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.
- 1
Alison Sandra Boal
Born in February 1968Individual (7 offsprings)Beneficial owner2015-11-26 ~ nowPE - Ownership of shares - More than 25% → CIF 0PE - Ownership of voting rights - More than 25% → CIF 0
BOAL & CO (PENSIONS) LIMITED
Registered name
Standard Industrial Classification
- Registered number OE010094
BOAL & CO (PENSIONS) LIMITED
InfoMarquis House, Isle Of Man Business Park, Douglas IM2 2QZOVERSEAS ENTITY incorporated on 2022-12-28 (3 years 2 months). The company status is Registered.The last date of confirmation statement was made at 2024-12-27CIF 0 BOAL & CO (PENSIONS) LIMITED
SRegistered number 104242CMarquis House, Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZPRIVATE COMPANY LIMITED BY SHARES in ISLE OF MANCIF 1BOAL & CO PENSIONS LIMITED
SRegistered number 104242CMarquis House, Isle Of Man Business Park, Douglas, Isle Of Man, IM2 2QZLIMITED COMPANY in ISLE OF MANCIF 2MARK LEWIN AND BOAL & CO (PENSIONS) LIMITED
SRegistered number 104242CMarquis House, Isle Of Man Business Park, Douglas, Isle Of Man, Isle Of Man, IM2 2QZCOMPANY in ISLE OF MANCIF 3
- 1SCENIC VIEW LIMITED - 1999-10-141st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, EnglandActive Corporate (32 parents)Officer2007-07-23 ~ nowCIF 2 - Secretary → ME
- 2
LOWE PROPERTY CONSTRUCTION LIMITED
OE0208186 Imperial Heights, The Promenade, Port Erin, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2006-01-16 ~ nowCIF 4 - Right to appoint or remove directors as the trustees of a trust → OECIF 4 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Has significant influence over the entity as the trustees of a trust → OECIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE - 3
TERMINAL 5 PROPERTY LLP
OC4380781st Floor 88 Baker Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2021-12-08 ~ nowCIF 3 - LLP Member → ME - 4
THESEUS PROPERTY LLP
OC4341171st Floor 88 Baker Street, London, EnglandActive Corporate (59 parents, 1 offspring)Officer2021-01-07 ~ nowCIF 1 - LLP Member → ME - 5
VENICE LIMITED
OE031663Greenacre, 9 Viking Hill, Ballakillowey, Colby, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2016-03-01 ~ nowCIF 5 - Right to appoint or remove directors as the trustees of a trust → OECIF 5 - Ownership of shares - More than 25% as trustees of a trust → OECIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
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