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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 Alan Henry Bowen

    Related profiles found in government register
  • Mr Alan Henry Bowen
    Irish born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 1
  • Bowen, Alan Henry
    Irish accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avanta Media Village, 131-151 Great Titchfield Street, London, W1W 5BB, England

      IIF 2

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3TT, England

      IIF 3
  • Bowen, Alan Henry
    Irish financial accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 4
  • Bowen, Alan Henry
    Irish

    Registered addresses and corresponding companies
  • Bowen, Alan Henry
    Irish vice president controller

    Registered addresses and corresponding companies

    • icon of address Mount Vale, The Drive, Virginia Water, Surrey, GU25 4BP

      IIF 29
  • Bowen, Alan Henry
    United Kingdom cfo born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11-14, Windmill Street, London, W1T 2JG

      IIF 30

    • icon of address The Mill (facility) Limited, 11-14 Windmill Street, London, W1T 2JG, England

      IIF 31
  • Bowen, Alan Henry

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,954 GBP2019-02-28
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
Ceased 33
  • 1
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 13 - Secretary → ME
  • 2
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-04-15
    IIF 30 - Director → ME
  • 3
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 24 - Secretary → ME
  • 4
    SOLDIER PICTURES LIMITED - 2007-10-17
    LOVE-ALL FILMS LIMITED - 2007-07-19
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 7 - Secretary → ME
  • 5
    WASHINGTON FILMS LIMITED - 2011-01-06
    WASHINGTON FILMS (UK) LIMITED - 2009-05-06
    MCPHEE FILMS LIMITED - 2007-04-30
    DA FILM LIMITED - 2003-12-18
    DA FILMS LIMITED - 2001-02-28
    HI LO FILMS LIMITED - 2001-02-22
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 22 - Secretary → ME
  • 6
    UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED - 2015-08-26
    UNIVERSAL PICTURES INTERNATIONAL LIMITED - 2006-10-31
    POLYGRAM FILM INTERNATIONAL LIMITED - 1999-05-21
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 34 - Secretary → ME
  • 7
    PEMBERLEY PICTURES LIMITED - 2007-07-19
    CALCIUM FILMS LIMITED - 2004-05-21
    icon of address 1 Central St Giles, St Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 12 - Secretary → ME
  • 8
    MASHOBRA FILMS LIMITED - 2010-03-23
    SIXPENCE FILMS LIMITED - 2009-05-05
    LITTLE EYE LIMITED - 2005-05-12
    MACLEANE FILMS LIMITED - 2000-11-03
    WORKING TITLE PRODUCTIONS LIMITED - 1997-05-13
    SIDEOFTEN LIMITED - 1994-06-13
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 8 - Secretary → ME
  • 9
    INTANDEM PICTURES LIMITED - 2014-01-23
    INTANDEM FILMS LIMITED - 2004-10-13
    INTANDEM PICTURES LIMITED - 2003-12-24
    BROOMCO (3327) LIMITED - 2003-11-25
    icon of address Bm Advisory, 82 St John Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-11 ~ 2014-09-21
    IIF 2 - Director → ME
  • 10
    MCPHEE UXB FILMS LIMITED - 2008-10-17
    IT IS NOW FILMS LIMITED - 2008-09-26
    BARMITZVAH FILMS LIMITED - 2005-07-25
    WEDFILMS LIMITED - 2005-06-09
    icon of address 1 Central St Giles, St Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 23 - Secretary → ME
  • 11
    CANTWELL & RENATA LIMITED - 2007-04-12
    MR MCGILL FILMS LIMITED - 2005-11-30
    COME TOGETHER LIMITED - 2002-06-17
    DOOMWATCH LIMITED - 2000-09-12
    THE BALDY MAN LIMITED - 1998-07-06
    SQUASH TV LIMITED - 1994-05-12
    FILM STARS DON'T DIE LIMITED - 1992-04-09
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 32 - Secretary → ME
  • 12
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 35 - Secretary → ME
  • 13
