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

Boardman, Richard James

    Related profiles found in government register
  • Boardman, Richard James
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 1
  • Boardman, Richard James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Mayfield Avenue, London, W4 1PW

      IIF 2

    • 25, Farringdon Street, London, EC4A 4AF, England

      IIF 3

    • 55, Barrowgate Road, London, W4 4QT, United Kingdom

      IIF 4 IIF 5

    • Nexus Place, 25 Farringdon Street, London, EC4A 4AF, United Kingdom

      IIF 6
  • Boardman, Richard James
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Richard James
    British travel agent born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Richard James
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Mayfield Avenue, London, W4 1PW

      IIF 11
  • Boardman, Richard James
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55, Barrowgate Road, London, W4 4QT, England

      IIF 12
  • Mr Richard James Boardman
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Barrowgate Road, London, W4 4QT, United Kingdom

      IIF 13 IIF 14
  • Boardman, Richard James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    55 Barrowgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    140,245 GBP2024-01-31
    Officer
    2016-01-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    55 Barrowgate Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Corporate (12 parents)
    Equity (Company account)
    1,015,792 GBP2023-12-31
    Officer
    2015-02-01 ~ 2022-09-26
    IIF 12 - director → ME
    2007-01-23 ~ 2014-02-01
    IIF 8 - director → ME
    2001-01-23 ~ 2004-01-20
    IIF 10 - director → ME
  • 2
    1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2011-04-18
    IIF 11 - director → ME
  • 3
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-08-02 ~ 2021-04-30
    IIF 3 - director → ME
  • 4
    HALLCO 1254 LIMITED - 2007-07-26
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-11-15 ~ 2011-04-18
    IIF 7 - director → ME
  • 5
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-11-15 ~ 2011-04-18
    IIF 2 - director → ME
    2005-11-15 ~ 2005-12-06
    IIF 15 - secretary → ME
  • 6
    GLOBAL SPECIALIST MARKETS (HOLDINGS) LIMITED - 2017-05-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-07-15 ~ 2021-04-30
    IIF 1 - director → ME
  • 7
    GLOBAL SPECIALIST MARKETS LIMITED - 2017-05-26
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2021-04-30
    IIF 6 - director → ME
  • 8
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1995-06-14 ~ 2011-04-18
    IIF 9 - director → ME
    2001-10-16 ~ 2002-03-20
    IIF 16 - secretary → ME

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