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

Mr James Anthony Boyle

    Related profiles found in government register
  • Mr James Anthony Boyle
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, James Anthony
    British accountant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, San Diego Way, Eastbourne, East Sussex, BN23 5BG

      IIF 4 IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Boyle, James Anthony
    British finance director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

      IIF 7

    • Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

      IIF 8 IIF 9 IIF 10
  • James Boyle
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rosebery Avenue, Eastbourne, East Sussex, BN22 9QB

      IIF 11
  • Boyle, James Anthony
    British

    Registered addresses and corresponding companies

    • 1, San Diego Way, Eastbourne, East Sussex, BN23 5BG, England

      IIF 12
  • Boyle, James Anthony
    British accountant

    Registered addresses and corresponding companies

    • 1, San Diego Way, Eastbourne, East Sussex, BN23 5BG

      IIF 13
  • Boyle, James Anthony

    Registered addresses and corresponding companies
  • Boyle, James
    Irish director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 641 North Circular Road, London, NW10 7AY, United Kingdom

      IIF 19
  • Boyle, James

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    James Boyle, 1 San Diego Way, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ dissolved
    IIF 5 - director → ME
    2008-12-18 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 1996-10-21
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 8 - director → ME
    2017-08-01 ~ now
    IIF 17 - secretary → ME
  • 3
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 7 - director → ME
    2017-03-10 ~ now
    IIF 14 - secretary → ME
  • 4
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 9 - director → ME
    2017-08-01 ~ now
    IIF 18 - secretary → ME
  • 5
    36 Rosebery Avenue, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,936 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 6 - director → ME
    2017-09-04 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 15 - secretary → ME
  • 7
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 10 - director → ME
    2017-08-01 ~ now
    IIF 16 - secretary → ME
  • 8
    C/o Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 4 - director → ME
    2008-10-20 ~ dissolved
    IIF 13 - secretary → ME
Ceased 4
  • 1
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 1996-10-21
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    IIF 1 - Has significant influence or control → OE
  • 2
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    IIF 2 - Has significant influence or control → OE
  • 3
    20 Charterhouse Avenue, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -14,851 GBP2023-07-31
    Officer
    2015-07-31 ~ 2018-03-25
    IIF 19 - director → ME
  • 4
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    IIF 3 - Has significant influence or control → OE

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