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
Timothy Barry Poland Bowen
- British born in June 1947
Timothy Barry Poland Bowen
Resident in England
Registered addresses and corresponding companies23a, Parkside, London, SW19 5NA, England
IIF 1
- British born in June 1947
Mr Timothy Barry Poland Bowen
Resident in England
Registered addresses and corresponding companies - British born in June 1947
Bowen, Timothy Barry Poland
Resident in England
Registered addresses and corresponding companies34, Woodside Close, Amersham, Buckinghamshire, HP6 5EF, United Kingdom
IIF 4 IIF 523a Parkside, London, SW19 5NA
IIF 623a, Parkside, London, SW19 5NA, England
IIF 723a, Parkside, London, SW19 5NA, United Kingdom
IIF 8 IIF 923a, Parkside, Wimbledon, London, SW19 5NA
IIF 1023a, Parkside, Wimbledon, London, SW19 5NA, England
IIF 114th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
IIF 128, Coleherne Mansions, 228-230 Old Brompton Road, London, SW5 0DB, United Kingdom
IIF 13First Floor, 17-19 Foley Street, London, W1W 6DW, England
IIF 14Glenridge, 23a Parkside, London, SW19 5NA, United Kingdom
IIF 15 IIF 16 IIF 1723a, Parkside, Wimbledon, London, SW19 5NA, United Kingdom
IIF 18 IIF 1923a, Parkside, Wimbledon, SW19 5NA, United Kingdom
IIF 20
- born in June 1947
Bowen, Timothy Barry Poland
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 21
- British born in June 1947Registered addresses and corresponding companies
Bowen, Timothy Barry Poland
7 Cottenham Park Road, Wimbledon, London, SW20
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in June 1953Registered addresses and corresponding companies
Bowen, Timothy Barry Poland
Glenn Ridge 23a Parkside, Wimbledon, London, SW19 5NA
IIF 36
- British born in February 1952Registered addresses and corresponding companies
Bowen, Timothy Barry Poland
Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in June 1947Registered addresses and corresponding companies
Bowen, Timothy Barry Poland, Managing Director
Acacia House 4 Acacia Road, Hampton, Middlesex, TW12 3DS
IIF 43
Related profiles found in government register
Offspring entities and appointments
40
- 1
68 KILLYON ROAD MANAGEMENT COMPANY LIMITED
05861118Flat 1, Flat 1, 68 Killyon Road, London, EnglandActive Corporate (14 parents)Officer2006-11-29 ~ 2020-09-30IIF 6 - Director → MEPerson with significant control2016-09-30 ~ 2020-09-30IIF 2 - Has significant influence or control → OE - 2
A&C MEDIA LIMITED
09672433First Floor, 17-19 Foley Street, London, EnglandDissolved Corporate (6 parents)Officer2015-07-06 ~ dissolvedIIF 14 - Director → ME - 3
ARTISTS AND COMPANY LIMITED
08224797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of controlGladstone House 77-79, High Street, Egham, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2015-09-15 ~ nowIIF 11 - Director → ME - 4
BETCHA LIMITED
100875697 Nepean Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-03-10 ~ dissolvedIIF 3 - Has significant influence or control → OE - 5SKY BLUE MUSIC LIMITED - 2000-09-132 Canal Reach, London, United KingdomActive Corporate (19 parents)Officer2003-12-18 ~ 2005-07-01IIF 40 - Director → ME
- 6BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19 01132389Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (99 parents, 9 offsprings)Officer2003-02-28 ~ 2005-02-02IIF 31 - Director → ME - 7
BPM ENTERTAINMENT LTD.
0705115923a Parkside, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 15 - Director → ME - 8
BPM MUSIC ENTERTAINMENT LTD.
0705106523a Parkside, London, United KingdomDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 17 - Director → ME - 9
BPM MUSIC PUBLISHING LTD.
