logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Madonia, Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Badgley, Jeffrey Iisley
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Boniface, Michael John
    Born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael John Boniface
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address8503, Hilltop Drive, Ooletewah, Tennessee, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mish, James Vincent
    Company Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Boniface, Carol Betty
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Secretary → CIF 0
  • 3
    Ott, Keith Terry
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 4
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-06-23 ~ 2003-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BONIFACE ENGINEERING LIMITED

Previous name
DUKERULE LIMITED - 1988-06-02
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

Related profiles found in government register
  • BONIFACE ENGINEERING LIMITED
    Info
    DUKERULE LIMITED - 1988-06-02
    Registered number 02183008
    icon of address42 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk IP24 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • BONIFACE ENGINEERING LTD
    S
    Registered number 02183008
    icon of address62 Howlett Way, Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, England, IP24 1HZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FANTOL LIMITED - 1988-11-09
    icon of address42 Howlett Way, Fison Way Industrial Estate, Thetford, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.