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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
Active 3
  • 1
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ 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
Ceased 14
  • 1
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 2
    Cotton, Simon Christopher, Mr
    Bank Employee born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Parkes, Carol Ann
    Finance Director born in January 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2008-05-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Francis, Rick
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Porter, Tim Revell
    Banker born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 7
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 8
    Campbell, Stuart James
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Grant, George Alexander
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Hartley, Andrew John
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Lewis, Robert
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    icon of addressOne, Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-09 ~ 2008-05-20
    PE - Director → CIF 0
    2008-04-09 ~ 2008-05-20
    PE - Secretary → CIF 0
  • 13
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    icon of addressOne, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-09 ~ 2008-05-20
    PE - Director → CIF 0
parent relation
Company in focus

BOS MISTRAL LIMITED

Previous name
ALNERY NO. 2771 LIMITED - 2008-05-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BOS MISTRAL LIMITED
    Info
    ALNERY NO. 2771 LIMITED - 2008-05-23
    Registered number 06560224
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 and dissolved on 2024-12-24 (16 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.