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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, Samuel Thomas Wieland

    Related profiles found in government register
  • Boys, Samuel Thomas Wieland
    British consultant engineer born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Kimberley, Bracknell, Berkshire, RG13 7ZB, United Kingdom

      IIF 1
  • Boys, Samuel Thomas Wieland
    British engineer born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lucentum, 11 Hoffmanns Way, Chelmsford, CM1 1GU, United Kingdom

      IIF 2
    • icon of address Flat 12 Brookvale Court, Winn Road, Southampton, SO17 1WA, United Kingdom

      IIF 3
  • Mr Samuel Thomas Wieland Boys
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 23, Kimberley, Bracknell, Berkshire, RG13 7ZB, United Kingdom

      IIF 4
  • Boys, Samuel Thomas Wieland
    British air conditioning commissioning engi born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 26, Maple Avenue, Farnborough, GU14 9UR, England

      IIF 5
  • Boys, Samuel Thomas Wieland
    British director born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Kimberley, Bracknell, RG12 7ZB, England

      IIF 6
  • Boys, Samuel Thomas Weiland
    British personal trainer born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31, Mayfair Gardens, Southampton, SO15 2TW, England

      IIF 7
  • Mr Samuel Thomas Wieland Boys
    British born in November 1992

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 23, Kimberley, Bracknell, RG12 7ZB, England

      IIF 8
    • icon of address 9, Knightwood Close, Farnborough, GU14 6HS, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 23 Kimberley, Bracknell, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-08-23 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address 23 Kimberley, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    357 GBP2024-10-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-10-18 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 26 Maple Avenue, Farnborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address 17 Croye Close, Andover, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-10 ~ 2014-10-15
    IIF 7 - Director → ME
  • 2
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2018-01-15 ~ 2020-04-29
    IIF 3 - Director → ME
  • 3
    icon of address Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -459,282 GBP2021-10-31
    Officer
    icon of calendar 2018-01-15 ~ 2020-04-29
    IIF 2 - Director → ME

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