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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 26
  • 1
    Morjaria, Tejal
    Born in February 1981
    Individual (28 offsprings)
    Officer
    2012-05-14 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Benson, Paul Andrew
    Born in March 1973
    Individual (46 offsprings)
    Officer
    2009-01-08 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Isman, Renaud
    Born in November 1969
    Individual (37 offsprings)
    Officer
    2004-09-29 ~ 2010-06-25
    OF - Director → CIF 0
  • 5
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Senior, Carl Thomas
    Born in May 1978
    Individual (113 offsprings)
    Officer
    2016-01-08 ~ now
    OF - Director → CIF 0
    2013-09-24 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Gyte, Colin
    Born in September 1980
    Individual (34 offsprings)
    Officer
    2013-09-24 ~ 2016-01-08
    OF - Director → CIF 0
  • 8
    Millett, Richard
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2010-07-21 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Corswarem, Jose Edmond Firmin
    Born in March 1960
    Individual (59 offsprings)
    Officer
    2005-07-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 10
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mcpherson, Robert Hamish
    Born in May 1976
    Individual (88 offsprings)
    Officer
    2006-07-26 ~ 2007-01-17
    OF - Director → CIF 0
  • 12
    Hackett, Darren
    Born in September 1970
    Individual (51 offsprings)
    Officer
    2004-09-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Kendall, Emma Joanne
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2004-09-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Khairov, Enver
    Born in November 1972
    Individual (55 offsprings)
    Officer
    2011-01-24 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Le Neve Foster, Christopher Patrick
    Born in January 1981
    Individual (65 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Jordanov, Atanas
    Born in January 1976
    Individual (41 offsprings)
    Officer
    2016-01-08 ~ 2016-09-23
    OF - Director → CIF 0
  • 18
    Wilson, Keith
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2007-05-23 ~ 2009-01-08
    OF - Director → CIF 0
  • 19
    Dickinson, Paul Christian
    Born in September 1976
    Individual (38 offsprings)
    Officer
    2011-01-24 ~ 2013-08-13
    OF - Director → CIF 0
  • 20
    Brand, Nicholas Richard
    Born in November 1975
    Individual (55 offsprings)
    Officer
    2007-08-30 ~ 2010-06-25
    OF - Director → CIF 0
  • 21
    Minns, Nicholas James, M.
    Born in October 1983
    Individual (23 offsprings)
    Officer
    2014-09-05 ~ 2016-03-18
    OF - Director → CIF 0
  • 22
    Hill, Barrie
    Born in November 1981
    Individual (60 offsprings)
    Officer
    2015-03-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (79 parents, 372 offsprings)
    Officer
    2004-09-29 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-09-29 ~ 2004-09-29
    OF - Nominee Secretary → CIF 0
  • 26
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOUDEUSE LIMITED

Period: 2004-09-29 ~ 2018-07-16
Company number: 05245642
Registered name
BOUDEUSE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-07-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOUDEUSE LIMITED
    Info
    Registered number 05245642
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 and dissolved on 2018-07-16 (13 years 9 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.