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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

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
    • 79, Macrae Road, Bristol, BS20 0DD, United Kingdom

      IIF 1
    • 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
    • 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
    • 9, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England

      IIF 5
    • 9 Manor Lane, Gerrards Cross, SL9 7NH, England

      IIF 6
    • 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
    • 79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 8
    • 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
    • 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
    • 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 11 IIF 12
    • 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
  • 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
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 25
  • Bowen, Timothy James Ewart
    British cfo born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 26
  • Bowen, Timothy James Ewart
    British co director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 27
  • Bowen, Timothy James Ewart
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 28 IIF 29
    • 9, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH, England

      IIF 30
    • 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England

      IIF 36
    • 79, Macrae Road, Pill, Bristol, BS20 0DD

      IIF 37 IIF 38
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 39 IIF 40
  • Bowen, Timothy James
    British managing director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 41
  • Bowen, Timothy James Ewart
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 79, Macrae Road, Pill, Bristol, BS20 0DD, England

      IIF 42
  • Bowen, Tim

    Registered addresses and corresponding companies
    • 79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 43
    • 9, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England

      IIF 44
    • 9 Manor Lane, Gerrards Cross, SL9 7NH, England

      IIF 45
    • 9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom

      IIF 46 IIF 47
    • 79, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom

      IIF 48
  • Bowen, Timothy James Ewart

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

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

    Registered addresses and corresponding companies
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 65 IIF 66
  • Bowen, Timothy James Ewart
    British cfo

    Registered addresses and corresponding companies
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 67
  • Bowen, Timothy James Ewart
    British director

    Registered addresses and corresponding companies
    • Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

