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.
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Sitch-oliver, Benjamin James
Senior Partner born in July 1982Individual (18 offsprings)Officer2011-09-29 ~ 2014-04-01OF - Director → CIF 0 - 2
Bettis, Lorraine
Born in January 1963Individual (20 offsprings)Officer2011-09-29 ~ nowOF - Director → CIF 0Mrs Lorraine Bettis
Born in January 1963Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Squire, Peter Martin
Senior Partner born in April 1971Individual (22 offsprings)Officer2011-09-29 ~ 2015-06-25OF - Director → CIF 0 - 4
Flowers, Candida Jane
Group Finance Director born in July 1971Individual (3 offsprings)Officer2013-06-06 ~ 2016-09-20OF - Director → CIF 0 - 5OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (72 parents, 1561 offsprings)Officer2011-09-29 ~ 2011-09-29OF - Secretary → CIF 0
- 6OVAL (179) LIMITED - 1984-12-102, Temple Back East, Temple Quay, Bristol, United KingdomActive Corporate (68 parents, 2039 offsprings)Officer2011-09-29 ~ 2011-09-29OF - Director → CIF 0
BOSS CORPORATE LIMITED
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- Registered number 07792023
BOSS CORPORATE LIMITED
InfoKintyre House, 70 High Street, Fareham, Hampshire PO16 7BBPRIVATE LIMITED COMPANY incorporated on 2011-09-29 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 BOSS CORPORATE LIMITED
SRegistered number 077920234, The Millennium Centre, Crosby Way, Farnham, Surrey, England, GU9 7XXUNITED KINGDOMCIF 1BOSS CORPORATE LIMITED
SRegistered number 7792023Oak House, Shackleford Road, Elstead, Godalming, Surrey, England, GU8 6LBUNITED KINGDOMCIF 2BOSS CORPORATE LTD
SRegistered number 07792023Oak House, Shackleford Road, Elstead, Surrey, Uk, GU8 6LBOAK HOUSE SHACKLEFORD ROAD ESLTEAD SURREY GU8 6LBCIF 3
- 1
BOSS ACQUISITIONS LTD
083270353 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2UK PROFESSIONAL CONTRACTORS LLP - 2009-06-09Second Floor 3 Field Court, Grays Inn, LondonDissolved Corporate (1388 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OEOfficer2011-10-25 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 4BOSS PROJECTS INTERNATIONAL LLP - 2013-10-17LONDON PROFESSIONAL CONTRACTORS LLP - 2011-02-04Begbies Traynor (central), 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved Corporate (751 parents)Officer2014-04-06 ~ 2016-03-31CIF 2 - LLP Designated Member → ME
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