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 William Henry Boase

    Related profiles found in government register
  • Mr William Henry Boase
    British, born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 1 IIF 2
  • Boase, William Henry
    British, director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor, Analyst House, Peel Road, Douglas, IM1 4LZ, Isle Of Man

      IIF 3
    • 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 4
  • Boase, William Henry
    British, shipping executive born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 5 IIF 6
  • Boase, William Henry
    British company director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 7 IIF 8
    • 9-10, St. Andrew Square, Edinburgh, Midlothian, EH2 2AF

      IIF 9
  • Boase, William Henry
    British shipping executive born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    Cockielaw, Whittinghame, Haddington, East Lothian
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    19,583 GBP2019-07-01 ~ 2020-06-30
    Officer
    2015-10-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    MN NOVA 39 LIMITED - 2010-11-24
    9-10 St. Andrew Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 9 - director → ME
  • 3
    CORALCIRCLE LIMITED - 1996-12-30
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,019,009 GBP2024-03-31
    Officer
    1996-11-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    HBJ 633 LIMITED - 2003-01-16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    111,272 GBP2024-03-31
    Officer
    2003-01-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MN NOVA 40 LIMITED - 2010-12-14
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -149,144 GBP2023-06-30
    Officer
    2010-12-14 ~ now
    IIF 8 - director → ME
  • 6
    3rd Floor Analyst House, Peel Road, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-01-30 ~ now
    IIF 3 - managing-officer → ME
  • 7
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,704,754 GBP2024-03-31
    Officer
    2015-10-19 ~ now
    IIF 6 - director → ME
  • 8
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,077,053 GBP2024-03-31
    Officer
    2015-10-20 ~ now
    IIF 5 - director → ME
  • 9
    NYG SHIPPING LIMITED - 2017-06-26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    9,490,085 GBP2023-09-30
    Officer
    2006-01-26 ~ now
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.