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.
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Honeyborne, Graeme Bolton
Born in July 1961Individual (6 offsprings)Officer1998-07-19 ~ nowOF - Director → CIF 0Honeyborne, Graeme Bolton
BusinessmanIndividual (6 offsprings)Officer1998-07-19 ~ 2017-11-17OF - Secretary → CIF 0Mr Graeme Bolton Honeyborne
Born in July 1961Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Honeyborne, Mary Kathlyn Denise, Dr
Chartered Pyschologist born in November 1964Individual (6 offsprings)Officer1998-07-19 ~ 2017-11-17OF - Director → CIF 0Honeyborne, Mary Kathlyn Denise, Dr
Individual (6 offsprings)Officer2017-11-17 ~ 2022-09-16OF - Secretary → CIF 0 - 3
Honeyborne, Robin Richard
Businessman born in January 1970Individual (2 offsprings)Officer2000-08-28 ~ 2002-08-27OF - Director → CIF 0Honeyborne, Robin Richard
Individual (2 offsprings)Officer2022-09-16 ~ nowOF - Secretary → CIF 0 - 4CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-19 0314668931 Buxton Road, Stockport, CheshireDissolved Corporate (4 parents, 2998 offsprings)Officer1998-03-27 ~ 1998-07-14OF - Nominee Director → CIF 0 - 5CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-19 0314669031 Buxton Road, Stockport, CheshireActive Corporate (8 parents, 3237 offsprings)Officer1998-03-27 ~ 1998-07-14OF - Nominee Secretary → CIF 0
BOONE HENRY LIMITED
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BOONE HENRY LIMITED
InfoACTION BUSINESS SOLUTIONS LIMITED - 2003-12-03Registered number 0353612624 Overhill Road, Wilmslow, Cheshire SK9 2BEPRIVATE LIMITED COMPANY incorporated on 1998-03-27 (28 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-30CIF 0BOONE HENRY LIMITED
SRegistered number missing24, Overhill Road, Wilmslow, Cheshire, England, SK9 2BECIF 1BOONE HENRY LIMITED
SRegistered number 0353612624, Overhill Road, Wilmslow, Cheshire, England, SK9 2BECIF 2BOONE HENRY LIMITED
SRegistered number 0353612624, Overhill Road, Wilmslow, England, SK9 2BECIF 3
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ALL I CAN TELL YOU LTD
1147218020-22 Wenlock Road, London, EnglandActive Corporate (4 parents)Officer2025-07-31 ~ nowCIF 7 - Secretary → ME - 2JL EDUCATION INTERNATIONAL LIMITED - 2013-03-18Boone Henry Limited, 24 Overhill Road, Wilmslow, EnglandActive Corporate (4 parents)Officer2025-01-27 ~ nowCIF 8 - Secretary → ME
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FINE TIME PUBS LIMITED
1603617250-52 Salusbury Road, London, EnglandActive Corporate (5 parents)Officer2024-10-23 ~ nowCIF 4 - Secretary → ME - 4
PSYTRIBE PSYCHOLOGISTS LIMITED
1179146124 Overhill Road, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2019-01-28 ~ 2024-02-09CIF 9 - Secretary → ME - 5WINE FINDER APP LIMITED - 2020-06-16MYWINESELLER LIMITED - 2018-06-1954 Salusbury Road, London, EnglandActive Corporate (7 parents)Officer2025-09-29 ~ nowCIF 6 - Secretary → ME
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SPILL THE WINE LIMITED
1633750254 Salusbury Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-22 ~ nowCIF 3 - Secretary → ME - 8BAR ROOM BAR LIMITED - 1999-04-15COVERPORT LIMITED - 1997-10-2250-52 Salusbury Road, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2025-09-29 ~ nowCIF 5 - Secretary → ME
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