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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bowen, Timothy Barry Poland

    Related profiles found in government register
  • Bowen, Timothy Barry Poland
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 34, Woodside Close, Amersham, Buckinghamshire, HP6 5EF, United Kingdom

      IIF 1 IIF 2

    • 23a Parkside, London, SW19 5NA

      IIF 3

    • 23a, Parkside, London, SW19 5NA, England

      IIF 4

    • 23a, Parkside, London, SW19 5NA, United Kingdom

      IIF 5 IIF 6

    • 23a, Parkside, Wimbledon, London, SW19 5NA

      IIF 7

    • 23a, Parkside, Wimbledon, London, SW19 5NA, England

      IIF 8

    • 4th Floor, East Wing, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England

      IIF 9

    • 8, Coleherne Mansions, 228-230 Old Brompton Road, London, SW5 0DB, United Kingdom

      IIF 10

    • First Floor, 17-19 Foley Street, London, W1W 6DW, England

      IIF 11

    • Glenridge, 23a Parkside, London, SW19 5NA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 23a, Parkside, Wimbledon, London, SW19 5NA, United Kingdom

      IIF 15 IIF 16

    • 23a, Parkside, Wimbledon, SW19 5NA, United Kingdom

      IIF 17
  • Bowen, Timothy Barry Poland
    born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 18
  • Bowen, Timothy Barry Poland
    British born in June 1947

    Registered addresses and corresponding companies
  • Bowen, Timothy Barry Poland
    British born in June 1953

    Registered addresses and corresponding companies

    • Glenn Ridge 23a Parkside, Wimbledon, London, SW19 5NA

      IIF 33
  • Bowen, Timothy Barry Poland
    British born in February 1952

    Registered addresses and corresponding companies
  • Mr Timothy Barry Poland Bowen
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Parkside, London, SW19 5NA

      IIF 40

    • 23a, Parkside, London, SW19 5NA, England

      IIF 41
  • Timothy Barry Poland Bowen
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 23a, Parkside, London, SW19 5NA, England

      IIF 42
  • Bowen, Timothy Barry Poland, Managing Director
    British born in June 1947

