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.
Boissevain, Richard Xavier
Boissevain, Richard Xavier
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesBoissevain, Richard Xavier
British director born in November 1961Resident in England
Registered addresses and corresponding companiesBoissevain, Richard Xavier
British managing director born in November 1961Resident in England
Registered addresses and corresponding companiesBoissevain, Richard Xavier
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
Boissevain, Richard Xavier
British Registered addresses and corresponding companies
IIF 11 The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Boissevain, Richard Xavier
British managing directorRegistered addresses and corresponding companies
IIF 12 The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Boissevain, Richard Xavier
Registered addresses and corresponding companies
IIF 13 The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
Mr Richard Xavier Boissevain
British born in November 1961Resident in England
Registered addresses and corresponding companiesMr Richard Xavier Boissevain
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
- 1 Brook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (2 parents)Equity (Company account)1,466,001 GBP2024-01-31Officer
2014-12-10 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Brook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (2 parents)Equity (Company account)568,580 GBP2024-01-31Officer 2012-07-24 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
- 3TKC GROUP LIMITED - 2013-03-11GOODSTEAD LIMITED - 1999-10-08 Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (2 parents)Officer 1999-09-30 ~ nowIIF 1 - Director → ME 2006-07-29 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 4 The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (2 parents)Officer 2014-12-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 5 Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2024-10-14 ~ nowIIF 10 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ROUTE ONE RETAIL LIMITED
- nowTKC DIRECT LIMITED - 2013-03-04ST JAMES PARADE (45) LIMITED - 2004-10-18 Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (3 parents)Officer 2004-10-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 7ST JAMES PARADE (68) LIMITED - 2006-06-09 Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonDissolved Corporate (2 parents)Officer 2006-06-06 ~ dissolvedIIF 5 - Director → ME 2006-06-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OE
- 8 Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (1 parent)Officer 2004-01-09 ~ nowIIF 3 - Director → ME 2006-05-18 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 1 Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (3 parents)Equity (Company account)2,931,695 GBP2025-01-31Officer 2013-02-06 ~ 2015-02-16IIF 4 - Director → ME
- 2 Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (3 parents)Equity (Company account)3,578,177 GBP2025-01-31Officer 1999-09-30 ~ 2015-02-16IIF 2 - Director → ME
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