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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

Boyes, Mark

    Related profiles found in government register
  • Boyes, Mark
    British surveyor born in June 1965

    Registered addresses and corresponding companies
  • Boyes, Mark Tyrell
    British company director born in June 1965

    Registered addresses and corresponding companies
    • Flat 22 Goodwood Court, Devonshire Street, London, Greater London

      IIF 4
  • Boyes, Mark Tyrell
    British company director born in June 1995

    Registered addresses and corresponding companies
    • Flat 32 Goodwood Court, Devonshire Street, London, W1

      IIF 5
  • Boyes, Mark Tyrrell
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Holders Meadow, Holders Green, Lindsell, Dunmow, CM6 3QQ, England

      IIF 6
    • 24, Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England

      IIF 7
  • Boyes, Mark Tyrrell
    British development surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB

      IIF 8 IIF 9
  • Boyes, Mark Tyrrell
    British surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB

      IIF 10
  • Boyes, Mark Tyrrell
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Victoria Avenue, Saffron Walden, Essex, CB11 3AE, United Kingdom

      IIF 11 IIF 12
  • Boyes, Mark Tyrrell
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Barn Farm, Lindsell, Great Dunmow, Essex, CM6 3QH, United Kingdom

      IIF 13
  • Mr Mark Tyrrell Boyes
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Holders Meadow, Holders Green, Lindsell, Dunmow, CM6 3QQ, England

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    BURFORD CHURCHGATE SHARES ONE LIMITED
    05486671
    20 Thayer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-22 ~ 2006-01-04
    IIF 8 - Director → ME
  • 2
    BURFORD GROUP
    - now 01340222 01639334
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    FASTEND LIMITED - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    2002-01-15 ~ 2005-12-31
    IIF 9 - Director → ME
  • 3
    GOLF CLUB DEVELOPMENT LLP
    - now OC381209
    ASPIRE DEVELOPMENT (MK) LLP
    - 2013-03-14 OC381209
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2015-03-19
    IIF 12 - LLP Designated Member → ME
  • 4
    HEART OF LONDON BUSINESS ALLIANCE - now
    PICCADILLY CIRCUS PARTNERSHIP
    - 2007-07-20 04293930
    80-81 St. Martin's Lane, London, England
    Active Corporate (80 parents)
    Officer
    2001-09-26 ~ 2007-02-28
    IIF 10 - Director → ME
  • 5
    KEELE GOLF DEVELOPMENT LLP
    OC383126
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-06 ~ 2015-03-19
    IIF 11 - LLP Designated Member → ME
  • 6
    LATE NIGHT LONDON LIMITED - now
    TROCADERO PICCADILLY LIMITED
    - 2002-06-27 02924138
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1997-05-08 ~ 1997-09-30
    IIF 2 - Director → ME
  • 7
    LONDON PAVILION II LIMITED - now
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED
    - 2002-01-03 03183754
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-04-09 ~ 1997-09-30
    IIF 5 - Director → ME
  • 8
    M BOYES PROPERTIES LIMITED
    - now 04930298
    PINKGLADE LIMITED
    - 2003-10-30 04930298
    1 Holders Meadow Holders Green, Lindsell, Dunmow, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2003-10-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    NOVUS BARS LIMITED - now
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1997-05-08 ~ 1997-09-30
    IIF 1 - Director → ME
  • 10
    RURAL AND URBAN STRATEGIC LIMITED
    - now 14408789
    132 ASHDON WAY LIMITED
    - 2023-05-01 14408789
    24 Sandy Lane, Woburn Sands, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2022-10-10 ~ now
    IIF 7 - Director → ME
  • 11
    TROCADERO LEISURE LIMITED - now
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED
    - 2005-11-16 03277937
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-11-08 ~ 1997-09-30
    IIF 4 - Director → ME
  • 12
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-05-08 ~ 1997-09-30
    IIF 3 - Director → ME
  • 13
    WOBURN STRATEGIC PROPERTIES LIMITED
    - now 09670464
    SWANDEW LIMITED
    - 2016-04-30 09670464
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2016-04-15 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.