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

Bowden, Derek Frank

    Related profiles found in government register
  • Bowden, Derek Frank
    British builder born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU, United Kingdom

      IIF 1

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 2

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 3

    • 25 Rockland Road, Wallasey, CH45 0LF, United Kingdom

      IIF 4

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 5
  • Bowden, Derek Frank
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR, United Kingdom

      IIF 6
  • Bowden, Derek Frank
    British developer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 7
  • Bowden, Derek Frank
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 8
  • Bowden, Derek Frank
    British property developer born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 9
  • Bowden, Derek Frank
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom

      IIF 10
  • Bowden, Derek Frank
    British dir/sec

    Registered addresses and corresponding companies

    • 25 Rockland Road, Wallasey, Wirral, CH45 0LF

      IIF 11
  • Mr Derek Frank Bowden
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 46, Hamilton Square, Birkenhead, Merseyside, CH41 5AR

      IIF 12 IIF 13

    • 2, Hilliards Court, Chester Business Park, Chester, CH4 9QP, United Kingdom

      IIF 14

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9QP, United Kingdom

      IIF 15

    • Military House, 24 Castle Street, Chester, CH1 2DS

      IIF 16

    • 2, West Road, Prenton, CH43 9RP, England

      IIF 17

    • 1, Ash Tree Close, Quarry Hill, Tamworth, B77 5DP, England

      IIF 18

    • 25 Rockland Road, Wallasey, Merseyside, CH45 0LF, England

      IIF 19
  • Bowden, Derek
    British property born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, West Road, Prenton, CH43 9RP, England

      IIF 20

    • 1, Ash Tree Close, Quarry Hill, Tamworth, B77 5DP, England

      IIF 21

    • 25 Rockland Road, Wallasey, Merseyside, CH45 0LF, England

      IIF 22
  • Derek Frank Bowden
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Military House, 24 Castle Street, Chester, CH1 2DS, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    46 Hamilton Square, Birkenhead, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,143 GBP2018-03-31
    Officer
    2006-02-23 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-02-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    46 Hamilton Square, Birkenhead, Merseyside
    Corporate (1 parent)
    Equity (Company account)
    29,858 GBP2023-03-31
    Officer
    2003-04-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    977,856 GBP2023-10-31
    Officer
    1996-08-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Military House, 24 Castle Street, Chester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    1 Mortimer Street, Birkenhead, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2025-03-17 ~ now
    IIF 1 - director → ME
  • 6
    Military House, 24 Castle Street, Chester, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    204,081 GBP2024-04-30
    Officer
    1999-04-28 ~ now
    IIF 5 - director → ME
  • 7
    25 Rockland Road, Wallasey, Merseyside, England
    Corporate (1 parent)
    Officer
    2020-11-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    Military House, 24 Castle Street, Chester
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    26,371 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-01-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,803 GBP2024-03-31
    Officer
    2004-03-17 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    25 Rockland Road, Wallasey, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-01-23 ~ 2015-01-23
    IIF 4 - director → ME
  • 2
    2 Hilliards Court, Chester Business Park, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    977,856 GBP2023-10-31
    Officer
    1996-08-29 ~ 2001-10-01
    IIF 11 - secretary → ME
  • 3
    1 Ash Tree Close, Quarry Hill, Tamworth, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-19 ~ 2021-12-14
    IIF 21 - director → ME
    Person with significant control
    2020-11-19 ~ 2021-12-14
    IIF 18 - Has significant influence or control → OE
  • 4
    46 Hamilton Square, Birkenhead, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 9 - director → ME
  • 5
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,803 GBP2024-03-31
    Person with significant control
    2017-03-16 ~ 2024-03-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    2 West Rise, Prenton, England
    Corporate (4 parents)
    Officer
    2021-07-21 ~ 2024-01-26
    IIF 20 - director → ME
    Person with significant control
    2021-07-21 ~ 2024-01-26
    IIF 17 - Ownership of voting rights - 75% or more → OE

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