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
Boddington, Craig
- British born in March 1964
Boddington, Craig
Resident in United Kingdom
Registered addresses and corresponding companies42, Sharnbrook, Bedford, Bedfordshire, MK441JY, England
IIF 142 Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY
IIF 242, Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY, England
IIF 3 IIF 4 IIF 5 (more)(less)42, Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK441JY, England
IIF 1342, Wood End Close, Sharnbrook, Bedford, Beds, MK44 1JY, England
IIF 1442, Wood End Close, Sharnbrook, Bedford, MK44 1JY, United Kingdom
IIF 1588-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 16 IIF 1724, Wood End Close, Sharnbrook, Bedfordshire, MK44 1JY, England
IIF 18 IIF 1942, Wood End Close, Sharnbrook, Bedfordshire, MK44 1JY, England
IIF 20 IIF 21 IIF 22 (more)(less)42, Wood End Close, Sharnbrook, Bedfordshire, MK441JY, England
IIF 29 IIF 30 IIF 3142, Wood End Close, Sharnbrook, Beds, MK44 1JY, England
IIF 32 IIF 33 IIF 34 (more)(less)42, Wood End Close, Sharnbrook, England, MK44 1JY, England
IIF 5942, Wood End Close, Sharnbrook, MK44 1JY, England
IIF 6034, Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 61
- British born in March 1964
Bodidngton, Craig
Resident in United Kingdom
Registered addresses and corresponding companies42, Wood End Close, Sharnbrook, Beds, MK44 1JY, England
IIF 62
- British born in March 1964
Boddington, Craig
Resident in United States
Registered addresses and corresponding companies - British born in March 1964
Boddington, Craig
Resident in Switzerland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 72
- British Registered addresses and corresponding companies
Boddington, Craig
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY
IIF 73
- British born in March 1964
Mr Craig Boddington
Resident in United States
Registered addresses and corresponding companies - British born in March 1964
Mr Craig Boddington
Resident in Switzerland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 84
Related profiles found in government register
Offspring entities and appointments
61
- 1
A2B NETWORKS LTD
0759247142 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ 2012-07-11IIF 53 - Director → ME - 2
AKAL EU REAL ESTATE LTD
1583005020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 3
AKAL EUROPE LTD
1583016820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 4
ASSURED DEEP CLEAN LIMITED
07139244Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2010-02-04 ~ 2011-04-04IIF 55 - Director → ME - 5
ATOMIC WEB SOLUTIONS LIMITED
04406062Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-03-01 ~ 2011-06-15IIF 48 - Director → ME2011-03-30 ~ 2012-01-19IIF 34 - Director → ME - 6
BHPE PSP LTD
1285638920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 7
BLACK WOOD VENTURES LTD
0756253442 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-07-11IIF 36 - Director → ME - 8
BLUE HORNET LTD
0756253542 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-07-11IIF 57 - Director → ME - 9Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-01-28 ~ 2010-10-13IIF 8 - Director → ME
- 1042 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 26 - Director → ME
- 11Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2010-01-28 ~ 2010-03-24IIF 7 - Director → ME
- 12Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, EnglandDissolved Corporate (6 parents)Officer2010-02-08 ~ 2011-05-05IIF 10 - Director → ME
- 1342 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2010-08-09 ~ 2012-07-11IIF 12 - Director → ME2010-01-28 ~ 2010-07-26IIF 4 - Director → ME
- 1442 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2010-08-09 ~ 2012-07-11IIF 5 - Director → ME2010-01-28 ~ 2010-02-22IIF 11 - Director → ME
- 1542 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (3 parents)Officer2010-07-02 ~ 2010-07-26IIF 49 - Director → ME2010-08-09 ~ 2012-07-11IIF 35 - Director → ME
- 1642 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 19 - Director → ME
- 17Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 25 - Director → ME
- 1842 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2010-07-28 ~ 2012-07-11IIF 18 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-04-25CSM SOLUTIONS LIMITED - 2009-09-02The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2009-10-01 ~ 2012-02-04IIF 61 - Director → ME - 20
CONCORDIAM VENTURES LIMITED
07001204Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2009-12-01 ~ 2012-07-11IIF 6 - Director → ME - 21
DINA VENTURES LTD
07562429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2015-02-11 during the appointment or period of controlRobert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (3 parents)Officer2012-07-03 ~ 2012-07-11IIF 17 - Director → ME2012-07-18 ~ dissolvedIIF 16 - Director → ME2011-03-14 ~ 2012-03-08IIF 52 - Director → ME - 22
DOORSTEP ONLINE LIMITED
0739699642 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-10-05 ~ 2012-07-11IIF 30 - Director → ME - 23
ELBRUS VENTURES LTD
0732312042 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 22 - Director → ME - 24
EMINDS INFOTECH LTD
