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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 5
  • 1
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-06-05 ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
  • 3
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-07-16 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-07-16 ~ 2011-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOYSEN UK LIMITED

Period: 1997-08-08 ~ 2014-12-30
Company number: 03404125
Registered names
BOYSEN UK LIMITED - Dissolved
MAWLAW 350 LIMITED - 1997-08-08 03469200... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BOYSEN UK LIMITED
    Info
    MAWLAW 350 LIMITED - 1997-08-08
    Registered number 03404125
    5th Floor, 6 St Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2014-12-30 (17 years 5 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 March 2026 and licensed under the Open Government Licence v3.0.