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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 10
  • 1
    Keighley, Johnathan Eden
    Born in September 1950
    Individual (66 offsprings)
    Officer
    2010-09-06 ~ 2015-10-15
    OF - Director → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2017-10-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2015-10-15 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    Coad, Jocelyn Charles
    Financial Director born in February 1949
    Individual (44 offsprings)
    Officer
    2010-09-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Berry, Robert William
    Director born in October 1955
    Individual (87 offsprings)
    Officer
    2010-09-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (219 offsprings)
    Officer
    2015-07-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (646 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Individual (646 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Abrahams, Susan Iris
    Director born in July 1957
    Individual (205 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 10
    BOVESS HOLDING LIMITED
    07366959
    1, Bartholomew Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOVESS LIMITED

Period: 2010-09-06 ~ 2022-02-04
Company number: 07366975
Registered name
BOVESS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    CATTLES HOLDINGS LIMITED
    05976786 00543610
    C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
    Dissolved Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.