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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Norman Bowcock
- British born in April 1968
Mr David Norman Bowcock
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968
Bowcock, David Norman
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
IIF 35th, Floor 55 King Street, Manchester, Greater Manchester, M2 4LQ, United Kingdom
IIF 45th Floor, 55 King Street, Manchester, M2 4LQ
IIF 5Fieldfisher, 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
IIF 6Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
IIF 7 IIF 8The Databank, Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, England
IIF 9
- born in April 1968
Bowcock, David Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1968Registered addresses and corresponding companies
Bowcock, David Norman
115 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JJ
IIF 13115 Humphrey Middlemore Drive, Harborne, Birmingham, England
IIF 14 IIF 15 IIF 16 (more)(less)Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB
IIF 44 IIF 45 IIF 46 (more)(less)Worth House, Wooley Grange Slaley, Hexham, Northumberland, NE46 1TY
IIF 51 IIF 52
- British Registered addresses and corresponding companies
Bowcock, David Norman
115 Humphrey Middlemore Drive, Harborne, Birmingham, England
IIF 53Clyne Cottage Kinnerton Road, Dodleston, Chester, CH4 9NB
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
59
- 1ADASTRA PUBLISHING (UK) LIMITED - nowADASTRA PUBLISHING LIMITED - 2006-09-07FASHION MAKER (UK) LIMITED - 2006-09-04
IMPACT ON BUSINESS LIMITED
- 2006-07-17 03143081IMPACT FOR BUSINESS LIMITED
- 1996-02-22 03143081Swanbach Mill Farmhouse, Mill Lane (swanbach), Audlem, Crewe, CheshireDissolved Corporate (5 parents)Officer1996-01-02 ~ 1996-01-02IIF 48 - Director → ME1996-01-02 ~ 1997-02-28IIF 58 - Secretary → ME - 2AMAC 8 - now
WELSH SLATE
- 2008-01-23 0314662924 Birch Street, WolverhamptonDissolved Corporate (12 parents)Officer1996-01-16 ~ 1996-09-09IIF 44 - Director → ME1996-01-16 ~ 1998-04-24IIF 65 - Secretary → ME - 3AMBI-RAD ENERGY LIMITED - now
AMBI-RAD TRUSTEES LIMITED
- 2004-11-29 03228967Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, EnglandDissolved Corporate (15 parents)Officer1996-07-24 ~ 1996-07-24IIF 62 - Secretary → ME - 4
AQUATECH PUBLICATIONS LIMITED
02990664Deva Industrial Park Factory Road, Sandycroft, Deeside, ClwydDissolved Corporate (7 parents)Officer1994-11-16 ~ 2004-07-13IIF 54 - Secretary → ME - 5
AULD LYME INVESTMENTS (UK) LIMITED
03137447Swanbach Mill Farmhouse, Mill Lane (swanbach), Audlem, Crewe, CheshireDissolved Corporate (5 parents, 1 offspring)Officer1995-12-13 ~ 1995-12-13IIF 46 - Director → ME1995-12-13 ~ 1997-02-28IIF 61 - Secretary → ME - 6B.I.P. MANAGEMENT LIMITED - nowOne, Coleman Street, London, EnglandActive Corporate (24 parents)Officer1994-04-27 ~ 1994-07-27IIF 37 - Nominee Director → ME
- 7BAILEY TANTALUS MIDDLE EAST LIMITED - nowBAILEY HEADLAM MIDDLE EAST LIMITED - 2007-03-16
BAILEY HEADLAM INTERNATIONAL LIMITED
- 1998-01-22 0288907564 Bosworth Road, New Barnet, HertfordshireDissolved Corporate (10 parents)Officer1994-01-19 ~ 1994-05-20IIF 31 - Nominee Director → ME - 8
BARTON RIDGE HOLDINGS LTD
11386674C/o The Cock O'barton, Barton Road (a534), Nr Chester, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control2018-05-29 ~ 2020-01-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 9
BELLS INCORPORATED LIMITED
028938701st Floor North Anchor Court, Keen Road, CardiffLiquidation Corporate (5 parents)Officer1994-02-02 ~ 1994-02-04IIF 34 - Nominee Director → ME - 10
- 11Horton House, Exchange Flags, Liverpool, MerseysideActive Corporate (206 parents, 23 offsprings)Officer2009-06-01 ~ 2018-04-30IIF 11 - LLP Member → ME
- 12BRIGGS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-21
Dissolved on 2024-03-16C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (13 parents, 1 offspring)Officer1994-04-21 ~ 1994-04-21IIF 21 - Nominee Director → ME - 13BROUGHTON BROTHERS LTD - nowEAST END TENANCIES LIMITED - 2013-04-10Unit 11 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (6 parents)Officer1993-06-29 ~ 1993-09-09IIF 32 - Nominee Director → ME
- 14
BRYANT HOMES MERCIA LIMITED
02878056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-29
