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

Boyden, John

    Related profiles found in government register
  • Boyden, John
    British chairman born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 1 IIF 2
  • Boyden, John
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hargate Lodge Lucas Lane, Hilton, Derby, Derbyshire, DE65 5FL

      IIF 3 IIF 4 IIF 5
  • Boyden, John
    British director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hargate Lodge Lucas Lane, Hilton, Derby, Derbyshire, DE65 5FL

      IIF 6 IIF 7 IIF 8

    • Rayburn House, Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom

      IIF 9
  • Boyden, John
    British general manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hargate Lodge Lucas Lane, Hilton, Derby, Derbyshire, DE65 5FL

      IIF 10
  • Boyden, John
    British manager born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Hargate Lodge Lucas Lane, Hilton, Derby, Derbyshire, DE65 5FL

      IIF 11
  • Boyden, John
    British managing director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Rayburn House, 37 Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 12

    • Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR, United Kingdom

      IIF 13
  • Boyden, John
    British company director born in May 1947

    Registered addresses and corresponding companies

    • 90 Station Road, Castle Donington, Derbyshire, DE74 2NL

      IIF 14
  • Boyden, John
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, New Street, Warwick, CV34 4RX, United Kingdom

      IIF 15
  • Mr John Boyden
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 37, Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 16

    • C/o Rayburn Tours Ltd, Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR

      IIF 17

    • Rayburn House, 37 Brunel Parkway, Pride Park, Derby, DE24 8HR

      IIF 18

    • Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire, DE24 8HR

      IIF 19 IIF 20 IIF 21

    • Rayburn House, Brunel Parkway, Pride Park, Derby, DE24 8HR, United Kingdom

      IIF 22
  • Boyden, John
    British tour operator

    Registered addresses and corresponding companies

    • Hargate Lodge Lucas Lane, Hilton, Derby, Derbyshire, DE65 5FL

      IIF 23
  • Boyden, John

    Registered addresses and corresponding companies

    • Rayburn House, 37 Brunel Parkway, Pride Park, Derby, DE24 8HR, England

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    2 New Street, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 15 - director → ME
  • 2
    Pentagon Island, Nottingham Rd, Derby
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 3
    30 Hounds Gate, Nottingham
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 4
    C/o Rayburn Tours Ltd Rayburn House, 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    54,491 GBP2023-12-31
    Officer
    2006-07-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 5
    TORCHWOOD LIMITED - 1984-10-30
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Corporate (8 parents)
    Equity (Company account)
    809,246 GBP2023-12-31
    Officer
    2000-05-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 6
    RAYBURN TOURS TRANSPORT LIMITED - 1997-02-27
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    28,042 GBP2023-12-31
    Officer
    2003-03-11 ~ now
    IIF 8 - director → ME
    1996-04-10 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DOUBLEINSTANT LIMITED - 1989-01-26
    Rayburn House 37 Brunel Parkway, Pride Park, Derby
    Dissolved corporate (5 parents)
    Equity (Company account)
    585,107 GBP2021-12-31
    Officer
    2014-07-01 ~ dissolved
    IIF 12 - director → ME
    2014-07-01 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Rayburn House Brunel Parkway, Pride Park, Derby, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    20,859 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-07-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 9
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    625,006 GBP2023-12-31
    Officer
    2019-04-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 10
    Rayburn House Brunel Parkway, Pride Park, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    96,176 GBP2023-12-31
    Officer
    2019-04-08 ~ now
    IIF 2 - director → ME
  • 11
    LAWGRA (NO.1188) LIMITED - 2005-09-26
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    3,011 GBP2023-08-31
    Officer
    2012-11-01 ~ now
    IIF 13 - director → ME
  • 12
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Rayburn House 37 Brunel Parkway, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 6 - director → ME
Ceased 2
  • 1
    The Parade Ground, Willington Road, Repton, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    14,812 GBP2024-03-31
    Officer
    1997-07-11 ~ 2009-10-01
    IIF 10 - director → ME
  • 2
    Katepwa House, Ashfield Park Avenue, Ross On Wye, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    143,054 GBP2024-06-30
    Officer
    2006-02-24 ~ 2010-02-23
    IIF 4 - director → ME

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