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

Bowen, Warren

    Related profiles found in government register
  • Bowen, Warren
    British company director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collingham House 10-12, Gladstone Road, Wimbledon, London, SW19 1QT

      IIF 1
  • Bowen, Warren
    British director born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 2
    • Unit 2, Tyler Close, Normanton, WF6 1RL, England

      IIF 3
    • Unit 2, Tyler Close, Normanton, WF6 1RL, United Kingdom

      IIF 4
  • Bowen, Warren
    British raf born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Wood Street, Ashby-de-la-zouch, LE65 1EG, United Kingdom

      IIF 5
  • Mr Warren Bowen
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Wood Street, Ashby-de-la-zouch, LE651EG, United Kingdom

      IIF 6
    • 20-22, Wenlock Rd, London, N1 7GU, United Kingdom

      IIF 7
    • Collingham House, 10-12 Gladstone Road, Wimbledon, London, SW19 1QT, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 2 Tyler Close, Normanton, England
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 3 - director → ME
  • 3
    TWO BRICKS & BOWEN LTD - 2021-07-21
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,760 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 1 - director → ME
  • 4
    Unit 2 Tyler Close, Normanton, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-22 ~ now
    IIF 4 - director → ME
  • 5
    Collingham House 10-12 Gladstone Road, Wimbledon, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    TWO BRICKS & BOWEN LTD - 2021-07-21
    Collingham House 10-12 Gladstone Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    822,760 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ 2024-08-09
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.