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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

Charles Peter Boffin

    Related profiles found in government register
  • Charles Peter Boffin
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE

      IIF 1 IIF 2
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 3 IIF 4
  • Boffin, Charles Peter
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Milkhouse Gate, Guildford, GU1 3EZ, England

      IIF 5
  • Boffin, Charles Peter
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 6
  • Boffin, Charles Peter
    British finance born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 7 IIF 8
  • Mr Charles Boffin
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Arch 5, East Market Street, Edinburgh, EH8 8FS, Scotland

      IIF 9
  • Boffin, Charles
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Arch 5, East Market Street, Edinburgh, EH8 8FS, Scotland

      IIF 10
  • Boffin, Charles Peter
    British director

    Registered addresses and corresponding companies
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 11
  • Boffin, Charles Peter
    British finance

    Registered addresses and corresponding companies
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 12
  • Boffin, Charles Peter

    Registered addresses and corresponding companies
    • icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2003-10-28 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    icon of address Arch 5 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,420 GBP2024-06-30
    Officer
    icon of calendar 2020-06-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2018-10-02 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,351 GBP2024-03-31
    Officer
    icon of calendar 2000-02-28 ~ now
    IIF 8 - Director → ME
    icon of calendar 2000-02-28 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED - 2020-04-30
    icon of address Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299 GBP2018-03-31
    Officer
    icon of calendar 2017-05-10 ~ 2019-06-11
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ 2019-06-11
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 2
    BIS-WEB LIMITED - 2020-10-28
    icon of address 3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,131,426 GBP2021-12-31
    Officer
    icon of calendar 1999-12-13 ~ 2021-03-03
    IIF 7 - Director → ME
    icon of calendar 2003-11-30 ~ 2021-03-03
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.