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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 Tobias Humphrey James Boyle

    Related profiles found in government register
  • Mr Tobias Humphrey James Boyle
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1
    • 67, Carlton Hill, London, NW8 0EN

      IIF 2
    • 67 Carlton Hill, St Johns Wood, London, NW8 0EN

      IIF 3
  • Boyle, Tobias Humphrey James
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, Tobias Humphrey James
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 20
    • 67 Carlton Hill, St Johns Wood, London, , NW8 0EN,

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
    03148311
    Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-27 ~ now
    IIF 19 - Director → ME
  • 2
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2004-11-23
    IIF 9 - Director → ME
  • 3
    HPC NOMINEES LIMITED
    - now 00607057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-08-10
    AMP NOMINEES LIMITED
    - 2002-05-15 00607057
    METLAS NOMINEES LIMITED - 1992-02-11
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2004-11-17
    IIF 4 - Director → ME
  • 4
    IGNIS EUROPEAN SERVICES LIMITED - now
    AXIAL EUROPEAN SERVICES LIMITED - 2009-11-13
    HPC EUROPEAN SERVICES LIMITED
    - 2007-08-09 04976013
    Sentinel House, 16harcourt Street, London
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2003-11-25 ~ 2004-11-17
    IIF 10 - Director → ME
  • 5
    INSPIRED GAMING (INTERNATIONAL) LIMITED - now
    INSPIRED BROADCAST NETWORKS LIMITED
    - 2007-03-07 03913734 01187805... (more)
    CARMELINE LIMITED
    - 2002-08-14 03913734
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-08-13 ~ 2004-12-20
    IIF 15 - Director → ME
  • 6
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (31 parents, 22 offsprings)
    Officer
    2001-10-02 ~ 2001-12-02
    IIF 11 - Director → ME
  • 7
    LGL 1996 LIMITED - now
    LUXFER GROUP 1996 LIMITED
    - 2000-08-17 03034136 04027006... (more)
    LUXFER GROUP LIMITED
    - 2000-07-03 03034136 03944037... (more)
    BRITISH ALUMINIUM HOLDINGS LIMITED
    - 1997-10-03 03034136 03081726
    DMWSL 159 LIMITED - 1995-12-04
    Lumns Lane, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-02-09 ~ 2000-07-13
    IIF 18 - Director → ME
  • 8
    LUXFER HOLDINGS PLC
    - now 03690830 03081726... (more)
    NEVEREALM LIMITED
    - 1999-04-01 03690830
    Lumns Lane, Manchester
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1999-04-01 ~ 2000-11-23
    IIF 8 - Director → ME
  • 9
    MAIDEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-12-20
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED - 1993-05-06
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1993-04-08 ~ 1993-04-06
    IIF 16 - Director → ME
  • 10
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-08-09
    COMLAW NO. 213 LIMITED - 1989-11-07
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2000-09-30
    IIF 5 - Director → ME
  • 11
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-06-22
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-24 ~ 2000-09-30
    IIF 12 - Director → ME
  • 12
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-08-09
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-11 ~ 2000-09-30
    IIF 17 - Director → ME
  • 13
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2013-04-15
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1993-04-01 ~ 2000-09-30
    IIF 13 - Director → ME
  • 14
    NOMINA NO 327 LLP
    OC330559 OC331149... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-16 ~ 2023-10-20
    IIF 20 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-10-20
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    TITAN OUTDOOR GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-15
    Dissolved on 2012-08-08
    THE MAIDEN GROUP PLC
    - 2006-09-08 03050296 02704072
    NOONCROFT LIMITED - 1995-07-18
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1995-07-25 ~ 1996-04-17
    IIF 14 - Director → ME
  • 16
    VERICORE HOLDINGS LIMITED
    - now SC175663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-21
    GRAMPIAN PHARMACEUTICALS HOLDINGS LIMITED
    - 1999-02-01 SC175663 03221615
    PACIFIC SHELF 724 LIMITED - 1997-08-13
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (37 parents)
    Officer
    1997-09-16 ~ 2000-01-19
    IIF 6 - Director → ME
  • 17
    WHARFEDALE CAPITAL LLP
    OC317639
    67 Carlton Hill, St Johns Wood, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-02-03 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 18
    WHARFEDALE MANAGEMENT SERVICES LIMITED
    06756990
    67 Carlton Hill, London
    Active Corporate (2 parents)
    Officer
    2008-11-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.