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

Bower, Oliver Bradley

    Related profiles found in government register
  • Bower, Oliver Bradley
    British director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Henrietta Street, London, WC2E 8LH

      IIF 1

    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 2

    • One Valpy, Valpy Street, Reading, RG1 1AR, England

      IIF 3 IIF 4 IIF 5

    • One Valpy, Valpy Street, Reading, RG1 1AR, United Kingdom

      IIF 7
  • Bower, Oliver Bradley
    British director at exponent private equity born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bower, Oliver Bradley
    British investment professional born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 14

    • 12, Henrietta Street, London, EC2E 8LH

      IIF 15 IIF 16

    • 12 Henrietta Street, London, WC2E 8LH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS, England

      IIF 20

    • 25, Willow Lane, Mitcham, Surrey, CR4 4TS, United Kingdom

      IIF 21
  • Bower, Oliver Bradley
    British non-executive director born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-32, Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, L24 9BF, England

      IIF 22
  • Bower, Oliver Bradley
    British none born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Snow Hill, London, EC1A 2AL

      IIF 23 IIF 24 IIF 25

    • Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

      IIF 26
  • Bower, Oliver Bradley
    British partner born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rough Hill, Marlston-cum-lache, Chester, Cheshire, CH4 9JS, United Kingdom

      IIF 27

    • 12, Henrietta Street, London, WC2E 8LH, England

      IIF 28 IIF 29 IIF 30

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 31

    • 6th Floor, 30 Broadwick Street, London, W1F 8JB

      IIF 32 IIF 33 IIF 34
  • Bower, Oliver Bradley
    British private equity investor born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mcbeath House, 310 Goswell Road, London, EC1V 7LW, England

      IIF 35
  • Bower, Oliver Bradley
    born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 36

    • 30, Broadwick Street, London, W1F 8JB, England

      IIF 37 IIF 38
  • Mr Oliver Bradley Bower
    British born in August 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 39

    • Reedham House, 31 King Street West, Manchester, M3 2PJ, England

      IIF 40
child relation
Offspring entities and appointments
Active 4
  • 1
    LIGHT CHARGE LIMITED - 2021-09-21
    Reedham House, 31 King Street West, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -187,664 GBP2024-06-30
    Officer
    2021-06-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    30 Broadwick Street, London
    Corporate (18 parents, 5 offsprings)
    Officer
    2018-09-26 ~ now
    IIF 37 - llp-member → ME
  • 3
    26-32 Spitfire Road, Triumph Trading Park, Speke Hall Road, Liverpool, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-07-28 ~ now
    IIF 22 - director → ME
  • 4
    1 Lyric Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove members → OE
Ceased 34
  • 1
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-23 ~ 2015-11-17
    IIF 17 - director → ME
  • 2
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-23 ~ 2020-01-31
    IIF 14 - director → ME
  • 3
    MUSTANG BIDCO LIMITED - 2017-09-20
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 6 - director → ME
  • 4
    MUSTANG DEBTCO LIMITED - 2017-09-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 5 - director → ME
  • 5
    MUSTANG MIDCO LIMITED - 2017-09-20
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 4 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-09-06 ~ 2019-03-05
    IIF 7 - director → ME
  • 7
    MUSTANG TOPCO LIMITED - 2017-09-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-08-14 ~ 2019-03-05
    IIF 3 - director → ME
  • 8
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 12 - director → ME
  • 9
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-11-17
    IIF 18 - director → ME
  • 10
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-11-17
    IIF 19 - director → ME
  • 11
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30 Broadwick Street, London, England
    Corporate (15 parents, 13 offsprings)
    Officer
    2010-03-22 ~ 2020-01-31
    IIF 38 - llp-member → ME
  • 12
    DE FACTO 2217 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 29 - director → ME
  • 13
    DE FACTO 2216 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 28 - director → ME
  • 14
    DE FACTO 2215 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2016-09-15
    IIF 30 - director → ME
  • 15
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-22 ~ 2019-11-21
    IIF 31 - director → ME
  • 16
    HAVANA BIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2012-09-10 ~ 2012-11-26
    IIF 20 - director → ME
  • 17
    HAVANA MIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2012-11-26
    IIF 16 - director → ME
  • 18
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-10-10 ~ 2015-02-12
    IIF 15 - director → ME
  • 19
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-25 ~ 2012-11-26
    IIF 21 - director → ME
  • 20
    VANCOUVER BIDCO LIMITED - 2011-11-01
    DE FACTO 1868 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2011-08-02 ~ 2011-10-31
    IIF 24 - director → ME
  • 21
    DE FACTO 1930 LIMITED - 2012-01-17
    1 C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-29 ~ 2016-06-03
    IIF 1 - director → ME
  • 22
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-22 ~ 2016-06-03
    IIF 11 - director → ME
  • 23
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 10 - director → ME
  • 24
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 13 - director → ME
  • 25
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 8 - director → ME
  • 26
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-06-03
    IIF 9 - director → ME
  • 27
    1 More London Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 33 - director → ME
  • 28
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 34 - director → ME
  • 29
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2018-08-17
    IIF 32 - director → ME
  • 30
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-27 ~ 2020-04-02
    IIF 27 - director → ME
  • 31
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-11-07 ~ 2016-06-03
    IIF 35 - director → ME
  • 32
    DE FACTO 1866 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-02 ~ 2011-10-31
    IIF 25 - director → ME
  • 33
    DE FACTO 1867 LIMITED - 2011-07-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (3 parents)
    Officer
    2011-08-02 ~ 2011-10-31
    IIF 23 - director → ME
  • 34
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-08-02 ~ 2017-01-11
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.