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
Bowden, Timothy John
- Australian born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companiesC/o Frp Advisory Trading, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 182, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 282, Heathfield North, Twickenham, TW2 7QW, England
IIF 3 IIF 4 IIF 5 (more)(less)82, Heathfield North, Twickenham, TW2 7QW, United Kingdom
IIF 13 IIF 14 IIF 15
- Australian banker born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companiesLevel 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD
IIF 16 IIF 17 IIF 18Level 35, Citypoint, 1 Ropemaker Street, London, EC2Y 9HD, United Kingdom
IIF 1982, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 20 IIF 2182, Heathfield North, Twickenham, TW2 7QW, United Kingdom
IIF 22
- Australian chief financial officer born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - Australian director born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies82, Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 25
- Australian finance director born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - Australian portfolio director born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - born in February 1975
Bowden, Timothy John
Resident in England
Registered addresses and corresponding companies - Australian born in February 1975
Mr Timothy John Bowden
Resident in England
Registered addresses and corresponding companies100, St. James Road, Northampton, NN5 5LF, England
IIF 3782, Heathfield North, Twickenham, Middlesex, TW2 7QW
IIF 3882 Heathfield North, Twickenham, Middlesex, TW2 7QW, United Kingdom
IIF 39 IIF 40 IIF 4182, Heathfield North, Twickenham, TW2 7QW
IIF 4282, Heathfield North, Twickenham, TW2 7QW, England
IIF 43 IIF 44 IIF 4582, Heathfield North, Twickenham, TW2 7QW, United Kingdom
IIF 46 IIF 47 IIF 48
- British chartered engineer born in March 1959
Bowden, Timothy
Resident in Wales
Registered addresses and corresponding companies - born in March 1959
Bowden, Timothy
Resident in Wales
Registered addresses and corresponding companiesTy Cerrig, Tafarn Y Gelyn, Llanferres, Mold, Clwyd, CH7 5SQ
IIF 51
- Registered addresses and corresponding companies
Bowden, Timothy
Related profiles found in government register
Offspring entities and appointments
38
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
Dissolved on 2025-07-11 during the appointment or period of controlWINEBOOK INVESTMENTS LTD
- 2015-11-24 07628642100 St. James Road, Northampton, EnglandDissolved Corporate (4 parents)Officer2011-05-10 ~ dissolvedIIF 20 - Director → ME2011-05-10 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ASPIRE DEFENCE FINANCE PLC
05700404Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (48 parents)Officer2013-11-21 ~ 2014-08-01IIF 33 - Director → ME - 4ASPIRE DEFENCE LIMITED - 2006-02-10INTERCEDE 1855 LIMITED - 2003-06-19Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (52 parents, 2 offsprings)Officer2013-11-21 ~ 2014-08-01IIF 32 - Director → ME
- 5INTERCEDE 2076 LIMITED - 2006-02-10Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (50 parents)Officer2013-11-21 ~ 2014-08-01IIF 34 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Due to be dissolved on 2023-08-311 More London Place, LondonDissolved Corporate (16 parents)Officer2008-12-16 ~ 2010-06-14IIF 17 - Director → ME - 7ENERGY ASSETS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-20MACQUARIE ENERGY ASSETS HOLDINGS LIMITED
- 2012-02-09 067744761 More London Place, LondonDissolved Corporate (16 parents, 5 offsprings)Officer2008-12-16 ~ 2010-06-14IIF 19 - Director → ME - 8HALLCO 1152 LIMITED - 2005-05-04Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, EnglandActive Corporate (25 parents, 12 offsprings)Officer2009-01-09 ~ 2010-06-14IIF 16 - Director → ME
- 9
FLEXIMARKETING INVESTMENTS LIMITED
170547223 Buckland's Wharf, Kingston Upon Thames, United KingdomActive Corporate (3 parents)Officer2026-02-25 ~ nowIIF 4 - Director → ME - 10
GEORGE WILSON METERING LIMITED
1571550482 Heathfield North, Twickenham, EnglandActive Corporate (4 parents)Officer2024-05-11 ~ nowIIF 6 - Director → ME - 11
KERNEL INVESTMENTS LIMITED
1387972282 Heathfield North, Twickenham, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-01-28 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-28 ~ 2022-04-26IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MAESGWYN INVESTMENTS LIMITED
07022441Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-01-10 ~ 2014-09-23IIF 31 - Director → ME - 13
- 14
METREX ENERGY (METERING) LIMITED
0811230682 Heathfield North, TwickenhamDissolved Corporate (6 parents)Officer2012-06-20 ~ dissolvedIIF 26 - Director → ME - 15
METREX ENERGY LIMITED
SC413588Stadium House, Alderstone Road, Livingston, West LothianDissolved Corporate (4 parents)Officer2011-12-21 ~ 2015-07-21IIF 23 - Director → ME - 16
