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
Bowater, James Bruce Vansittart
- British born in August 1971
Bowater, James Bruce Vansittart
Resident in England
Registered addresses and corresponding companies - British consultant born in August 1971
Bowater, James Bruce Vansittart
Resident in England
Registered addresses and corresponding companies1st Floor, Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 111st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 12Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 13 IIF 14 IIF 15 (more)Provender Mill, Mill Bay Lane, Horsham, West Sussex, RH12 1SS, England
IIF 19142, Station Road, Chingford, London, E4 6AN, England
IIF 20 IIF 21 IIF 22 (more)C/o Quantuma Llp High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 40St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 41 IIF 42
- British director born in August 1971
Bowater, James Bruce Vansittart
Resident in England
Registered addresses and corresponding companies1st Floor Regency House, Kings Place, Buckhurst Hill, IG9 5EB, England
IIF 43Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 44Regency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB, England
IIF 45 IIF 46142, Station Road, Chingford, London, E4 6AN, England
IIF 47 IIF 48200, Aldersgate, London, EC1A 4HD, England
IIF 49St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 50
- British born in August 1971Registered addresses and corresponding companies
Bowater, James Bruce Vansittart
- British businessman born in August 1971Registered addresses and corresponding companies
Bowater, James Bruce Vansittart
Flat 3, 51 St Georges Square, London, SW1V 3QN
IIF 59
- British born in August 1971
Bowater, James Bruce Vansittart
Resident in United Kingdom
Registered addresses and corresponding companies142b, Station Road, London, E4 6AN, England
IIF 602nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 61 IIF 62Perkins Coie, 22 Bishopsgate, 50th Floor West, City Of London, London, EC2N 4BQ, United Kingdom
IIF 63The Tower, Daltongate Business Centre, Ulverston, Cumbria, LA12 7AJ, United Kingdom
IIF 64
- British company director born in August 1971
Bowater, James Bruce Vansittart
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1971
Bowater, James Bruce Vansittart
Resident in United Kingdom
Registered addresses and corresponding companiesCharterhouse Law, St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 69
- British Registered addresses and corresponding companies
Bowater, James Bruce Vansittart
99, Amsterdam Road, London, E14 2JB
IIF 70
- British born in August 1971
Mr James Bruce Vansittart Bowater
Resident in England
Registered addresses and corresponding companiesRegency House, Kings Place, Buckhurst Hill, Essex, IG9 5EB
IIF 71142b, Station Road, Chingford, London, E4 6AN, United Kingdom
IIF 72 IIF 73142, Station Road, Chingford, London, E4 6AN, England
IIF 742nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 75 IIF 76 IIF 77Charterhouse Law, St Clements House, Clement's Lane, London, EC4N 7AE, England
IIF 78
- British born in August 1971
James Bruce Vansittart Bowater
Resident in England
Registered addresses and corresponding companies2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 79
- British born in August 1971
Mr James Bowater
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr James Bruce Vansittart Bowater
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1971
James Bruce Vansittart Bowater
Resident in United Kingdom
Registered addresses and corresponding companiesPerkins Coie, 22 Bishopsgate, 50th Floor West, City Of London, London, EC2N 4BQ, United Kingdom
IIF 84
- Registered addresses and corresponding companies
Bowater, James
2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
67
- 1
05448249 LIMITED
05448249Harcourt House, 19 Cavendish Square, LondonActive Corporate (4 parents)Officer2005-12-21 ~ 2006-12-22IIF 59 - Director → ME - 2
BOWATER CHANGE LIMITED
- 2016-10-07 09640451142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 26 - Director → ME - 31st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (6 parents)Officer2014-06-05 ~ dissolvedIIF 12 - Director → ME
- 4
BOWATER COMMUNICATIONS LIMITED
098784182nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2015-11-18 ~ nowIIF 8 - Director → ME - 5
BOWATER DATA SERVICES LIMITED
09286763142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2014-10-29 ~ dissolvedIIF 22 - Director → ME - 6
BOWATER DIGITAL LIMITED
104273742nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2016-10-13 ~ nowIIF 6 - Director → ME - 7BOWATER HOLOGRAPHIC MACHINES LIMITED - 2015-11-17142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2016-10-04 ~ dissolvedIIF 47 - Director → ME
- 8
CORNISH CRAB SHACK LIMITED
- 2019-08-14 09762551142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2015-09-04 ~ dissolvedIIF 39 - Director → ME - 9
BOWATER ESTATES LIMITED
09878209142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ dissolvedIIF 27 - Director → ME - 10
BOWATER FOUNDATION