Dissolved on 2013-05-26C/o 125 Colmore Row, Birmingham, West MidlandsDissolved Corporate (27 parents)Officer1993-12-06 ~ 1994-11-15IIF 23 - Nominee Director → ME - 15
BSK ALUMINIUM LIMITED
02889083Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (16 parents)Officer1994-01-19 ~ 1994-04-28IIF 19 - Nominee Director → ME - 16
- 17
CHAPELHOUSE MARKETING CONSULTANTS LIMITED
02678000Wheelbarrow Castle Cottage, Radford, Inkberrow, WorcestershireDissolved Corporate (5 parents)Officer1996-05-20 ~ 1998-04-24IIF 57 - Secretary → ME - 18
COOPER SIMMS ASSOCIATES LIMITED
027995932 Fortescue Drive 2 Fortescue Drive, Chesterton, Bicester, EnglandActive Corporate (5 parents)Officer1993-03-15 ~ 1993-03-15IIF 18 - Nominee Director → ME1993-03-15 ~ 1993-03-15IIF 53 - Nominee Secretary → ME - 19CROMWELL DEVELOPMENTS LIMITED - now88 Paynes Lane, CoventryDissolved Corporate (7 parents)Officer1993-03-23 ~ 1993-06-11IIF 41 - Nominee Director → ME
- 20MARPLACE (NUMBER 454) LIMITED - 1999-10-29C/o Brabners Llp, 100, Barbirolli Square, Manchester, EnglandDissolved Corporate (17 parents, 331 offsprings)Officer2009-09-23 ~ 2018-04-13IIF 4 - Director → ME
- 21
- 22CV SECURITIES LIMITED - nowWhittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (12 parents)Officer1994-03-05 ~ 1994-05-13IIF 43 - Nominee Director → ME
- 23
- 24DATAPART LIMITED - nowConnect House Talbot Way, Small Heath, BirminghamDissolved Corporate (10 parents)Officer1994-04-27 ~ 1994-05-26IIF 33 - Nominee Director → ME
- 25E.ON RETAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17E.ON UK WARMFRONT LIMITED - 2006-06-21FORAY 622 LIMITED - 2004-05-10MEB LEASING (MARCH) LIMITED - 2003-06-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer1993-12-08 ~ 1994-01-31IIF 24 - Nominee Director → ME - 26E.ON UK POWER TECHNOLOGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-27
Dissolved on 2014-05-20FORAY 623 LIMITED - 2004-05-10MEB LEASING (SEPTEMBER) LIMITED - 2003-06-26Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer1993-12-08 ~ 1994-01-31IIF 25 - Nominee Director → ME - 27EACHAIRN ARTHUR STREET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-28
Dissolved on 2012-03-19MULTI AUTOMATION LIMITED - 2005-08-0945 Church Street, BirminghamDissolved Corporate (18 parents)Officer1994-03-05 ~ 1994-05-16IIF 22 - Nominee Director → ME - 28EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
EVERSHEDS LLP
- 2017-02-01 OC304065One Wood Street, LondonActive Corporate (1181 parents, 46 offsprings)Officer2003-04-30 ~ 2009-05-31IIF 12 - LLP Member → ME - 29
EXCELLET INVESTMENTS LIMITED
00688980Eversheds Llp 70 Great Bridgewater Street, ManchesterDissolved Corporate (42 parents, 420 offsprings)Officer2001-07-17 ~ 2005-07-18IIF 52 - Director → ME - 30
- 31
- 32FFW SECRETARIES LIMITED - 2015-11-02Riverbank House, 2 Swan Lane, LondonActive Corporate (11 parents, 443 offsprings)Officer2024-11-26 ~ nowIIF 6 - Director → ME
- 33FIVES STEIN LIMITED - nowBH-F (ENGINEERING) LIMITED - 2007-11-304a Churchward, Southmead Park, Didcot, OxfordshireActive Corporate (30 parents)Officer1993-05-04 ~ 1993-07-01IIF 42 - Nominee Director → ME
- 34Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (8 parents)Officer1993-03-23 ~ 1993-06-11IIF 39 - Nominee Director → ME
- 35Control Techniques Limited, Pool Road, Newtown, PowysDissolved Corporate (9 parents)Officer1993-11-04 ~ 1994-01-05IIF 29 - Nominee Director → ME
- 36The Gro, Pool Road, Newtown, PowysDissolved Corporate (9 parents)Officer1993-11-16 ~ 1994-01-05IIF 13 - Director → ME
- 37HRS COMPONENTS LIMITED - nowConnect House Small Heath Business Park, Talbot Way, BirminghamDissolved Corporate (10 parents)Officer1994-04-27 ~ 1994-05-26IIF 38 - Nominee Director → ME
- 38MARLOWE LIMITED - 2016-01-13JCCO 377 LIMITED - 2015-04-15Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer2016-02-02 ~ dissolvedIIF 8 - Director → ME
- 39
- 40MENTOR COACH AND BUS LTD - nowInsolvency (Case 1) In administration
Administration started on 2008-07-31
Administration ended on 2009-08-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2011-02-09NEOPLAN UK LIMITED - 2002-09-11SJ CARLTON LIMITED - 2000-01-06Recovery Hjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (9 parents)Officer1993-03-11 ~ 1993-03-18IIF 40 - Nominee Director → ME - 41
