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
    Rosli, Fadzlan
    Chief Financial Officer born in October 1981
    Individual (101 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 2
    Chin, Charmaine Nga Mun
    Director Of Business Development born in May 1990
    Individual (95 offsprings)
    Officer
    2021-09-23 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Milner, Charles Anton
    Director born in February 1961
    Individual (66 offsprings)
    Officer
    2012-09-07 ~ 2014-05-16
    OF - director → CIF 0
  • 2
    Desouza, Alexandra Sian
    Solicitor born in November 1978
    Individual (77 offsprings)
    Officer
    2014-05-16 ~ 2014-12-12
    OF - director → CIF 0
  • 3
    Ismail, Hafiz Bin
    Director born in October 1970
    Individual
    Officer
    2020-09-17 ~ 2021-09-23
    OF - director → CIF 0
  • 4
    Hogg, David Robin
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2013-06-06 ~ 2013-12-16
    OF - director → CIF 0
  • 5
    Davys, Vian Robert
    Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2021-02-24 ~ 2021-09-23
    OF - director → CIF 0
  • 6
    Nordin, Amer Aqel Amer
    Born in November 1987
    Individual
    Officer
    2021-02-24 ~ 2021-09-23
    OF - director → CIF 0
  • 7
    Vogt, Dagmar
    Director born in February 1964
    Individual (38 offsprings)
    Officer
    2012-09-07 ~ 2014-05-16
    OF - director → CIF 0
  • 8
    Paimin, Nur Atikah
    Born in June 1986
    Individual
    Officer
    2021-02-24 ~ 2021-09-23
    OF - director → CIF 0
  • 9
    Dandanell, Carl Goran
    Company Director born in January 1959
    Individual
    Officer
    2017-05-11 ~ 2020-09-17
    OF - director → CIF 0
  • 10
    Von Braun, Carl Friedrich Edler
    Director born in July 1965
    Individual (53 offsprings)
    Officer
    2014-01-06 ~ 2014-05-16
    OF - director → CIF 0
  • 11
    Muro, Andrew Francois
    Vice President - Solar Portfolio Management born in July 1972
    Individual
    Officer
    2017-02-20 ~ 2017-05-11
    OF - director → CIF 0
  • 12
    Isa, Shamsul Azham Bin Mohd
    Senior Manager born in June 1971
    Individual
    Officer
    2020-10-08 ~ 2021-02-24
    OF - director → CIF 0
  • 13
    Arcache, Alexander, Dr
    Director born in July 1974
    Individual (55 offsprings)
    Officer
    2011-01-11 ~ 2012-09-07
    OF - director → CIF 0
  • 14
    Cranna, Rebecca Jeanne
    Executive Vice President born in January 1969
    Individual
    Officer
    2014-12-12 ~ 2017-05-11
    OF - director → CIF 0
  • 15
    Bohne, Frank Henning Albert
    Head Of Operations born in July 1971
    Individual (51 offsprings)
    Officer
    2011-01-11 ~ 2012-09-07
    OF - director → CIF 0
parent relation
Company in focus

BOYTON SOLAR PARK LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

  • BOYTON SOLAR PARK LIMITED
    Info
    Registered number 07488310
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2011-01-11 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.