      IIF 68 IIF 69
child relation
Offspring entities and appointments 35
  • 1
    37 FAIRHOLME ROAD RESIDENTS ASSOCIATION LIMITED
    02206597
    Erika Vincent, 41 Croft House Drive, Otley, West Yorkshire
    Active Corporate (19 parents)
    Officer
    (before 1992-06-29) ~ 1993-06-01
    IIF 22 - Director → ME
    (before 1992-06-29) ~ 1995-04-09
    IIF 62 - Secretary → ME
  • 2
    AGILE APPLICATIONS GROUP LIMITED
    - now 09383897
    AGILE APPLICATIONS LIMITED
    - 2015-10-09 09383897 07443094
    PAGODA TECHNOLOGY LIMITED
    - 2015-09-02 09383897
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2015-01-12 ~ 2024-07-12
    IIF 34 - Director → ME
    2015-01-12 ~ 2015-09-18
    IIF 55 - Secretary → ME
    2017-03-28 ~ 2024-07-12
    IIF 50 - Secretary → ME
  • 3
    AGILE APPLICATIONS LIMITED
    - now 07443094 09383897
    SWIFT DATAPRO SOFTWARE LIMITED
    - 2016-04-08 07443094
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2024-07-12
    IIF 28 - Director → ME
    2017-03-28 ~ 2024-07-12
    IIF 49 - Secretary → ME
  • 4
    AGILE DATUM LIMITED
    - now 11862099
    AGILE DATA SERVICES LIMITED
    - 2019-05-07 11862099
    79 Macrae Road, Eden Office Park, Pill, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 10 - Director → ME
    2019-03-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 5
    AGILE GROUP LIMITED
    11813815 13653858
    79 Macrae Road, Ham Green, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 8 - Director → ME
    2019-02-07 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    AGILE GROUP LIMITED
    13653858 11813815
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-30 ~ dissolved
    IIF 7 - Director → ME
    2021-09-30 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2021-09-30 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    AGILE HEALTH LIMITED
    12363079
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 31 - Director → ME
    2019-12-13 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 8
    AGILE WASTE LIMITED
    - now 07469084
    CONTENDER SYSTEMS LIMITED
    - 2019-08-16 07469084
    RUBYROAD LIMITED - 2012-08-21
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2024-07-12
    IIF 36 - Director → ME
    2017-03-28 ~ 2024-07-12
    IIF 54 - Secretary → ME
  • 9
    BOWEN FINANCIAL MANAGEMENT LIMITED
    - now 07042821
    SUNFUEL CLEANTECH LIMITED
    - 2010-02-24 07042821
    9 Manor Lane, Gerrards Cross, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 5 - Director → ME
    2009-10-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 10
    BOWEN GROUP LIMITED
    09790346
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-23 ~ dissolved
    IIF 33 - Director → ME
    2015-09-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    CARRINGTON CORPORATE SERVICES LIMITED
    03160163
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (8 parents, 153 offsprings)
    Officer
    1996-03-19 ~ 1999-05-19
    IIF 24 - Director → ME
    1997-02-26 ~ 1999-05-19
    IIF 65 - Secretary → ME
  • 12
    CLEAR SKIES SOFTWARE LIMITED
    - now 03943189
    FBC 267 LIMITED - 2000-03-31
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2024-07-12
    IIF 42 - Director → ME
  • 13
    DATAPRO SOFTWARE LIMITED
    - now 07454554 03801690
    MARBLETONE LIMITED - 2011-07-13
    79 Macrae Road, Pill, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 38 - Director → ME
    2017-03-28 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 14
    GRC HUB LIMITED
    09298765
    9 Manor Lane, Gerrards Cross
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 6 - Director → ME
    2014-11-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    HERALD HOUSE LIMITED
    11240000
    Herald House Herald House, 4 - 6 High Street, Westerham, Kent, England
    Active Corporate (11 parents)
    Officer
    2021-07-01 ~ 2024-06-28
    IIF 41 - Director → ME
  • 16
    HITEC (LABORATORIES) LTD.
    - now 01863022
    HI TEC (LABORATORIES) LIMITED
    - 2011-05-24 01863022
    DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13
    MALTVALLEY LIMITED - 1985-01-14
    The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (16 parents)
    Officer
    2005-09-01 ~ 2016-08-01
    IIF 27 - Director → ME
  • 17
    I-DOCUMENTSYSTEMS LTD - now
    IDOX SOFTWARE LIMITED
    - 2007-01-15 04314845 02933889
    IDOX LIMITED
    - 2004-09-10 04314845 03984070
    2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-11-01 ~ 2005-01-11
    IIF 18 - Director → ME
    2001-11-01 ~ 2004-05-20
    IIF 64 - Secretary → ME
  • 18
    IDOX INFORMATION SERVICES LIMITED
    04356896
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2002-03-06 ~ 2005-01-11
    IIF 26 - Director → ME
    2002-03-06 ~ 2004-05-20
    IIF 67 - Secretary → ME
  • 19
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC
    - 2004-09-10 03984070
    CHARTBUILD PLC
    - 2000-11-15 03984070
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 32 offsprings)
    Officer
    2000-11-13 ~ 2005-01-11
    IIF 40 - Director → ME
    2000-11-13 ~ 2004-05-20
    IIF 68 - Secretary → ME
  • 20
    IDOX SOFTWARE LTD - now
    I-DOCUMENTSYSTEMS LIMITED
    - 2007-01-15 02933889 04314845... (more)
    LOMBARD DOCUMENT SYSTEMS LIMITED
    - 2000-10-25 02933889
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2005-01-11
    IIF 23 - Director → ME
    2000-06-26 ~ 2004-05-20
    IIF 66 - Secretary → ME
  • 21
    IDOX TRUSTEES LIMITED - now
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-11-21 ~ 2005-01-11
    IIF 39 - Director → ME
    2000-11-21 ~ 2004-05-20
    IIF 69 - Secretary → ME
  • 22
    INFORMATION INTO INTELLIGENCE LIMITED
    04467020
    C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-31 ~ 2005-01-11
    IIF 16 - Director → ME
    2002-10-31 ~ 2004-05-20
    IIF 59 - Secretary → ME
  • 23
    MAMA & COMPANY SERVICES LIMITED - now
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC
    - 2000-12-29 03774450 03807478
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1999-11-25 ~ 2000-04-03
    IIF 35 - Director → ME
  • 24
    MANDOFORMS LIMITED
    04295244
    2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2005-01-11
    IIF 19 - Director → ME
    2004-01-28 ~ 2004-05-20
    IIF 61 - Secretary → ME
  • 25
    MANOR LANE MANAGEMENT LIMITED
    - now 01114662
    MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16
    Hedgerows, 9 Manor Lane, Gerrards Cross, England
    Active Corporate (22 parents)
    Officer
    2004-10-04 ~ now
    IIF 15 - Director → ME
  • 26
    NETTGAIN SOLUTIONS LIMITED
    03321320
    C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-09-04 ~ 2005-01-11
    IIF 20 - Director → ME
    2004-01-28 ~ 2004-05-20
    IIF 60 - Secretary → ME
  • 27
    PHLUIDMEDIA, INC.
    FC026153
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (14 parents)
    Officer
    2005-12-05 ~ 2006-11-09
    IIF 25 - Director → ME
  • 28
    SCG HOLDINGS LIMITED
    11000972
    85 Great Portland St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 9 - Director → ME
  • 29
    SUN AGILE SOFTWARE LTD
    08385248
    Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-12-01 ~ 2024-07-12
    IIF 29 - Director → ME
    2017-03-28 ~ 2024-07-12
    IIF 51 - Secretary → ME
  • 30
    SUSTAINABLE CAPITAL GROUP LIMITED
    - now 10655527
    STEW LIMITED
    - 2018-03-06 10655527
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 32 - Director → ME
    2017-03-07 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 31
    SWIFT LG LIMITED
    - now 07454564 03470770
    GAINPOWER LIMITED - 2011-07-29
    79 Macrae Road, Pill, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 37 - Director → ME
    2017-03-28 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 32
    TFPL LIMITED
    - now 01946440
    TASK FORCE PRO LIBRA LIMITED - 1993-01-13
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-05-12 ~ 2005-01-11
    IIF 17 - Director → ME
  • 33
    THE PLANNING EXCHANGE LIMITED
    04445973
    2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-10-31 ~ 2005-01-11
    IIF 21 - Director → ME
    2002-10-31 ~ 2004-05-20
    IIF 63 - Secretary → ME
  • 34
    TIM BOWEN LIMITED
    14545597
    9 Manor Lane, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 4 - Director → ME
    2022-12-16 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    WESTKOM LTD
    - now 08196023
    OPTIMUS TECHNOLOGY LTD
    - 2013-02-21 08196023
    9 Manor Lane, Gerrards Cross, Bucks, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.