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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 15
  • 1
    Green, Phillip John
    Born in July 1946
    Individual (14 offsprings)
    Officer
    1994-12-02 ~ 1998-03-30
    OF - Director → CIF 0
  • 2
    Swarbrick, Christopher Cyril
    Born in June 1942
    Individual (11 offsprings)
    Officer
    1998-03-30 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Blyth, John
    Born in October 1954
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
    Blyth, John
    Individual (13 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Ceribelli, Robert Wren
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Morris-jones, Robert Noel
    Born in December 1955
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
    Morris-jones, Robert Noel
    Individual (34 offsprings)
    Officer
    1996-12-31 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 6
    Warbey, Simon
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 7
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2011-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Shah, Ritesh Keshavji
    Born in January 1965
    Individual (16 offsprings)
    Officer
    1998-03-30 ~ 1999-05-27
    OF - Director → CIF 0
    Shah, Ritesh Keshavji
    Individual (16 offsprings)
    Officer
    1994-12-02 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-06-17 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 9
    Dennehy, David Killian
    Born in June 1959
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Willis, Henry Ernest Frank
    Born in February 1949
    Individual (10 offsprings)
    Officer
    1996-12-31 ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Pearce, Nigel
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Shah, Priyesh
    Chartered Accountant born in October 1969
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Director → CIF 0
    Shah, Priyesh
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1999-05-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 13
    Robinson, Stephen James Edgely
    Born in October 1954
    Individual (8 offsprings)
    Officer
    1994-12-02 ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-18 ~ 1994-12-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSS FINANCE LIMITED

Period: 1995-08-11 ~ 2012-08-02
Company number: 02992294
Registered names
BOSS FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-08-02
OBTAINBLOOM LIMITED - 1995-06-06
Standard Industrial Classification
6521 - Financial Leasing

  • BOSS FINANCE LIMITED
    Info
    DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11
    OBTAINBLOOM LIMITED - 1995-08-11
    Registered number 02992294
    125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2012-08-02 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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