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, Timothy Barry Poland

    Related profiles found in government register
  • Bowen, Timothy Barry Poland
    British chairman ucans region sony bmg born in February 1952

    Registered addresses and corresponding companies

    • Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA

      IIF 1
  • Bowen, Timothy Barry Poland
    British coo sony bmg born in February 1952

    Registered addresses and corresponding companies

    • Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA

      IIF 2 IIF 3 IIF 4
  • Bowen, Timothy Barry Poland
    British director born in February 1952

    Registered addresses and corresponding companies

    • Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA

      IIF 5
  • Bowen, Timothy Barry Poland
    British lawyer born in February 1952

    Registered addresses and corresponding companies

    • Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA

      IIF 6
  • Bowen, Timothy Barry Poland
    British record company executive born in June 1953

    Registered addresses and corresponding companies

    • Glenn Ridge 23a Parkside, Wimbledon, London, SW19 5NA

      IIF 7
  • Bowen, Timothy Barry Poland
    British chairman born in June 1947

    Registered addresses and corresponding companies

    • 7 Cottenham Park Road, Wimbledon, London, SW20

      IIF 8 IIF 9
  • Bowen, Timothy Barry Poland
    British company director born in June 1947

    Registered addresses and corresponding companies

    • 7 Cottenham Park Road, Wimbledon, London, SW20

      IIF 10
  • Bowen, Timothy Barry Poland
    British lawyer born in June 1947

    Registered addresses and corresponding companies
  • Bowen, Timothy Barry Poland
    British managing director born in June 1947

    Registered addresses and corresponding companies

    • 7 Cottenham Park Road, Wimbledon, London, SW20

      IIF 18 IIF 19
  • Bowen, Timothy Barry Poland
    British record company executive born in June 1947

    Registered addresses and corresponding companies

    • 7 Cottenham Park Road, Wimbledon, London, SW20

      IIF 20
  • Bowen, Timothy Barry Poland
    British senior vice president admin born in June 1947

    Registered addresses and corresponding companies

    • 7 Cottenham Park Road, Wimbledon, London, SW20

      IIF 21
  • Bowen, Timothy Barry Poland
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 22
  • Bowen, Timothy Barry Poland
    British company director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34, Woodside Close, Amersham, Buckinghamshire, HP6 5EF, United Kingdom

      IIF 23

    • 23a, Parkside, London, SW19 5NA, United Kingdom

      IIF 24

    • 23a, Parkside, Wimbledon, London, SW19 5NA, England

      IIF 25

    • 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 26

    • First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 27

    • 23a, Parkside, Wimbledon, London, SW19 5NA, United Kingdom

      IIF 28 IIF 29
  • Bowen, Timothy Barry Poland
    British company executive born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a Parkside, London, SW19 5NA

      IIF 30
  • Bowen, Timothy Barry Poland
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Parkside, London, SW19 5NA, England

      IIF 31

    • 23a, Parkside, Wimbledon, SW19 5NA, United Kingdom

      IIF 32
  • Bowen, Timothy Barry Poland
    British entrepreneur born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Parkside, London, SW19 5NA, United Kingdom

      IIF 33

    • 23a, Parkside, Wimbledon, London, SW19 5NA

      IIF 34

    • 8, Coleherne Mansions, 228-230 Old Brompton Road, London, SW5 0DB, United Kingdom

      IIF 35
  • Bowen, Timothy Barry Poland
    British executive born in June 1947

    Resident in England

    Registered addresses and corresponding companies
  • Bowen, Timothy Barry Poland
    British producer born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34, Woodside Close, Amersham, Buckinghamshire, HP6 5EF, United Kingdom

      IIF 39
  • Bowen, Timothy Barry Poland, Managing Director
    British managing director born in June 1947

    Registered addresses and corresponding companies

    • Acacia House 4 Acacia Road, Hampton, Middlesex, TW12 3DS

      IIF 40
  • Mr Timothy Barry Poland Bowen
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Parkside, London, SW19 5NA

      IIF 41

    • 23a, Parkside, London, SW19 5NA, England

      IIF 42
  • Timothy Barry Poland Bowen
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Parkside, London, SW19 5NA, England