0705110223a Parkside, Wimbledon, United KingdomDissolved Corporate (3 parents)Officer2009-10-20 ~ dissolvedIIF 16 - Director → ME - 10
BRITISH RECORD INDUSTRY TRUST
02372740Unit 4/4a, Tileyard Studios, Tileyard Road, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2005-02-17 ~ 2006-12-28IIF 25 - Director → ME - 11
CHEEKY RECORDS LIMITED
031451732 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2005-06-01 ~ 2006-05-08IIF 34 - Director → ME - 12CONIFER DISTRIBUTION LIMITED - 1988-04-18TACKLEGAIN LIMITED - 1987-05-062 Canal Reach, London, United KingdomActive Corporate (30 parents)Officer2005-06-01 ~ 2006-05-08IIF 28 - Director → ME
- 13TRIUMPHSCOPE LIMITED - 1986-12-042 Canal Reach, London, United KingdomActive Corporate (15 parents)Officer2006-02-02 ~ 2006-07-18IIF 27 - Director → ME
- 14JOLTSOUND LIMITED - 1995-02-172 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2005-06-01 ~ 2006-05-08IIF 36 - Director → ME
- 15BURGINHALL 397 LIMITED - 1990-04-112 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2005-06-01 ~ 2006-05-08IIF 22 - Director → ME
- 16
- 17DLL REALISATIONS 2024 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-04-02
Administration ended on 2025-12-04DECISION LOGIC LTD
- 2024-03-28 07450324The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (11 parents)Officer2011-09-01 ~ 2012-10-04IIF 10 - Director → ME - 1817-19 Foley Street, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 19
FIX AND FRAME LTD
07171772Unit 6 St Margarets Business Park, Moor Mead Road, Twickenham, LondonDissolved Corporate (3 parents)Officer2010-04-14 ~ dissolvedIIF 20 - Director → ME - 20
HANSA PRODUCTION LIMITED
008904742 Canal Reach, London, United KingdomActive Corporate (21 parents)Officer2005-06-01 ~ 2006-05-08IIF 26 - Director → ME - 21
HISTRIONICS LIVE LIMITED
0993658634 Woodside Close, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-01-05 ~ dissolvedIIF 4 - Director → ME - 22
HYSTERIA LIVE LIMITED
0997984034 Woodside Close, Amersham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-01 ~ dissolvedIIF 5 - Director → ME - 23
- 24
OPUS ENTERTAINMENT LIMITED
0756691423a Parkside, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-16 ~ dissolvedIIF 19 - Director → ME - 25
PHONOGRAPHIC PERFORMANCE LIMITED
002880461 Upper James Street, LondonActive Corporate (85 parents, 2 offsprings)Officer1993-09-01 ~ 1996-01-23IIF 24 - Director → ME - 26
PHRASED DIFFERENTLY MUSIC LIMITED
05563374C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (19 parents)Officer2007-01-19 ~ 2017-03-30IIF 12 - Director → ME - 27
PHRASED DIFFERENTLY RECORDINGS LIMITED
05837988C C Young & Co, 2nd Floor, 13/14 Margaret Street, LondonDissolved Corporate (7 parents)Officer2012-02-06 ~ 2014-07-04IIF 18 - Director → ME - 28FINLAW 176 LIMITED - 1999-11-10Level 7 (south), The Shard, 32 London Bridge Street, London, EnglandActive Corporate (13 parents)Officer2001-03-01 ~ 2008-04-18IIF 32 - Director → ME
- 29
RONAGOLD LIMITED
040066022 Canal Reach, London, United KingdomActive Corporate (22 parents)Officer2003-03-25 ~ 2006-05-08IIF 30 - Director → ME - 30
SBX ENTERTAINMENT LIMITED
063183619 Derry Street, LondonDissolved Corporate (13 parents)Officer2007-07-20 ~ 2008-04-17IIF 37 - Director → ME - 31SCA MUSIC HOLDINGS (UK) LIMITED - nowC B S UNITED KINGDOM LIMITED - 1991-01-012 Canal Reach, London, United KingdomActive Corporate (25 parents)Officer1992-10-14 ~ 1994-04-15IIF 43 - Director → ME
- 32
- 33SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
BMG EURODISC LIMITED
- 2009-01-02 01326236EURODISC LIMTED - 1987-04-01NBRC LIMITED - 1980-12-31ARIOLA-EURODISC LIMITED - 1980-12-312 Canal Reach, London, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2005-06-01 ~ 2006-05-08IIF 29 - Director → ME - 34SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
- 2009-01-02 02019657SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01KNAPPS NO. 37 LIMITED - 1986-06-182 Canal Reach, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2005-04-07 ~ 2008-04-17IIF 41 - Director → ME - 35SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
BMG EUROPE LTD.
- 2006-06-12 03185450BMG UK LIMITED - 2002-02-04BURGINHALL 889 LIMITED - 1997-08-282 Canal Reach, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2006-05-08 ~ 2008-04-17IIF 38 - Director → ME - 36SONY MUSIC ENTERTAINMENT UK LIMITED - now
BMG UK & IRELAND LIMITED
- 2004-11-01 01471066BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08BMG RECORDS (UK) LIMITED - 1996-08-06EURODISC MUSIC GROUP LIMITED - 1987-04-01BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31MBS FOUR LIMITED - 1980-12-312 Canal Reach, London, United KingdomActive Corporate (30 parents, 49 offsprings)Officer2003-04-10 ~ 2008-04-17IIF 39 - Director → ME - 37
THE THUNDER CORPORATION LTD
0767899923a Parkside, LondonDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedIIF 9 - Director → ME - 38
THINKJAR LTD
084500588 Coleherne Mansions, 228-230 Old Brompton Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 13 - Director → ME - 39
VIDEO PERFORMANCE LIMITED
018188621 Upper James Street, LondonActive Corporate (52 parents)Officer1993-10-04 ~ 1996-01-23IIF 23 - Director → ME - 40
VOGELCOURT LIMITED
020182192 Canal Reach, London, United KingdomActive Corporate (20 parents)Officer2005-06-01 ~ 2006-05-08IIF 35 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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