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
Bowen, Timothy James Ewart
- British Registered addresses and corresponding companies
Bowen, Timothy James Ewart
Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Bowen, Timothy James Ewart
Queens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England
IIF 139, Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 14 IIF 15 IIF 16 (more)(less)9, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British company director born in July 1964
Bowen, Timothy James Ewart
Resident in England
Registered addresses and corresponding companies79, Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 23
- British managing director born in July 1964
Bowen, Timothy James
Resident in England
Registered addresses and corresponding companies79, Macrae Road, Pill, Bristol, BS20 0DD, England
IIF 24
- British born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1964
Bowen, Timothy James Ewart
Resident in United Kingdom
Registered addresses and corresponding companiesQueens Court, Wilmslow Road, Alderley Edge, SK9 7QD, England
IIF 51
- Registered addresses and corresponding companies
Bowen, Tim
79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 529, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England
IIF 539 Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 549, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 55 IIF 5679, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 57
- British born in July 1964
Bowen, Tim
Resident in United Kingdom
Registered addresses and corresponding companies79, Macrae Road, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 589, Manor Lane, Gerrards Cross, Bucks, SL9 7NH, England
IIF 599 Manor Lane, Gerrards Cross, SL9 7NH, England
IIF 609, Manor Lane, Gerrards Cross, SL9 7NH, United Kingdom
IIF 61 IIF 6279, Macrae Road, Eden Office Park, Ham Green, Bristol, BS20 0DD, United Kingdom
IIF 6385, Great Portland St, London, W1 7LT, United Kingdom
IIF 64
- British born in July 1964
Mr Timothy James Ewart Bowen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1964
Mr Tim Bowen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
37 FAIRHOLME ROAD RESIDENTS ASSOCIATION LIMITED
02206597Erika Vincent, 41 Croft House Drive, Otley, West YorkshireActive Corporate (19 parents)Officer(before 1992-06-29) ~ 1993-06-01IIF 31 - Director → ME(before 1992-06-29) ~ 1995-04-09IIF 8 - Secretary → ME - 2
PAGODA TECHNOLOGY LIMITED
- 2015-09-02 09383897Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-01-12 ~ 2024-07-12IIF 50 - Director → ME2015-01-12 ~ 2015-09-18IIF 19 - Secretary → ME2017-03-28 ~ 2024-07-12IIF 14 - Secretary → ME - 3
SWIFT DATAPRO SOFTWARE LIMITED
- 2016-04-08 07443094Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (14 parents)Officer2014-12-01 ~ 2024-07-12IIF 48 - Director → ME2017-03-28 ~ 2024-07-12IIF 13 - Secretary → ME - 4
- 579 Macrae Road, Ham Green, Bristol, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 58 - Director → ME2019-02-07 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 69 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 62 - Director → ME2021-09-30 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2021-09-30 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
- 7
AGILE HEALTH LIMITED
123630799 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2019-12-13 ~ dissolvedIIF 28 - Director → ME2019-12-13 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-12-13 ~ dissolvedIIF 68 - Has significant influence or control → OE - 8
CONTENDER SYSTEMS LIMITED
- 2019-08-16 07469084RUBYROAD LIMITED - 2012-08-21Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-10-01 ~ 2024-07-12IIF 51 - Director → ME2017-03-28 ~ 2024-07-12IIF 18 - Secretary → ME - 9
- 10
BOWEN GROUP LIMITED
097903469 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (1 parent)Officer2015-09-23 ~ dissolvedIIF 30 - Director → ME2015-09-23 ~ dissolvedIIF 20 - Secretary → ME - 11
CARRINGTON CORPORATE SERVICES LIMITED
03160163Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (8 parents, 155 offsprings)Officer1996-03-19 ~ 1999-05-19IIF 46 - Director → ME1997-02-26 ~ 1999-05-19IIF 2 - Secretary → ME - 12FBC 267 LIMITED - 2000-03-31Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (12 parents)Officer2021-07-01 ~ 2024-07-12IIF 23 - Director → ME
- 13MARBLETONE LIMITED - 2011-07-1379 Macrae Road, Pill, BristolDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 26 - Director → ME2017-03-28 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 14
GRC HUB LIMITED
092987659 Manor Lane, Gerrards CrossDissolved Corporate (1 parent)Officer2014-11-06 ~ dissolvedIIF 60 - Director → ME2014-11-06 ~ dissolvedIIF 54 - Secretary → ME - 15
HERALD HOUSE LIMITED
11240000Herald House Herald House, 4 - 6 High Street, Westerham, Kent, EnglandActive Corporate (11 parents)Officer2021-07-01 ~ 2024-06-28IIF 24 - Director → ME - 16