    Registered addresses and corresponding companies

    • Acacia House 4 Acacia Road, Hampton, Middlesex, TW12 3DS

      IIF 43
child relation
Offspring entities and appointments 40
  • 1
    68 KILLYON ROAD MANAGEMENT COMPANY LIMITED
    05861118
    Flat 1, Flat 1, 68 Killyon Road, London, England
    Active Corporate (14 parents)
    Officer
    2006-11-29 ~ 2020-09-30
    IIF 3 - Director → ME
    Person with significant control
    2016-09-30 ~ 2020-09-30
    IIF 40 - Has significant influence or control → OE
  • 2
    A&C MEDIA LIMITED
    09672433
    First Floor, 17-19 Foley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-06 ~ dissolved
    IIF 11 - Director → ME
  • 3
    ARTISTS AND COMPANY LIMITED
    08224797
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-21 during the appointment or period of control
    Gladstone House 77-79, High Street, Egham, Surrey
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 8 - Director → ME
  • 4
    BETCHA LIMITED
    10087569
    7 Nepean Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 5
    BLUE SKY MUSIC LIMITED
    - now 04019974
    SKY BLUE MUSIC LIMITED - 2000-09-13
    2 Canal Reach, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-12-18 ~ 2005-07-01
    IIF 37 - Director → ME
  • 6
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
    - 2007-07-19 01132389
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (99 parents, 9 offsprings)
    Officer
    2003-02-28 ~ 2005-02-02
    IIF 28 - Director → ME
  • 7
    BPM ENTERTAINMENT LTD.
    07051159
    23a Parkside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BPM MUSIC ENTERTAINMENT LTD.
    07051065
    23a Parkside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 14 - Director → ME
  • 9
    BPM MUSIC PUBLISHING LTD.
    07051102
    23a Parkside, Wimbledon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 13 - Director → ME
  • 10
    BRITISH RECORD INDUSTRY TRUST
    02372740
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (55 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2006-12-28
    IIF 22 - Director → ME
  • 11
    CHEEKY RECORDS LIMITED
    03145173
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 31 - Director → ME
  • 12
    CONIFER RECORDS LIMITED
    - now 02061091
    CONIFER DISTRIBUTION LIMITED - 1988-04-18
    TACKLEGAIN LIMITED - 1987-05-06
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 25 - Director → ME
  • 13
    CREATION RECORDS LIMITED
    - now 01880120
    TRIUMPHSCOPE LIMITED - 1986-12-04
    2 Canal Reach, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-02-02 ~ 2006-07-18
    IIF 24 - Director → ME
  • 14
    DECONSTRUCTION LIMITED
    - now 02956783
    JOLTSOUND LIMITED - 1995-02-17
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 33 - Director → ME
  • 15
    DEDICATED LIMITED
    - now 02426030
    BURGINHALL 397 LIMITED - 1990-04-11
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 19 - Director → ME
  • 16
    DEYLAN LIMITED
    - now 01183661
    CBS RECORDS LIMITED
    - 1987-07-16 01183661
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-30) ~ 1994-04-15
    IIF 30 - Director → ME
  • 17
    DLL REALISATIONS 2024 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-04-02
    Administration ended on 2025-12-04
    DECISION LOGIC LTD
    - 2024-03-28 07450324
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-09-01 ~ 2012-10-04
    IIF 7 - Director → ME
  • 18
    EAGLEBROOKE LIMITED
    12271107 10714003
    17-19 Foley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 19
    FIX AND FRAME LTD
    07171772
    Unit 6 St Margarets Business Park, Moor Mead Road, Twickenham, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 20
    HANSA PRODUCTION LIMITED
    00890474
    2 Canal Reach, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 23 - Director → ME
  • 21
    HISTRIONICS LIVE LIMITED
    09936586
    34 Woodside Close, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 1 - Director → ME
  • 22
    HYSTERIA LIVE LIMITED
    09979840
    34 Woodside Close, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 23
    LIGHTSTONE FRYERS WAY LLP
    - now OC350379 11115315
    LIGHTSTONE NEWCASTLE LLP
    - 2018-04-12 OC350379
    LIGHTSTONE BRACKNELL LLP - 2013-10-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2018-01-24 ~ 2023-04-21
    IIF 18 - LLP Designated Member → ME
  • 24
    OPUS ENTERTAINMENT LIMITED
    07566914
    23a Parkside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 16 - Director → ME
  • 25
    PHONOGRAPHIC PERFORMANCE LIMITED
    00288046
    1 Upper James Street, London
    Active Corporate (85 parents, 2 offsprings)
    Officer
    1993-09-01 ~ 1996-01-23
    IIF 21 - Director → ME
  • 26
    PHRASED DIFFERENTLY MUSIC LIMITED
    05563374
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (19 parents)
    Officer
    2007-01-19 ~ 2017-03-30
    IIF 9 - Director → ME
  • 27
    PHRASED DIFFERENTLY RECORDINGS LIMITED
    05837988
    C C Young & Co, 2nd Floor, 13/14 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-02-06 ~ 2014-07-04
    IIF 15 - Director → ME
  • 28
    RECORDING INDUSTRY TRADING COMPANY LIMITED
    - now 03852503
    FINLAW 176 LIMITED - 1999-11-10
    Level 7 (south), The Shard, 32 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-03-01 ~ 2008-04-18
    IIF 29 - Director → ME
  • 29
    RONAGOLD LIMITED
    04006602
    2 Canal Reach, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-03-25 ~ 2006-05-08
    IIF 27 - Director → ME
  • 30
    SBX ENTERTAINMENT LIMITED
    06318361
    9 Derry Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-20 ~ 2008-04-17
    IIF 34 - Director → ME
  • 31
    SCA MUSIC HOLDINGS (UK) LIMITED - now
    SONY MUSIC ENTERTAINMENT (UK) LTD.
    - 2008-12-31 00462257 01471066... (more)
    C B S UNITED KINGDOM LIMITED - 1991-01-01
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1992-10-14 ~ 1994-04-15
    IIF 43 - Director → ME
  • 32
    SIMCO LIMITED
    - now 04432262
    SIMCOW LIMITED
    - 2004-02-06 04432262
    SPC ENTERTAINMENT LIMITED - 2003-04-04
    PUSHDIRECT LIMITED - 2003-03-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-04-14 ~ 2008-04-17
    IIF 39 - Director → ME
  • 33
    SONY MUSIC ENTERTAINMENT EURODISC LIMITED - now
    BMG EURODISC LIMITED
    - 2009-01-02 01326236
    EURODISC LIMTED - 1987-04-01
    NBRC LIMITED - 1980-12-31
    ARIOLA-EURODISC LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 26 - Director → ME
  • 34
    SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
    - 2009-01-02 02019657
    SONY MUSIC INTERNATIONAL LIMITED - 2005-01-10
    CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
    KNAPPS NO. 37 LIMITED - 1986-06-18
    2 Canal Reach, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2005-04-07 ~ 2008-04-17
    IIF 38 - Director → ME
  • 35
    SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
    - 2009-01-02 03185450 02464944
    BMG EUROPE LTD.
    - 2006-06-12 03185450
    BMG UK LIMITED - 2002-02-04
    BURGINHALL 889 LIMITED - 1997-08-28
    2 Canal Reach, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-05-08 ~ 2008-04-17
    IIF 35 - Director → ME
  • 36
    SONY MUSIC ENTERTAINMENT UK LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
    - 2009-01-02 01471066 00462257
    BMG UK & IRELAND LIMITED
    - 2004-11-01 01471066
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    BMG RECORDS (UK) LIMITED - 1996-08-06
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    2 Canal Reach, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Officer
    2003-04-10 ~ 2008-04-17
    IIF 36 - Director → ME
  • 37
    THE THUNDER CORPORATION LTD
    07678999
    23a Parkside, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 6 - Director → ME
  • 38
    THINKJAR LTD
    08450058
    8 Coleherne Mansions, 228-230 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 39
    VIDEO PERFORMANCE LIMITED
    01818862
    1 Upper James Street, London
    Active Corporate (52 parents)
    Officer
    1993-10-04 ~ 1996-01-23
    IIF 20 - Director → ME
  • 40
    VOGELCOURT LIMITED
    02018219
    2 Canal Reach, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-01 ~ 2006-05-08
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.