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
Bosson, Paul Francis
- British Registered addresses and corresponding companies
Bosson, Paul Francis
7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companiesPriory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom
IIF 8 IIF 97 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 10 IIF 11 IIF 12 (more)(less)7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England
IIF 23 IIF 24The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ
IIF 25The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
IIF 26 IIF 27 IIF 28Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom
IIF 29 IIF 3018, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England
IIF 3118, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 32Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 33Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England
IIF 3492, London Street, Reading, Berkshire, RG1 4SJ
IIF 35 IIF 36 IIF 37 (more)(less)The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
IIF 39
- British director born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bosson, Paul
- British born in March 1962
Mr Paul Francis Bosson
Resident in England
Registered addresses and corresponding companies7, Seer Mead, Seer Green, Beaconsfield, HP9 2QL, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
36
- 1ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (23 parents, 3 offsprings)Officer2015-10-15 ~ 2019-10-31IIF 27 - Director → ME2014-10-01 ~ 2015-10-15IIF 28 - Director → ME
- 2
- 3
ACCOLADE TOPCO LIMITED
09356516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-222nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2015-01-28 ~ 2015-10-15IIF 26 - Director → ME - 4
AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
001317686 Trust Court, Histon, Cambridge, EnglandDissolved Corporate (39 parents)Officer(before 1992-05-21) ~ 2014-02-26IIF 20 - Director → ME - 5BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - nowJDA SOFTWARE UK LIMITED - 2020-03-09
LOGISTICS & INTERNET SYSTEMS LIMITED
- 2004-06-14 01870973LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31LEX LOGISTICON LIMITED - 1992-06-29HIREDATA LIMITED - 1985-02-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (36 parents)Officer2002-03-31 ~ 2005-10-31IIF 12 - Director → ME2002-03-31 ~ 2002-06-20IIF 1 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-10 during the appointment or period of control
Dissolved on 2014-09-18 during the appointment or period of controlTHALES TELEMATICS PLC - 2007-03-02GLOBAL TELEMATICS PLC - 2002-01-0292 London Street, Reading, BerkshireDissolved Corporate (35 parents)Officer2012-03-12 ~ dissolvedIIF 36 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26BLUEFINGER LIMITED
- 2014-02-13 04209395BLUEFINGER.COM LIMITED - 2002-03-042nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (25 parents)Officer2012-03-12 ~ 2014-09-01IIF 8 - Director → ME - 8
ELUCIDAT LTD
085268211 Newman Street 1 Newman Street, 4th Floor, London, EnglandActive Corporate (12 parents)Officer2019-05-07 ~ 2025-10-17IIF 23 - Director → ME - 9Newbury House, 20 Kings Road West, Newbury, Berkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-04-08 ~ 2021-01-15IIF 34 - Director → ME
- 10
EUPHONY COMMUNICATIONS LIMITED
03295967Insolvency (Case 1) In administration
Administration started on 2009-12-14
Administration ended on 2010-06-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2011-11-30C/o Fti Consulting, 322 Midtown High Holborn, LondonDissolved Corporate (22 parents)Officer2007-09-12 ~ 2009-05-31IIF 16 - Director → ME2007-09-12 ~ 2009-05-31IIF 4 - Secretary → ME - 11Insolvency (Case 1) In administration
Administration started on 2009-12-14 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2010-06-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-15EUPHONY HOLDINGS PLC - 2007-02-08EUPHONY HOLDINGS LIMITED - 2006-06-12INHOCO 4045 LIMITED - 2004-07-07C/o, Fti Consulting Limited, Midtown,322 High Holborn, LondonDissolved Corporate (14 parents)Officer2007-09-12 ~ 2009-12-20IIF 21 - Director → ME2007-09-12 ~ 2009-12-20IIF 5 - Secretary → ME - 12
EXECUTIVE PROFESSIONAL SERVICES (UK) LIMITED
100905587 Seer Mead, Seer Green, United KingdomActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 13
