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 Pete Boswell
- British born in December 1961
Mr Pete Boswell
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in December 1961
Mr Peter Boswell
Resident in United Kingdom
Registered addresses and corresponding companiesUbc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England
IIF 2
- British born in December 1961
Mr. Peter Boswell
Resident in United Kingdom
Registered addresses and corresponding companies1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom
IIF 3
- British born in December 1961
Mr Peter Derek Boswell
Resident in United Kingdom
Registered addresses and corresponding companies1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom
IIF 4
- British born in December 1961
Peter Derek Boswell
Resident in United Kingdom
Registered addresses and corresponding companies15, Southfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FB, England
IIF 5
- British born in November 1961
Mr Peter Derek Boswell
Resident in United Kingdom
Registered addresses and corresponding companiesGables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
IIF 6
- British director born in December 1961
Boswell, Pete
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British company director born in December 1961
Boswell, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUbc 1130, Solihull Parkway, Solihull, West Midlands, B37 7YB, England
IIF 8
- British director born in December 1964
Boswell, Peter
Resident in United Kingdom
Registered addresses and corresponding companies1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom
IIF 9
- British born in December 1961
Boswell, Peter Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1961
Boswell, Peter Derek
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Bath Meadows, Gaydon Road, Bishops Itchington, CV47 2QZ, United Kingdom
IIF 15
- British director born in December 1961
Boswell, Peter Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1961
Boswell, Peter Derek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Mr Peter Derek Boswell
Resident in England
Registered addresses and corresponding companies62, Gables House, 62 Kenilworth Road, Leamington Spa, CV32 6JX, United Kingdom
IIF 28Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
IIF 291a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom
IIF 301a, Grove Road, Stratford-upon-avon, CV37 3PE, United Kingdom
IIF 311a, Grove Road, Stratford-upon-avon, CV37 6PE, England
IIF 32 IIF 33 IIF 34 (more)(less)1a, Grove Road, Stratford-upon-avon, CV37 6PE, United Kingdom
IIF 3736, Great William Street, Stratford-upon-avon, CV37 6RZ, England
IIF 38
- born in December 1961
Boswell, Peter Derek
Resident in United Kingdom
Registered addresses and corresponding companies4 Hill Lane, Upper Quinton, Stratford-upon-avon, , CV37 8TB,
IIF 39
- British born in December 1961
Boswell, Peter Derek
Resident in England
Registered addresses and corresponding companies1a, Grove Road, Stratford-on-avon, CV37 0HB, United Kingdom
IIF 401a, Grove Road, Stratford-upon-avon, CV37 6PE, England
IIF 41 IIF 42 IIF 43 (more)(less)
- British company director born in December 1961
Boswell, Peter Derek
Resident in England
Registered addresses and corresponding companies3mc, Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England
IIF 45
- British director born in December 1961
Boswell, Peter Derek
Resident in England
Registered addresses and corresponding companies1a, Grove Road, Stratford-upon-avon, CV37 6PE, England
IIF 46
- Registered addresses and corresponding companies
Boswell, Pete
- Registered addresses and corresponding companies
Boswell, Peter
- Registered addresses and corresponding companies
Boswell, Peter, Mr.
1a, Grove Rd., Stratfor Upon Avon, CV37 1PE, United Kingdom
IIF 51
- 1
ARCHIVE DIGITAL (PUBLISHING) LIMITED
139800441a Grove Road, Stratford-upon-avon, EnglandActive Corporate (4 parents)Officer2025-05-22 ~ nowIIF 44 - Director → MEPerson with significant control2025-07-24 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 2
- 3
ARCHIVE DIGITAL (ASSETS) LIMITED
- 2020-12-29 11722582The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, EnglandDissolved Corporate (5 parents)Officer2018-12-11 ~ 2020-05-30IIF 7 - Director → ME2018-12-11 ~ 2021-01-11IIF 47 - Secretary → MEPerson with significant control2021-07-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-12-11 ~ 2021-01-11IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLUBOX SOFTWARE LIMITED
06034998Insolvency (Case 1) In administration
Administration started on 2010-01-22 during the appointment or period of control
Administration ended on 2010-10-22 during the appointment or period of controlC/o B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2006-12-20 ~ dissolvedIIF 11 - Director → ME - 5
BLUBOX TRADING LIMITED
06755020Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2008-11-21 ~ dissolvedIIF 12 - Director → ME - 6
BOSCORP LIMITED
0800616715 Southfield Road, Kineton Road Industrial Estate, Southam, WarwickshireDissolved Corporate (2 parents)Officer2016-03-25 ~ dissolvedIIF 17 - Director → ME2012-03-26 ~ 2012-06-07IIF 27 - Director → ME - 7
