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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boden, Gordon Barry

child relation
Offspring entities and appointments 59
  • 1
    ACE PRINT FINISHERS LIMITED
    05310054
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 58 - Director → ME
    2005-04-08 ~ dissolved
    IIF 18 - Secretary → ME
  • 2
    ADVANTAGE PROJECTS LIMITED
    05777925
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    ASCENTERRA LTD - now
    SIGNATURE FINANCE LTD
    - 2021-08-06 07156531
    Active Corporate (3 parents)
    Officer
    2010-02-12 ~ 2016-02-16
    IIF 72 - Director → ME
    2010-02-12 ~ 2016-02-16
    IIF 42 - Secretary → ME
  • 4
    ASSET MANAGED FINANCE LIMITED
    - now 05366854
    AMROL LIMITED
    - 2010-04-28 05366854 03350714
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    B.C.L. (BIRMINGHAM) LTD.
    - now 03047216
    AUTOPLAN VEHICLE CONTRACTS LIMITED
    - 1997-01-30 03047216
    BCL VEHICLE CONTRACTS LIMITED
    - 1995-06-05 03047216
    Dissolved Corporate (13 parents)
    Officer
    1995-04-19 ~ 1999-10-20
    IIF 55 - Director → ME
    1995-04-19 ~ 2000-01-08
    IIF 16 - Secretary → ME
  • 6
    BEST VALUE HOME LIMITED - now
    EMPIRE CHEMICAL COMPANY LTD
    - 2012-01-24 07687561
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-01-23
    IIF 70 - Director → ME
    2011-06-29 ~ 2012-01-23
    IIF 45 - Secretary → ME
  • 7
    BIG PICTURE INTERACTIVE LIMITED - now
    GENERAL INTERACTIVE LIMITED - 2000-03-24
    GENERAL INTERACTIVE TECHNOLOGY LIMITED
    - 1998-10-26 03095796
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1995-09-01 ~ 1998-04-15
    IIF 20 - Secretary → ME
  • 8
    BODEN LEIGHTON & CO LIMITED
    05992413
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-08 ~ dissolved
    IIF 51 - Director → ME
  • 9
    BOUGHT WITH THOUGHT LIMITED
    04737935
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    BUSINESS & CORPORATE LEASING LIMITED
    02832699
    Dissolved Corporate (5 parents)
    Officer
    1993-07-06 ~ 1994-03-31
    IIF 49 - Director → ME
    1993-07-06 ~ 2005-11-10
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDINAL MANUFACTURING LIMITED
    - now 04308095
    BELTAC LIMITED - 2001-12-11
    Active Corporate (11 parents)
    Officer
    2010-08-27 ~ 2011-09-30
    IIF 64 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 43 - Secretary → ME
  • 12
    CATHEDRAL PRODUCTS (UK) LIMITED
    03464321
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1997-11-12 ~ 2001-01-09
    IIF 63 - Director → ME
    2005-01-21 ~ 2011-09-30
    IIF 60 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 44 - Secretary → ME
  • 13
    CATHEDRAL SECURITY PRODUCTS LIMITED
    04177242
    Dissolved Corporate (9 parents)
    Officer
    2011-02-10 ~ 2011-09-30
    IIF 67 - Director → ME
    2001-03-12 ~ 2011-09-30
    IIF 17 - Secretary → ME
  • 14
    DARAY LIMITED
    - now 05276678
    CPOD LIMITED - 2005-03-08
    Active Corporate (13 parents)
    Officer
    2005-11-08 ~ now
    IIF 46 - Director → ME
  • 15
    DCT SOLUTIONS LIMITED
    - now 03096323
    WESTWOOD TECHNOLOGY LIMITED
    - 1998-12-29 03096323
    Dissolved Corporate (7 parents)
    Officer
    1995-08-30 ~ 1999-10-21
    IIF 12 - Secretary → ME
  • 16
    DISCOVER "E" LEARNING.COM LIMITED
    - now 04232330
    SECURE DATA & COMMUNICATIONS LIMITED
    - 2002-12-18 04232330
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2012-01-17
    IIF 26 - Secretary → ME
  • 17
    DIY DIRECT INTERNATIONAL LIMITED
    02991614
    Dissolved Corporate (7 parents)
    Officer
    1994-11-17 ~ 2003-10-27
    IIF 30 - Secretary → ME
  • 18
    DIY DIRECT LIMITED
    02872396
    Dissolved Corporate (7 parents)
    Officer
    1993-11-16 ~ 2003-10-27
