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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

Mr Kevin Boake

    Related profiles found in government register
  • Mr Kevin Boake
    South African born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 18 Bramshall Drive, Bramshall Drive, Dorridge, Solihull, B93 8TG, England

      IIF 1
  • Mr Kevin Jock Boake
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boake, Kevin Jock
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, St. Johns, Enderby, Leicester, LE19 2BR, England

      IIF 5 IIF 6
    • 55, Baker Street, London, W1U 7EU

      IIF 7
    • Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD

      IIF 8
    • 18 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG

      IIF 9
    • 54, Milverton Road, Knowle, Solihull, B93 0HY, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    B2WISE HOLDINGS LTD
    15488673
    23 St. Johns, Enderby, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2024-02-14 ~ 2025-05-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B2WISE UK LTD
    - now 10361861
    CITWELL UK LTD
    - 2019-10-30 10361861
    CITIWELL UK LTD
    - 2016-10-04 10361861
    23 St. Johns, Enderby, Leicester, England
    Active Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 1 - Has significant influence or control OE
  • 3
    BARLOWORLD OPTIMUS UK LTD
    - now 02656529
    BARLOWORLD OPTIMUS LIMITED
    - 2003-03-25 02656529
    OPTIMUS INVENTORY LIMITED
    - 2002-03-20 02656529
    EXECULINK INVENTORY MANAGEMENT (UK) LTD
    - 2001-02-28 02656529
    IDEAL STOCK MANAGEMENT LTD. - 1997-01-13
    EXECULINK LIMITED - 1992-03-12
    FOLLOWQUEST LIMITED - 1991-12-09
    25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2001-02-01 ~ 2015-12-31
    IIF 8 - Director → ME
  • 4
    IM25 LTD
    - now 13723533
    B2WISE GLOBAL LTD
    - 2025-12-23 13723533
    23 St. Johns, Enderby, Leicester, England
    Active Corporate (2 parents)
    Officer
    2021-11-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-11-04 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    RADICAL LIMITED
    02857530
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-20 ~ 2007-02-19
    IIF 9 - Director → ME
    2008-05-30 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.