      IIF 43
child relation
Offspring entities and appointments
Active 13
  • 1
    First Floor, 17-19 Foley Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2021-07-31
    Officer
    2015-07-06 ~ now
    IIF 27 - director → ME
  • 2
    Gladstone House 77-79, High Street, Egham, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -146,892 GBP2020-09-29
    Officer
    2015-09-15 ~ now
    IIF 25 - director → ME
  • 3
    7 Nepean Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 4
    23a Parkside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 36 - director → ME
  • 5
    23a Parkside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 38 - director → ME
  • 6
    23a Parkside, Wimbledon, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 37 - director → ME
  • 7
    17-19 Foley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    Unit 6 St Margarets Business Park, Moor Mead Road, Twickenham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,014 GBP2016-02-28
    Officer
    2010-04-14 ~ dissolved
    IIF 32 - director → ME
  • 9
    34 Woodside Close, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 39 - director → ME
  • 10
    34 Woodside Close, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 23 - director → ME
  • 11
    23a Parkside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 29 - director → ME
  • 12
    23a Parkside, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 33 - director → ME
  • 13
    8 Coleherne Mansions, 228-230 Old Brompton Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 35 - director → ME
Ceased 27
  • 1
    Flat 1, Flat 1, 68 Killyon Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2006-11-29 ~ 2020-09-30
    IIF 30 - director → ME
    Person with significant control
    2016-09-30 ~ 2020-09-30
    IIF 41 - Has significant influence or control → OE
  • 2
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,254 GBP2024-03-31
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 5 - director → ME
  • 3
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE) - 2007-07-19
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (17 parents, 9 offsprings)
    Officer
    2003-02-28 ~ 2005-02-02
    IIF 9 - director → ME
  • 4
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2006-12-28
    IIF 8 - director → ME
  • 5
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 16 - director → ME
  • 6
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    64,092 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 13 - director → ME
  • 7
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,240,217 GBP2024-03-31
    Officer
    2006-02-02 ~ 2006-07-18
    IIF 20 - director → ME
  • 8
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,562,905 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 7 - director → ME
  • 9
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -471,711 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 11 - director → ME
  • 10
    CBS RECORDS LIMITED - 1987-07-16
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-15
    IIF 19 - director → ME
  • 11
    DECISION LOGIC LTD - 2024-03-28
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    3,701,107 GBP2020-12-31
    Officer
    2011-09-01 ~ 2012-10-04
    IIF 34 - director → ME
  • 12
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 12 - director → ME
  • 13
    LIGHTSTONE NEWCASTLE LLP - 2018-04-12
    LIGHTSTONE BRACKNELL LLP - 2013-10-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (24 parents)
    Officer
    2018-01-24 ~ 2023-04-21
    IIF 22 - llp-designated-member → ME
  • 14
    1 Upper James Street, London
    Corporate (18 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1996-01-23
    IIF 18 - director → ME
  • 15
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,182,072 GBP2023-12-31
    Officer
    2007-01-19 ~ 2017-03-30
    IIF 26 - director → ME
  • 16
    C C Young & Co, 2nd Floor, 13/14 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-02-06 ~ 2014-07-04
    IIF 28 - director → ME
  • 17
    FINLAW 176 LIMITED - 1999-11-10
    3rd Floor 7 Air Street, London, England
    Corporate (2 parents)
    Officer
    2001-03-01 ~ 2008-04-18
    IIF 10 - director → ME
  • 18
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-03-25 ~ 2006-05-08
    IIF 15 - director → ME
  • 19
    9 Derry Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-20 ~ 2008-04-17
    IIF 2 - director → ME
  • 20
    SONY MUSIC ENTERTAINMENT (UK) LTD. - 2008-12-31
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1992-10-14 ~ 1994-04-15
    IIF 40 - director → ME
  • 21
    SIMCOW LIMITED - 2004-02-06
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2008-04-17
    IIF 6 - director → ME
  • 22
    BMG EURODISC LIMITED - 2009-01-02
    EURODISC LIMTED - 1987-04-01
    ARIOLA-EURODISC LIMITED - 1980-12-31
    NBRC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    134,678 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 14 - director → ME
  • 23
    SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
    SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10
    CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
    KNAPPS NO. 37 LIMITED - 1986-06-18
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-04-07 ~ 2008-04-17
    IIF 1 - director → ME
  • 24
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED - 2009-01-02
    BMG EUROPE LTD. - 2006-06-12
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2008-04-17
    IIF 3 - director → ME
  • 25
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    BMG UK & IRELAND LIMITED - 2004-11-01
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    MBS FOUR LIMITED - 1980-12-31
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Corporate (5 parents, 42 offsprings)
    Officer
    2003-04-10 ~ 2008-04-17
    IIF 4 - director → ME
  • 26
    1 Upper James Street, London
    Corporate (9 parents)
    Officer
    1993-10-04 ~ 1996-01-23
    IIF 21 - director → ME
  • 27
    2 Canal Reach, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.