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

Bowles, Jonathan Richard

    Related profiles found in government register
  • Bowles, Jonathan Richard
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 1

    • High Barn, Main St, Upton, NG23 5TE, United Kingdom

      IIF 2

    • High Barn, Main Street, Upton, Nottinghamshire, NG23 5TE

      IIF 3
  • Bowles, Jonathan Richard
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Airquick (newark) Ltd, Brunel Business Park, Jessop Close Newark, Nottinghamshire, NG24 2AG

      IIF 4

    • Unit 5, Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG

      IIF 5

    • Unit 5 Brunel Business Park, Jessops Close, Northern Road Industrial Estate, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 6

    • 3 Stratford Road, 3 Stratford Road, Heaton, Newcastle Upon Tyne, NE6 5PB, United Kingdom

      IIF 7
  • Mr Jonathan Richard Bowles
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 8

    • Unit 5 Brunel Business Park, Jessops Close, Northern Road Industrial Estate, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 9

    • Trent House, Rolleston Road, Fiskerton, Southwell, NG25 0UH, England

      IIF 10
  • Mr Jonathan Richard Bowles
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG

      IIF 11

    • 3 Stratford Road, 3 Stratford Road, Heaton, Newcastle Upon Tyne, NE6 5PB, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    NAUGHTYGIFT.CO.UK LIMITED - 2002-03-04
    Unit 5 Brunel Business Park, Jessop Close, Newark, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    4,282,218 GBP2024-03-31
    Officer
    2011-10-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Trent House Rolleston Road, Fiskerton, Southwell, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    THE LOVING COMPANY (UK) LIMITED - 2020-03-31
    SXY LTD - 2019-04-15
    3 Stratford Road 3 Stratford Road, Heaton, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,457 GBP2022-09-30
    Officer
    2016-06-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit 5 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,496 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 1 - director → ME
  • 5
    Unit 5 Brunel Business Park Jessops Close, Northern Road Industrial Estate, Newark, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    394,751 GBP2024-03-31
    Officer
    2016-07-20 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 6
    BRUNEL MANAGEMENT COMPANY LIMITED - 2008-10-21
    C/o Airquick (newark) Ltd, Brunel Business Park, Jessop Close Newark, Nottinghamshire
    Corporate (5 parents)
    Current Assets (Company account)
    7,274 GBP2024-06-30
    Officer
    2022-07-25 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    NAUGHTYGIFT.CO.UK LIMITED - 2002-03-04
    Unit 5 Brunel Business Park, Jessop Close, Newark, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    4,282,218 GBP2024-03-31
    Officer
    2001-09-01 ~ 2011-10-20
    IIF 3 - director → ME
  • 2
    Unit 5 Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,496 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ 2023-05-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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.