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.
Bowden, Ann Patricia
Bowden, Ann Patricia
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesBowden, Ann Patricia
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Trelawne, Plaidy Beach, Plaidy, Looe, Cornwall, PL13 1LF, United Kingdom
Bowden, Ann Patricia
British secretary born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Trelawne, Plaidy Beach, Plaidy, Looe, Cornwall, PL13 1LF, United Kingdom
Mrs Ann Patricia Bowden
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companiesBowden, Ann Patricia
Registered addresses and corresponding companies
- 1 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)44,005 GBP2024-12-31Officer
2021-02-27 ~ nowIIF 2 - Director → MEPerson with significant control 2021-02-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)4,339,765 GBP2024-12-31Officer 2021-02-07 ~ nowIIF 1 - Director → ME
- 3 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2017-12-05 ~ nowIIF 14 - Secretary → ME
- 4 Cornish Tea & Coffee Brew Hq, Plymouth Road, Liskeard, Cornwall, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Person with significant control 2020-09-29 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2017-12-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-1,549,389 GBP2024-12-31Officer 2024-01-26 ~ nowIIF 3 - Director → ME
- 7 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2017-12-05 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer 2017-12-05 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Lynton House 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2018-12-31Person with significant control 2016-04-06 ~ 2017-11-09IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2KINETICO LIMITED - 2001-03-22HARVEY SOFTENERS LIMITED - 2009-11-10SURREY SOFTENERS LIMITED - 1978-12-31HARVEY SOFTENERS LIMITED - 1987-11-24 Fourth Floor Abbots House, Abbey Street, Reading, BerkshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)5,938,333 GBP2023-12-31Officer ~ 2018-12-13IIF 5 - Director → ME ~ 1993-07-07IIF 17 - Secretary → ME
- 3
HARVEY'S FINANCE LIMITED
- nowKINETICO FINANCE LIMITED - 1995-01-01 Fourth Floor Abbots House, Abbey Street, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)408,093 GBP2021-12-31Officer 1991-07-03 ~ 1993-07-07IIF 16 - Secretary → ME - 4 Natrium House, Winnington Lane, Northwich, Cheshire, United KingdomActive Corporate (7 parents)Officer 2003-06-30 ~ 2014-10-21IIF 4 - Director → ME
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