08794288St Clements House, Clement's Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-03-19 ~ dissolvedIIF 42 - Director → ME - 112nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2016-08-11 ~ nowIIF 3 - Director → MEPerson with significant control2023-02-08 ~ nowIIF 76 - Ownership of shares – 75% or more → OE2016-08-11 ~ 2019-07-30IIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 12
BOWATER HOLDINGS LIMITED
05447677Harcourt House, 19 Cavendish Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-12-21 ~ 2006-11-24IIF 52 - Director → ME - 13
BOWATER HOLOGRAPHIC FILMS LIMITED
08399551Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (4 parents)Officer2016-09-01 ~ dissolvedIIF 45 - Director → ME - 14
BOWATER HOLOGRAPHIC GAMES LIMITED
08716097Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer2016-09-01 ~ dissolvedIIF 44 - Director → ME - 15
BOWATER HOLOGRAPHIC RESEARCH LIMITED
08274652Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-23 during the appointment or period of control
Commencement of winding up on 2017-10-09 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-05 during the appointment or period of controlRegency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer2014-07-03 ~ dissolvedIIF 15 - Director → ME - 16
BOWATER HOLOGRAPHIC SALES LIMITED
08331497Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2018-01-31 ~ dissolvedIIF 65 - Director → ME - 17
BOWATER HOLOTRONICS LIMITED
08682446142 Station Road, Chingford, London, EnglandDissolved Corporate (7 parents)Officer2016-09-01 ~ dissolvedIIF 48 - Director → ME - 18
BOWATER AUTHENTICATED SOLUTIONS LIMITED
- 2016-08-10 096404642nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents)Officer2015-06-16 ~ nowIIF 4 - Director → ME - 19
BOWATER HOTELS LIMITED
09878335142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ dissolvedIIF 32 - Director → ME - 20Insolvency (Case 1) In administration
Administration started on 2017-12-05 during the appointment or period of control
Administration ended on 2018-11-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of controlC/o Quantuma Llp High Holborn House 52-54, High Holborn, LondonDissolved Corporate (10 parents, 8 offsprings)Officer2014-05-07 ~ dissolvedIIF 40 - Director → ME - 21
BOWATER LEISURE LIMITED
09878543142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ dissolvedIIF 34 - Director → ME - 22Harcourt House, 19 Cavendish Square, LondonDissolved Corporate (8 parents)Officer2005-12-21 ~ 2006-11-24IIF 56 - Director → ME
- 232nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Officer2015-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2019-12-03 ~ nowIIF 77 - Has significant influence or control → OE
- 242nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2013-05-14 ~ nowIIF 7 - Director → ME2012-10-04 ~ 2012-12-21IIF 1 - Director → ME
- 25
BOWATER MARINE LIMITED
09878406142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-11-18 ~ dissolvedIIF 38 - Director → ME - 26Harcourt House, 19 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2005-12-21 ~ 2006-12-22IIF 54 - Director → ME
- 27St Clements House, Clement's Lane, London, EnglandDissolved Corporate (5 parents)Officer2014-04-08 ~ dissolvedIIF 41 - Director → ME
- 28
BOWATER MEDTECH LIMITED
09508257142 Station Road, Chingford, London, EnglandDissolved Corporate (5 parents)Officer2015-03-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-18 ~ 2019-03-26IIF 81 - Ownership of shares – 75% or more → OE - 29
BOWATER SCIENTIFIC LIMITED
- 2015-11-17 09299848142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-11-06 ~ dissolvedIIF 24 - Director → ME - 30
BOWATER ILFORD LIMITED
- 2014-07-25 08973516142 Station Road, Chingford, London, EnglandDissolved Corporate (7 parents, 4 offsprings)Officer2014-04-02 ~ dissolvedIIF 29 - Director → ME - 31Charterhouse Law Limited, 200 Aldersgate, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2016-09-26 ~ dissolvedIIF 49 - Director → ME
- 322nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2018-04-05 ~ nowIIF 62 - Director → ME2018-04-05 ~ nowIIF 85 - Secretary → MEPerson with significant control2018-04-05 ~ 2019-12-17IIF 80 - Has significant influence or control → OE
- 3319 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2009-02-17 ~ dissolvedIIF 51 - Director → ME2009-02-17 ~ dissolvedIIF 70 - Secretary → ME
- 34Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 18 - Director → ME
- 35
THE CORNISH CRAB COMPANY LIMITED
- 2018-10-23 096248172nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2015-06-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-23IIF 74 - Ownership of shares – 75% or more → OE2023-02-08 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 36
CORE HEALTH TECHNOLOGY LIMITED
09432370Regency House, Kings Place, Buckhurst Hill, Essex, EnglandDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 46 - Director → ME - 37142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-06-13 ~ dissolvedIIF 36 - Director → ME
- 38
CORNISH GROCER LIMITED
- 2019-11-20 09766615142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2015-09-08 ~ dissolvedIIF 33 - Director → ME - 39
