The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boyle, John Edward
- British Registered addresses and corresponding companies
Boyle, John Edward
40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in October 1963Registered addresses and corresponding companies
Boyle, John Edward
Selfridges, 400 Oxford Street, London, W1A 1AB
IIF 14
- Registered addresses and corresponding companies
Boyle, John Edward
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 15
- British born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companiesWhite House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England
IIF 16 IIF 17Gold Group House, Godstone Road, Whyteleafe, CR3 0GG, England
IIF 18 IIF 19Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
IIF 20 IIF 21 IIF 22Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom
IIF 23
- British accountant born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companiesWhite House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England
IIF 24
- British chartered accountant born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companies - British chertered accountant born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companies500, Capability Green, Luton, Bedfordshire, LU1 3FX
IIF 28
- British chief finance officer born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companiesPorter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3FX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)
- British chief financial officer born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companiesGold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
IIF 42
- British group finance and company secretary born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companies40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
IIF 43
- British group finance director and company secretary born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companiesKpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 4440-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
IIF 45 IIF 46 IIF 47 (more)(less)
- British group financial director and company secretary born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companies40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
IIF 56
- British born in October 1963
Mr John Edward Boyle
Resident in England
Registered addresses and corresponding companiesWhite House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
39
- 1
AG CARD SERVICES LTD
04565194Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Officer2009-10-02 ~ 2012-03-30IIF 48 - Director → ME2009-10-02 ~ 2012-03-30IIF 8 - Secretary → ME - 2EAGLE-PARTRIDGE LIMITED - 1989-05-30HACKREMCO (N0.388) LIMITED - 1988-06-23Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (12 parents)Officer2009-10-02 ~ 2012-03-30IIF 56 - Director → ME2009-10-02 ~ 2012-03-30IIF 4 - Secretary → ME
- 3ALEXON & CO. LIMITED - 1989-03-31Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (14 parents)Officer2009-10-02 ~ 2012-03-30IIF 55 - Director → ME2009-10-02 ~ 2012-03-30IIF 13 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-09-12STEINBERG GROUP P L C - 1986-03-24Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (27 parents)Officer2009-10-02 ~ 2012-03-30IIF 44 - Director → ME2009-10-02 ~ 2012-03-30IIF 15 - Secretary → ME - 5STEINBERG TRUST COMPANY LIMITED - 1986-11-10ACREBEAM LIMITED - 1985-01-10Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (14 parents)Officer2009-10-02 ~ 2012-03-30IIF 49 - Director → ME2009-10-02 ~ 2012-03-30IIF 11 - Secretary → ME
- 6Insolvency (Case 1) In administration
Administration started on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-09-12DOLCIS HOLDINGS LIMITED - 2007-01-19GOINGBEST LIMITED - 1998-03-23Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2009-10-02 ~ 2012-03-30IIF 46 - Director → ME2009-10-02 ~ 2012-03-30IIF 3 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-09-18S G HOLDINGS LIMITED - 1991-02-19JEWELCHARM LIMITED - 1985-02-07Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2009-10-02 ~ 2012-03-30IIF 51 - Director → ME2009-10-02 ~ 2012-03-30IIF 6 - Secretary → ME - 8
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents)Officer2022-04-20 ~ 2025-04-04IIF 40 - Director → ME - 9
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-04-20 ~ 2025-04-04IIF 41 - Director → ME - 10
ANN SUMMERS IP LIMITED
13721223Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents)Officer2022-04-20 ~ 2025-04-04IIF 39 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-23
Date of completion or termination of CVA on 2022-02-28ANN SUMMERS (SALES) LIMITED - 1990-03-27Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (20 parents, 1 offspring)Officer2013-04-04 ~ 2019-06-15IIF 42 - Director → ME2022-04-20 ~ 2025-04-04IIF 38 - Director → ME - 12DUKES & MARKUS LIMITED - 1989-05-31Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 52 - Director → ME2009-10-02 ~ 2012-03-30IIF 5 - Secretary → ME
- 13KENT WEAVERS LIMITED - 1984-12-31RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 53 - Director → ME2009-10-02 ~ 2012-03-30IIF 2 - Secretary → ME
- 14
DELLBURY GARMENTS LIMITED
00378610Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 50 - Director → ME2009-10-02 ~ 2012-03-30IIF 9 - Secretary → ME - 15
EASTEX LIMITED
00357925Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 47 - Director → ME2009-10-02 ~ 2012-03-30IIF 1 - Secretary → ME - 16CLAREMONT GARMENTS LIMITED - 1991-03-01STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 43 - Director → ME2009-10-02 ~ 2012-03-30IIF 10 - Secretary → ME
- 17
ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED
01700674Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 45 - Director → ME2009-10-02 ~ 2012-03-30IIF 7 - Secretary → ME - 18
- 19
- 20
GODDINGTON MANOR LEASEHOLDERS MANAGEMENT COMPANY LTD
161302161 Goddington Manor, Court Road, Orpington, EnglandActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 16 - Director → ME - 21GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (14 parents)Officer2017-04-01 ~ dissolvedIIF 27 - Director → ME
- 22DARTWELD LIMITED - 2022-01-25Gold Group House, Godstone Road, Whyteleafe, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 19 - Director → ME
- 23DARTWELD SERVICES LIMITED - 2022-01-14Gold Group House, Godstone Road, Whyteleafe, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 18 - Director → ME
- 24RAPID 2817 LIMITED - 1987-04-24Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 22 - Director → ME
- 25
HORROCKSES FASHIONS LIMITED
00412426Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 54 - Director → ME2009-10-02 ~ 2012-03-30IIF 12 - Secretary → ME - 26
IRISA ALEXON LIMITED
07850961Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 32 - Director → ME - 27
IRISA ANN HARVEY LIMITED
07850888Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 29 - Director → ME - 28
IRISA DASH LIMITED
07850876Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 36 - Director → ME - 29
IRISA EASTEX LIMITED
07850954Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 31 - Director → ME - 30
- 31
IRISA KALIKO LIMITED
07850923Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 33 - Director → ME - 32
IRISA MINUET LIMITED
07850893Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 35 - Director → ME - 33
IRISA PROPERTIES LIMITED
07850823Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 30 - Director → ME - 34
IRISA SERVICES LIMITED
07852060Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-18 ~ 2012-03-30IIF 34 - Director → ME - 35
J & N CONSULTING LIMITED
12067238White House Farm Mundesley Road, Knapton, North Walsham, EnglandDissolved Corporate (2 parents)Officer2019-06-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 36A.P.B. (U.K.) LIMITED - 2000-04-10ANDROMEDA MANAGEMENT LIMITED - 1992-11-11Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (15 parents)Officer2022-04-20 ~ 2025-04-04IIF 20 - Director → ME
- 37
PROFEXX PARTNERS LIMITED
16384754The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 17 - Director → ME - 38HACKREMCO (NO.1284) LIMITED - 1998-02-02400 Oxford Street, LondonActive Corporate (32 parents, 1 offspring)Officer2014-01-06 ~ 2017-07-06IIF 25 - Director → ME2002-05-07 ~ 2009-09-25IIF 14 - Director → ME
- 39GREYSHADE LIMITED - 1999-12-08Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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