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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
    • 2, Willow Wood, Handford Lane, Yateley, Hampshire, GU46 6BP, England

      IIF 1
  • Mr Albert John James Boniface
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Queens Court, Cornation Road, Burnham-on-crouch, CM0 8HW, England

      IIF 2
  • Boniface, Albert John James
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 296, Cowley Road, Uxbridge, UB8 2NJ, United Kingdom

      IIF 3
  • Boniface, Albert John James
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • Odiham Book Exchange, The Bridewell, The Bury, Odiham, Hampshire, RG29 1NB, England

      IIF 4
    • 2, Willow Wood, Handford Lane, Yateley, Hampshire, GU46 6BP, England

      IIF 5
  • Boniface, Albert John James
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 59 Money Lane, West Drayton, Middlesex, UB7 7NX

      IIF 6
  • Boniface, Albert John James
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 4, Queens Court, Cornation Road, Burnham-on-crouch, CM0 8HW, England

      IIF 7
  • Boniface, Albert John James
    British

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

    Registered addresses and corresponding companies
  • Boniface, Albert John James

    Registered addresses and corresponding companies
    • 59 Money Lane, West Drayton, Middlesex, UB7 7NX

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    A BONIFACE LIMITED
    07992295
    2 Willow Wood, Handford Lane, Yateley, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2012-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    BOURBON LIMITED
    05271413
    96-98 Pentonville Road, London
    Active Corporate (6 parents)
    Officer
    2004-10-27 ~ 2011-09-01
    IIF 11 - Secretary → ME
  • 3
    CLASSIC SERVICES GROUP LIMITED - now
    CLASSIC SECURITY (UK) LIMITED
    - 2019-01-07 03807491
    FANCY PRODUCTIONS LIMITED
    - 2000-06-21 03807491
    Classic House 5 Mill Court, Spindle Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2001-02-20
    IIF 6 - Director → ME
  • 4
    CSM SPORT AND ENTERTAINMENT EVENTS LIMITED - now
    GREEN MOON LTD - 2014-09-05
    GRENADIER LIMITED
    - 2000-06-16 03056944
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-06-30 ~ 1997-03-24
    IIF 14 - Secretary → ME
  • 5
    DUB HUT LIMITED
    04067970
    Innhouse Associates The Old Forge, 166a High Street, Newmarket, Suffolk
    Dissolved Corporate (7 parents)
    Officer
    2001-06-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    FRIENDS OF ODIHAM BOOK EXCHANGE COMMUNITY INTEREST COMPANY
    13697345
    Odiham Book Exchange The Bridewell, The Bury, Odiham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-10-22 ~ now
    IIF 4 - Director → ME
  • 7
    JOLLY TAN LIMITED - now
    ARTISTS' INTERNATIONAL MANAGEMENT LIMITED
    - 2007-08-31 03090142
    ACTBROOK LIMITED - 1995-08-31
    96b Newington Green Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-01-29 ~ 1997-03-24
    IIF 9 - Secretary → ME
  • 8
    MAGNET UK MANAGEMENT LIMITED
    - now 05161755
    MAGNET (UK) LIMITED
    - 2004-10-27 05161755
    First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-06-23 ~ 2006-01-01
    IIF 13 - Secretary → ME
  • 9
    OO LA LA LIMITED
    05121301
    59 Money Lane, West Drayton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 10
    OVERCLOCK FILMS LIMITED
    - now 03963469
    NORTHIAM FILMS LIMITED
    - 2010-07-23 03963469
    2 Willow Wood, Handford Lane, Yateley, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2004-05-01 ~ now
    IIF 20 - Secretary → ME
  • 11
    QUE COURT (BURNHAM-ON-CROUCH) PROPERTIES LIMITED
    13663962
    4 Queens Court, Cornation Road, Burnham-on-crouch, England
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2022-04-08
    IIF 7 - Director → ME
    Person with significant control
    2021-10-06 ~ 2022-04-09
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    REVIVAL CORPORATE CLEANING LIMITED
    06035949
    St. Mary's Court, The Broadway, Amersham, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-12-22 ~ 2017-01-09
    IIF 8 - Secretary → ME
  • 13
    RUSSELL AND HART LIMITED
    01729581
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1994-08-18 ~ 1997-03-24
    IIF 17 - Secretary → ME
  • 14
    RUSSELL PARTNERSHIP LIMITED - now
    FLIPSIDE TELEVISION LIMITED - 2003-12-08
    THE RUSSELL PARTNERSHIP LIMITED
    - 2003-10-02 02999760
    SILMAR LIMITED
    - 1995-08-24 02999760
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1995-04-16 ~ 1997-03-24
    IIF 18 - Secretary → ME
  • 15
    SUPERVILLE AND JENNER LIMITED
    03764205
    59 Money Lane, West Drayton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-01-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 16
    TECNA DISPLAY LIMITED
    - now 02936967
    ON SHOW DISPLAY LIMITED - 2003-08-05
    Unit 11 Harlow Mill Business Centre, River Way, Harlow, England
    Active Corporate (11 parents)
    Officer
    2005-10-27 ~ now
    IIF 15 - Secretary → ME
  • 17
    ULTRAVIOLETS LIMITED
    04939163
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 12 - Secretary → ME
  • 18
    WE'VE GOT TONIGHT LIMITED
    11411728
    207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    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 22 March 2026 and licensed under the Open Government Licence v3.0.