logo
explain how to read the page

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
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (594 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (594 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Townson, Neil David
    Director born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Keighley, Johnathan Eden
    Born in September 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Financial Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Berry, Robert William
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BOVESS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BOVESS LIMITED
    Info
    Registered number 07366975
    icon of address40a Station Road, Upminster, Essex RM14 2TR
    Private Limited Company incorporated on 2010-09-06 and dissolved on 2022-02-04 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • BOVESS LIMITED
    S
    Registered number 7366975
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.