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
    • 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 company director born in July 1960

    Resident in United Kingdom

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

      IIF 10
  • Boffin, Charles Peter
    British director

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

      IIF 11
  • Boffin, Charles Peter
    British finance

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

      IIF 12
  • Boffin, Charles Peter

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

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2003-10-28 ~ dissolved
    IIF 6 - director → ME
    2003-10-28 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    Arch 5 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,826 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    88,451 GBP2024-03-31
    Officer
    2000-02-28 ~ now
    IIF 8 - director → ME
    2000-02-28 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED - 2020-04-30
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    399 GBP2018-03-31
    Officer
    2017-05-10 ~ 2019-06-11
    IIF 5 - director → ME
    Person with significant control
    2018-11-15 ~ 2019-06-11
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 2
    BIS-WEB LIMITED - 2020-10-28
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,131,526 GBP2021-12-31
    Officer
    1999-12-13 ~ 2021-03-03
    IIF 7 - director → ME
    2003-11-30 ~ 2021-03-03
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.