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

Mr Filip Joseph Marcel Boyen

    Related profiles found in government register
  • Mr Filip Joseph Marcel Boyen
    Belgian born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Muncaster Road, London, SW11 6NY, United Kingdom

      IIF 1
  • Boyen, Filip Joseph Marcel
    Belgian chief development director andvp born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 2
  • Boyen, Filip Joseph Marcel
    Belgian chief operating officer born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 3

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 4
  • Boyen, Filip Joseph Marcel
    Belgian director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Muncaster Road, London, SW11 6NY, United Kingdom

      IIF 5
  • Boyen, Filip Joseph Marcel
    Belgian vice president & chief operational officer born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Alfriston Road, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 6
  • Boyen, Filip Joseph Marcel
    Belgian vice president and chief development officer born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 7 IIF 8
  • Boyen, Filip Joseph Marcel
    Belgian chief executive born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Portland House, Bressenden Place, London, SW1E 5BH

      IIF 9
  • Boyen, Filip Joseph Marcel
    Belgian director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, Suite A 3rd Floor, Bressenden Place, London, SW1E 5BH

      IIF 10
  • Boyen, Filip Joseph Marcel
    Belgian vice president and chief development officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 11

    • Shackleton House, 1st Floor, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 12
  • Boyen, Filip Joseph Marcel
    Belgian vice president and chief operational officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 13
  • Boyen, Filip Joseph Marcel
    Belgian vice president and chief operations officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 14
  • Boyen, Filip Joseph Marcel
    Belgian vice president and director of development born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 15
  • Boyen, Filip Joseph Marcel
    Belgian vp & chief development officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Boyen, Filip Joseph Marcel
    Belgian vp & chief executive officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 24
  • Boyen, Filip Joseph Marcel
    Belgian vp & chief operational officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 25
  • Boyen, Filip Joseph Marcel
    Belgian vp and chief development officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 26 IIF 27
  • Boyen, Filip Joseph Marcel
    Belgian vp and chief operations officer born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 28
  • Boyen, Filip Joseph Marcel

    Registered addresses and corresponding companies
  • Boyen, Filip

    Registered addresses and corresponding companies

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    17 Muncaster Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,029 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2013-11-14 ~ 2015-03-31
    IIF 3 - director → ME
  • 2
    ORIENT-EXPRESS SERVICES LIMITED - 2014-02-25
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-30 ~ 2015-03-31
    IIF 6 - director → ME
    2013-07-30 ~ 2015-03-31
    IIF 39 - secretary → ME
  • 3
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED - 2024-11-12
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 24 - director → ME
  • 4
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2015-03-31
    IIF 27 - director → ME
  • 5
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-20 ~ 2015-03-31
    IIF 4 - director → ME
  • 6
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 17 - director → ME
  • 7
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-03-25 ~ 2015-03-31
    IIF 15 - director → ME
  • 8
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 12 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 38 - secretary → ME
  • 9
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-03-12 ~ 2015-03-31
    IIF 26 - director → ME
  • 10
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2013-07-10 ~ 2015-03-31
    IIF 7 - director → ME
  • 11
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 18 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 30 - secretary → ME
  • 12
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 22 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 29 - secretary → ME
  • 13
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 11 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 32 - secretary → ME
  • 14
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 25 - director → ME
  • 15
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 28 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 36 - secretary → ME
  • 16
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 14 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 37 - secretary → ME
  • 17
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 13 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 31 - secretary → ME
  • 18
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents)
    Officer
    2010-01-19 ~ 2015-03-31
    IIF 8 - director → ME
  • 19
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,646,347 GBP2023-12-31
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 19 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 33 - secretary → ME
  • 20
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ 2015-03-31
    IIF 2 - director → ME
  • 21
    7 Howick Place, London, England
    Corporate (9 parents)
    Equity (Company account)
    8,097,285 GBP2023-12-31
    Officer
    2016-06-22 ~ 2018-09-10
    IIF 9 - director → ME
  • 22
    HILL, GOODRIDGE & ASSOCIATES LIMITED - 2016-02-17
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    7 Howick Place, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,933,711 GBP2023-12-31
    Officer
    2015-11-01 ~ 2018-10-12
    IIF 10 - director → ME
  • 23
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Wogan House, 99 Great Portland Street, London, England
    Corporate (4 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 21 - director → ME
  • 24
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 20 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 35 - secretary → ME
  • 25
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 16 - director → ME
    2013-08-01 ~ 2015-03-31
    IIF 34 - secretary → ME
  • 26
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 23 - director → ME

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