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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
parent relation
Individuals in focus

Bowden, Alex

    Related profiles found in government register
  • Bowden, Alex
    British

    Registered addresses and corresponding companies
    • 41, Dover Street, London, W1S 4NS, Uk

      IIF 1
  • Bowden, Alexander Charles Spencer
    British born in January 1974

    Registered addresses and corresponding companies
  • Bowden, Alex Charles Spencer
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

      IIF 4
    • Pacifica House, 3 Mandarin Road, Houghton Le Spring, DH4 5RA, England

      IIF 5 IIF 6
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 5 Welbeck Street, Welbeck Street, London, W1G 9YQ, England

      IIF 10
    • 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 11 IIF 12 IIF 13
    • C/o Synova Capital Llp, 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 17
  • Bowden, Alex Charles Spencer
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Bowden, Alex Charles Spencer
    British finance born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 20
  • Bowden, Alex Charles Spencer
    British investment director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 55, Wells Street, London, W1T 3PT, United Kingdom

      IIF 21
  • Spencer, Alexander Charles
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 22
  • Bowden, Alexander Charles Spencer
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • 33, Fairfax Road, Chiswick, London, W4 1EN

      IIF 23
    • 33, Fairfax Road, Chiswick, London, W4 1EN, England

      IIF 24
  • Bowden, Alexander Charles Spencer
    born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 25
  • Bowden, Alexander Charles Spencer
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, England

      IIF 26 IIF 27
    • 5, Silverton Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RY, United Kingdom

      IIF 28
    • Jonen Building, High Road, Thornwood Common, Epping, Essex, CM16 6LP, England

      IIF 29 IIF 30
    • Clyst House, Manor Drive, Clyst St Mary, Exeter, EX5 1GB, United Kingdom

      IIF 31 IIF 32 IIF 33
    • New House, Bedford Road, Guildford, Surrey, GU1 4SJ, United Kingdom

      IIF 34
    • 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 35
    • 41, Dover Street, London, W1S 4NS, United Kingdom

      IIF 36
    • 5, Welbeck Street, London, W1G 9YQ, United Kingdom

      IIF 37 IIF 38 IIF 39 (more)(less)
    • 55, Wells Street, London, W1T 3PT, England

