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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Albert John James Boniface

    Related profiles found in government register
  • Mr Albert John James Boniface
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Albert John James Boniface
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Boniface, Albert John James
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boniface, Albert John James
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Boniface, Albert John James
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    A BONIFACE LIMITED
    07992295
    Active Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BOURBON LIMITED
    05271413
    Active Corporate (6 parents)
    Officer
    2004-10-27 ~ 2011-09-01
    IIF 15 - Secretary → ME
  • 3
    BROOMHILL LODGE (BOWLERS) LIMITED
    - now 02783871
    CREWSTAR LIMITED - 1993-03-11
    Dissolved Corporate (7 parents)
    Officer
    1994-08-18 ~ 1997-03-24
    IIF 9 - Secretary → ME
  • 4
    CLASSIC SERVICES GROUP LIMITED - now
    CLASSIC SECURITY (UK) LIMITED
    - 2019-01-07 03807491
    FANCY PRODUCTIONS LIMITED
    - 2000-06-21 03807491
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2001-02-20
    IIF 7 - Director → ME
  • 5
    CSM SPORT AND ENTERTAINMENT EVENTS LIMITED - now
    GREEN MOON LTD - 2014-09-05
    GRENADIER LIMITED
    - 2000-06-16 03056944
    Dissolved Corporate (15 parents)
    Officer
    1995-06-30 ~ 1997-03-24
    IIF 10 - Secretary → ME
  • 6
    DUB HUT LIMITED
    04067970
    Dissolved Corporate (7 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 7
    FRIENDS OF ODIHAM BOOK EXCHANGE COMMUNITY INTEREST COMPANY
    13697345
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 8
    JOLLY TAN LIMITED - now
    ARTISTS' INTERNATIONAL MANAGEMENT LIMITED
    - 2007-08-31 03090142
    ACTBROOK LIMITED - 1995-08-31
    Dissolved Corporate (7 parents)
    Officer
    1997-01-29 ~ 1997-03-24
    IIF 12 - Secretary → ME
  • 9
    MAGNET UK MANAGEMENT LIMITED
    - now 05161755
    MAGNET (UK) LIMITED
    - 2004-10-27 05161755
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2006-01-01
    IIF 20 - Secretary → ME
  • 10
    OO LA LA LIMITED
    05121301
    Dissolved Corporate (6 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    OVERCLOCK FILMS LIMITED
    - now 03963469
    NORTHIAM FILMS LIMITED
    - 2010-07-23 03963469
    Active Corporate (3 parents)
    Officer
    2004-05-01 ~ now
    IIF 13 - Secretary → ME
  • 12
    QUE COURT (BURNHAM-ON-CROUCH) PROPERTIES LIMITED
    13663962
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2022-04-08
    IIF 4 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-04-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    REVIVAL CORPORATE CLEANING LIMITED
    06035949
    Active Corporate (7 parents)
    Officer
    2008-12-22 ~ 2017-01-09
    IIF 11 - Secretary → ME
  • 14
    RUSSELL AND HART LIMITED
    01729581
    Dissolved Corporate (8 parents)
    Officer
    1994-08-18 ~ 1997-03-24
    IIF 19 - Secretary → ME
  • 15
    RUSSELL PARTNERSHIP LIMITED - now
    FLIPSIDE TELEVISION LIMITED - 2003-12-08
    THE RUSSELL PARTNERSHIP LIMITED
    - 2003-10-02 02999760
    SILMAR LIMITED
    - 1995-08-24 02999760
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1995-04-16 ~ 1997-03-24
    IIF 21 - Secretary → ME
  • 16
    SUPERVILLE AND JENNER LIMITED
    03764205
    Dissolved Corporate (6 parents)
    Officer
    2001-01-06 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    TECNA DISPLAY LIMITED
    - now 02936967
    ON SHOW DISPLAY LIMITED - 2003-08-05
    Active Corporate (11 parents)
    Officer
    2005-10-27 ~ now
    IIF 16 - Secretary → ME
  • 18
    THE WATERFRONT BRASSERIE LIMITED
    04881250
    Dissolved Corporate (5 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 6 - Director → ME
  • 19
    ULTRAVIOLETS LIMITED
    04939163
    Dissolved Corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 17 - Secretary → ME
  • 20
    WE'VE GOT TONIGHT LIMITED
    11411728
    Active Corporate (3 parents)
    Officer
    2018-06-12 ~ 2019-03-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.