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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew George Boaden

    Related profiles found in government register
  • Mr Andrew George Boaden
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 1 IIF 2
    • icon of address 34 Fitzjames Avenue, West Kensington, London, W14 0RR, United Kingdom

      IIF 3
  • Mr Andrew George Boaden
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 8, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom

      IIF 4
  • Boaden, Andrew George
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 5
  • Boaden, Andrew George
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 6 IIF 7
  • Boaden, Andrew George
    British consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boaden, Andrew George
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 12
    • icon of address 22 Dolphin House, Lensbury Avenue, Imperial Wharf, London, SW6 2GY, England

      IIF 13
  • Boaden, Andrew George
    British venture capital born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

      IIF 14
  • Boaden, Andrew George
    British consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 15
  • Boaden, Andrew George
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 16 IIF 17
  • Boaden, Andrew George
    British company director born in January 1959

    Registered addresses and corresponding companies
    • icon of address Flat 4 31 De Vere Gardens, Kensington, London, W8 5AW

      IIF 18 IIF 19
  • George, Andrew Boaden
    British director born in January 1959

    Registered addresses and corresponding companies
    • icon of address 14 Bailey House Llp, Coleridge Gardens, 552 Kings Road, London, SW10 0RG

      IIF 20
  • Boaden, Andrew George
    British

    Registered addresses and corresponding companies
    • icon of address 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    icon of address Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,603 GBP2024-03-31
    Officer
    icon of calendar 2004-11-01 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,044 GBP2021-03-31
    Officer
    icon of calendar 2006-02-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    BOADEN LIMITED - 2013-04-04
    icon of address 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,647 GBP2019-03-31
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,612 GBP2018-03-31
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2012-08-31
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-19 ~ 2009-06-30
    IIF 5 - Director → ME
  • 2
    icon of address 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,491,186 GBP2023-12-26
    Officer
    icon of calendar 2004-08-03 ~ 2004-09-08
    IIF 7 - Director → ME
  • 3
    IMAGE QUEST 3D LIMITED - 1994-08-11
    PRINTOFFER LIMITED - 1993-11-22
    icon of address Chris Parks, 90 Elmore Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    240,260 GBP2024-12-31
    Officer
    icon of calendar 1994-01-07 ~ 1996-03-19
    IIF 6 - Director → ME
  • 4
    WIGHTMAN DUNN LIMITED - 1992-10-09
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-11-24 ~ 1996-03-22
    IIF 19 - Director → ME
    icon of calendar 1999-03-12 ~ 2000-05-05
    IIF 11 - Director → ME
  • 5
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    icon of address Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-12 ~ 2000-05-05
    IIF 10 - Director → ME
    icon of calendar 1992-12-08 ~ 1996-03-22
    IIF 18 - Director → ME
  • 6
    BASEGAME PLC - 2000-10-02
    BIW PLC - 2009-11-22
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2009-06-30
    IIF 12 - Director → ME
  • 7
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-04-24
    IIF 9 - Director → ME
  • 8
    THE GLEN HODDLE ACADEMY LTD - 2008-01-10
    icon of address 11 Laura Place, Bath
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-15 ~ 2008-01-20
    IIF 20 - Director → ME
  • 9
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -635,805 GBP2020-06-30
    Officer
    icon of calendar 2008-01-23 ~ 2017-11-30
    IIF 13 - Director → ME
  • 10
    icon of address C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-22
    IIF 8 - Director → ME
    icon of calendar 2006-08-31 ~ 2008-05-22
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.