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 Bowen Hou

    Related profiles found in government register
  • Mr Bowen Hou
    Chinese born in January 1991

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 10f Northeast Unit, One Canada Square, Canary Wharf, London, E14 5AB, England

      IIF 1
    • 35, Pond Street, London, NW3 2PN, England

      IIF 2
    • Part Level 10 (north East), One Canada Square, London, E14 5AB, United Kingdom

      IIF 3 IIF 4
  • Mr Bowen Hou
    Chinese born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Pond Street, London, NW3 2PN, England

      IIF 5
  • Bowen Hou
    Chinese born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 14711235 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6
  • Hou, Bowen
    Chinese engineer born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 14711235 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Part Level 10 (north East), One Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Part Level 10 (north East), One Canada Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    4385, 14711235 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 4
    35 Pond Street, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    1,999,994 GBP2023-05-31
    Person with significant control
    2023-02-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    35 Pond Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -423,214 GBP2024-01-31
    Person with significant control
    2023-05-11 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Has significant influence or control as a member of a firmOE
Ceased 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    331,072 GBP2023-05-31
    Person with significant control
    2023-02-15 ~ 2024-05-31
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.