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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Kyle, Malcolm
Born in January 1957Individual (8 offsprings)Officer2023-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
Mcvicar, Michael
Born in June 1961Individual (11 offsprings)Officer2018-10-22 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Mcvicar
Born in June 1961Individual (11 offsprings)Person with significant control2018-10-22 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Goddard, Robert John
Born in February 1951Individual (20 offsprings)Officer2018-10-22 ~ 2023-05-01OF - LLP Designated Member → CIF 0
BOUNDLESS VENTURES LLP
Registered name
Standard Industrial Classification
- Registered number OC424573
BOUNDLESS VENTURES LLP
InfoOne, Fleet Place, London EC4M 7WSLIMITED LIABILITY PARTNERSHIP incorporated on 2018-10-22 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 BOUNDLESS VENTURES LLP
SRegistered number missing1, Fleet Place, London, United Kingdom, EC4M 7WSLimited Liability PartnershipCIF 1BOUNDLESS VENTURES LLP
SRegistered number missingOne, Fleet Place, London, United Kingdom, EC4M 7WSLimited Liability PartnershipCIF 2BOUNDLESS VENTURES LLP
SRegistered number Oc4245731, Fleet Place, London, United Kingdom, EC4M 7WSLimited Liability Partnership in Uk Companies Register, England And WalesCIF 3
- 1
BCL-AMPLIFI LTD
125971161 Fleet Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-05-12 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
BCL-MRL LTD
12650724One, Fleet Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control2020-06-08 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
BCL-SLW LTD
12684991One, Fleet Place, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-20 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
BOUNDLESS CAPITAL LIMITED
116386111 Fleet Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-10-23 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5
BCL-WATERSIDE LTD
- 2020-11-20 125993714 Duke Street Mansions, 70 Duke Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-05-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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