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

Boniface, Michael Stuart

    Related profiles found in government register
  • Boniface, Michael Stuart
    British company director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12, Western Gardens, Edinburgh, EH12 5QD, Scotland

      IIF 1
    • Argyle House, C/o Kythera Ai, 3 Lady Lawson Street, Edinburgh, EH3 9DS, Scotland

      IIF 2
  • Boniface, Michael Stuart
    British coo born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Argyle House, Codebase, 3 Lady Lawson St, Edinburgh, EH3 9DR, Scotland

      IIF 3
    • 85 First Floor, Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Boniface, Michael Stuart
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 5
    • Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 6
    • Code Base, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 7
  • Boniface, Michael Stuart
    British managing director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Middlebank Crescent, Dunfermline, KY11 8LS, United Kingdom

      IIF 8
  • Mr Michael Stuart Boniface
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Middlebank Crescent, Dunfermline, KY11 8LS, United Kingdom

      IIF 9
    • Argyle House, C/o Kythera Ai, 3 Lady Lawson Street, Edinburgh, EH3 9DS, Scotland

      IIF 10
    • Code Base, Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, United Kingdom

      IIF 11
  • Boniface, Michael Stuart

    Registered addresses and corresponding companies
    • Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Code Base, Argyle House, 3 Lady Lawson Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,656 GBP2024-04-30
    Officer
    2015-04-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 2
    Argyle House Codebase, 3 Lady Lawson St, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,644 GBP2024-02-29
    Officer
    2022-03-01 ~ now
    IIF 3 - director → ME
  • 3
    26 Middlebank Crescent, Dunfermline, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,774 GBP2019-02-28
    Officer
    2018-02-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-02-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    85 First Floor Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,039,439 GBP2024-02-29
    Officer
    2022-03-01 ~ now
    IIF 4 - director → ME
  • 5
    Beechwood Park Old Perth Road, Milnathort, Kinross, Scotland
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    The Old School House, 101 Portman Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,441,067 GBP2024-03-31
    Officer
    2012-10-24 ~ 2013-02-28
    IIF 1 - director → ME
  • 2
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    169,045 GBP2023-03-31
    Officer
    2012-10-19 ~ 2016-07-13
    IIF 6 - director → ME
    2011-07-26 ~ 2016-07-13
    IIF 12 - secretary → ME
  • 3
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -172,224 GBP2023-03-31
    Officer
    2016-12-30 ~ 2018-06-15
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.