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, Ian

    Related profiles found in government register
  • Bowen, Ian
    British company director born in July 1958

    Registered addresses and corresponding companies

    • 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF

      IIF 1
  • Bowen, Ian
    British director born in July 1958

    Registered addresses and corresponding companies
  • Bowen, Ian
    British it consultant born in July 1958

    Registered addresses and corresponding companies

    • 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF

      IIF 11
  • Bowen, Ian
    British sales director born in July 1958

    Registered addresses and corresponding companies

    • 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF

      IIF 12
  • Bowen, Ian
    British director

    Registered addresses and corresponding companies

    • 14 Thornhill Road, Uxbridge, Middlesex, UB10 8SF

      IIF 13
  • Bowen, Ian
    born in July 1958

    Registered addresses and corresponding companies

    • 66, Hetherington Way, Uxbridge, Middlesex, UB10 8AT

      IIF 14
  • Bowen, Ian
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 15

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 16
  • Bowen, Ian
    British sales director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 17
  • Bowen, Ian
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Aynsley Gardens, Harlow, CM17 9PB, England

      IIF 18
  • Mr Ian Bowen
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 19 IIF 20
  • Mr Ian Bowen
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, GU21 5AJ, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    4 Grenville Avenue, Broxbourne, England
    Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2024-03-31
    Officer
    2017-12-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,003 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    26 Bell Street, Sawbridgeworth
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 18 - director → ME
Ceased 14
  • 1
    Woolyard, 54 Bermondsey Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ 2002-10-31
    IIF 2 - director → ME
  • 2
    A D M (HOLDINGS) LIMITED - 1995-03-17
    AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
    FIRESHIFT LIMITED - 1986-05-21
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-05-19 ~ 2002-10-31
    IIF 8 - director → ME
  • 3
    H&H BANCROFT WINES LIMITED - 2010-03-04
    H&H BANCROFT LIMITED - 2002-07-08
    D H WINES LIMITED - 2000-05-03
    SHELFCO (NO.1740) LIMITED - 1999-12-02
    108 Metal Box Factory 30 Great Guildford Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    783,748 GBP2023-09-30
    Officer
    2000-07-03 ~ 2002-10-31
    IIF 5 - director → ME
  • 4
    HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
    Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2000-07-03 ~ 2002-10-31
    IIF 3 - director → ME
  • 5
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED - 2016-01-20
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2004-09-01 ~ 2007-09-30
    IIF 12 - director → ME
  • 6
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-02 ~ 2007-09-28
    IIF 11 - director → ME
  • 7
    OPUS PORTFOLIO LIMITED - 2004-10-22
    SHELFCO (NO.1684) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    808,000 GBP2024-03-31
    Officer
    1999-11-01 ~ 1999-12-02
    IIF 6 - director → ME
  • 8
    OPUS VENTURE CAPITAL LIMITED - 2000-05-08
    SHELFCO (NO.1707) LIMITED - 1999-08-04
    37 St. Margaret's Street, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,138 GBP2024-03-31
    Officer
    1999-11-01 ~ 2002-10-31
    IIF 7 - director → ME
  • 9
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Officer
    2000-05-09 ~ 2002-10-31
    IIF 10 - director → ME
  • 10
    ADM FULFILMENT LIMITED - 2005-05-12
    A D M S MAILING CENTRE LIMITED - 2002-02-20
    FOREST FRIENDS LIMITED - 1993-05-27
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2002-10-31
    IIF 4 - director → ME
  • 11
    ADM MAILING LIMITED - 2005-05-12
    MIDLAND MAILING CENTRE LIMITED - 2002-02-20
    MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
    FINISHAWARD LIMITED - 1995-01-06
    133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
    Dissolved corporate (4 parents)
    Officer
    2000-05-19 ~ 2002-10-31
    IIF 9 - director → ME
  • 12
    ASHLAND NETWORKS LIMITED - 2007-11-23
    NETWORKS DIRECT (UK) LIMITED - 2007-05-09
    EUROWIDE TELECOMS LIMITED - 2004-05-10
    EUROWIDE TELCOMS LIMITED - 2000-07-04
    SHELFCO (NO.1814) LIMITED - 2000-06-20
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-08-14
    IIF 1 - director → ME
  • 13
    Harwood House, 43 Harwood Road, London
    Corporate (2 parents)
    Officer
    1998-11-18 ~ 2004-02-02
    IIF 13 - secretary → ME
  • 14
    VEREX ASSOCIATES LLP - 2008-10-10
    Leigh House, Weald Road, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2007-04-13 ~ 2009-04-06
    IIF 14 - llp-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.