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
Individuals in focus
Boyce, Andrew Richard
- British born in March 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies9, Longlands Road, Bicester, Oxfordshire, OX26 5AH, England
IIF 1The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 2Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 3Ruffins Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 4Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 5 IIF 6 IIF 7 (more)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 21 IIF 22Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 23
- British chief executive officer born in March 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companiesRuffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 24
- British company director born in March 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 25 IIF 26Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 27The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 28Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 29 IIF 30 IIF 31 (more)
- British director born in March 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies - British company director born in March 1962Registered addresses and corresponding companies
Boyce, Andrew Richard
- British Registered addresses and corresponding companies
Boyce, Andrew Richard
- British company directorRegistered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 45Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 46The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 47Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 48 IIF 49 IIF 50 (more)
- British directorRegistered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 56Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 57Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 58Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 59
- British born in March 1962
Mr Andrew Richard Boyce
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boyce, Andrew Richard
Related profiles found in government register
Offspring entities and appointments
39
- 1ATLANTIC HEALTHCARE LIMITED - 2013-06-12C/o Forvis Mazars Llp, One St Peter's Square, ManchesterIn Administration Corporate (27 parents, 3 offsprings)Officer2017-04-19 ~ 2021-08-04IIF 24 - Director → ME2017-06-28 ~ 2018-05-10IIF 80 - Secretary → ME
- 2TIMESHARE BOND LIMITED(THE) - 1988-05-04ILEXRILE LIMITED - 1982-07-09Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2016-08-17 ~ nowIIF 17 - Director → ME2016-08-17 ~ nowIIF 74 - Secretary → ME
- 3
BENSEN HOLDINGS LIMITED
14873509Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 10 - Director → ME2023-05-16 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 69 - Has significant influence or control → OE - 4
BENSEN PHARMA LIMITED
14844370Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-03 ~ nowIIF 8 - Director → ME2023-05-03 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 72 - Has significant influence or control → OE - 5ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04MOFO ONE LIMITED - 2007-03-07Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-06-08 ~ nowIIF 4 - Director → ME
- 6
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 23 - Director → ME2005-10-10 ~ nowIIF 50 - Secretary → ME - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 14 - Director → ME2001-10-02 ~ nowIIF 51 - Secretary → ME
- 8
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 15 - Director → ME2005-10-11 ~ nowIIF 55 - Secretary → ME - 9Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 5 - Director → ME2001-10-02 ~ nowIIF 48 - Secretary → ME
- 10
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2022-05-04IIF 35 - Director → ME2007-02-01 ~ 2022-05-04IIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 65 - Has significant influence or control → OE - 11
BPS BUILDINGS LIMITED
066357186 Lower Baxter Street, Bury St. EdmundsDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 34 - Director → ME2008-07-02 ~ dissolvedIIF 56 - Secretary → ME - 12GAG279 LIMITED - 2008-04-03Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, EnglandActive Corporate (5 parents)Officer2008-04-04 ~ nowIIF 3 - Director → ME2008-04-04 ~ nowIIF 57 - Secretary → ME
- 13Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 66 - Has significant influence or control → OE
- 14Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 30 - Director → ME2019-10-16 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 62 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 26 - Director → ME2006-03-22 ~ 2008-11-03IIF 47 - Secretary → ME
- 16
DALHAM DEVELOPMENTS LIMITED
15330273Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 7 - Director → ME2023-12-05 ~ nowIIF 75 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 17Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2011-06-30 ~ nowIIF 9 - Director → ME2011-06-30 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 60 - Has significant influence or control → OE
- 18Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 67 - Has significant influence or control → OE
- 19Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2014-02-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 61 - Has significant influence or control → OE
- 20HARDIDE COATINGS LIMITED - 2005-03-14GREATSTORE LIMITED - 2005-02-099 Longlands Road, Bicester, Oxfordshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2012-06-18 ~ nowIIF 1 - Director → ME
- 21HPB TRAVEL CLUB HOLDINGS PLC - nowHPB SERVICES LIMITED - 2001-04-20VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer~ 1993-04-02IIF 39 - Director → ME - 22
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer~ nowIIF 13 - Director → ME~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 23
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer1992-09-02 ~ 1999-06-10IIF 42 - Secretary → ME - 24
BOYCE CFD LIMITED
- 2007-01-30 05588176Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 11 - Director → ME2005-10-10 ~ nowIIF 52 - Secretary → ME - 25
KESWICK HALL NORWICH LTD
14190114Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer2022-06-23 ~ 2022-08-01IIF 36 - Director → ME - 267 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 2 - Director → ME1998-02-19 ~ 2008-02-04IIF 41 - Secretary → ME
- 27LATERAL INVESTMENTS (MASHAM) LIMITED - nowHammer Farm Jervaulx, Masham, Ripon, North Yorkshire, EnglandDissolved Corporate (6 parents)Officer2014-07-03 ~ 2016-01-19IIF 37 - Director → ME
- 28RICHGIANT LIMITED - 1992-12-18LODGEDAY COMMERCIAL LIMITED - 1991-04-30RICHGIANT LIMITED - 1988-04-28Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2001-12-17 ~ nowIIF 19 - Director → ME2001-12-17 ~ nowIIF 49 - Secretary → ME
- 29QUOTECHECK LIMITED - 1989-04-186 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (5 parents)Officer2007-01-02 ~ dissolvedIIF 33 - Director → ME1995-10-02 ~ dissolvedIIF 40 - Secretary → ME
- 30LODGEDAY LIMITED - 1986-10-16Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer1999-09-22 ~ nowIIF 12 - Director → ME
- 31
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 18 - Director → ME2008-11-21 ~ nowIIF 44 - Secretary → ME - 32
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer2006-09-01 ~ 2020-12-11IIF 27 - Director → ME~ 2020-12-11IIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 63 - Has significant influence or control → OE - 33
SBL PROPERTIES LIMITED
- 2015-10-07 09114612Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2014-07-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 34GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 31 - Director → ME2006-06-05 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 64 - Has significant influence or control → OE
- 35
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer~ 1995-03-30IIF 38 - Director → ME1997-05-14 ~ nowIIF 21 - Director → ME~ nowIIF 59 - Secretary → ME - 366 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 25 - Director → ME2002-10-02 ~ dissolvedIIF 45 - Secretary → ME
- 37
JS NEWCO 005 LIMITED
- 2012-06-12 07832975Mercury House 19-21, Chapel Street, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2011-11-07 ~ nowIIF 6 - Director → ME - 38ULTRA MOTOR COMPANY LIMITED - 2009-01-15SCOOPCOVER LIMITED - 2003-02-07Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (26 parents)Officer2010-02-12 ~ dissolvedIIF 28 - Director → ME
- 39
WOODBARN2022 LIMITED
13999863Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 22 - Director → ME2022-03-24 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-03-28 ~ nowIIF 73 - Has significant influence or control → OE
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