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.
Mr Stephen Boniface
Mr Stephen Boniface
British born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 2 7, Laureate Industrial Estate, Newmarket, CB8 0AP, United Kingdom
IIF 3 IIF 4 7, Laureate Paddocks, Newmarket, CB8 0AP, England
IIF 5 IIF 6 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 7 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 8 IIF 9 Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
Mr Stephen David Boniface
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 10 Springfield, 113, New Dover Road, Capel-le-ferne, Folkestone, CT18 7JL, England
Mr Stephen Boniface
British born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 E8
Boniface, Stephen
British company director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 12 Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
Boniface, Stephen
British consultant born in January 1989Resident in England
Registered addresses and corresponding companiesBoniface, Stephen
British director born in January 1989Resident in England
Registered addresses and corresponding companies
IIF 15 Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
IIF 16 7, Laureate Industrial Estate, Newmarket, CB8 0AP, United Kingdom
IIF 17 IIF 18 7, Laureate Paddocks, Newmarket, CB8 0AP, England
IIF 19 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 20 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 21 Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom
Boniface, Stephen
British company director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 E8
Boniface, Stephen
British director born in January 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 463, Bethnal Green Road, Flat 209 City View House, London, E2 9QY, England
Boniface, Stephen David
British chartered builder born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 11 Alder Court, Bream Close Heron Wharf, London, N17 9BS
Boniface, Stephen David
British construction manager born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 52-68 Stamford Road, London, N15 4PZ
Boniface, Stephen David
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Springfield, 113 New Dover Road, Capel-le-ferne, Folkestone, Kent, CT18 7JL, England
Boniface, Stephen David
British m.d. born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 52, - 68, Stamford Road, London, N15 4PZ, United Kingdom
Boniface, Stephen David
British managing director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Laureate Paddocks, Newmarket, EnglandDissolved Corporate (1 parent)Officer
2018-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2 Twelve Quays House, Egerton Wharf, Wirral, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,464 GBP2024-02-28Officer 2022-08-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2022-08-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 E8Dissolved Corporate (1 parent)Officer 2021-09-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-09-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Equity (Company account)734 GBP2018-03-31Officer 2017-03-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-03-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 5 Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, EnglandActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2019-07-09 ~ dissolvedIIF 13 - Director → ME
- 7 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)70,649 GBP2020-12-31Officer 2021-12-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8 7 Laureate Paddocks, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)13,773 GBP2024-08-31Officer 2023-08-11 ~ nowIIF 17 - Director → MEPerson with significant control 2023-08-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9 Twelve Quays House, Egerton Wharf, Wirral, United KingdomActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 12 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-424 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DIAMOND BUILD GROUP PLC
- nowDIAMOND BUILD (HOLDINGS) PLC - 2017-09-06 6th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)50,000 GBP2022-12-31Officer 2010-08-13 ~ 2013-05-24IIF 28 - Director → ME - 2 6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1,655,967 GBP2022-12-31Officer 2001-07-01 ~ 2013-05-24IIF 25 - Director → ME
- 3 Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)1,002,379 GBP2024-12-31Officer 2011-01-28 ~ 2013-09-20IIF 27 - Director → ME
- 4
DIAMOND FIRE SAFETY LTD
- nowDIAMOND MAINTENANCE LIMITED - 2010-09-09 6th Floor, 9 Appold Street, LondonLiquidation Corporate (3 parents)Equity (Company account)235,399 GBP2022-12-31Officer 2012-09-01 ~ 2013-05-24IIF 29 - Director → ME - 5 7 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2019-06-26 ~ 2019-07-08IIF 16 - Director → MEPerson with significant control 2019-06-26 ~ 2019-07-08IIF 2 - Ownership of shares – 75% or more → OE
- 6 11 Alder Court, Bream Close Heron Wharf, London, UkDissolved CorporateOfficer 2008-09-11 ~ 2015-12-14IIF 23 - Director → ME 2008-09-11 ~ 2009-01-16IIF 24 - Director → ME
- 7 Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (1 parent)Equity (Company account)-56,778 GBP2024-02-29Officer 2022-10-01 ~ 2023-03-01IIF 19 - Director → MEPerson with significant control 2022-10-01 ~ 2022-10-31IIF 5 - Ownership of shares – 75% or more → OE
- 8 College House, 17 King Edwards Road, Ruislip, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-424 GBP2018-03-31Officer 2014-05-21 ~ 2017-10-01IIF 26 - Director → ME
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