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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boniface, Simon

    Related profiles found in government register
  • Boniface, Simon

    Registered addresses and corresponding companies

    • Elite House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 1

    • Elite House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 2

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 3 IIF 4 IIF 5

    • United Techologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 7

    • Porsham Close, Roborough, Plymouth, Devon, PL6 7DB

      IIF 8

    • Elite House, Guildford Road, Leatherhead, Surrey, England, KT22 9UT, England

      IIF 9
  • Boniface, Simon Derrick

    Registered addresses and corresponding companies

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 10

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, Surrey, KT22 9UT, England

      IIF 11 IIF 12

    • United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT, United Kingdom

      IIF 13
  • Boniface, Simon Derrick
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • The Lambourn, Wyndyke Furlong, Abingdon, OX14 1UJ, United Kingdom

      IIF 14
  • Boniface, Simon Derrick
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Boniface, Simon Derrick
    British solicitor born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ

      IIF 23 IIF 24 IIF 25

    • 1st Floor, Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 27 IIF 28

    • The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6WX

      IIF 29

    • United Technologies House, Guildford Road, Fetcham, Leatherhead, KT22 9UT, England

      IIF 30 IIF 31

    • Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts, AL2 1HG

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    CIAT UK LIMITED - 2007-04-03
    CIAT & HYDRONIC UK LIMITED - 1982-04-30
    FREYBOON LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    745,000 GBP2020-11-30
    Officer
    2018-08-30 ~ dissolved
    IIF 2 - secretary → ME
  • 2
    1 Mayfield, Leatherhead, Surrey
    Corporate (9 parents)
    Equity (Company account)
    16,624 GBP2024-01-31
    Officer
    2021-05-13 ~ now
    IIF 21 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    HIRE NEWCO LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    HIRE NEWCO NO.2 LIMITED - 2013-11-14
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Dissolved corporate (4 parents)
    Officer
    2018-09-06 ~ dissolved
    IIF 3 - secretary → ME
Ceased 23
  • 1
    CONCORD CONTROLS LIMITED - 2012-01-13
    Elite House, Guildford Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    2023-05-10 ~ 2024-08-30
    IIF 22 - director → ME
    2018-09-06 ~ 2024-08-30
    IIF 1 - secretary → ME
  • 2
    GOODRICH INERTIAL LIMITED - 2020-09-04
    INGLEBY (1836) LIMITED - 2009-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 27 - director → ME
  • 3
    PRECIS (1244) LIMITED - 1994-01-11
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-12-22 ~ 2024-09-05
    IIF 10 - secretary → ME
  • 4
    LONGVILLE LIMITED - 2008-01-04
    SLD PUMPS LIMITED - 2000-04-28
    8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2024-08-28
    IIF 6 - secretary → ME
  • 5
    LONGVILLE GROUP LIMITED - 2007-07-06
    INGLEBY (1215) LIMITED - 1999-10-04
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2022-12-09
    IIF 5 - secretary → ME
  • 6
    TOSHIBA CARRIER UK LTD. - 2024-05-07
    TCJV(UK) LIMITED - 1999-04-01
    Porsham Close, Roborough, Plymouth, Devon
    Corporate (6 parents)
    Officer
    2018-08-30 ~ 2024-09-04
    IIF 8 - secretary → ME
  • 7
    GOODRICH AFTERMARKET SERVICES LIMITED - 2020-09-04
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 28 - director → ME
  • 8
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    724,826 GBP2024-04-30
    Officer
    2023-04-18 ~ 2024-08-30
    IIF 20 - director → ME
  • 9
    CARRIER REFRIGERATION UK LIMITED - 2025-01-29
    LINDE REFRIGERATION AND RETAIL SYSTEMS LIMITED - 2007-12-20
    BOC-LINDE REFRIGERATION LIMITED - 1986-01-16
    The Lambourn, Wyndyke Furlong, Abingdon, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-14 ~ 2024-08-30
    IIF 14 - director → ME
  • 10
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,621,000 GBP2020-11-30
    Officer
    2018-09-06 ~ 2024-08-28
    IIF 9 - secretary → ME
  • 11
    ELLIOTT TURBOMACHINERY LIMITED - 1987-12-04
    J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 24 - director → ME
  • 12
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 25 - director → ME
  • 13
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 15 - director → ME
  • 14
    KIDDE PLC - 2005-12-23
    VENTUREDEMAND PUBLIC LIMITED COMPANY - 2000-09-20
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 17 - director → ME
  • 15
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 16 - director → ME
  • 16
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 23 - director → ME
  • 17
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ 2024-08-30
    IIF 31 - director → ME
    2021-10-20 ~ 2024-08-30
    IIF 13 - secretary → ME
  • 18
    GLOBAL DATACENTER MANAGEMENT LIMITED - 2009-07-15
    LEGISLATOR 1639 LIMITED - 2003-07-02
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2024-08-30
    IIF 30 - director → ME
    2021-10-14 ~ 2021-10-14
    IIF 11 - secretary → ME
    2021-10-20 ~ 2024-08-30
    IIF 12 - secretary → ME
  • 19
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 26 - director → ME
  • 20
    HYDRAQUEST (OIL & GAS BURNERS) LIMITED - 1989-03-08
    BILTONQUEST LIMITED - 1978-12-31
    The Ermine Centre, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-08-30
    IIF 29 - director → ME
  • 21
    SFS FIRE SERVICES LIMITED - 2007-12-27
    STEVTON (NO.331) LIMITED - 2005-07-28
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 19 - director → ME
  • 22
    G.R. CLAUDIO (VOKERA) LIMITED - 1997-03-27
    G.R.CLAUDIO (HEATING)LIMITED - 1984-06-14
    Borderlake House, Unit 7, Riverside Industrial Estate, London Colney, Herts
    Corporate (3 parents)
    Equity (Company account)
    4,005 GBP2022-12-31
    Officer
    2018-11-30 ~ 2024-08-30
    IIF 32 - director → ME
  • 23
    W.K. (1) LIMITED - 1993-04-08
    WALTER KIDDE LIMITED - 1993-03-26
    WALTER KIDDE COMPANY LIMITED(THE) - 1987-07-07
    Suite 15c The Beehive, Lions Drive, Blackburn, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.