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 Simon Hugo Bowder
- 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 1
- 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 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 companiesFlamstead Farm, House, Chesham Road, Asheley Green, HP5 3PH, United Kingdom
IIF 12Flamstead Farm, House, Chesham Road, Ashley Green, Chesham, Bucks, HP5 3PH
IIF 13 IIF 14 IIF 15 (more)(less)Farm House, Flamstead Farm, Ashley Green, Chesham, Buckinghamshire, HP5 3PH, England
IIF 1722, Gilbert Street, London, W1K 5EJ, United Kingdom
IIF 18 IIF 192nd Floor, Silver House, 31-35 Beak Street, London, W1F 9DP, United Kingdom
IIF 2055-56 Poland Street, Poland Street, London, W1F 7NN, England
IIF 21 IIF 22 IIF 23Silver House 2nd Floor, 31-35 Beak Street, London, W1F 9DP, England
IIF 24
- British chartered surveyor born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companies55-56 Poland Street, Poland Street, London, W1F 7NN, England
IIF 25
- British born in June 1968Registered addresses and corresponding companies
Bowder, Simon Hugo
The Piggeries, Hog Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3PS
IIF 26 IIF 27 IIF 28 (more)(less)
- born in June 1968
Bowder, Simon Hugo
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
400 NCR MANAGEMENT CO LIMITED
SC3215105 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2007-04-18 ~ 2008-06-17IIF 16 - Director → ME - 2
- 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 17 - Director → MEPerson with significant control2019-11-19 ~ 2020-04-07IIF 1 - 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 36 - LLP Designated Member → ME - 5
KILMARTIN (MAIDENHEAD) LIMITED
SC314350Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2007-01-09 ~ 2008-06-17IIF 26 - Director → ME - 6
KILMARTIN EALING LIMITED
SC291996Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (8 parents)Officer2005-10-19 ~ 2008-06-17IIF 34 - Director → ME - 7
KILMARTIN LONDON LIMITED
SC286515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer2005-06-22 ~ 2008-06-17IIF 30 - Director → ME - 8
KILMARTIN LONDON PROPERTY SERVICES LIMITED
SC313934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (11 parents)Officer2006-12-28 ~ 2008-06-17IIF 27 - Director → ME - 9
KILMARTIN PROPERTY GROUP LIMITED
SC158115Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (18 parents, 2 offsprings)Officer2005-05-01 ~ 2008-06-17IIF 29 - Director → ME - 10
KILMARTIN REGENT LIMITED
SC286720Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (12 parents)Officer2005-06-29 ~ 2008-06-17IIF 31 - Director → ME - 11
KILMARTIN REGENT OXFORD LIMITED
SC319853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2012-05-09C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (12 parents)Officer2007-05-04 ~ 2008-06-17IIF 35 - Director → ME - 12
KILMARTIN ROADSIDE LIMITED
SC294372Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-03-13C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (9 parents)Officer2007-03-23 ~ 2008-06-17IIF 13 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-02-25FORSTERS SHELFCO 269 LIMITED - 2007-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2007-07-18 ~ 2008-06-17IIF 28 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-05-01FORSTERS SHELFCO 268 LIMITED - 2007-07-17Updown Court, Chertsey Road, Windlesham, SurreyDissolved Corporate (12 parents)Officer2007-07-18 ~ 2008-06-17IIF 33 - Director → ME - 15
- 16
- 17
XL ASSET MANAGEMENT LIMITED
06659833Bridgedale Farm Drayton Road, Medbourne, Market Harborough, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-07-30 ~ nowIIF 15 - 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 - 18271 Regent Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-01 ~ dissolvedIIF 14 - Director → ME
- 19
XLB LLP
OC37140555-56 Poland Street Poland Street, London, EnglandActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2055-56 Poland Street Poland Street, London, EnglandActive Corporate (6 parents)Officer2011-07-28 ~ 2025-04-01IIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 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
- 21
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 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
XLB PROPERTY (CAMBRIDGE) LIMITED
08977942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2017-02-28 during the appointment or period of control22 Gilbert Street, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 18 - Director → ME - 23
XLB PROPERTY (EALING) LIMITED
08829282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-04-15 during the appointment or period of control22 Gilbert Street, LondonDissolved Corporate (4 parents)Officer2014-01-02 ~ dissolvedIIF 19 - Director → ME - 24
XLB PROPERTY (EMPEROR) LIMITED
0934200655-56 Poland Street Poland Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-12-04 ~ 2024-10-11IIF 25 - 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 - 25
XLB PROPERTY (INVESTMENTS) LIMITED
0933656455-56 Poland Street Poland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2014-12-02 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
XLB PROPERTY (SOUTH EAST) LIMITED
0905132355-56 Poland Street, London, EnglandDissolved Corporate (7 parents)Officer2014-05-22 ~ 2019-03-28IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-03-28IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 27
XLB PROPERTY (HILDANE) LIMITED
- 2019-08-20 0885561555-56 Poland Street Poland Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-01-22 ~ dissolvedIIF 21 - 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 - 2855-56 Poland Street Poland Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2009-03-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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