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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

Boyden, Stephen Edward

    Related profiles found in government register
  • Boyden, Stephen Edward
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Boyden, Stephen Edward
    British retired managing director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
    • Brightland House, Garden Close, Leatherhead, KT22 8LT, England

      IIF 16
  • Boyden, Stephen Edward
    British security consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Boyden, Stephen Edward
    British director born in March 1952

    Registered addresses and corresponding companies
  • Boyden, Stephen Edward
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CORDANT GROUP PLC - now
    SECURIPLAN PLC
    - 2007-04-20 03385619 02678765
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (36 parents, 12 offsprings)
    Officer
    2001-11-13 ~ 2003-11-04
    IIF 23 - Director → ME
  • 2
    CORDANT PROJECTS LIMITED - now
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED
    - 2006-03-09 03599642 02686836
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1999-07-17 ~ 2001-11-12
    IIF 25 - Director → ME
  • 3
    EQUINOX CLEANING SERVICES LIMITED
    - now 02362645
    CRUSADER COURIERS LIMITED
    - 2009-06-12 02362645
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 1 - Director → ME
    2007-09-24 ~ 2007-11-20
    IIF 8 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 35 - Secretary → ME
  • 4
    EQUINOX CLOSE PROTECTION SERVICES LIMITED
    - now 05688370
    CRUSADER SECURITY GROUP LIMITED
    - 2009-06-12 05688370 03819756
    ST JAMES GROUP SECURITY LIMITED - 2006-02-10
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 12 - Director → ME
    2007-09-24 ~ 2007-11-20
    IIF 7 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 34 - Secretary → ME
  • 5
    EQUINOX CORPORATE SECURITY SERVICES LIMITED
    - now 04485937
    LONDON KEYHOLDING SERVICES LIMITED
    - 2009-06-12 04485937
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2007-11-20
    IIF 20 - Director → ME
    2008-01-23 ~ dissolved
    IIF 15 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 31 - Secretary → ME
  • 6
    EQUINOX EVENTS (SECURITY AND MANAGEMENT SERVICES) LIMITED
    - now 02269943 03562343
    CRUSADER SECURITY LIMITED
    - 2009-06-12 02269943 01949577
    DIALTRY LIMITED - 1988-12-23
    Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2007-09-24 ~ 2007-11-20
    IIF 10 - Director → ME
    2008-01-23 ~ dissolved
    IIF 6 - Director → ME
    2008-03-31 ~ 2010-03-22
    IIF 28 - Secretary → ME
  • 7
    EQUINOX GROUP (UK) LIMITED
    - now 03819756
    ST JAMES GROUP SECURITY LIMITED
    - 2009-06-12 03819756 05688370
    CRUSADER SECURITY GROUP LIMITED - 2006-02-10
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-04-12 ~ 2007-11-20
    IIF 19 - Director → ME
    2008-01-23 ~ dissolved
    IIF 9 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 33 - Secretary → ME
  • 8
    EQUINOX KEYHOLDING SERVICES LIMITED
    - now 04482530
    KEYHOLDING SERVICES LIMITED
    - 2009-06-12 04482530
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 2 - Director → ME
    2007-04-12 ~ 2007-11-20
    IIF 17 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 32 - Secretary → ME
  • 9
    EQUINOX RETAIL SECURITY SERVICES LIMITED
    - now 05066328
    CRUSADER GUARDING LIMITED
    - 2009-06-12 05066328
    LOCKSMITHS SECURITY CENTRES LIMITED - 2007-03-26
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 4 - Director → ME
    2007-09-24 ~ 2007-11-20
    IIF 13 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 27 - Secretary → ME
  • 10
    EQUINOX SECURITY SERVICES LIMITED
    - now 01949577
    CRUSADER SECURITY SERVICES LIMITED
    - 2009-06-12 01949577 02269943
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2007-04-12 ~ 2007-11-20
    IIF 18 - Director → ME
    2008-01-23 ~ dissolved
    IIF 5 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 29 - Secretary → ME
  • 11
    EQUINOX TECHNICAL SERVICES LIMITED
    - now 04485934
    KEYHOLDING RESPONSE SERVICES LIMITED
    - 2009-06-12 04485934
    Knoll House, Knoll Road, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2007-04-12 ~ 2007-11-20
    IIF 21 - Director → ME
    2008-01-23 ~ dissolved
    IIF 3 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 30 - Secretary → ME
  • 12
    MIDAS SECURITY GROUP LIMITED - now
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED
    - 2014-10-22 02686836
    MIDAS RETAIL SECURITY LIMITED
    - 1998-07-17 02686836 03599642
    WILLOWFLEX LIMITED
    - 1992-03-02 02686836
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    1992-02-20 ~ 2001-11-12
    IIF 22 - Director → ME
  • 13
    TC SECURITY SERVICES LIMITED
    - now 03562343
    EQUINOX SECURITY MANAGEMENT LIMITED
    - 2017-10-04 03562343 02269943
    Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
    Active Corporate (24 parents)
    Officer
    2007-03-30 ~ 2007-11-20
    IIF 11 - Director → ME
    2008-01-07 ~ 2017-11-01
    IIF 14 - Director → ME
    2008-03-31 ~ 2010-03-01
    IIF 26 - Secretary → ME
  • 14
    THE GIVONS GROVE ESTATE LIMITED
    - now 02958898
    CHARCO 584 LIMITED - 1994-08-26
    Secret Garden, The Downs, Leatherhead, England
    Active Corporate (38 parents)
    Equity (Company account)
    159,620 GBP2024-09-30
    Officer
    2020-01-14 ~ 2021-11-26
    IIF 16 - Director → ME
  • 15
    UKFM GROUP LIMITED - now
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED
    - 2006-03-09 03560415
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-05-08 ~ 2001-11-12
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.