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
    Shakun, Eric Hayden
    Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Soman, Vanessa
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Crosby, Michael Andrew Cragg
    Division President born in July 1969
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Davies, Neil
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Berman, Richard Andrew, Dr
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    1999-10-28 ~ 2005-10-03
    OF - director → CIF 0
    Berman, Richard Andrew, Dr
    Individual (4 offsprings)
    Officer
    1999-10-28 ~ 2002-07-01
    OF - secretary → CIF 0
  • 2
    Daly, James Christopher
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2014-10-30
    OF - director → CIF 0
  • 3
    Sainty, Julian Lawrence
    Director born in August 1953
    Individual
    Officer
    1999-10-28 ~ 2014-10-30
    OF - director → CIF 0
  • 4
    Mcmullan, Andrew Dominic
    Management born in June 1972
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2006-06-28
    OF - director → CIF 0
  • 5
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    PE - nominee-secretary → CIF 0
  • 6
    Elizabeth House, Elizabeth House, 5th Floor, York Rd, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2014-10-30
    PE - secretary → CIF 0
  • 7
    TW DIRECTORS (UK) LTD - now
    TRUMPWISE LIMITED
    - 2006-02-20
    Fourth Floor, 50 Hans Crescent, Knightsbridge, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOARDEX.COM LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • BOARDEX.COM LIMITED
    Info
    Registered number 03867934
    Elizabeth House 5th Floor, York Road, London SE1 7NQ
    Private Limited Company incorporated on 1999-10-28 and dissolved on 2015-07-14 (15 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.