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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman-weston, Simon Nicholas Harold

    Related profiles found in government register
  • Boardman-weston, Simon Nicholas Harold
    English chairman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bri House, Meriden Business Park, Copse Drive, Coventry, CV5 9RL, England

      IIF 1
  • Boardman-weston, Simon Nicholas Harold
    English company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Boardman-weston, Simon Nicholas Harold
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicestershire, LE65 1AH, United Kingdom

      IIF 22
  • Boardman-weston, Simon Nicholas Harold
    British company director born in April 1958

    Registered addresses and corresponding companies

    • The Old Stableyard, Church St Netherseal, Burton On Trent, Staffordshire, DE12 8DF

      IIF 23 IIF 24
  • Boardman-weston, Simon Nicholas Harold
    British managing director born in April 1958

    Registered addresses and corresponding companies

    • The Old Stableyard, Church St Netherseal, Burton On Trent, Staffordshire, DE12 8DF

      IIF 25
  • Boardman Weston, Simon Nicholas Harold
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman-weston, Daniel
    British chief investment officer born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry, CV5 9RL

      IIF 30
  • Boardman-weston, Dan
    British chief investment officer born in September 1992

    Resident in England

    Registered addresses and corresponding companies

    • Bri House Elm Court, Meriden Business Park, Coventry, CV5 9RL

      IIF 31
  • Mr Simon Nicholas Harold Boardman-weston
    English born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, LE65 1HS, England

      IIF 32

    • 1, St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, LE65 1HS, England

      IIF 33 IIF 34

    • Bri House Elm Court, Meriden Business Park, Coventry, CV5 9RL

      IIF 35

    • St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire, LE65 1AH

      IIF 36

    • Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry, CV5 9RL

      IIF 37

    • 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, Cambridgeshire, PE7 8HP

      IIF 38

    • 1-4, London Road, Spalding, Lincolnshire, PE11 2TA

      IIF 39
child relation
Offspring entities and appointments
Active 24
  • 1
    BRI INTERNATIONAL LIMITED - 1992-08-21
    LONG JOHN PARROT LIMITED - 1991-11-11
    Bri House, Elm Court Copse Drive, Meriden Green Business Park, Coventry
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 21 - director → ME
  • 2
    TROVEHEIGHTS LIMITED - 1993-01-04
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 20 - director → ME
  • 3
    HERACLES GROUP LIMITED - 2009-03-05
    HERACLES INVESTMENTS LIMITED - 1991-03-18
    MANDARIN PROMOTIONS LIMITED - 1990-01-31
    Bri House Elm Court, Meriden Business Park, Coventry
    Corporate (7 parents)
    Officer
    2020-04-01 ~ now
    IIF 31 - director → ME
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BRI ASSET MANAGEMENT PLC - 2013-12-23
    BROOKS ROAD INVESTMENTS LIMITED - 1992-10-09
    Bri House Elm Court, Copse Drive, Meriden Green Business Park, Coventry
    Corporate (7 parents, 4 offsprings)
    Officer
    2020-04-01 ~ now
    IIF 30 - director → ME
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-06-26 ~ now
    IIF 37 - Has significant influence or control → OE
  • 5
    St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 8 - director → ME
  • 6
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 26 - director → ME
  • 7
    St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 9 - director → ME
  • 8
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 10 - director → ME
  • 9
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (2 parents)
    Current Assets (Company account)
    4,532,833 GBP2024-03-31
    Officer
    2012-08-16 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    826,056 GBP2017-12-31
    Officer
    2009-04-15 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 11
    NETSERVER SERVICES LIMITED - 1996-07-16
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 29 - director → ME
  • 12
    MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07
    St. Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 5 - director → ME
  • 13
    BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14
    4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 28 - director → ME
  • 14
    MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 15 - director → ME
  • 15
    MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11
    ALDERGRADE LIMITED - 1993-09-09
    St Helens House, 89 Market, Street, Ashby De La Zouch, Leics
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 3 - director → ME
  • 16
    MANSTON INVESTMENTS LIMITED - 2005-01-18
    ABERPOINT LIMITED - 1990-03-30
    St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicester
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 6 - director → ME
  • 17
    MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15
    THEMETERM LIMITED - 2001-07-24
    1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    762,968 GBP2021-12-31
    Officer
    2009-04-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    HASGLEN LIMITED - 1993-07-27
    St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    151,980 GBP2016-01-01 ~ 2017-03-31
    Officer
    2009-04-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 19
    MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27
    St Helens House 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 7 - director → ME
  • 20
    St Helen's House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 16 - director → ME
  • 21
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    18,827,622 GBP2023-12-31
    Officer
    2009-04-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
  • 22
    MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18
    HI-GROUND LIMITED - 2001-08-10
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 17 - director → ME
  • 23
    THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST - 2016-11-24
    THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (4 parents)
    Officer
    2009-04-15 ~ now
    IIF 27 - director → ME
  • 24
    Bri House Meriden Business Park, Copse Drive, Coventry
    Dissolved corporate (5 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    TROVEHEIGHTS LIMITED - 1993-01-04
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1993-01-08 ~ 1996-07-03
    IIF 23 - director → ME
  • 2
    St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-07-03
    IIF 25 - director → ME
  • 3
    BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14
    4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-04 ~ 1995-04-07
    IIF 24 - director → ME
  • 4
    28 Calthorpe Road, Edgbaston, Birmingham
    Corporate (6 parents)
    Officer
    2005-01-21 ~ 2006-11-24
    IIF 19 - director → ME
  • 5
    Rospa House 28, Calthorpe Road Edgbaston, Birmingham
    Corporate (9 parents, 1 offspring)
    Officer
    2001-10-26 ~ 2010-11-12
    IIF 18 - director → ME
  • 6
    THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST - 2016-11-24
    THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED - 2006-10-31
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.