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 Mark Tyrrell Boyes
Mr Mark Tyrrell Boyes
British born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 1
1 Holders Meadow, Holders Green, Lindsell, Dunmow, CM6 3QQ, England
Boyes, Mark Tyrrell
British born in June 1965Resident in England
Registered addresses and corresponding companiesBoyes, Mark Tyrrell
British development surveyor born in June 1965Resident in England
Registered addresses and corresponding companiesBoyes, Mark Tyrrell
British surveyor born in June 1965Resident in England
Registered addresses and corresponding companies
IIF 6 Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB
Boyes, Mark Tyrell
British company director born in June 1965Registered addresses and corresponding companies
IIF 7 Flat 22 Goodwood Court, Devonshire Street, London, Greater London
Boyes, Mark Tyrell
British company director born in June 1995Registered addresses and corresponding companies
IIF 8 Flat 32 Goodwood Court, Devonshire Street, London, W1
Boyes, Mark Tyrrell
born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesBoyes, Mark Tyrrell
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 New Barn Farm, Lindsell, Great Dunmow, Essex, CM6 3QH, United Kingdom
Boyes, Mark
British surveyor born in June 1965Registered addresses and corresponding companies
- 1PINKGLADE LIMITED - 2003-10-30 1 Holders Meadow Holders Green, Lindsell, Dunmow, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)453,874 GBP2024-11-30Officer
2003-10-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2132 ASHDON WAY LIMITED - 2023-05-01 24 Sandy Lane, Woburn Sands, Milton Keynes, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-10-31Officer 2022-10-10 ~ nowIIF 3 - Director → ME
- 3SWANDEW LIMITED - 2016-04-30 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)144,378 GBP2024-03-31Officer 2016-04-15 ~ nowIIF 11 - Director → ME
- 1 20 Thayer Street, LondonDissolved Corporate (1 parent)Officer 2005-07-22 ~ 2006-01-04IIF 4 - Director → ME
- 2
BURFORD GROUP
- nowFASTEND LIMITED - 1978-12-31CHARTSEARCH PLC - 1989-01-01PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24OLD BURFORD LIMITED - 2001-10-18BURFORD HOLDINGS PLC - 1995-11-27PENNY PUNTER LIMITED (THE) - 1978-12-31 Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandDissolved Corporate (1 parent)Officer 2002-01-15 ~ 2005-12-31IIF 5 - Director → ME - 3ASPIRE DEVELOPMENT (MK) LLP - 2013-03-14 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)317,250 GBP2024-12-31Officer 2012-12-21 ~ 2015-03-19IIF 10 - LLP Designated Member → ME
- 4PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20 80-81 St. Martin's Lane, London, EnglandActive Corporate (16 parents)Equity (Company account)2,000,784 GBP2024-03-31Officer 2001-09-26 ~ 2007-02-28IIF 6 - Director → ME
- 5 Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)60,000 GBP2024-03-31Officer 2013-03-06 ~ 2015-03-19IIF 9 - LLP Designated Member → ME
- 6TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12PLAZACLOSE LIMITED - 1994-08-25BURFORD PICCADILLY LIMITED - 1995-10-13TROCADERO PICCADILLY LIMITED - 2002-06-27 76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer 1997-05-08 ~ 1997-09-30IIF 13 - Director → ME
- 7NOCTIUM LIMITED - 2009-06-23TROCADERO CINEMAS LIMITED - 2002-01-03NOVUS LEISURE LIMITED - 2009-08-06 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 1996-04-09 ~ 1997-09-30IIF 8 - Director → ME
- 8
NOVUS BARS LIMITED
- nowLONDON PAVILION LIMITED - 2009-06-23SOURCEVISION LIMITED - 1992-05-14BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 1997-05-08 ~ 1997-09-30IIF 12 - Director → ME - 9TROCADERO LEISURE LIMITED - 2005-11-16NOVUS LEISURE LIMITED - 2005-12-06 Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 1996-11-08 ~ 1997-09-30IIF 7 - Director → ME
- 10
TROCADERO LONDON LIMITED
- nowOCEANDEW LIMITED - 1994-08-25BURFORD TROCADERO LIMITED - 1995-10-13TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12 C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer 1997-05-08 ~ 1997-09-30IIF 14 - Director → ME
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