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
Individuals in focus
Mr James Lloyd Maurice Bowtell
Mr James Lloyd Maurice Bowtell
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr James Lloyd Maurice Bowtell
British born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 12
186-192, High Road, Ilford, IG1 1LR, England
Mr James Bowtell
British born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesBowtell, James Lloyd Maurice
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesBowtell, James Lloyd Maurice
British diretcor born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Mr James Bowtell
British born in March 1991Resident in England
Registered addresses and corresponding companiesBowtell, James
British company director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 74, Abbotswood Road, London, SE22 8DL, England
Bowtell, James
British director born in March 1991Resident in United Kingdom
Registered addresses and corresponding companiesBowtell, James Lloyd Maurice
British director born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 38 186-192, High Road, Ilford, IG1 1LR, England
Bowtell, James
British director born in March 1991Resident in England
Registered addresses and corresponding companiesBowtell, James
British shareholder born in March 1991Resident in England
Registered addresses and corresponding companies
IIF 43 Holly Trees, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
Bowtell, James
Registered addresses and corresponding companies
IIF 44 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-660,006 GBP2024-06-30Officer
2020-12-16 ~ nowIIF 25 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 186-192 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)4 GBP2024-06-30Officer 2022-12-06 ~ nowIIF 38 - Director → MEPerson with significant control 2022-12-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-86,744 GBP2024-06-30Officer 2022-11-04 ~ nowIIF 20 - Director → ME
- 4 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)9,667 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 21 - Director → ME
- 5 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,127 GBP2024-06-30Officer 2022-11-04 ~ nowIIF 16 - Director → MEPerson with significant control 2022-11-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 74 Abbotswood Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 25 Windmill Avenue, Hassocks, EnglandDissolved Corporate (1 parent)Equity (Company account)-149,015 GBP2020-10-31Officer 2018-02-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Has significant influence or control as a member of a firm → OE
- 10 68 Lewes Road Lewes Road, Ditchling, Hassocks, EnglandActive Corporate (2 parents)Equity (Company account)-228,763 GBP2022-12-31Officer 2022-02-07 ~ nowIIF 41 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,645 GBP2024-06-30Officer 2021-09-03 ~ nowIIF 28 - Director → MEPerson with significant control 2021-09-03 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-05-19 ~ nowIIF 29 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 13 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-290,491 GBP2024-06-30Officer 2021-09-03 ~ nowIIF 23 - Director → ME
- 14 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2025-01-21 ~ nowIIF 32 - Director → ME
- 15 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2023-11-29 ~ nowIIF 42 - Director → ME 2023-11-29 ~ nowIIF 44 - Secretary → MEPerson with significant control 2023-11-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 16 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-216,746 GBP2024-06-30Officer 2022-11-21 ~ nowIIF 30 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer 2024-04-29 ~ nowIIF 22 - Director → ME
- 18 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-62,657 GBP2024-06-30Officer 2022-11-21 ~ nowIIF 18 - Director → MEPerson with significant control 2022-11-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-1,453 GBP2024-06-30Officer 2023-05-19 ~ nowIIF 24 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 20 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-260,983 GBP2024-06-30Officer 2023-04-27 ~ nowIIF 27 - Director → MEPerson with significant control 2023-04-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 21 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2025-02-10 ~ nowIIF 19 - Director → ME
- 22 Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-113,514 GBP2024-06-30Officer 2023-05-19 ~ nowIIF 26 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
Ceased
4
- 1
BEAN ACRE LIMITED
- nowBEANACRE LIMITED - 2017-04-06 311 High Road, Loughton, EssexDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-866,832 GBP2020-07-31Officer 2017-04-18 ~ 2021-07-31IIF 36 - Director → ME - 2MONTPELLIER HOUSE HOTEL LTD - 2012-11-23 1 Highlever Road, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-89,504 GBP2024-07-30Officer 2019-09-30 ~ 2021-04-28IIF 39 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-112,364 GBP2020-05-31Officer 2019-05-02 ~ 2020-07-26IIF 37 - Director → MEPerson with significant control 2019-05-02 ~ 2020-07-26IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 68 Lewes Road Lewes Road, Ditchling, Hassocks, EnglandActive Corporate (2 parents)Equity (Company account)-228,763 GBP2022-12-31Officer 2015-06-10 ~ 2021-07-31IIF 43 - Director → ME
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