logo
explain how to read the page

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

Boyle, Andrew Iain

child relation
Offspring entities and appointments
Active 52
  • 1
    ANGLOMAZE LIMITED - 2000-09-07
    icon of address 80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 37 - Director → ME
  • 2
    icon of address 80 Station Parade, Harrogate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    IIF 78 - Director → ME
  • 3
    HAMSARD 3344 LIMITED - 2014-12-31
    icon of address 80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 39 - Director → ME
  • 4
    COBCO 832 LIMITED - 2007-06-11
    icon of address 80 Station Parade, Harrogate
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-04 ~ dissolved
    IIF 77 - Director → ME
  • 5
    icon of address 80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 74 - Director → ME
  • 6
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,131 GBP2020-04-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    712,148 GBP2020-04-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 47 - Director → ME
  • 8
    icon of address Highland House, Mayflower Close, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 68 - Director → ME
  • 9
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,452,260 GBP2023-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 53 - Director → ME
  • 10
    RANDALL-CO 3016 LIMITED - 1998-11-23
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,196,175 GBP2021-09-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address Cbc House, 24 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,118,173 GBP2024-03-31
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 48 - Director → ME
  • 13
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 58 - Director → ME
  • 14
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 60 - Director → ME
  • 15
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 79 - Director → ME
  • 16
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,910,828 GBP2022-12-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -63,955 GBP2024-07-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 63 - Director → ME
  • 19
    M ENVIRONMENTAL LIMITED - 2004-12-20
    icon of address 80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address 80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 40 - Director → ME
  • 21
    icon of address Highland House, Mayflower Close, Chandlers Ford, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,223,327 GBP2025-01-31
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 62 - Director → ME
  • 22
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    54,311 GBP2024-07-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 67 - Director → ME
  • 23
    FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,688,643 GBP2020-09-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 52 - Director → ME
  • 25
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,103,418 GBP2024-03-31
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 45 - Director → ME
  • 26
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 59 - Director → ME
  • 27
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,852 GBP2024-03-31
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 51 - Director → ME
  • 29
    MARKETING VENTURES LIMITED - 1999-02-15
    JETAIRE (DC) LIMITED - 2012-04-16
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 61 - Director → ME
  • 30
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,664,618 GBP2024-07-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 64 - Director → ME
  • 31
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    784,569 GBP2024-07-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 66 - Director → ME
  • 32
    OCEANGEM LIMITED - 2011-09-29
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,064 GBP2024-10-28
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 36 - Director → ME
  • 33
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,490,670 GBP2024-10-28
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 29 - Director → ME
  • 34
    OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 42 - Director → ME
  • 35
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,054,071 GBP2020-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 50 - Director → ME
  • 36
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 69 - Director → ME
  • 37
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,859,723 GBP2023-12-31
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 71 - Director → ME
  • 38
    PIPELINE SOLUTION SERVICES LIMITED - 2024-02-09
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    icon of calendar 2024-02-02 ~ now
    IIF 31 - Director → ME
  • 39
    icon of address 1 Telford Mews, Beattock, Moffat, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 72 - Director → ME
  • 40
    icon of address 1 Telford Mews, Beattock, Moffat, Dumfriesshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    891,414 GBP2023-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 73 - Director → ME
  • 41
    AYRIS & WARD LIMITED - 2012-07-04
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    794,242 GBP2025-03-31
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 28 - Director → ME
  • 42
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,890 GBP2025-03-31
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 70 - Director → ME
  • 43
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 30 - Director → ME
  • 44
    icon of address 80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ now
    IIF 34 - Director → ME
  • 45
    icon of address 2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 80 - Director → ME
  • 46
    icon of address 102 Crawford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 43 - Director → ME
  • 47
    icon of address 102 Crawford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 54 - Director → ME
  • 48
    THOMSON ENVIRONMENTAL CONSULTANTS LIMITED - 2022-06-20
    icon of address Compass House Priestley Road, Surrey Research Park, Guildford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 49 - Director → ME
  • 49
    PRAXIS ENVIRONMENTAL LIMITED - 2002-11-25
    NVT ENVIRONMENT LIMITED - 2003-11-06
    THOMSON ECOLOGY LIMITED - 2022-07-08
    icon of address Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    544,451 GBP2023-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 56 - Director → ME
  • 51
    ENVIRONMENTAL RECYCLING CENTRE LIMITED - 2009-07-07
    icon of address 80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    285,304 GBP2024-03-31
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 55 - Director → ME
  • 52
    THE MONEY FERRET LIMITED - 2011-03-01
    icon of address 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 65 - Director → ME
Ceased 21
  • 1
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 19 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 20 - Secretary → ME
  • 2
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 16 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 26 - Secretary → ME
  • 3
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 18 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 22 - Secretary → ME
  • 4
    PINCO 921 LIMITED - 1997-05-22
    icon of address Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 7 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 23 - Secretary → ME
  • 5
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 12 - Director → ME
  • 6
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    icon of address C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 8 - Director → ME
  • 7
    PARTNERSHIP DEVELOPMENT SOLUTIONS LTD - 2017-10-25
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,364,157 GBP2024-01-31
    Officer
    icon of calendar 2014-02-03 ~ 2020-03-16
    IIF 75 - Director → ME
  • 8
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2006-05-08 ~ 2020-03-16
    IIF 76 - Director → ME
  • 9
    THISTLE HEATHROW LIMITED - 2015-02-17
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    LPH PLAZA LIMITED - 2003-01-13
    icon of address 110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 4 - Director → ME
  • 10
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 2 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 81 - Secretary → ME
  • 11
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 17 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 82 - Secretary → ME
  • 12
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 1 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 83 - Secretary → ME
  • 13
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 15 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 24 - Secretary → ME
  • 14
    AZLAN LOGISTICS LIMITED - 2022-10-17
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-21 ~ 2006-03-01
    IIF 11 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 25 - Secretary → ME
  • 15
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2006-03-01
    IIF 6 - Director → ME
    icon of calendar 2004-08-13 ~ 2006-03-01
    IIF 21 - Secretary → ME
  • 16
    NIJON INVESTMENTS LIMITED - 2003-01-13
    THISTLE VICTORIA LIMITED - 2008-01-17
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 5 - Director → ME
  • 17
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    THE TOWER GUOMAN LIMITED - 2013-06-07
    icon of address 110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 10 - Director → ME
  • 18
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    icon of address Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 3 - Director → ME
  • 19
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    icon of address Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 14 - Director → ME
  • 20
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 9 - Director → ME
  • 21
    icon of address Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.