    IIF 31 - Secretary → ME
  • 19
    ELECTRO-TEC LEISURE SYSTEMS LIMITED
    03659678
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ 2010-11-01
    IIF 47 - Director → ME
  • 20
    FAMOUS BRANDS INTERNATIONAL LIMITED
    02870529
    Dissolved Corporate (6 parents)
    Officer
    1993-11-10 ~ 2003-10-27
    IIF 37 - Secretary → ME
  • 21
    FAST FORMS (UK) LIMITED
    02429723
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-05) ~ 1992-10-05
    IIF 28 - Secretary → ME
  • 22
    GOLF PERFORMANCE ACADEMY LIMITED
    06071831
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    HEATON PRESS LIMITED
    02875643
    Dissolved Corporate (10 parents)
    Officer
    1993-11-26 ~ 2000-05-15
    IIF 4 - Secretary → ME
  • 24
    HUGGY MUG LIMITED
    05300377
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    INTELLABEL LIMITED
    - now 04489285
    KKG & CO LIMITED - 2002-09-12
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ 2005-12-31
    IIF 66 - Director → ME
  • 26
    JAGUAR RENTALS LIMITED
    02832703
    Dissolved Corporate (5 parents)
    Officer
    1992-07-27 ~ 2005-11-10
    IIF 61 - Director → ME
    1992-07-27 ~ 2005-11-10
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    KASHMIR COURT MANAGEMENT COMPANY LIMITED
    03212796
    Active Corporate (21 parents)
    Officer
    1996-07-08 ~ 1998-03-18
    IIF 8 - Secretary → ME
  • 28
    LAW LABORATORIES LIMITED
    - now 04051462 02257248
    MONITOR HOLDINGS LIMITED
    - 2003-02-05 04051462
    AUTEN LIMITED - 2001-11-26
    Dissolved Corporate (20 parents)
    Officer
    2003-02-05 ~ 2005-04-28
    IIF 52 - Director → ME
  • 29
    MAKE IT GREAT LTD
    09389638 NI740657
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ 2022-08-02
    IIF 69 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MASTER SHARP LIMITED
    02725696
    Dissolved Corporate (5 parents)
    Officer
    1992-08-24 ~ 2007-06-01
    IIF 10 - Secretary → ME
  • 31
    MEDISYS INTERNATIONAL LIMITED
    05867648 10511799
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 59 - Director → ME
  • 32
    MERCIAN INITIATIVES LIMITED
    - now 02494947
    CITY INITIATIVES LIMITED
    - 2001-01-26 02494947
    MONTPELIER EXCHANGE LIMITED
    - 2000-03-10 02494947
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    Liquidation Corporate (6 parents)
    Officer
    1999-06-18 ~ 2006-11-20
    IIF 53 - Director → ME
    2016-10-25 ~ 2024-06-10
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MEREFIELD ASSOCIATES LIMITED
    01113860
    Dissolved Corporate (6 parents)
    Officer
    1991-09-06 ~ 1992-06-29
    IIF 50 - Director → ME
  • 34
    MEREWAY KITCHENS LIMITED - now
    MEREWAY LIMITED
    - 2008-08-20 02028938
    MEREWAY DEVELOPMENTS LIMITED
    - 1996-03-25 02028938
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-12-01) ~ 1997-01-02
    IIF 54 - Director → ME
  • 35
    MICROCRAFT LIMITED
    - now 02796355
    ACUTE COMMUNICATIONS LIMITED - 1993-04-27
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ 2020-11-20
    IIF 21 - Secretary → ME
  • 36
    MIDLAND INDUSTRIAL TEMPERATURE SOLUTIONS COMPANY LIMITED
    - now 05089982
    WAVIS 2000 PRECISION LIMITED
    - 2008-02-19 05089982
    Liquidation Corporate (10 parents)
    Officer
    2004-07-28 ~ 2008-03-31
    IIF 33 - Secretary → ME
  • 37
    MOONPEACE LIMITED
    - now 08106522
    MOONPIECE LIMITED
    - 2012-07-06 08106522
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 48 - Director → ME
  • 38
    NETWORK SI (UK) LTD - now
    U4IA COMMUNICATIONS LIMITED - 2015-11-02
    CLEVER COMMERCE LIMITED
    - 2012-01-18 04321383
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2012-01-17
    IIF 3 - Secretary → ME
  • 39
    ORTEK LIMITED - now
    ORTEK GRAPHICS LIMITED
