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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 9
  • 1
    Stephenson, Blake
    Principal Product Manager born in May 1983
    Individual (8 offsprings)
    Officer
    2016-05-02 ~ 2017-11-02
    OF - Director → CIF 0
  • 2
    Thomas, Edward Wynell
    Senior Director born in January 1980
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Conley, Joan
    Individual (1 offspring)
    Officer
    2016-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Austin, Richard
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2013-07-10 ~ 2014-02-25
    OF - Director → CIF 0
  • 5
    Zhou, Li
    Vp, Finance born in April 1976
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2016-05-02
    OF - Director → CIF 0
  • 6
    Merritt, Dean Lyle
    Cfo born in February 1948
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2013-11-14
    OF - Director → CIF 0
  • 7
    Janeczek, Denise
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2013-11-14 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    One Liberty Plaza, One Liberty Plaza, 165 Broadway, New York, New York, United States
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-01-01 ~ 2016-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BOARDVANTAGE (UK) LIMITED

Period: 2012-05-10 ~ 2021-09-16
Company number: 08063845
Registered name
BOARDVANTAGE (UK) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BOARDVANTAGE (UK) LIMITED
    Info
    Registered number 08063845
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 and dissolved on 2021-09-16 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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