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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

Boyle, John Edward

    Related profiles found in government register
  • Boyle, John Edward
    British

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • icon of address Selfridges, 400 Oxford Street, London, W1A 1AB

      IIF 14
  • Boyle, John Edward

    Registered addresses and corresponding companies

    • icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 15
  • Boyle, John Edward
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 16 IIF 17

    • icon of address Gold Group House, Godstone Road, Whyteleafe, CR3 0GG, England

      IIF 18 IIF 19

    • icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 20 IIF 21

    • icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom

      IIF 22
  • Boyle, John Edward
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 23
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 400, Oxford Street, London, W1A 1AB, United Kingdom

      IIF 24

    • icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 25 IIF 26
  • Boyle, John Edward
    British chertered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 500, Capability Green, Luton, Bedfordshire, LU1 3FX

      IIF 27
  • Boyle, John Edward
    British chief finance officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chief financial officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 42
  • Boyle, John Edward
    British group finance and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB

      IIF 43
  • Boyle, John Edward
    British group finance director and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British group financial director and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB

      IIF 56
  • Mr John Edward Boyle
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 57
child relation
Offspring entities and appointments
Active 10
  • 1
    PIMCO 2701 LIMITED - 2007-11-20
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address 1 Goddington Manor, Court Road, Orpington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 16 - Director → ME
  • 4
    GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 26 - Director → ME
  • 5
    DARTWELD LIMITED - 2022-01-25
    icon of address Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,461,651 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 19 - Director → ME
  • 6
    DARTWELD SERVICES LIMITED - 2022-01-14
    icon of address Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,870 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 18 - Director → ME
  • 7
    RAPID 2817 LIMITED - 1987-04-24
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address White House Farm Mundesley Road, Knapton, North Walsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    icon of address The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-11 ~ now
    IIF 17 - Director → ME
  • 10
    GREYSHADE LIMITED - 1999-12-08
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 20 - Director → ME
Ceased 30
  • 1
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 48 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 8 - Secretary → ME
  • 2
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 56 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 4 - Secretary → ME
  • 3
    ALEXON & CO. LIMITED - 1989-03-31
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 55 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 13 - Secretary → ME
  • 4
    STEINBERG GROUP P L C - 1986-03-24
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 44 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 15 - Secretary → ME
  • 5
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 49 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 11 - Secretary → ME
  • 6
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 46 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 3 - Secretary → ME
  • 7
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 51 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 6 - Secretary → ME
  • 8
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 40 - Director → ME
  • 9
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 41 - Director → ME
  • 10
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 39 - Director → ME
  • 11
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 38 - Director → ME
    icon of calendar 2013-04-04 ~ 2019-06-15
    IIF 42 - Director → ME
  • 12
    DUKES & MARKUS LIMITED - 1989-05-31
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 52 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 5 - Secretary → ME
  • 13
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 53 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 2 - Secretary → ME
  • 14
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 50 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 9 - Secretary → ME
  • 15
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 47 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 1 - Secretary → ME
  • 16
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 43 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 10 - Secretary → ME
  • 17
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 45 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 7 - Secretary → ME
  • 18
    PIMCO 2701 LIMITED - 2007-11-20
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-06-15
    IIF 25 - Director → ME
  • 19
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 54 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 12 - Secretary → ME
  • 20
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 31 - Director → ME
  • 21
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 28 - Director → ME
  • 22
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 35 - Director → ME
  • 23
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 30 - Director → ME
  • 24
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2012-03-30
    IIF 27 - Director → ME
  • 25
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 32 - Director → ME
  • 26
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 34 - Director → ME
  • 27
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 29 - Director → ME
  • 28
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-18 ~ 2012-03-30
    IIF 33 - Director → ME
  • 29
    ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
    A.P.B. (U.K.) LIMITED - 2000-04-10
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,128,578 GBP2021-06-30
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 37 - Director → ME
  • 30
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address 400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-07-06
    IIF 24 - Director → ME
    icon of calendar 2002-05-07 ~ 2009-09-25
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.