Officer2001-11-01 ~ 2005-01-11IIF 19 - Director → ME2001-11-01 ~ 2004-05-20IIF 55 - Secretary → ME
- 18
IDOX INFORMATION SERVICES LIMITED
043568962nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2002-03-06 ~ 2005-01-11IIF 21 - Director → ME2002-03-06 ~ 2004-05-20IIF 46 - Secretary → ME - 19IDOX LIMITED - now
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10 03984070CHARTBUILD PLC
- 2000-11-15 03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (32 parents, 32 offsprings)Officer2000-11-13 ~ 2005-01-11IIF 22 - Director → ME2000-11-13 ~ 2004-05-20IIF 44 - Secretary → ME - 20IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25 02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19SPEED 4374 LIMITED - 1994-07-06Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-06-26 ~ 2005-01-11IIF 24 - Director → ME2000-06-26 ~ 2004-05-20IIF 54 - Secretary → ME - 21IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (21 parents)Officer2000-11-21 ~ 2005-01-11IIF 18 - Director → ME2000-11-21 ~ 2004-05-20IIF 49 - Secretary → ME - 22
INFORMATION INTO INTELLIGENCE LIMITED
04467020C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, LondonDissolved Corporate (7 parents)Officer2002-10-31 ~ 2005-01-11IIF 14 - Director → ME2002-10-31 ~ 2004-05-20IIF 47 - Secretary → ME - 23MAMA & COMPANY SERVICES LIMITED - nowCHANNELFLY LIMITED - 2014-06-10CHANNELFLY PLC - 2012-11-20FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer1999-11-25 ~ 2000-04-03IIF 27 - Director → ME
- 24
MANDOFORMS LIMITED
042952442nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-11 ~ 2005-01-11IIF 20 - Director → ME2004-01-28 ~ 2004-05-20IIF 50 - Secretary → ME - 25MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16Hedgerows, 9 Manor Lane, Gerrards Cross, EnglandActive Corporate (22 parents)Officer2004-10-04 ~ nowIIF 13 - Director → ME
- 26
NETTGAIN SOLUTIONS LIMITED
03321320C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, LondonDissolved Corporate (14 parents)Officer2003-09-04 ~ 2005-01-11IIF 23 - Director → ME2004-01-28 ~ 2004-05-20IIF 48 - Secretary → ME - 27
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (14 parents)Officer2005-12-05 ~ 2006-11-09IIF 17 - Director → ME - 28
SCG HOLDINGS LIMITED
1100097285 Great Portland St, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 42 - Director → ME - 29
SUN AGILE SOFTWARE LTD
08385248Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (8 parents)Officer2015-12-01 ~ 2024-07-12IIF 29 - Director → ME2017-03-28 ~ 2024-07-12IIF 58 - Secretary → ME - 30
STEW LIMITED
- 2018-03-06 106555279 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 9 - Director → ME2017-03-07 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 31GAINPOWER LIMITED - 2011-07-2979 Macrae Road, Pill, BristolDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 5 - Director → ME2017-03-28 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 32
TASK I.T. LIMITED
03234979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2011-10-19Prospect Place, 85 Great North Road, Hatfield, HertsDissolved Corporate (11 parents)Officer1996-08-07 ~ 1999-05-04IIF 16 - Director → ME1996-08-07 ~ 1999-05-04IIF 52 - Secretary → ME - 33TASK FORCE PRO LIBRA LIMITED - 1993-01-133rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (31 parents)Officer2004-05-12 ~ 2005-01-11IIF 15 - Director → ME
- 34
THE PLANNING EXCHANGE LIMITED
044459732nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2005-01-11IIF 25 - Director → ME2002-10-31 ~ 2004-05-20IIF 53 - Secretary → ME - 35
TIM BOWEN LIMITED
145455979 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 39 - Director → ME2022-12-16 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2022-12-16 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
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