HI TEC (LABORATORIES) LIMITED
- 2011-05-24 01863022DOWNHAM COMPUTER SERVICES LIMITED - 1991-09-13MALTVALLEY LIMITED - 1985-01-14The Priory Stomp Road, Burnham, Slough, Bucks, EnglandActive Corporate (16 parents)Officer2005-09-01 ~ 2016-08-01IIF 32 - Director → ME - 17I-DOCUMENTSYSTEMS LTD - now2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United KingdomDissolved Corporate (7 parents)Officer2001-11-01 ~ 2005-01-11IIF 39 - Director → ME2001-11-01 ~ 2004-05-20IIF 12 - Secretary → ME
- 18
IDOX INFORMATION SERVICES LIMITED
043568962nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (13 parents)Officer2002-03-06 ~ 2005-01-11IIF 41 - Director → ME2002-03-06 ~ 2004-05-20IIF 3 - Secretary → ME - 19IDOX LIMITED - now
I-DOCUMENTSYSTEMS GROUP PLC
- 2004-09-10 03984070CHARTBUILD PLC
- 2000-11-15 03984070I-DOCUMENTSYSTEMS PLC - 2000-10-18Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (32 parents, 32 offsprings)Officer2000-11-13 ~ 2005-01-11IIF 42 - Director → ME2000-11-13 ~ 2004-05-20IIF 1 - Secretary → ME - 20IDOX SOFTWARE LTD - now
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25 02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19SPEED 4374 LIMITED - 1994-07-06Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (30 parents, 1 offspring)Officer2000-06-26 ~ 2005-01-11IIF 44 - Director → ME2000-06-26 ~ 2004-05-20IIF 11 - Secretary → ME - 21IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United KingdomActive Corporate (21 parents)Officer2000-11-21 ~ 2005-01-11IIF 38 - Director → ME2000-11-21 ~ 2004-05-20IIF 6 - Secretary → ME - 22
INFORMATION INTO INTELLIGENCE LIMITED
04467020C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, LondonDissolved Corporate (7 parents)Officer2002-10-31 ~ 2005-01-11IIF 34 - Director → ME2002-10-31 ~ 2004-05-20IIF 4 - Secretary → ME - 23MAMA & COMPANY SERVICES LIMITED - nowCHANNELFLY LIMITED - 2014-06-10CHANNELFLY PLC - 2012-11-20FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23ARKFIELD SERVICES LIMITED - 1999-06-282nd Floor, Regent Arcade House, 19-25 Argyll Street, London, EnglandDissolved Corporate (24 parents, 4 offsprings)Officer1999-11-25 ~ 2000-04-03IIF 47 - Director → ME
- 24
MANDOFORMS LIMITED
042952442nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-11 ~ 2005-01-11IIF 40 - Director → ME2004-01-28 ~ 2004-05-20IIF 7 - Secretary → ME - 25MANOR LANE RESIDENTS ASSOCIATION LIMITED - 1989-08-16Hedgerows, 9 Manor Lane, Gerrards Cross, EnglandActive Corporate (22 parents)Officer2004-10-04 ~ nowIIF 33 - Director → ME
- 26
NETTGAIN SOLUTIONS LIMITED
03321320C/o Idox Plc 2nd Floor, Times Square, 160 Queen Victoria Street, LondonDissolved Corporate (14 parents)Officer2003-09-04 ~ 2005-01-11IIF 43 - Director → ME2004-01-28 ~ 2004-05-20IIF 5 - Secretary → ME - 27
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (14 parents)Officer2005-12-05 ~ 2006-11-09IIF 37 - Director → ME - 28
SCG HOLDINGS LIMITED
1100097285 Great Portland St, London, United KingdomDissolved Corporate (2 parents)Officer2017-10-06 ~ dissolvedIIF 64 - Director → ME - 29
SUN AGILE SOFTWARE LTD
08385248Christian Douglass Accountants Limited 2 Jordan Street, Knott Mill, Manchester, EnglandActive Corporate (8 parents)Officer2015-12-01 ~ 2024-07-12IIF 49 - Director → ME2017-03-28 ~ 2024-07-12IIF 15 - Secretary → ME - 30
STEW LIMITED
- 2018-03-06 106555279 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2017-03-07 ~ dissolvedIIF 29 - Director → ME2017-03-07 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-07 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 31GAINPOWER LIMITED - 2011-07-2979 Macrae Road, Pill, BristolDissolved Corporate (6 parents)Officer2017-01-13 ~ dissolvedIIF 25 - Director → ME2017-03-28 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 32
TASK I.T. LIMITED
03234979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2011-10-19Prospect Place, 85 Great North Road, Hatfield, HertsDissolved Corporate (11 parents)Officer1996-08-07 ~ 1999-05-04IIF 36 - Director → ME1996-08-07 ~ 1999-05-04IIF 9 - Secretary → ME - 33TASK FORCE PRO LIBRA LIMITED - 1993-01-133rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (31 parents)Officer2004-05-12 ~ 2005-01-11IIF 35 - Director → ME
- 34
THE PLANNING EXCHANGE LIMITED
044459732nd Floor Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-10-31 ~ 2005-01-11IIF 45 - Director → ME2002-10-31 ~ 2004-05-20IIF 10 - Secretary → ME - 35
TIM BOWEN LIMITED
145455979 Manor Lane, Gerrards Cross, United KingdomDissolved Corporate (2 parents)Officer2022-12-16 ~ dissolvedIIF 61 - Director → ME2022-12-16 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2022-12-16 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
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Contains public sector information retrieved at 14 July 2026 and
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