MOTHERCLUB LIMITED
SC667509Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of controlC/o Frp Advisory Trading, Suite B 4th Floor, Union Row, AberdeenIn Administration Corporate (13 parents, 4 offsprings)Officer2025-04-28 ~ nowIIF 10 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control82 Heathfield North, Twickenham, EnglandDissolved Corporate (9 parents)Officer2014-10-16 ~ dissolvedIIF 24 - Director → ME - 18GIFFORD PARTNERSHIP LLP - 2008-12-30Carlton House, Ringwood Road Woodlands, Southampton, HampshireDissolved Corporate (57 parents)Officer2009-04-06 ~ 2011-04-14IIF 51 - LLP Member → ME
- 19
PARAGON ENQUIRY SERVICES LIMITED
1321342682 Heathfield North, Twickenham, EnglandActive Corporate (6 parents)Officer2021-02-19 ~ 2025-07-15IIF 3 - Director → ME - 20Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Hirwaun, AberdareActive Corporate (14 parents, 1 offspring)Officer2014-05-29 ~ 2014-08-06IIF 30 - Director → ME
- 21MANDACO 480 LIMITED - 2006-06-13Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon TaffActive Corporate (17 parents)Officer2014-05-29 ~ 2014-08-06IIF 29 - Director → ME
- 22
JENTS HOLDINGS LIMITED
- 2022-02-23 1387964982 Heathfield North, Twickenham, EnglandActive Corporate (2 parents, 7 offsprings)Officer2022-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 23CORONA POWER MANAGEMENT LIMITED - 2007-04-05AURORA POWER MANAGEMENT LIMITED - 2003-10-06QUANTUM ELECTRIC POWER LIMITED - 2003-09-23Ship Canal House, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer2009-01-31 ~ 2010-06-14IIF 18 - Director → ME
- 24
ROYAL YACHTING ASSOCIATION
00878357Rya House, Ensign Way, Hamble, Hants, United KingdomActive Corporate (216 parents)Officer2010-11-18 ~ 2011-11-23IIF 50 - Director → ME - 25
SHOTWICK LAKE SAILING
0536403989 Sandy Lane, Saltney, Chester, Flintshire, WalesActive Corporate (22 parents)Officer2006-02-22 ~ 2022-02-22IIF 49 - Director → ME - 26
SIERRA CAPITAL MANAGEMENT LLP
OC44069582 Heathfield North, Twickenham, Middlesex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-01-19 ~ 2022-04-26IIF 35 - LLP Designated Member → ME2023-08-25 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2022-01-19 ~ 2022-04-26IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
SIXES CRICKET LIMITED
SC672010Insolvency (Case 1) In administration
Administration started on 2025-12-17 during the appointment or period of controlC/o Frp Advisory Trading, Suite B, 4th Floor Meridian, Union Row, AberdeenIn Administration Corporate (7 parents)Officer2025-10-30 ~ nowIIF 1 - Director → ME - 28
SIXES ENTERTAINMENT LIMITED
1710623782 Heathfield North, Twickenham, EnglandActive Corporate (5 parents)Officer2026-03-20 ~ nowIIF 5 - Director → ME - 29
VANTAGE METERS (FINANCE) LIMITED
- 2023-09-15 1022467982 Heathfield North, Twickenham, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
SIERRA CAPITAL PARTNERS LIMITED
- 2023-11-09 1385301182 Heathfield North, Twickenham, EnglandActive Corporate (5 parents)Officer2022-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-17 ~ 2022-04-26IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 31
METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17 0807903782 Heathfield North, Twickenham, MiddlesexDissolved Corporate (5 parents)Officer2012-05-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Has significant influence or control → OE - 3282 Heathfield North, Twickenham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-06-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-06-10 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 3382 Heathfield North, Twickenham, EnglandActive Corporate (3 parents)Officer2022-12-15 ~ nowIIF 9 - Director → ME
- 3482 Heathfield North, Twickenham, United KingdomActive Corporate (2 parents)Officer2016-12-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-08 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 35
VANTAGE METERS (OPERATIONS) LIMITED
1022478982 Heathfield North, Twickenham, United KingdomActive Corporate (2 parents)Officer2016-06-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-09 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
VANTAGE METERS INVESTMENTS LIMITED
1022255082 Heathfield North, Twickenham, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2016-06-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-09 ~ 2022-04-26IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 37
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17 0810962482 Heathfield North, TwickenhamDissolved Corporate (5 parents)Officer2012-06-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Has significant influence or control → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
WINEBOOK LIMITED
0758363882 Heathfield North, Twickenham, MiddlesexDissolved Corporate (2 parents)Officer2011-03-30 ~ dissolvedIIF 22 - Director → ME
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