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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

Boys, Peter John Charles

    Related profiles found in government register
  • Boys, Peter John Charles
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, England

      IIF 1

    • icon of address Maurys Mount, Slab Lane, West Wellow, Hants, SO51 6BY, United Kingdom

      IIF 2

    • icon of address Roegreen, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AT, United Kingdom

      IIF 3
  • Boys, Peter John Charles
    British consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Roegreen, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AT, United Kingdom

      IIF 4
  • Boys, Peter John Charles
    English consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 5
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 6 IIF 7

    • icon of address Flat 12 Brookvale Court, Winn Road, Southampton, Hampshire, SO17 1WA, United Kingdom

      IIF 8
  • Boys, Peter John Charles
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 9 IIF 10

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England

      IIF 15

    • icon of address 31, Mayfair Gardens, Southampton, SO15 2TW, England

      IIF 16 IIF 17 IIF 18

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 19
  • Boys, Peter John Charles
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 23
  • Boys, Peter John Charles
    British finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old School House, Claypits Lane, Dibden, Southampton, SO45 5TN, England

      IIF 24

    • icon of address Holly Oak Lodge, Isfield Road, Isfield, Uckfield, TN22 5JJ, England

      IIF 25
  • Boys, Peter John Charles
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 26
  • Mr Peter John Charles Boys
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 27
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Boys, Peter John Charles

    Registered addresses and corresponding companies

    • icon of address Tringham House, 51 Tringham Close, Knaphill, Surrey, GU21 2FB

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address 31 Mayfair Gardens, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-21 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -459,284 GBP2021-10-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address Lucentum, Beckwith Barn Lordship Road, Writtle, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-01-17 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-01-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2014-04-07
    IIF 11 - Director → ME
  • 2
    icon of address Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-23 ~ 2021-08-26
    IIF 24 - Director → ME
  • 3
    icon of address Holly Oak Lodge, Isfield Road, Isfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-12-20 ~ 2020-09-23
    IIF 25 - Director → ME
  • 4
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2018-06-01
    IIF 23 - Director → ME
  • 5
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2014-04-07
    IIF 26 - Director → ME
  • 6
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2014-04-07
    IIF 20 - Director → ME
    icon of calendar 2003-05-08 ~ 2006-11-14
    IIF 36 - Secretary → ME
  • 7
    icon of address 41 Randall Road, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-05 ~ 2016-01-18
    IIF 4 - Director → ME
  • 8
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-23 ~ 2014-04-07
    IIF 13 - Director → ME
  • 9
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-04-07
    IIF 22 - Director → ME
  • 10
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2014-04-07
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2011-10-26
    IIF 2 - Director → ME
  • 12
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-02-12 ~ 2014-04-07
    IIF 12 - Director → ME
  • 13
    icon of address 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-08 ~ 2014-04-07
    IIF 21 - Director → ME
  • 14
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2014-04-07
    IIF 14 - Director → ME
  • 15
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2014-04-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.