    - 2015-06-29 02587904
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-03-04) ~ 1995-06-01
    IIF 2 - Secretary → ME
  • 40
    PARK ROSE CERAMICS LIMITED
    06944210
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 41
    PARKSTEAD LIMITED
    02073441
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 23 - Secretary → ME
  • 42
    PENTAGRAPH LIMITED
    - now 02561129
    KESTRA LIMITED
    - 1991-01-09 02561129
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-22) ~ 2001-12-31
    IIF 39 - Secretary → ME
  • 43
    R A POOLE LIMITED
    00222049
    Active Corporate (5 parents)
    Officer
    1993-03-15 ~ now
    IIF 57 - Director → ME
    2012-05-26 ~ 2017-10-06
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 44
    ROWEN PHOTOGRAPHY LIMITED - now
    CAPENER ROWEN LIMITED
    - 2009-05-11 01868169
    Active Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 2001-09-03
    IIF 38 - Secretary → ME
  • 45
    S. P. PRINT GROUP LIMITED
    - now 02659412
    GATE FORTY LIMITED - 1991-12-03
    Dissolved Corporate (13 parents)
    Officer
    1992-01-07 ~ 1999-04-03
    IIF 62 - Director → ME
  • 46
    SCENARIO AUDIO VISUAL SERVICES LIMITED
    03599352
    Dissolved Corporate (9 parents)
    Officer
    1998-07-16 ~ 2010-09-27
    IIF 15 - Secretary → ME
  • 47
    SPECIALS LIMITED
    02936931
    Dissolved Corporate (7 parents)
    Officer
    1994-06-08 ~ 2001-12-15
    IIF 11 - Secretary → ME
  • 48
    SYSTEMS INTEGRATION (UK) LIMITED
    03666044
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2012-01-17
    IIF 73 - Director → ME
  • 49
    TELVEN LIMITED
    03275553
    Dissolved Corporate (6 parents)
    Officer
    1997-02-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 50
    THE GIFT BUSINESS LIMITED
    - now 01277234
    S.P. PUBLISHING LIMITED
    - 2000-05-26 01277234 03606872
    S.P. MARKETING (BIRMINGHAM) LIMITED - 1985-12-17
    FISAREND LIMITED - 1976-12-31
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 65 - Director → ME
    1998-07-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 51
    THE PHOTO ALBUM COMPANY LIMITED
    - now 03330770
    BRINSON LIMITED
    - 1997-05-30 03330770
    Dissolved Corporate (10 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 56 - Director → ME
    1997-03-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 52
    TPAC LIMITED
    06062770
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 35 - Secretary → ME
  • 53
    TRADE PRINT & STATIONERY COMPANY LIMITED
    - now 01688074
    NORTHGATE HOLDINGS LIMITED - 1983-10-10
    CONSINICA MANUFACTURING LIMITED - 1983-06-15
    Dissolved Corporate (7 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 54
    TURNER INTELLECTUAL PROPERTY LIMITED
    02669830
    Dissolved Corporate (5 parents)
    Officer
    1995-04-01 ~ 2007-01-01
    IIF 9 - Secretary → ME
  • 55
    TURNER PRECISION ENGINEERS LIMITED
    - now 02545715
    REGIONBETTER LIMITED - 1991-01-23
    Dissolved Corporate (4 parents)
    Officer
    1994-08-30 ~ 2001-12-13
    IIF 5 - Secretary → ME
  • 56
    U4IA LIMITED
    - now 03180858
    RETAIL INFORMATION & TECHNOLOGY LIMITED
    - 2001-05-03 03180858
    Active Corporate (6 parents)
    Officer
    1996-04-04 ~ 2020-01-13
    IIF 36 - Secretary → ME
  • 57
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ 2005-08-01
    IIF 13 - Secretary → ME
  • 58
    WAVIS 2000 LIMITED
    - now 04055861
    LENCON LIMITED
    - 2000-11-10 04055861
    Dissolved Corporate (11 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 59
    WRIGHT HOSPITALITY LIMITED
    - now 08472823
    NVIROLED LTD
    - 2019-07-11 08472823
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2022-08-02
    IIF 68 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.