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

Boyes, Jonathan Philip

    Related profiles found in government register
  • Boyes, Jonathan Philip
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Townley Road, London, SE22 8SR, England

      IIF 1

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 2 IIF 3 IIF 4
  • Boyes, Jonathan Philip
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Jonathan Philip
    British investment executive born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hg Capital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Boyes, Jonathan Philip
    British investment manager born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, Uk

      IIF 15 IIF 16

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 17
  • Boyes, Jonathan Philip
    British investment professional born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Jonathan Philip
    British none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 41

    • Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 42
  • Boyes, Jonathan Philip
    British partner, hg born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 43
  • Boyes, Jonathan
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 44
  • Boyes, Jonathan Philip
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 23 - director → ME
  • 2
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Corporate (11 parents)
    Officer
    2024-10-02 ~ now
    IIF 41 - director → ME
  • 3
    C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 43 - director → ME
  • 4
    13 Townley Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    13,107 GBP2023-06-30
    Officer
    2023-06-22 ~ now
    IIF 1 - director → ME
  • 5
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2017-04-01 ~ now
    IIF 45 - llp-member → ME
  • 6
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-30 ~ now
    IIF 21 - director → ME
  • 7
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 27 - director → ME
  • 8
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 26 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 2 - director → ME
Ceased 35
  • 1
    HACKREMCO (NO. 2664) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2020-12-18
    IIF 18 - director → ME
  • 2
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-10-03
    IIF 28 - director → ME
  • 3
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2022-10-03
    IIF 30 - director → ME
  • 4
    HACKREMCO (NO. 2663) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2020-12-18
    IIF 20 - director → ME
  • 5
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-10-03
    IIF 29 - director → ME
  • 6
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-10-03
    IIF 19 - director → ME
  • 7
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 36 - director → ME
  • 8
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2018-06-22
    IIF 38 - director → ME
  • 9
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2018-06-22
    IIF 32 - director → ME
  • 10
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2020-12-18
    IIF 33 - director → ME
  • 11
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 22 - director → ME
  • 12
    ARTEMIS UK MIDCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 24 - director → ME
  • 13
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 25 - director → ME
  • 14
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD. - 2020-04-24
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,000 GBP2021-06-30
    Officer
    2014-09-19 ~ 2015-03-27
    IIF 11 - director → ME
  • 15
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-01-21 ~ 2013-03-07
    IIF 44 - director → ME
  • 16
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 39 - director → ME
  • 17
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    2015-04-30 ~ 2015-06-03
    IIF 5 - director → ME
  • 18
    2 More London Riverside, London
    Corporate (13 parents, 43 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    IIF 46 - llp-member → ME
  • 19
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-08-25
    IIF 3 - director → ME
    2011-12-21 ~ 2012-02-22
    IIF 15 - director → ME
  • 20
    FIX CITY LIMITED - 2020-04-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,769,543 GBP2020-12-31
    Officer
    2014-09-19 ~ 2018-03-14
    IIF 10 - director → ME
  • 21
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-08-26
    IIF 42 - director → ME
  • 22
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 34 - director → ME
  • 23
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 35 - director → ME
  • 24
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 31 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-21 ~ 2012-02-22
    IIF 17 - director → ME
  • 26
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2012-01-10
    IIF 40 - director → ME
  • 27
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2011-11-23 ~ 2012-01-10
    IIF 37 - director → ME
  • 28
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2013-12-16 ~ 2015-08-25
    IIF 4 - director → ME
    2011-12-21 ~ 2012-02-22
    IIF 16 - director → ME
  • 29
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 8 - director → ME
  • 30
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 6 - director → ME
  • 31
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 9 - director → ME
  • 32
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 7 - director → ME
  • 33
    30 Finsbury Square, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,671,000 ARS2020-12-31
    Officer
    2014-06-06 ~ 2018-03-14
    IIF 14 - director → ME
  • 34
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,214,000 ARS2020-12-31
    Officer
    2014-06-06 ~ 2015-03-27
    IIF 13 - director → ME
  • 35
    30 Finsbury Square, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    403,853,000 ARS2021-06-30
    Officer
    2014-06-06 ~ 2015-03-27
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.