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
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (137 offsprings)
    Officer
    2018-07-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Whitaker, Helena Paivi
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - director → CIF 0
    Whitaker, Helena Paivi
    Individual (541 offsprings)
    Officer
    2010-09-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (180 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - director → CIF 0
  • 4
    1, Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (97 offsprings)
    Officer
    2015-10-15 ~ 2018-07-20
    OF - director → CIF 0
  • 2
    Keighley, Johnathan Eden
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2010-09-06 ~ 2015-10-15
    OF - director → CIF 0
  • 3
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    2015-07-31 ~ 2017-10-13
    OF - director → CIF 0
  • 4
    Berry, Robert William
    Director born in October 1955
    Individual (18 offsprings)
    Officer
    2010-09-06 ~ 2017-01-31
    OF - director → CIF 0
  • 5
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2017-10-13 ~ 2018-08-31
    OF - director → CIF 0
  • 6
    Coad, Jocelyn Charles
    Financial Director born in February 1949
    Individual (5 offsprings)
    Officer
    2010-09-06 ~ 2015-07-31
    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
    40a 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
    35, 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
  • C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.