CORE SPORTS TECHNOLOGY RESEARCH LIMITED
09119619Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2014-07-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OE - 40
CRABSTERS LIMITED
09640514142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 31 - Director → ME - 41
CRYPTO AM CLUB LIMITED
13851803142b Station Road, Chingford, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 42
CRYPTO AM LIMITED
13851789142b Station Road, Chingford, London, United KingdomDissolved Corporate (1 parent)Officer2022-01-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-01-17 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 43
BOWATER RISK LIMITED
- 2025-07-24 060006172nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (7 parents)Officer2014-09-01 ~ nowIIF 9 - Director → ME2006-11-16 ~ 2006-11-24IIF 57 - Director → ME - 44
DENE PLACE INVESTMENTS LIMITED
10401519St Clements House, Clement's Lane, London, EnglandDissolved Corporate (3 parents)Officer2016-09-29 ~ dissolvedIIF 50 - Director → ME - 45
DENE PLACE VENTURES LIMITED
122078542nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (2 parents)Officer2019-09-16 ~ nowIIF 61 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 46
DIEGO LIMA LIMITED
15806474142b Station Road, London, EnglandDissolved Corporate (3 parents)Officer2024-06-27 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-06-27 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47DPM(FLM) LIMITED - nowFLAWLESS INTERACTIVE LIMITED - 2002-01-14BISWELL 2011 LIMITED - 2002-01-0432 Broadwick Street, LondonDissolved Corporate (12 parents)Officer2002-01-23 ~ 2003-01-31IIF 55 - Director → ME
- 4826 Mortimer Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2001-08-07 ~ 2003-01-31IIF 58 - Director → ME
- 49
GOURMET ANGEL LIMITED
103173731st Floor Regency House, Kings Place, Buckhurst Hill, EnglandDissolved Corporate (4 parents)Officer2016-08-08 ~ dissolvedIIF 43 - Director → ME - 50
HOLAR LIMITED
09026635142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2014-05-07 ~ dissolvedIIF 37 - Director → ME - 51
HOLARCELL LIMITED
08987531Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ dissolvedIIF 16 - Director → ME - 52
HOLARFILM LIMITED
089975261st Floor, Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (5 parents)Officer2014-04-15 ~ dissolvedIIF 11 - Director → ME - 53
HOLARTHERM LIMITED
08987731Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (6 parents)Officer2014-04-09 ~ dissolvedIIF 14 - Director → ME - 54
HOLOTRONICS LIMITED
08682167142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents)Officer2017-09-10 ~ dissolvedIIF 69 - Director → ME - 55
HYMAYAH AERONAUTICS LIMITED
08300779142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 20 - Director → ME - 56
HYMAYAH AEROSPACE LIMITED
08297667Regency House, Kings Place, Buckhurst Hill, EssexDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 13 - Director → ME - 57
HYMAYAH AVIATION LIMITED
08300748142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2014-08-11 ~ dissolvedIIF 30 - Director → ME - 58
HYMAYAH AVIONICS LIMITED
08300708142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2014-08-11 ~ dissolvedIIF 25 - Director → ME - 59
HYMAYAH LIMITED
08297584142 Station Road, Chingford, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2014-08-11 ~ dissolvedIIF 21 - Director → ME - 60KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24KAV LUXURY GROUP LTD - 2021-09-22188 Astonville Street, London, EnglandActive Corporate (6 parents)Officer2022-06-29 ~ 2022-11-15IIF 68 - Director → ME
- 61
KITHE TECHNOLOGIES LIMITED
16630318Perkins Coie 22 Bishopsgate, 50th Floor West, City Of London, London, United KingdomActive Corporate (4 parents)Officer2025-08-05 ~ nowIIF 63 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 62
MEDIA CIRCUS INTERACTIVE LIMITED
0375301032 Broadwick Street, LondonDissolved Corporate (10 parents)Officer1999-04-15 ~ 2004-05-19IIF 53 - Director → ME - 63
MYORIT LIMITED
09170208142 Station Road, Chingford, London, EnglandDissolved Corporate (4 parents)Officer2014-08-11 ~ dissolvedIIF 28 - Director → ME - 64NUUNLIMITED LIMITED - nowNUMBERS UNLIMITED LIMITED - 2018-10-17
NUMBERS UN LIMITED
- 2017-12-04 11074352142 Station Road, Chingford, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-21 ~ 2017-11-22IIF 64 - Director → MEPerson with significant control2017-11-21 ~ 2017-11-22IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 65
BOWATER STEPHENSON LIMITED
- 2018-05-23 09006581Provender Mill, Mill Bay Lane, Horsham, West Sussex, EnglandDissolved Corporate (4 parents)Officer2014-04-23 ~ dissolvedIIF 19 - Director → ME - 66
THE CORNISH CRAB KITCHEN LIMITED
09640503142 Station Road, Chingford, London, EnglandDissolved Corporate (3 parents)Officer2015-06-16 ~ dissolvedIIF 35 - Director → ME - 67
BOWATER SOURCE MATERIALS LIMITED
- 2018-08-21 098801512nd Floor Butler House, 177-178 Tottenham Court Road, London, EnglandActive Corporate (6 parents)Officer2015-11-19 ~ nowIIF 10 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.