logo
explain how to read the page

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.

Jump to: Offsprings
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
    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE

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

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

    Resident in United Kingdom

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

      IIF 5 IIF 6
  • Boffin, Charles Peter
    British company director born in July 1960

    Resident in United Kingdom

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

      IIF 7
  • Boffin, Charles Peter
    British director born in July 1960

    Resident in United Kingdom

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

      IIF 8
  • Boffin, Charles Peter
    British finance born in July 1960

    Resident in United Kingdom

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

      IIF 9
  • Mr Charles Boffin
    British born in July 1960

    Resident in England

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

      IIF 10
  • Boffin, Charles
    British born in July 1960

    Resident in England

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

      IIF 11
  • Boffin, Charles Peter
    British born in July 1960

    Registered addresses and corresponding companies
    • West Lea London Road, Phoenix Green, Hartley Wintney, Hampshire, RG27 8RT

      IIF 12
  • Boffin, Charles Peter
    British

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

      IIF 13
  • Boffin, Charles Peter
    British director

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

      IIF 14
  • Boffin, Charles Peter

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

      IIF 15
child relation
Offspring entities and appointments 7
  • 1
    AVANTUS PEOPLE SOLUTIONS LIMITED - now
    BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED
    - 2020-04-30 10762675 04946017
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2017-05-10 ~ 2019-06-11
    IIF 7 - Director → ME
    Person with significant control
    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 PEOPLE SOLUTIONS LIMITED
    04946017 10762675
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 8 - Director → ME
    2003-10-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    CALGARY CONNEX LTD
    SC663904
    Arch 5 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CASTELLAN SOLUTIONS LIMITED
    - now 03892954
    BIS-WEB LIMITED
    - 2020-10-28 03892954
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-12-13 ~ 2021-03-03
    IIF 5 - Director → ME
    2003-11-30 ~ 2021-03-03
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    FOXGLOVE HOLDINGS LIMITED
    11598849
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    INVESTOR COMMUNICATIONS LIMITED
    05473914
    22 High Street, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 12 - Director → ME
  • 7
    INVESTORCOM LIMITED
    03934838
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2000-02-28 ~ now
    IIF 6 - Director → ME
    2000-02-28 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.