BOXED ONLINE LIMITED
06606297Rok House Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton, EnglandDissolved Corporate (3 parents)Officer2008-11-19 ~ 2009-10-13IIF 14 - Director → ME - 8
CALIPH HOLDINGS LIMITED
0756848915 Southfield Road, Kineton Road Industrial Estate, Southam, WarwickshireDissolved Corporate (4 parents)Officer2012-01-13 ~ 2012-07-10IIF 22 - Director → ME - 9
COLLECTECH LTD
130528871a Grove Road, Stratford-upon-avon, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SCANRIG LIMITED
- 2025-02-24 107895701a Grove Road, Stratford-upon-avon, EnglandActive Corporate (6 parents)Officer2025-03-22 ~ nowIIF 43 - Director → ME2018-04-20 ~ 2020-04-23IIF 45 - Director → MEPerson with significant control2018-04-20 ~ 2022-08-19IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 11
AI DATA CO. LIMITED
- 2024-08-23 152030851a Grove Road, Stratford-upon-avon, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-12-06 ~ nowIIF 40 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12ARCHIVE HUB LIMITED - 2025-04-041a Grove Road, Stratford-upon-avon, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-14 ~ nowIIF 42 - Director → MEPerson with significant control2025-04-14 ~ 2025-09-29IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 13
EWFA LTD
122903391a Grove Road, Stratford-upon-avon, United KingdomDissolved Corporate (2 parents)Officer2019-10-30 ~ 2021-03-03IIF 9 - Director → ME - 14
DIG BLUE LIMITED
- 2025-06-10 162236701a Grove Road, Stratford-upon-avon, United KingdomActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-03 ~ 2025-06-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE2026-03-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 15
FORTRESSGATE LIMITED
SC287148C/o Cowan & Partners, 60 Constitution Street, EdinburghDissolved Corporate (11 parents)Officer2005-07-06 ~ 2008-04-01IIF 13 - Director → ME - 16
HERITAGE ASSETS LIMITED
08102451Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2018-07-24 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 16 - Director → ME - 17
INORAPIX LIMITED
0803253136 Calthorpe Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer2012-04-17 ~ dissolvedIIF 26 - Director → ME - 18
LUV MUSIC LTD
13018631Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2020-11-15 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MAGARCHIVES LIMITED
165190211a Grove Road, Stratford-upon-avon, EnglandActive Corporate (5 parents)Officer2025-06-16 ~ 2025-08-18IIF 46 - Director → ME2026-02-13 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-16 ~ 2025-07-30IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 20
NOEMOC LIMITED
1361043917 Paragon Way, Bayton Road Industrial Estate, Coventry, EnglandDissolved Corporate (2 parents)Person with significant control2021-09-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
OCEANVIEW GROUP LIMITED
128378911a Grove Road, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Person with significant control2021-04-27 ~ 2021-11-30IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 22
PDB INVESTMENTS LLP
OC31977429 Walsall Road, Little Aston, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer2006-05-17 ~ dissolvedIIF 39 - LLP Designated Member → ME - 23
PHOTO LEGACY LIMITED
0810242615 Southfield Road, Kineton Road Industrial Estate, Southam, WarwickshireDissolved Corporate (5 parents)Officer2014-07-01 ~ 2015-02-10IIF 24 - Director → ME - 24
PICSURANCE LIMITED
101843681st Floor, Bath Meadow Gaydon Road, Bishops Itchington, Southam, EnglandDissolved Corporate (2 parents)Officer2016-05-17 ~ 2016-08-15IIF 19 - Director → ME2016-05-17 ~ dissolvedIIF 48 - Secretary → ME - 25
REALISE I.T. LIMITED
049507948 Greenfield Crescent, Birmingham, EnglandLiquidation Corporate (7 parents, 1 offspring)Officer2004-08-04 ~ nowIIF 20 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-10 during the appointment or period of control
Dissolved on 2016-10-14 during the appointment or period of controlPHOTOS REUNITED LIMITED - 2012-01-03IBLUBOX COMPUTING LIMITED - 2010-04-21B & C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2012-01-13 ~ 2012-07-10IIF 23 - Director → ME2013-07-15 ~ dissolvedIIF 21 - Director → ME - 27ARK IMAGES LIMITED - 2015-01-2712 The Wharf 16 Bridge Street, Birmingham, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 28
- 29
- 30
TAP IT/ TAP IT TECH LIMITED
12600230Ellfield House Lichfield Road, Whittington, Lichfield, EnglandDissolved Corporate (2 parents)Officer2020-05-13 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2020-05-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
TIMEPATHS LIMITED
11539963Ubc 1130 Solihull Parkway, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2018-08-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 32THE PHOTO PLACE LIMITED - 2017-12-1936 Great William Street, Stratford-upon-avon, EnglandActive Corporate (4 parents)Person with significant control2018-11-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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