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

Boaden, Andrew George

    Related profiles found in government register
  • Boaden, Andrew George
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 1
  • Boaden, Andrew George
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 2 IIF 3
  • Boaden, Andrew George
    British consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boaden, Andrew George
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 8

    • 22 Dolphin House, Lensbury Avenue, Imperial Wharf, London, SW6 2GY, England

      IIF 9
  • Boaden, Andrew George
    British venture capital born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

      IIF 10
  • Boaden, Andrew George
    British consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 11
  • Boaden, Andrew George
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 12 IIF 13
  • Boaden, Andrew George
    British company director born in January 1959

    Registered addresses and corresponding companies

    • Flat 4 31 De Vere Gardens, Kensington, London, W8 5AW

      IIF 14 IIF 15
  • Mr Andrew George Boaden
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 16 IIF 17

    • 34 Fitzjames Avenue, West Kensington, London, W14 0RR, United Kingdom

      IIF 18
  • Boaden, Andrew George
    British

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 19
  • George, Andrew Boaden
    British director born in January 1959

    Registered addresses and corresponding companies

    • 14 Bailey House Llp, Coleridge Gardens, 552 Kings Road, London, SW10 0RG

      IIF 20
  • Mr Andrew George Boaden
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,603 GBP2024-03-31
    Officer
    2004-11-01 ~ now
    IIF 10 - Director → ME
  • 3
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,044 GBP2021-03-31
    Officer
    2006-02-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    BOADEN LIMITED - 2013-04-04
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2019-03-31
    Officer
    2013-03-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,612 GBP2018-03-31
    Officer
    2013-03-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-11-19 ~ 2009-06-30
    IIF 1 - Director → ME
  • 2
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,491,186 GBP2023-12-26
    Officer
    2004-08-03 ~ 2004-09-08
    IIF 3 - Director → ME
  • 3
    IMAGE QUEST 3D LIMITED - 1994-08-11
    PRINTOFFER LIMITED - 1993-11-22
    Chris Parks, 90 Elmore Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    266,668 GBP2023-12-31
    Officer
    1994-01-07 ~ 1996-03-19
    IIF 2 - Director → ME
  • 4
    WIGHTMAN DUNN LIMITED - 1992-10-09
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    1999-03-12 ~ 2000-05-05
    IIF 7 - Director → ME
    1992-11-24 ~ 1996-03-22
    IIF 15 - Director → ME
  • 5
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    1999-03-12 ~ 2000-05-05
    IIF 6 - Director → ME
    1992-12-08 ~ 1996-03-22
    IIF 14 - Director → ME
  • 6
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-25 ~ 2009-06-30
    IIF 8 - Director → ME
  • 7
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2000-01-04 ~ 2001-04-24
    IIF 5 - Director → ME
  • 8
    THE GLEN HODDLE ACADEMY LTD - 2008-01-10
    11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Officer
    2008-01-15 ~ 2008-01-20
    IIF 20 - Director → ME
  • 9
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -635,805 GBP2020-06-30
    Officer
    2008-01-23 ~ 2017-11-30
    IIF 9 - Director → ME
  • 10
    C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-08-31 ~ 2008-05-22
    IIF 4 - Director → ME
    2006-08-31 ~ 2008-05-22
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.