- 42PEMBERSTONE REVERSIONS LIMITED - nowPEMBERSTONE RESIDENTIAL REVERSIONS LIMITED - 1998-01-30VENCATRUST LIMITED - 1998-01-22CHURCHILL RESIDENCES II LIMITED - 1994-01-11
KERBLEAGUE LIMITED
- 1993-08-09 02808709Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (18 parents, 5 offsprings)Officer1993-06-03 ~ 1993-07-20IIF 36 - Nominee Director → ME - 43PL INTERNATIONAL - nowPL INTERNATIONAL LIMITED - 2011-03-10Essex Road, Church Stretton, ShropshireDissolved Corporate (14 parents)Officer1994-01-19 ~ 1994-11-30IIF 16 - Nominee Director → ME
- 44POWERGEN UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2016-03-17FORAY 624 LIMITED - 2004-07-05MEB LEASING (DECEMBER) LIMITED - 2003-06-26Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (17 parents)Officer1993-12-08 ~ 1994-01-31IIF 15 - Nominee Director → ME - 45
QUICKNESS LIMITED
015525822 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomDissolved Corporate (49 parents, 324 offsprings)Officer2001-07-18 ~ 2005-07-18IIF 51 - Director → ME - 46RENASCENT (UK) LIMITED - nowARTECH RECYCLING EQUIPMENT (U.K.) LIMITED - 2005-03-16
ACCLAIM HOMES LIMITED
- 2002-03-28 03137453Swanbach Mill Farmhouse, Mill Lane (swanbach), Audlem, Crewe, CheshireDissolved Corporate (7 parents)Officer1995-12-13 ~ 1995-12-13IIF 50 - Director → ME1995-12-13 ~ 1997-02-28IIF 55 - Secretary → ME - 472nd Floor 7 - 10 Chandos Street, London, EnglandActive Corporate (10 parents, 6 offsprings)Person with significant control2020-12-01 ~ 2020-12-21IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 48Insolvency (Case 1) In administration
Administration started on 2007-10-15
Administration ended on 2008-10-15Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-09-30
Commencement of winding up on 2008-10-15
Conclusion of winding up on 2010-03-04
Dissolved on 2010-06-25C/o Smith Cooper, Wilmot House, St James Court Friar Gate, DerbyDissolved Corporate (15 parents)Officer1994-04-27 ~ 1994-06-27IIF 30 - Nominee Director → ME - 49SHIREBROOK DEVELOPMENTS LIMITED - nowWEST END TENANCIES LIMITED - 2015-06-17Unit 29 The Tangent Business Hub, Weighbridge Road Shirebrook, Mansfield, NottinghamshireActive Corporate (6 parents, 1 offspring)Officer1993-06-28 ~ 1993-09-09IIF 20 - Nominee Director → ME
- 50
SMART TEDDI LIMITED
10111592Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2016-04-07 ~ dissolvedIIF 7 - Director → ME - 51SYCAMORE TAVERNS TRUST COMPANY LIMITED - nowElsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (29 parents)Officer1993-12-08 ~ 1993-12-29IIF 35 - Nominee Director → ME
- 52TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED - nowTAYLOR WOODROW GARAGE NOMINEES NO 2 LIMITED - 2008-12-09BRYANT HOMES SOUTHERN COUNTIES LIMITED - 2004-10-27
BRYANT HOMES WESSEX LIMITED
- 2000-09-27 02878053Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (30 parents)Officer1993-12-06 ~ 1994-11-15IIF 14 - Nominee Director → ME - 53THOMAS VALE GROUP TRUSTEES LIMITED - now
BC21 LIMITED
- 1996-06-06 03189343Becket House, Lambeth Palace Road, London, EnglandActive Corporate (22 parents)Officer1996-04-23 ~ 1996-05-22IIF 47 - Director → ME - 54TRAVEL OFFERS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2009-11-27Kpmg Llp, St James's Square, ManchesterDissolved Corporate (12 parents)Officer1999-11-30 ~ 2000-02-10IIF 60 - Secretary → ME - 55
- 56UNIVERSITY OF DERBY CREATIVE LIMITED - nowDERBY UNIVERSITY ESTATES LIMITED - 2016-01-19Kedleston Road, DerbyDissolved Corporate (16 parents)Officer1993-03-23 ~ 1993-10-01IIF 26 - Nominee Director → ME
- 57VALVE TRAIN COMPONENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2023-10-03MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18Charlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (27 parents)Officer1994-03-15 ~ 1994-06-21IIF 28 - Nominee Director → ME - 58
VOYAGER MULTI PURPOSE VEHICLE (MPV) LIMITED
03110608Meadowbank, Groby Road, CreweActive Corporate (5 parents)Officer1995-10-05 ~ 1995-10-18IIF 49 - Director → ME1995-10-05 ~ 1995-10-18IIF 56 - Secretary → ME - 59WATERHOUSE DENBIGH LIMITED - nowBreedon Hall, Breedon On The Hill, DerbyDissolved Corporate (17 parents)Officer1994-01-19 ~ 1994-05-20IIF 27 - Nominee Director → ME
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