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.
Mr Simon Timothy Bawden
Mr Simon Timothy Bawden
English born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 1
Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
Simon Timothy Bawden
British born in October 1979Resident in England
Registered addresses and corresponding companiesBawden, Simon Timothy
English director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 5 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom
Mr Simon Timothy Bawden
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBawden, Simon Timothy
British property developer born in October 1979Resident in England
Registered addresses and corresponding companiesBawden, Simon Timothy
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBawden, Simon Timothy
British property developer born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-21,879 GBP2024-06-30Officer
2019-06-12 ~ nowIIF 8 - Director → MEPerson with significant control 2019-06-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (2 parents)Equity (Company account)-21,801 GBP2024-05-31Officer 2020-05-22 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Westmead Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)-1,206 GBP2024-06-30Officer 2022-06-28 ~ nowIIF 12 - Director → MEPerson with significant control 2022-06-28 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (4 parents)Officer 2024-04-14 ~ nowIIF 13 - Director → ME
- 5 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)52,659 GBP2024-12-31Officer 2016-12-01 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6 Allen House, 1 Westmead Road, Sutton, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-16,290 GBP2025-02-28Officer 2017-02-02 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
TPG 1 DEVELOPMENT LTD
- nowTGP 1 DEVELOPMENT LTD - 2025-04-08 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-04-02 ~ nowIIF 10 - Director → ME
- 1 Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-43,920 GBP2022-03-31Officer 2012-05-21 ~ 2022-09-29IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-29IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.