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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 7
  • 1
    Boueri, Nassib Jean, Mr.
    Born in February 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Bowles, David Charles
    Born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Boueri, Jonathan Josef, Mr.
    Born in February 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Mr Hanna Boueri
    Born in February 1929
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
  • 6
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 2
    Boueri, Hanna
    Retired born in February 1929
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 4
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

JEAN BOUERI AND SONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JEAN BOUERI AND SONS LIMITED
    Info
    Registered number 09223861
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.