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
Individuals in focus
Mr Timothy John Bowden
- Australian born in February 1975
Mr Timothy John Bowden
Resident in England
Registered addresses and corresponding companies100, St. James Road, Northampton, NN5 5LF, England
IIF 182, Heathfield North, Twickenham, Middlesex, TW2 7QW
IIF 282 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 3 IIF 4 IIF 582, Heathfield North, Twickenham, TW2 7QW
IIF 682, Heathfield North, Twickenham, TW2 7QW, England
IIF 7 IIF 8 IIF 982, Heathfield North, Twickenham, TW2 7QW, United Kingdom
IIF 10 IIF 11 IIF 12
- Australian born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companiesC/o Frp Advisory Trading, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 1382, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 1482, Heathfield North, Twickenham, TW2 7QW, England
IIF 15 IIF 16 IIF 17 (more)(less)82, Heathfield North, Twickenham, TW2 7QW, United Kingdom
IIF 25 IIF 26 IIF 27
- Australian banker born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companiesLevel 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 28 IIF 29 IIF 30Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 3182, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 32 IIF 3382, Heathfield North, Twickenham, TW2 7QW, United Kingdom
IIF 34
- Australian chief financial officer born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - Australian director born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 37
- Australian finance director born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - Australian portfolio director born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - British chartered engineer born in March 1959
Bowden, Timothy
Resident in Wales
Registered addresses and corresponding companies - born in March 1959
Bowden, Timothy
Resident in Wales
Registered addresses and corresponding companiesTy Cerrig, Tafarn Y Gelyn, Llanferres, Mold, Clwyd, CH7 5SQ
IIF 51
- Registered addresses and corresponding companies
Bowden, Timothy
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Dissolved on 2025-07-11 during the appointment or period of controlWINEBOOK INVESTMENTS LTD
- 2015-11-24 07628642100 St. James Road, Northampton, EnglandDissolved Corporate (4 parents)Officer2011-05-10 ~ dissolvedIIF 32 - Director → ME2011-05-10 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASPIRE DEFENCE FINANCE PLC
05700404Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (48 parents)Officer2013-11-21 ~ 2014-08-01IIF 45 - Director → ME - 4ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (52 parents, 2 offsprings)Officer2013-11-21 ~ 2014-08-01IIF 44 - Director → ME
- 5INTERCEDE 2076 LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (50 parents)Officer2013-11-21 ~ 2014-08-01IIF 46 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-08-311 More London Place, LondonDissolved Corporate (16 parents)Officer2008-12-16 ~ 2010-06-14IIF 29 - Director → ME - 7ENERGY ASSETS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-20MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (16 parents, 5 offsprings)Officer2008-12-16 ~ 2010-06-14IIF 31 - Director → ME - 8HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-06-14IIF 28 - Director → ME
- 9
FLEXIMARKETING INVESTMENTS LIMITED
170547223 Buckland's Wharf, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 16 - Director → ME - 10
GEORGE WILSON METERING LIMITED
1571550482 Heathfield North, Twickenham, EnglandActive Corporate (4 parents)Officer2024-05-11 ~ nowIIF 18 - Director → ME - 11
KERNEL INVESTMENTS LIMITED
1387972282 Heathfield North, Twickenham, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-01-28 ~ nowIIF 24 - Director → MEPerson with significant control2022-01-28 ~ 2022-04-26IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MAESGWYN INVESTMENTS LIMITED
07022441Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-01-10 ~ 2014-09-23IIF 43 - Director → ME - 13
- 14
METREX ENERGY (METERING) LIMITED
0811230682 Heathfield North, TwickenhamDissolved Corporate (6 parents)Officer2012-06-20 ~ dissolvedIIF 38 - Director → ME - 15
METREX ENERGY LIMITED
SC413588Stadium House, Alderstone Road, Livingston, West LothianDissolved Corporate (4 parents)Officer2011-12-21 ~ 2015-07-21IIF 35 - Director → ME - 16
MOTHERCLUB LIMITED
