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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Bowen

    Related profiles found in government register
  • Mr Tim Bowen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Bristol, BS20 0DD, United Kingdom

      IIF 1

    • icon of address 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 2 IIF 3
  • Bowen, Tim
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 4
  • Bowen, Tim
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England

      IIF 5

    • icon of address 9 Manor Lane, Gerrards Cross, SL9 7NH, England

      IIF 6

    • icon of address 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 7
  • Bowen, Tim
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 8

    • icon of address 85, Great Portland St, London, W1 7LT, United Kingdom

      IIF 9
  • Bowen, Tim
    British financial director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 10
  • Mr Timothy James Ewart Bowen
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 11 IIF 12

    • icon of address 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 13 IIF 14
  • Bowen, Timothy James Ewart
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 15
  • Bowen, Timothy James Ewart
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bowen, Timothy James Ewart
    British accountant and company directo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 19
  • Bowen, Timothy James Ewart
    British cfo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 20
  • Bowen, Timothy James Ewart
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 21
  • Bowen, Timothy James Ewart
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 22 IIF 23

    • icon of address 9, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH, England

      IIF 24

    • icon of address 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 29 IIF 30
  • Bowen, Timothy James Ewart
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 31

    • icon of address 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 32 IIF 33

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 34 IIF 35
  • Bowen, Timothy James
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 36
  • Bowen, Timothy James Ewart
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 37
  • Bowen, Tim

    Registered addresses and corresponding companies

    • icon of address 79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 38

    • icon of address 9, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England

      IIF 39

    • icon of address 9 Manor Lane, Gerrards Cross, SL9 7NH, England

      IIF 40

    • icon of address 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 41 IIF 42

    • icon of address 79, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 43
  • Bowen, Timothy James Ewart

    Registered addresses and corresponding companies
  • Bowen, Timothy James Ewart
    British

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 54
  • Bowen, Timothy James Ewart
    British accountant

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 55 IIF 56
  • Bowen, Timothy James Ewart
    British cfo

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 57
  • Bowen, Timothy James Ewart
    British director

    Registered addresses and corresponding companies

    • icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 58 IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    AGILE DATA SERVICES LIMITED - 2019-05-07
    icon of address 79 Macrae Road, Eden Office Park, Pill, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,265 GBP2019-12-31
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2019-03-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    icon of address 79 Macrae Road, Ham Green, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-07 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2019-02-07 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address 9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-09-30 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2021-09-30 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-12-13 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2019-12-13 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 5
    SUNFUEL CLEANTECH LIMITED - 2010-02-24
    icon of address 9 Manor Lane, Gerrards Cross, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-10-14 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    icon of address 9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2015-09-23 ~ dissolved
    IIF 51 - Secretary → ME
  • 7
    MARBLETONE LIMITED - 2011-07-13
    icon of address 79 Macrae Road, Pill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2017-03-28 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    icon of address 9 Manor Lane, Gerrards Cross
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-06 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2014-11-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 9
    MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16
    icon of address Hedgerows, 9 Manor Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Equity (Company account)
    74,963 GBP2024-12-31
    Officer
    icon of calendar 2004-10-04 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 85 Great Portland St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 11
    STEW LIMITED - 2018-03-06
    icon of address 9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    GAINPOWER LIMITED - 2011-07-29
    icon of address 79 Macrae Road, Pill, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2017-03-28 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 13
    icon of address 9 Manor Lane, Gerrards Cross, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,964 GBP2024-11-30
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 4 - Director → ME
    icon of calendar 2022-12-16 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    OPTIMUS TECHNOLOGY LTD - 2013-02-21
    icon of address 9 Manor Lane, Gerrards Cross, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 24 - Director → ME
Ceased 16
  • 1
    icon of address Erika Vincent, 41 Croft House Drive, Otley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    463 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-06-01
    IIF 16 - Director → ME
    icon of calendar ~ 1995-04-09
    IIF 54 - Secretary → ME
  • 2
    PAGODA TECHNOLOGY LIMITED - 2015-09-02
    AGILE APPLICATIONS LIMITED - 2015-10-09
    icon of address Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    482,114 GBP2024-12-31
    Officer
    icon of calendar 2015-01-12 ~ 2024-07-12
    IIF 28 - Director → ME
    icon of calendar 2015-01-12 ~ 2015-09-18
    IIF 50 - Secretary → ME
    icon of calendar 2017-03-28 ~ 2024-07-12
    IIF 45 - Secretary → ME
  • 3
    SWIFT DATAPRO SOFTWARE LIMITED - 2016-04-08
    icon of address Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,186,187 GBP2024-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2024-07-12
    IIF 22 - Director → ME
    icon of calendar 2017-03-28 ~ 2024-07-12
    IIF 44 - Secretary → ME
  • 4
    CONTENDER SYSTEMS LIMITED - 2019-08-16
    RUBYROAD LIMITED - 2012-08-21
    icon of address Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,614 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ 2024-07-12
    IIF 31 - Director → ME
    icon of calendar 2017-03-28 ~ 2024-07-12
    IIF 49 - Secretary → ME
  • 5
    icon of address Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    79,746 GBP2024-03-31
    Officer
    icon of calendar 1996-03-19 ~ 1999-05-19
    IIF 18 - Director → ME
    icon of calendar 1997-02-26 ~ 1999-05-19
    IIF 55 - Secretary → ME
  • 6
    FBC 267 LIMITED - 2000-03-31
    icon of address Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    700,522 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-07-12
    IIF 37 - Director → ME
  • 7
    icon of address Herald House Herald House, 4 - 6 High Street, Westerham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -686 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2024-06-28
    IIF 36 - Director → ME
  • 8
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    HI TEC (LABORATORIES) LIMITED - 2011-05-24
    icon of address The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2016-08-01
    IIF 21 - Director → ME
  • 9
    icon of address 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    107,659 GBP2015-10-31
    Officer
    icon of calendar 2002-03-06 ~ 2005-01-11
    IIF 20 - Director → ME
    icon of calendar 2002-03-06 ~ 2004-05-20
    IIF 57 - Secretary → ME
  • 10
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2005-01-11
    IIF 35 - Director → ME
    icon of calendar 2000-11-13 ~ 2004-05-20
    IIF 58 - Secretary → ME
  • 11
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2005-01-11
    IIF 17 - Director → ME
    icon of calendar 2000-06-26 ~ 2004-05-20
    IIF 56 - Secretary → ME
  • 12
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    icon of address Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2005-01-11
    IIF 34 - Director → ME
    icon of calendar 2000-11-21 ~ 2004-05-20
    IIF 59 - Secretary → ME
  • 13
    ARKFIELD SERVICES LIMITED - 1999-06-28
    CHANNELFLY.COM PLC - 2000-12-29
    CHANNELFLY PLC - 2012-11-20
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    CHANNELFLY LIMITED - 2014-06-10
    icon of address 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-25 ~ 2000-04-03
    IIF 30 - Director → ME
  • 14
    icon of address 2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-12-05 ~ 2006-11-09
    IIF 19 - Director → ME
  • 15
    icon of address Queens Court, Wilmslow Road, Alderley Edge, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2024-07-12
    IIF 23 - Director → ME
    icon of calendar 2017-03-28 ~ 2024-07-12
    IIF 46 - Secretary → ME
  • 16
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    icon of address 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2005-01-11
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.