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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
Active 3
  • 1
    Mr Carl Long
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Paris, Gordon
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2017-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    40, Bank Street, Level 29, London, England
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2016-10-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Albada, Laurens
    Cfo born in January 1971
    Individual
    Officer
    2016-11-16 ~ 2017-06-02
    OF - Director → CIF 0
    Laurens Albada
    Born in January 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 2
    Gee, Richard Alan
    Global Treasury Manager born in July 1973
    Individual
    Officer
    2014-07-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Alesio, Steven
    Ceo born in April 1954
    Individual
    Officer
    2016-11-16 ~ 2017-03-17
    OF - Director → CIF 0
    Steve Alesio
    Born in April 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Has significant influence or controlCIF 0
  • 4
    Stubsten, Douglas Wayne
    Born in September 1958
    Individual
    Officer
    2014-12-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Nardini, Gregory
    General Counsel born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Quan, Calvin Kennedy
    Finance born in November 1960
    Individual
    Officer
    2013-08-29 ~ 2014-10-07
    OF - Director → CIF 0
  • 7
    Long, Carl
    Svp, Global Controller born in February 1967
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Reese, Samuel
    Sales Executive born in August 1961
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ 2015-01-15
    OF - Director → CIF 0
  • 9
    Hall, Nikki Lynne
    Born in August 1973
    Individual
    Officer
    2014-12-10 ~ 2016-11-16
    OF - Director → CIF 0
  • 10
    Hollines, Harry
    Attorney born in May 1969
    Individual
    Officer
    2013-08-29 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Spruill, Yancey Louis
    Born in July 1967
    Individual
    Officer
    2014-10-07 ~ 2015-06-12
    OF - Director → CIF 0
  • 12
    Mr Andrew Huddart
    Born in March 1961
    Individual
    Person with significant control
    2017-08-09 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Allingham, William Christopher
    Paralegal born in May 1973
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2016-11-16
    OF - Director → CIF 0
  • 14
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London, England
    Active Corporate (3 parents, 345 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-06-02 ~ 2016-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

BOCA U.K. SUPER HOLDINGS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BOCA U.K. SUPER HOLDINGS LIMITED
    Info
    Registered number 08668738
    25 Canada Square, Level 37, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-29 and dissolved on 2020-10-20 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • BOCA U.K. SUPER HOLDINGS LIMITED
    S
    Registered number 08668738
    25, Canada Square, Level 37, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOCA U.K. INTERMEDIATE HOLDINGS LIMITED
    08821235
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.