logo
explain how to read the page

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

Bowen, Alan Henry

    Related profiles found in government register
  • Bowen, Alan Henry
    Irish

    Registered addresses and corresponding companies
  • Bowen, Alan Henry
    Irish vice president controller

    Registered addresses and corresponding companies
    • Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

      IIF 25
  • Bowen, Alan Henry

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Street, Temple Street, Liverpool, L2 5RH

      IIF 26
    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 27 IIF 28
    • Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

      IIF 29 IIF 30 IIF 31
  • Bowen, Alan Henry
    Irish born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Street, Temple Street, Liverpool, L2 5RH

      IIF 33
    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 34
  • Bowen, Alan Henry
    Irish accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Avanta Media Village, 131-151 Great Titchfield Street, London, W1W 5BB, England

      IIF 35
    • Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 36
  • Bowen, Alan Henry
    Irish financial accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 37
  • Mr Alan Henry Bowen
    Irish born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 38
    • 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 39
  • Bowen, Alan Henry
    United Kingdom cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11-14, Windmill Street, London, W1T 2JG

      IIF 40
    • The Mill (facility) Limited, 11-14 Windmill Street, London, W1T 2JG, England

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    AAMD LIMITED
    - now 03323341
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED - 2012-12-07
    ARTS ALLIANCE LIMITED - 2006-08-07
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (22 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    ARTS ALLIANCE MEDIA (DIGITAL) LIMITED
    08323649 03323341
    Part Ground Floor, Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2020-03-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 3
    ARTS ALLIANCE MEDIA LIMITED
    04801432 04390312
    C/o Bdo Llp 5 Temple Street, Temple Street, Liverpool
    In Administration Corporate (26 parents)
    Officer
    2025-08-05 ~ 2025-09-01
    IIF 34 - Director → ME
    2025-10-21 ~ now
    IIF 33 - Director → ME
    2020-03-01 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2025-08-05 ~ 2025-09-01
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    B.E. MUSICAL LIMITED
    04563470
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 9 - Secretary → ME
  • 5
    BEAM.TV LIMITED
    - now 03605151 03638227
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2018-01-31 ~ 2019-04-15
    IIF 40 - Director → ME
  • 6
    BILLY LONDON LIMITED
    04944422
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 20 - Secretary → ME
  • 7
    BOWEN CONSULTANCY LIMITED
    07943381
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors as a member of a firm OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    COMPOUND FILMS LIMITED - now
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED
    - 2007-07-19 04671241
    1 Central St Giles, St Giles High Street, London
    Active Corporate (14 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 3 - Secretary → ME
  • 9
    FARRADAY FILMS (UK) LIMITED - now
    WASHINGTON FILMS LIMITED - 2011-01-06
    WASHINGTON FILMS (UK) LIMITED - 2009-05-06
    MCPHEE FILMS LIMITED
    - 2007-04-30 03437546 05082258
    DA FILM LIMITED - 2003-12-18
    DA FILMS LIMITED - 2001-02-28
    HI LO FILMS LIMITED - 2001-02-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 18 - Secretary → ME
  • 10
    FOCUS FEATURES INTERNATIONAL LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED
    - 2006-10-31 02918913 04946051... (more)
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    1 Central St Giles, St Giles High Street, London
    Active Corporate (27 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 31 - Secretary → ME
  • 11
    FRIGATE FILMS LIMITED - now
    PEMBERLEY PICTURES LIMITED
    - 2007-07-19 04384944
    CALCIUM FILMS LIMITED
    - 2004-05-21 04384944
    1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 8 - Secretary → ME
  • 12
    INTELLIGENCE FILMS LIMITED - now
    MASHOBRA FILMS LIMITED - 2010-03-23
    SIXPENCE FILMS LIMITED - 2009-05-05
    LITTLE EYE LIMITED
    - 2005-05-12 02927112
    MACLEANE FILMS LIMITED - 2000-11-03
    WORKING TITLE PRODUCTIONS LIMITED - 1997-05-13
    SIDEOFTEN LIMITED - 1994-06-13
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 4 - Secretary → ME
  • 13
    MANIFEST FILM SALES LIMITED
    - now 04930997
    INTANDEM PICTURES LIMITED
    - 2014-01-23 04930997
    INTANDEM FILMS LIMITED - 2004-10-13
    INTANDEM PICTURES LIMITED - 2003-12-24
    BROOMCO (3327) LIMITED - 2003-11-25
    Bm Advisory, 82 St John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-07-11 ~ 2014-09-21
    IIF 35 - Director → ME
  • 14
    MCPHEE FARMYARD PRODUCTIONS LIMITED - now
    MCPHEE UXB FILMS LIMITED - 2008-10-17
    IT IS NOW FILMS LIMITED - 2008-09-26
