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.
Simon Hugo Bowder
- British born in June 1968
Simon Hugo Bowder
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Silver House, 31-35 Beak Street, London, W1F 9DP, United Kingdom
IIF 1
- British born in June 1968
Mr Simon Hugo Bowder
Resident in United Kingdom
Registered addresses and corresponding companiesFlamstead Farm House, Chesham Road, Ashley Green, Buckinghamshire, HP5 3PH, United Kingdom
IIF 2
- British born in June 1968
Mr Simon Hugo Bowder
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1968
Bowder, Simon Hugo
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Silver House, 31-35 Beak Street, London, W1F 9DP, United Kingdom
IIF 11
- British born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companiesFarm House, Flamstead Farm, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England
IIF 21
- British property consultant born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companiesFlamstead Farm, House, Chesham Road, Asheley Green, HP5 3PH, United Kingdom
IIF 22
- British property developer born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companiesFlamstead Farm, House, Chesham Road, Ashley Green, Chesham, Bucks, HP5 3PH
IIF 23
- British director born in June 1968Registered addresses and corresponding companies
Bowder, Simon Hugo
The Piggeries, Hog Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3PS
IIF 24
- British surveyor born in June 1968Registered addresses and corresponding companies
Bowder, Simon Hugo
The Piggeries, Hog Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3PS
IIF 25
- born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companies
- 1
400 NCR MANAGEMENT CO LIMITED
SC3215105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2007-04-18 ~ 2008-06-17IIF 23 - Director → ME - 2271 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-31 ~ dissolvedIIF 22 - Director → ME
- 3
FLAMSTEAD FARM MANAGEMENT LIMITED
05653905The Tithe Barn, Flamstead Farm Chesham Road, Ashley Green, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2014-05-06 ~ 2020-04-07IIF 21 - Director → MEPerson with significant control2019-11-19 ~ 2020-04-07IIF 2 - Has significant influence or control → OE - 4
FLEET (THORESBY) LODGES LLP
OC343235122 Wigmore Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2009-02-11 ~ 2017-05-03IIF 26 - LLP Designated Member → ME - 5
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 1 offspring)Officer2005-05-01 ~ 2008-06-17IIF 25 - Director → ME - 6
BERRYGROUND PROPERTY MANAGEMENT LIMITED
- 2006-05-22 05814487C/o Lamber Smith Hampton 1st Floor, City Gate East, Tollhouse Hill, NottinghamActive Corporate (11 parents)Officer2006-05-19 ~ 2008-06-17IIF 24 - Director → ME - 7
THRUXTON AM LIMITED
- 2021-05-26 12812770Bridgedale Farm, Drayton Road, Medbourne, Leicestershire, United KingdomDissolved Corporate (4 parents)Officer2020-08-14 ~ dissolvedIIF 19 - Director → ME - 8
XL ASSET MANAGEMENT LIMITED
06659833Bridgedale Farm Drayton Road, Medbourne, Market Harborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-07-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-30 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
XLB LLP
OC37140555-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 1055-56 Poland Street Poland Street, London, EnglandActive Corporate (6 parents)Officer2011-07-28 ~ 2025-04-01IIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
XLB PROPERTY (ASSET MANAGEMENT) LIMITED
1130619355-56 Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-04-12 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control2018-04-12 ~ 2024-03-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 12
XLB PROPERTY (CAMBRIDGE) LIMITED
0897794222 Gilbert Street, LondonDissolved Corporate (4 parents)Officer2014-04-04 ~ dissolvedIIF 17 - Director → ME - 13
XLB PROPERTY (EALING) LIMITED
0882928222 Gilbert Street, LondonDissolved Corporate (3 parents)Officer2014-01-02 ~ dissolvedIIF 18 - Director → ME - 14
XLB PROPERTY (EMPEROR) LIMITED
0934200655-56 Poland Street Poland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-12-04 ~ 2024-10-11IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-11IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
XLB PROPERTY (INVESTMENTS) LIMITED
0933656455-56 Poland Street Poland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-12-02 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
XLB PROPERTY (SOUTH EAST) LIMITED
0905132355-56 Poland Street, London, EnglandActive Corporate (7 parents)Officer2014-05-22 ~ 2019-03-28IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-28IIF 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 - 17
XLB PROPERTY (HILDANE) LIMITED
- 2019-08-20 0885561555-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-01-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
XL2 PROPERTY LIMITED
- 2010-01-05 0683694655-56 Poland Street Poland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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