      IIF 44
    • Audley House, 12-12 A Margaret Street, London, W1W 8JQ, England

      IIF 45
    • 47, Esplanade, St Helier, JE1 0BD, Jersey

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ATLANTIC BIDCO LIMITED
    - now 11532736 11532402
    AGHOCO 1755 LIMITED
    - 2018-10-17 11532736 11532773... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 5 - Director → ME
  • 2
    ATLANTIC MIDCO LIMITED
    - now 11532402 11532736
    AGHOCO 1754 LIMITED
    - 2018-10-17 11532402 11394344... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2019-03-13
    IIF 21 - Director → ME
  • 3
    ATLANTIC TOPCO LIMITED
    - now 11502336
    AGHOCO 1753 LIMITED
    - 2018-10-17 11502336 09856394... (more)
    Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-10-17 ~ now
    IIF 6 - Director → ME
  • 4
    BIGHAND HOLDINGS LIMITED
    - now 05819091
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-07-25 ~ 2008-05-16
    IIF 3 - Director → ME
  • 5
    CHILLATON TOPCO LIMITED
    15513509
    Audley House, 12-12 A Margaret Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 45 - Director → ME
  • 6
    CONIC BIDCO LIMITED
    13426890 13426782
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-06-21
    IIF 13 - Director → ME
  • 7
    CONIC HOLDCO LIMITED
    13426688
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-06-21
    IIF 11 - Director → ME
  • 8
    CONIC MIDCO LIMITED
    13426782 13426890
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-06-21
    IIF 12 - Director → ME
  • 9
    CONIC TOPCO LIMITED
    13426579
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2026-06-30
    IIF 17 - Director → ME
  • 10
    EUROPA HOLDCO LIMITED
    16450683
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 35 - Director → ME
  • 11
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED
    - 2016-03-08 09928851
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2021-02-24
    IIF 37 - Director → ME
  • 12
    FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
    - now 09937345
    STELLAR BIDCO LIMITED
    - 2016-03-08 09937345
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-06 ~ 2016-09-05
    IIF 41 - Director → ME
  • 13
    INSPIRE MOTOR LIMITED
    - now 10387715 15917493... (more)
    MOTOR MGA LIMITED
    - 2017-07-11 10387715
    C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2022-07-13
    IIF 10 - Director → ME
  • 14
    INSPIRE UNDERWRITING LIMITED
    - now 10387727
    NEWCO COMMERCIAL MGA LIMITED
    - 2017-02-03 10387727
    The Walbrook Building, 25, Walbrook, London, England
    Dissolved Corporate (14 parents)
    Officer
    2016-10-28 ~ 2019-04-05
    IIF 8 - Director → ME
  • 15
    JAM BIDCO LIMITED
    09168083 09147859
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2024-04-30
    IIF 18 - Director → ME
  • 16
    JAM TOPCO LIMITED
    - now 09147859
    JAM BIDCO LIMITED - 2014-08-08
    Ate House Westpark 26, Chelston, Wellington, Somerset, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-09-10 ~ 2024-04-30
    IIF 19 - Director → ME
  • 17
    KYLMAR (HOLDINGS) LIMITED
    - now 05656969
    OVAL (2079) LIMITED
    - 2006-07-12 05656969 05460693... (more)
    21 Holborn Viaduct, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-21 ~ 2008-02-26
    IIF 2 - Director → ME
  • 18
    MANDATA (HOLDINGS) LIMITED
    08608190
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2018-04-27
    IIF 28 - Director → ME
  • 19
    MANDATA (MANAGEMENT AND DATA SERVICES) LTD
    - now 03385051 01168982
    SOFTLEAF LIMITED - 2010-08-20
    3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 22 - Director → ME
    2013-07-18 ~ 2018-04-27
    IIF 26 - Director → ME
  • 20
    MANDATA GROUP LIMITED
    - now 02585678 11216360
    TOWERNET PUBLIC LIMITED COMPANY - 1991-04-08
    5 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 27 - Director → ME
  • 21
    PANDORA S9 BIDCO LIMITED
    FC036998 FC037035
    C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (9 parents)
    Officer
    2025-04-08 ~ now
    IIF 46 - Director → ME
  • 22
    PANDORA S9 MIDCO LIMITED
    FC037035 FC036998
    C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    2025-04-08 ~ now
    IIF 47 - Director → ME
  • 23
    PANDORA S9 TOPCO LIMITED
    FC036993
    C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (9 parents)
    Officer
    2025-04-08 ~ now
    IIF 48 - Director → ME
  • 24
    PIMCO 2920 LIMITED
    08166097 08489114... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 36 - Director → ME
  • 25
    SNAP BIDCO LIMITED
    14250785
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 33 - Director → ME
  • 26