GRCO LIMITED
06871107Alder Castle, 10 Noble Street, LondonDissolved Corporate (4 parents)Officer2009-04-15 ~ dissolvedIIF 2 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-10-01 ~ 2015-10-15IIF 25 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Dissolved on 2024-03-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2014-09-09 ~ 2015-10-15IIF 24 - Director → ME - 16SYMBOL LIS LIMITED - 1998-07-01LIS HOLDINGS LIMITED - 1996-09-05PITCOMP 82 LIMITED - 1993-07-192nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-03-31 ~ 2005-10-31IIF 10 - Director → ME2002-03-31 ~ 2002-06-20IIF 7 - Secretary → ME
- 17STARNFLEET LIMITED - 1998-07-162nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2002-03-31 ~ 2005-10-31IIF 18 - Director → ME2002-03-31 ~ 2005-10-31IIF 6 - Secretary → ME
- 18CYBERSPACE BIDCO LIMITED - 2010-03-01Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Officer2012-03-12 ~ 2014-09-01IIF 31 - Director → ME2012-03-07 ~ 2014-09-01IIF 42 - Secretary → ME
- 19CYBIT HOLDINGS PLC - 2010-03-01SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2012-03-12 ~ 2014-09-01IIF 32 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (22 parents)Officer2012-03-12 ~ 2014-09-01IIF 9 - Director → ME - 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of controlLIVE REPLY LIMITED - 2002-09-18LIVEREPLY LIMITED - 2000-12-2292 London Street, Reading, BerkshireDissolved Corporate (21 parents)Officer2012-03-12 ~ dissolvedIIF 38 - Director → ME - 24OLD WORLD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2025-08-09MASTERNAUT LEGACY LIMITED
- 2015-06-30 03875235MASTERNAUT LIMITED - 2012-01-04CYBIT LIMITED - 2011-05-182nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (25 parents)Officer2012-03-12 ~ 2014-09-01IIF 29 - Director → ME - 25
PROJECT BOWMORE BIDCO LIMITED
SC713996St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-11-19 ~ 2024-04-30IIF 40 - Director → ME - 26
PROJECT BOWMORE TOPCO LIMITED
SC713946St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, ScotlandActive Corporate (11 parents, 1 offspring)Officer2021-11-19 ~ 2024-04-30IIF 41 - Director → ME - 27
- 283352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-102nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2005-10-31IIF 22 - Director → ME
- 29REDPRAIRIE LTD. - 2004-06-14MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22MCHUGH FREEMAN UK LIMITED - 1997-09-09LAW 743 LIMITED - 1996-08-062nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2005-04-28 ~ 2005-10-31IIF 19 - Director → ME
- 30
- 31SIM INTERNATIONAL - 1988-05-13SUDAN INTERIOR MISSION (UNITED KINGDOM) LIMITED - 1984-11-296 Trust Court, Histon, Cambridge, EnglandActive Corporate (57 parents)Officer1998-09-16 ~ 2013-07-09IIF 11 - Director → ME
- 32TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22REVISECLEVER LIMITED - 1993-07-27The Crane Building 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-02-12 ~ 2000-06-02IIF 3 - Secretary → ME
- 33TELSTRA UK LIMITED - nowTELSTRA LIMITED - 2022-04-01TELSTRA EUROPE LIMITED - 2008-04-08
TELSTRA CB. UK LIMITED
- 2000-10-18 03830643DIVAVALE LIMITED
- 1999-09-10 03830643The Crane Building 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-09-03 ~ 2000-06-02IIF 14 - Director → ME - 34
THREE X COMMUNICATION LIMITED
01833521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of control92 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer2012-03-12 ~ dissolvedIIF 37 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18 during the appointment or period of control
Dissolved on 2014-11-22 during the appointment or period of controlFIBRECITY LIMITED - 2008-07-22BLUE CHIP LIMITED - 2002-02-1392 London Street, Reading, BerkshireDissolved Corporate (21 parents)Officer2012-03-12 ~ dissolvedIIF 35 - Director → ME - 36Insolvency (Case 1) Administration order
Administration started on 2003-02-13
Administration discharged on 2005-07-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-03-25
Date of completion or termination of CVA on 2006-07-17Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2016-03-01OLYMPIC WORLDLINK LIMITED - 2000-08-15WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (20 parents)Officer2001-02-08 ~ 2001-08-16IIF 13 - Director → ME
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