SC667509Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of controlC/o Frp Advisory Trading, Suite B 4th Floor, Union Row, AberdeenIn Administration Corporate (13 parents, 4 offsprings)Officer2025-04-28 ~ nowIIF 22 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control82 Heathfield North, Twickenham, EnglandDissolved Corporate (9 parents)Officer2014-10-16 ~ dissolvedIIF 36 - Director → ME - 18GIFFORD PARTNERSHIP LLP - 2008-12-30Carlton House, Ringwood Road Woodlands, Southampton, HampshireDissolved Corporate (57 parents)Officer2009-04-06 ~ 2011-04-14IIF 51 - LLP Member → ME
- 19
PARAGON ENQUIRY SERVICES LIMITED
1321342682 Heathfield North, Twickenham, EnglandActive Corporate (6 parents)Officer2021-02-19 ~ 2025-07-15IIF 15 - Director → ME - 20Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, AberdareActive Corporate (14 parents, 1 offspring)Officer2014-05-29 ~ 2014-08-06IIF 42 - Director → ME
- 21MANDACO 480 LIMITED - 2006-06-13Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (17 parents)Officer2014-05-29 ~ 2014-08-06IIF 41 - Director → ME
- 22
JENTS HOLDINGS LIMITED
- 2022-02-23 1387964982 Heathfield North, Twickenham, EnglandActive Corporate (2 parents, 7 offsprings)Officer2022-01-28 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 23CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-06-14IIF 30 - Director → ME
- 24
ROYAL YACHTING ASSOCIATION
00878357Rya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (216 parents)Officer2010-11-18 ~ 2011-11-23IIF 50 - Director → ME - 25
SHOTWICK LAKE SAILING
0536403989 Sandy Lane, Saltney, Chester, Flintshire, WalesActive Corporate (22 parents)Officer2006-02-22 ~ 2022-02-22IIF 49 - Director → ME - 26
SIERRA CAPITAL MANAGEMENT LLP
OC44069582 Heathfield North, Twickenham, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-01-19 ~ 2022-04-26IIF 47 - LLP Designated Member → ME2023-08-25 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2022-01-19 ~ 2022-04-26IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SIXES CRICKET LIMITED
SC672010Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of controlC/o Frp Advisory Trading, Suite B, 4th Floor Meridian, Union Row, AberdeenIn Administration Corporate (7 parents)Officer2025-10-30 ~ nowIIF 13 - Director → ME - 28
SIXES ENTERTAINMENT LIMITED
1710623782 Heathfield North, Twickenham, EnglandActive Corporate (5 parents)Officer2026-03-20 ~ nowIIF 17 - Director → ME - 29
VANTAGE METERS (FINANCE) LIMITED
- 2023-09-15 1022467982 Heathfield North, Twickenham, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-09 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SIERRA CAPITAL PARTNERS LIMITED
- 2023-11-09 1385301182 Heathfield North, Twickenham, EnglandActive Corporate (5 parents)Officer2022-01-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-01-17 ~ 2022-04-26IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 31
METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17 0807903782 Heathfield North, Twickenham, MiddlesexDissolved Corporate (5 parents)Officer2012-05-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 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% → OEIIF 2 - Has significant influence or control → OE - 3282 Heathfield North, Twickenham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-06-10 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3382 Heathfield North, Twickenham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 21 - Director → ME
- 3482 Heathfield North, Twickenham, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 35
VANTAGE METERS (OPERATIONS) LIMITED
1022478982 Heathfield North, Twickenham, United KingdomActive Corporate (2 parents)Officer2016-06-09 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
VANTAGE METERS INVESTMENTS LIMITED
1022255082 Heathfield North, Twickenham, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-09 ~ nowIIF 25 - Director → MEPerson with significant control2016-06-09 ~ 2022-04-26IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 37
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17 0810962482 Heathfield North, TwickenhamDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
WINEBOOK LIMITED
0758363882 Heathfield North, Twickenham, MiddlesexDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 34 - Director → ME
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