0789799042 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 54 - Director → ME2012-01-05 ~ 2012-07-11IIF 42 - Director → ME - 25
FLOWTECH LAP LIMITED
06689524Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, HampshireDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedIIF 9 - Director → ME - 26
GABRIEL VENTURES LTD
07562449128 128 City Road, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ 2012-04-13IIF 39 - Director → ME - 27
HACHI CAPITAL LTD
0788011342 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 33 - Director → ME2011-12-13 ~ 2012-07-11IIF 41 - Director → ME - 28
HACHI CONSULTING LTD
1087653227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ 2017-07-28IIF 72 - Director → MEPerson with significant control2017-07-20 ~ 2017-07-28IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 29
HACHI EU REAL ESTATE LTD
1583002720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 68 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 30
HACHI EUROPE LTD
1583002320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 31
HACHI LTD
07321329Office 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 28 - Director → ME2010-07-21 ~ 2012-07-11IIF 24 - Director → ME - 32
HACHI MANAGEMENT LTD
07880029Office 36 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-12-13 ~ 2012-08-04IIF 58 - Director → ME2012-08-15 ~ 2015-04-12IIF 43 - Director → ME - 33
- 34
AKAL ROCA LTD
- 2024-07-30 1586246120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 35
HELVELLYN VENTURES LTD
0738742342 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-09-24 ~ 2012-07-11IIF 29 - Director → ME - 36
JUNGFRAU VENTURES LTD
07323059Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 46 - Director → ME - 37
K2 ASSET RECOVERY MANAGEMENT LTD
0738736542 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-24 ~ 2012-07-11IIF 13 - Director → ME - 38
MATTERHORN VENTURES LTD
0738744642 Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2010-09-24 ~ 2012-07-11IIF 1 - Director → ME - 39
MICAH VENTURES LTD
0756238142 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-07-11IIF 51 - Director → ME - 40
MONT BLANC VENTURES LTD
07323143Office 36 88 - 90 Hatton Gdn, London, EnglandDissolved Corporate (4 parents)Officer2010-08-10 ~ 2012-07-11IIF 20 - Director → ME - 41
MONTANA VENTURES LTD
07562467Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-07-29Rsm Tenon 34 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2011-10-10 ~ 2012-02-21IIF 45 - Director → ME2011-03-14 ~ 2011-07-12IIF 50 - Director → ME - 42
NEVIS VENTURES LTD
0732308442 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2010-08-10 ~ 2011-01-10IIF 21 - Director → ME2011-08-08 ~ 2012-07-11IIF 15 - Director → ME - 43
ORTLER VENTURES LTD
07323158Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 23 - Director → ME - 44
RAPHAEL VENTURES LTD
07562532Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-05-31IIF 44 - Director → ME - 45
REDLAB ALPHA LTD
12731722Unit 10 Cublington Road, Wing, Leighton Buzzard, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2020-07-09 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 46
RIO VENTURES LTD
07562465Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2011-03-14 ~ 2012-03-08IIF 40 - Director → ME - 47
RIVERVALLEY CONSULTING LIMITED
0357090942 Wood End Close, Sharnbrook, BedsDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 2 - Director → ME1998-09-10 ~ dissolvedIIF 73 - Secretary → ME - 48
ROCA SPV UK LTD
1583911520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 49
SANTIS VENTURES LTD
07387469Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-24 ~ 2012-05-11IIF 31 - Director → ME - 50
TABBRIS VENTURES LTD
0756242442 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-07-11IIF 37 - Director → ME - 51
URIEL VENTURES LTD
0756242642 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-07-11IIF 56 - Director → ME - 52
VAQUITA 1 SPV LTD
1241019020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 53
VAQUITA HOLDINGS LTD
1419112020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 54
WATERSHIP DOWN ADMINISTRATION LTD
0758969242 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 47 - Director → ME - 55
WATERSHIP DOWN AQUA PLANET LTD
0758971042 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 27 - Director → ME - 56
WATERSHIP DOWN COOLERS LTD
0758970142 Wood End Close, Sharnbrook, England, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 59 - Director → ME - 57
WATERSHIP DOWN DEVELOPMENTS LTD
0758970542 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 32 - Director → ME - 58
WATERSHIP DOWN EUROPE LTD
0758971242 Wood End Close, Sharnbrook, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 60 - Director → ME - 59
WATERSHIP DOWN H2O LTD
0758972042 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 62 - Director → ME - 60
WATERSHIP DOWN VENTURES LTD
0758027042 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ 2012-07-11IIF 38 - Director → ME - 61
ZAXO LIMITED
07283084Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-06-14 ~ 2012-07-11IIF 3 - Director → ME
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