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.
Boyce, Andrew Richard
- British Registered addresses and corresponding companies
Boyce, Andrew Richard
- British company directorRegistered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 6Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 7The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 8Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British directorRegistered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 17Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 18Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 19Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 20
- British company director born in February 1962Registered addresses and corresponding companies
Boyce, Andrew Richard
- Registered addresses and corresponding companies
Boyce, Andrew Richard
- British born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies9, Longlands Road, Bicester, Oxfordshire, OX26 5AH, England
IIF 30The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 31Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 32Ruffins Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 33Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 34 IIF 35 IIF 36 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 50 IIF 51Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 52
- British chief executive officer born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companiesRuffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 53
- British company director born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 54 IIF 55Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 56The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 57Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 58 IIF 59 IIF 60 (more)(less)
- British director born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Mr Andrew Richard Boyce
Resident in England
Registered addresses and corresponding companiesSuite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 67 IIF 68 IIF 69 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 75 IIF 76 IIF 77 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 80
- 1Insolvency (Case 1) In administration
Administration started on 2022-11-01ATLANTIC HEALTHCARE LIMITED - 2013-06-12C/o Forvis Mazars Llp, One St Peter's Square, ManchesterIn Administration Corporate (29 parents, 3 offsprings)Officer2017-04-19 ~ 2021-08-04IIF 53 - Director → ME2017-06-28 ~ 2018-05-10IIF 29 - Secretary → ME - 2TIMESHARE BOND LIMITED(THE) - 1988-05-04ILEXRILE LIMITED - 1982-07-09Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2016-08-17 ~ nowIIF 46 - Director → ME2016-08-17 ~ nowIIF 23 - Secretary → ME
- 3
BENSEN HOLDINGS LIMITED
14873509Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 39 - Director → ME2023-05-16 ~ nowIIF 27 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 76 - Has significant influence or control → OE - 4
BENSEN PHARMA LIMITED
14844370Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-03 ~ nowIIF 37 - Director → ME2023-05-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 79 - Has significant influence or control → OE - 5ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04MOFO ONE LIMITED - 2007-03-07Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-06-08 ~ nowIIF 33 - Director → ME
- 6
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 52 - Director → ME2005-10-10 ~ nowIIF 11 - Secretary → ME - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 43 - Director → ME2001-10-02 ~ nowIIF 12 - Secretary → ME
- 8
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 44 - Director → ME2005-10-11 ~ nowIIF 16 - Secretary → ME - 9Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 34 - Director → ME2001-10-02 ~ nowIIF 9 - Secretary → ME
- 10
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2022-05-04IIF 64 - Director → ME2007-02-01 ~ 2022-05-04IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 72 - Has significant influence or control → OE - 11
BPS BUILDINGS LIMITED
066357186 Lower Baxter Street, Bury St. EdmundsDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 63 - Director → ME2008-07-02 ~ dissolvedIIF 17 - Secretary → ME - 12GAG279 LIMITED - 2008-04-03Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, EnglandActive Corporate (5 parents)Officer2008-04-04 ~ nowIIF 32 - Director → ME2008-04-04 ~ nowIIF 18 - Secretary → ME
- 13Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 73 - Has significant influence or control → OE
- 14Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 59 - Director → ME2019-10-16 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 69 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 55 - Director → ME2006-03-22 ~ 2008-11-03IIF 8 - Secretary → ME
- 16
DALHAM DEVELOPMENTS LIMITED
15330273Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 36 - Director → ME2023-12-05 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OE - 17Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2011-06-30 ~ nowIIF 38 - Director → ME2011-06-30 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 67 - Has significant influence or control → OE
- 18Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 74 - Has significant influence or control → OE
- 19Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2014-02-19 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 68 - Has significant influence or control → OE
- 20
- 21HPB TRAVEL CLUB HOLDINGS PLC - nowHPB SERVICES LIMITED - 2001-04-20VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer~ 1993-04-02IIF 22 - Director → ME - 22
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer(before 1991-09-04) ~ nowIIF 42 - Director → ME~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 23
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer1992-09-02 ~ 1999-06-10IIF 3 - Secretary → ME - 24
- 25
KESWICK HALL NORWICH LTD
14190114Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer2022-06-23 ~ 2022-08-01IIF 65 - Director → ME - 267 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 31 - Director → ME1998-02-19 ~ 2008-02-04IIF 2 - Secretary → ME
- 27
- 28RICHGIANT LIMITED - 1992-12-18LODGEDAY COMMERCIAL LIMITED - 1991-04-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-12-21RICHGIANT LIMITED - 1988-04-28Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2001-12-17 ~ nowIIF 48 - Director → ME2001-12-17 ~ nowIIF 10 - Secretary → ME - 29QUOTECHECK LIMITED - 1989-04-186 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (5 parents)Officer2007-01-02 ~ dissolvedIIF 62 - Director → ME1995-10-02 ~ dissolvedIIF 1 - Secretary → ME
- 30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-10-31LODGEDAY LIMITED - 1986-10-16Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer1999-09-22 ~ nowIIF 41 - Director → ME - 31
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 47 - Director → ME2008-11-21 ~ nowIIF 5 - Secretary → ME - 32
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer2006-09-01 ~ 2020-12-11IIF 56 - Director → ME~ 2020-12-11IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 70 - Has significant influence or control → OE - 33
SBL PROPERTIES LIMITED
- 2015-10-07 09114612Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2014-07-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 34GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 60 - Director → ME2006-06-05 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 71 - Has significant influence or control → OE
- 35
- 366 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 54 - Director → ME2002-10-02 ~ dissolvedIIF 6 - Secretary → ME
- 37
- 38Insolvency (Case 1) In administration
Administration started on 2011-11-07 during the appointment or period of control
Administration ended on 2012-05-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2016-05-26 during the appointment or period of controlULTRA MOTOR COMPANY LIMITED - 2009-01-15SCOOPCOVER LIMITED - 2003-02-07Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (28 parents)Officer2010-02-12 ~ dissolvedIIF 57 - Director → ME - 39
WOODBARN2022 LIMITED
13999863Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 51 - Director → ME2022-03-24 ~ nowIIF 28 - Secretary → MEPerson with significant control2022-03-28 ~ nowIIF 80 - Has significant influence or control → OE
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