    SNAP MIDCO LIMITED
    14250583
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 31 - Director → ME
  • 27
    SPIDER BIDCO LIMITED
    12497527 12497303
    C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 28
    SPIDER MIDCO LIMITED
    12497303 12497527
    C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 15 - Director → ME
  • 29
    SPIDER TOPCO LIMITED
    12497150
    C/o Synova Capital Llp, 55 Wells Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 30
    STACKHOUSE POLAND GROUP LIMITED
    - now 09306147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-04-06
    EIFFEL TOPCO LIMITED
    - 2015-05-14 09306147
    AGHOCO 1263 LIMITED - 2014-11-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2019-04-05
    IIF 34 - Director → ME
  • 31
    SYNOVA LLP
    - now OC329299 12647293
    SYNOVA CAPITAL LLP
    - 2021-04-19 OC329299 06168917... (more)
    3rd Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (17 parents, 27 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 25 - LLP Member → ME
  • 32
    SYSLINK GROUP LIMITED
    - now 10864449
    AGHOCO 1559 LIMITED
    - 2017-08-16 10864449 09210654... (more)
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2024-09-20
    IIF 20 - Director → ME
  • 33
    SYSLINK MIDCO LIMITED
    - now 10864581 10864553
    AGHOCO 1556 LIMITED
    - 2017-08-16 10864581 10618227... (more)
    C/o Syslink Xandria Ltd, Parkshot House 5 Kew Road C/o Syslink Xandria Ltd, Parkshot House, 5 Kew Road, Richmond, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-08-16 ~ 2017-08-30
    IIF 7 - Director → ME
  • 34
    SYSLINK XANDRIA LTD - now
    SYSLINK BIDCO LIMITED
    - 2018-02-09 10864553 10864581
    AGHOCO 1557 LIMITED
    - 2017-07-31 10864553 10738574... (more)
    Squires House, 205a High Street, West Wickham, Kent, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-07-31 ~ 2017-08-30
    IIF 9 - Director → ME
  • 35
    TRAVELSMART HOLDINGS LIMITED
    - now 09593837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-01
    Dissolved on 2025-11-14
    DELTA BIDCO LIMITED
    - 2018-01-05 09593837
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-05-15 ~ 2020-03-04
    IIF 43 - Director → ME
  • 36
    TRAVELSMART INTERNATIONAL GROUP LIMITED
    - now 12351407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01 during the appointment or period of control
    Dissolved on 2025-11-14 during the appointment or period of control
    DESTINATION TOPCO LIMITED
    - 2020-03-09 12351407
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-12-05 ~ dissolved
    IIF 4 - Director → ME
  • 37
    TRAVELSMART TECHNOLOGIES LIMITED
    - now 09593627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-01
    Dissolved on 2025-10-29
    DELTA TOPCO LIMITED
    - 2018-01-05 09593627
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2020-03-04
    IIF 39 - Director → ME
  • 38
    UNITY FIVE GROUP LIMITED
    - now 14250445
    SNAP TOPCO LIMITED
    - 2023-12-07 14250445
    Clyst House Manor Drive, Clyst St Mary, Exeter, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 32 - Director → ME
  • 39
    VISTAIR GROUP LIMITED
    - now 09901511
    VIPER TOPCO LIMITED
    - 2016-04-24 09901511 17245314
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2023-12-21
    IIF 40 - Director → ME
  • 40
    VISTAIR LIMITED
    - now 09901605 02020688
    VIPER BIDCO LIMITED
    - 2016-04-24 09901605 17245327
    Broadway House, Almondsbury Business Centre, Woodlands, Bradley Stoke
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-12-03 ~ 2023-12-21
    IIF 38 - Director → ME
  • 41
    WICK CARE PROPERTIES (BRETT VALE) LIMITED
    08988911 08782241... (more)
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 42 - Director → ME
  • 42
    WICK CARE PROPERTIES (DUMBRECK) LIMITED
    08782241 08988911... (more)
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2013-11-19 ~ 2013-11-19
    IIF 24 - Director → ME
    2013-11-19 ~ dissolved
    IIF 23 - Director → ME
  • 43
    WICK CARE PROPERTIES LIMITED
    07428531 08782241... (more)
    55 Wells Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 44 - Director → ME
    2012-07-18 ~ 2012-10-10
    IIF 1 - Secretary → ME
  • 44
    WICK MIDCO LIMITED
    - now 08241811
    DE FACTO 1985 LIMITED
    - 2013-01-28 08241811 08166410... (more)
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 29 - Director → ME
  • 45
    WICK TOPCO LIMITED
    - now 08239771
    DE FACTO 1984 LIMITED
    - 2013-01-28 08239771 06850698... (more)
    Jonen Building High Road, Thornwood Common, Epping, Essex, England
    Dissolved Corporate (9 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.