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 5
  • 1
    Lovrics, Carlos
    Land Developer / Businessman born in July 1962
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Copeland, Sean Andrew
    Business Person born in February 1970
    Individual (2 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Osborne, Simon David Joseph
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Mr Simon David Joseph Osborne
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sutcliffe, John Mark Benson
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
    Mr John Mark Benson Sutcliffe
    Born in July 1963
    Individual (10 offsprings)
    Person with significant control
    2024-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, United Kingdom
    Active Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Carlos Lovrics
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Sean Andrew Copeland
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ 2024-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOEX LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • BOEX LIMITED
    Info
    Registered number 16045119
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2024-10-28 (8 months). The company status is Active.
    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.