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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 10
  • 1
    Wragg, Simon
    Born in February 1964
    Individual (115 offsprings)
    Officer
    1998-08-17 ~ 1999-11-25
    OF - Director → CIF 0
  • 2
    Clifford Smith, Jonathan
    Born in April 1958
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Stevens, Philip Andrew
    Born in March 1962
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Christopher
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 1997-01-26
    OF - Director → CIF 0
  • 5
    Exley, Mark Alexander
    Born in November 1968
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 6
    Hicks, Tracy
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Moss, Michael Colin
    Born in June 1946
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Moss, Michael Colin
    Individual (4 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Adrian Duncan
    Individual (1 offspring)
    Insolvency
    2009-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-12-04 ~ 1996-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B O S S INTERNATIONAL CORPORATION LIMITED

Period: 1996-12-04 ~ 2010-11-11
Company number: 03287889
Registered name
B O S S INTERNATIONAL CORPORATION LIMITED - Dissolved
Standard Industrial Classification
7260 - Other Computer Related Activities

  • B O S S INTERNATIONAL CORPORATION LIMITED
    Info
    Registered number 03287889
    Jackal Advisory, 10 Greycoat Place Victoria, London SW1P 1SB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 and dissolved on 2010-11-11 (13 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.