    OKULLO PLC - 2024-11-25
    PRESPECTIVE PLC - 2016-01-11
    GUYCROW PLC - 2015-12-08
    GDI MEDIA PLC - 2015-12-04
    INTANDEM FILMS PLC - 2015-04-29
    BROOMCO (3710) LIMITED - 2005-04-05
    icon of address 3 Rock Street, Brighton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,137 GBP2024-09-26
    Officer
    icon of calendar 2013-07-11 ~ 2014-08-19
    IIF 3 - Director → ME
  • 14
    TE FILMS LIMITED - 2007-05-04
    BJD PRODUCTIONS LIMITED - 2003-07-22
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 14 - Secretary → ME
  • 15
    WORKING TITLE GROUP LIMITED - 1995-03-02
    SPEED 72 LIMITED - 1990-06-25
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 19 - Secretary → ME
  • 16
    WORKING TITLE FILMS LIMITED - 1995-02-20
    FARALAKE SERVICES LIMITED - 1986-10-10
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 33 - Secretary → ME
  • 17
    MICKYBO FILMS LIMITED - 2007-11-22
    BOY PRODUCTIONS LIMITED - 2003-08-21
    ELIZABETH FILMS LIMITED - 2001-02-08
    LOCH NESS FILMS LIMITED - 1997-05-13
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 26 - Secretary → ME
  • 18
    ELBA LIMITED - 1997-07-02
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-01-31 ~ 2019-04-15
    IIF 31 - Director → ME
  • 19
    INSIDE I'M DANCING FILMS LIMITED - 2006-01-16
    CORELLI FILMS LIMITED - 2003-09-01
    THE SPREAD LIMITED - 1999-12-24
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 5 - Secretary → ME
  • 20
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 28 - Secretary → ME
  • 21
    POLYGRAM FILMED ENTERTAINMENT (UK) LIMITED - 1999-06-07
    POLYGRAM VIDEO LIMITED - 1994-04-27
    CHANNEL 5 VIDEO DISTRIBUTION LIMITED - 1991-01-01
    DECTAMEAD LIMITED - 1986-02-06
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 17 - Secretary → ME
  • 22
    UNIVERSAL PICTURES INTERNATIONAL OPERATIONS LIMITED - 2006-10-31
    UNIVERSAL PICTURES INTERNATIONAL SERVICES LIMITED - 2000-05-30
    UNIVERSAL PICTURES INTERNATIONAL (LICENSING) LIMITED - 2000-01-13
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 25 - Secretary → ME
  • 23
    UNIVERSAL PICTURES INTERNATIONAL MARKETING SERVICESLIMITED - 2006-10-31
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    IIF 29 - Secretary → ME
  • 24
    POLYGRAM FILMS (UK) LIMITED - 1999-05-21
    POLYTEL FILM LIMITED - 1982-04-06
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 20 - Secretary → ME
  • 25
    POLYGRAM VIDEO INTERNATIONAL LIMITED - 1999-06-22
    POLYGRAM MUSICVIDEO LIMITED - 1991-03-21
    PHILIPS RECORDS (SALES) LIMITED - 1982-08-17
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 15 - Secretary → ME
  • 26
    WTTV LIMITED - 2007-06-15
    WORKING TITLE TV LIMITED - 2000-02-10
    WTTV LIMITED - 1993-09-14
    RYDENLINK LIMITED - 1988-07-06
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 11 - Secretary → ME
  • 27
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1990-05-22
    VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RAGS LIMITED - 1978-12-31
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 10 - Secretary → ME
  • 28
    LANESWARD DEVELOPMENTS LIMITED - 1986-11-19
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -167,580 GBP2019-11-30
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 18 - Secretary → ME
  • 29
    WORKING TITLE LIMITED - 1995-02-20
    VISIONENSURE LIMITED - 1992-12-18
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 6 - Secretary → ME
  • 30
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 9 - Secretary → ME
  • 31
    UFO FILMS LIMITED - 2012-06-01
    MIDDLE OF NOWHERE PRODUCTIONS LIMITED - 2009-03-25
    ROGUE MALE FILMS LIMITED - 2004-06-07
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 16 - Secretary → ME
  • 32
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 27 - Secretary → ME
  • 33
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.