    BARMITZVAH FILMS LIMITED - 2005-07-25
    WEDFILMS LIMITED
    - 2005-06-09 05082258
    1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 19 - Secretary → ME
  • 15
    MPD FILMS LIMITED - now
    CANTWELL & RENATA LIMITED - 2007-04-12
    MR MCGILL FILMS LIMITED
    - 2005-11-30 02538722
    COME TOGETHER LIMITED - 2002-06-17
    DOOMWATCH LIMITED - 2000-09-12
    THE BALDY MAN LIMITED - 1998-07-06
    SQUASH TV LIMITED - 1994-05-12
    FILM STARS DON'T DIE LIMITED - 1992-04-09
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (7 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 29 - Secretary → ME
  • 16
    NBCUNIVERSAL INTERNATIONAL LIMITED - now
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED
    - 2008-09-22 04415234
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 32 - Secretary → ME
  • 17
    OKULLO LIMITED - now
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2016-01-11
    GUYCROW PLC - 2015-12-08
    GDI MEDIA PLC - 2015-12-04
    INTANDEM FILMS PLC
    - 2015-04-29 05360907 08811264... (more)
    BROOMCO (3710) LIMITED - 2005-04-05
    3 Rock Street, Brighton, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-07-11 ~ 2014-08-19
    IIF 36 - Director → ME
  • 18
    OZ FILMS LIMITED - now
    TE FILMS LIMITED
    - 2007-05-04 03921440
    BJD PRODUCTIONS LIMITED - 2003-07-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 10 - Secretary → ME
  • 19
    PRODUCER SERVICES HOLDINGS LIMITED
    - now 02483862
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 15 - Secretary → ME
  • 20
    PRODUCER SERVICES LIMITED
    - now 02040753
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 30 - Secretary → ME
  • 21
    SPEECHLESS FEATURES LIMITED - now
    MICKYBO FILMS LIMITED
    - 2007-11-22 02948329
    BOY PRODUCTIONS LIMITED - 2003-08-21
    ELIZABETH FILMS LIMITED - 2001-02-08
    LOCH NESS FILMS LIMITED - 1997-05-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (11 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 22 - Secretary → ME
  • 22
    THE MILL (FACILITY) LIMITED
    - now 03390258
    ELBA LIMITED - 1997-07-02
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-04-15
    IIF 41 - Director → ME
  • 23
    TOWN SQUARE FILMS LIMITED - now
    INSIDE I'M DANCING FILMS LIMITED
    - 2006-01-16 03622459
    CORELLI FILMS LIMITED - 2003-09-01
    THE SPREAD LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 1 - Secretary → ME
  • 24
    UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED
    - now 03799637
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 24 - Secretary → ME
  • 25
    UNIVERSAL PICTURES (UK) LIMITED
    - now 01975478
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 13 - Secretary → ME
  • 26
    UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED
    - 2006-10-31 03799655 08329779
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (28 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 21 - Secretary → ME
  • 27
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - now
    UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED
    - 2006-10-31 04946051
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (21 parents)
    Officer
    2003-11-18 ~ 2004-11-08
    IIF 25 - Secretary → ME
  • 28
    UNIVERSAL PICTURES PRODUCTIONS LIMITED
    - now 00947098
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 16 - Secretary → ME
  • 29
    UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED
    - now 00879487
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (30 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 11 - Secretary → ME
  • 30
    UNIVERSAL TV LIMITED - now
    WTTV LIMITED
    - 2007-06-15 02253975 06905571
    WORKING TITLE TV LIMITED - 2000-02-10
    WTTV LIMITED - 1993-09-14
    RYDENLINK LIMITED - 1988-07-06
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 7 - Secretary → ME
  • 31
    VISION VIDEO LIMITED
    - now 01215334
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 6 - Secretary → ME
  • 32
    WORKING TITLE (DEVELOPMENTS) LIMITED
    - now 02049737
    LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (11 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 14 - Secretary → ME
  • 33
    WORKING TITLE FILMS LIMITED
    - now 02755827 02040753
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 2 - Secretary → ME
  • 34
    WORKING TITLE MUSIC LIMITED
    04436032
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (9 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 5 - Secretary → ME
  • 35
    WORKING TITLE PRODUCTION SERVICES LIMITED - now
    UFO FILMS LIMITED - 2012-06-01
    MIDDLE OF NOWHERE PRODUCTIONS LIMITED
    - 2009-03-25 04257944
    ROGUE MALE FILMS LIMITED
    - 2004-06-07 04257944
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 12 - Secretary → ME
  • 36
    WORKING TITLE THEATRE PRODUCTIONS LIMITED
    04436031
    1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 23 - Secretary → ME
  • 37
    WT FILM PRODUCTIONS LIMITED
    04532727
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (9 parents)
    Officer
    2004-05-10 ~ 2004-11-08
    IIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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