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.
Boyce, Douglas Hugh
Boyce, Douglas Hugh
British co directorRegistered addresses and corresponding companies
IIF 1
13, Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY
Boyce, Douglas Hugh
British chief executive born in May 1974Resident in Scotland
Registered addresses and corresponding companiesBoyce, Douglas Hugh
British company director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesBoyce, Douglas Hugh
British director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesBoyce, Douglas Hugh
British managing director born in May 1974Resident in Scotland
Registered addresses and corresponding companiesBoyce, Douglas Hugh
British non executive company director born in May 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 12 25a, Thistle Street South West Lane, Edinburgh, EH2 1EW, United Kingdom
Boyce, Douglas Hugh
British managing director born in May 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
Boyce, Douglas Hugh
British programme director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Standon House 21, Mansell Street, London, E1 8AA
Boyce, Douglas Hugh
British stockbroker born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesBoyce, Douglas Hugh
British stockbroking born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 13, Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY
Mr Douglas Hugh Boyce
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 13 Deanbank Road, Coatbridge, ScotlandDissolved Corporate (2 parents)Officer
2023-03-29 ~ dissolvedIIF 4 - Director → ME - 2 13 Deanbank Road, Coatbridge, United KingdomDissolved Corporate (2 parents)Officer 2018-05-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-05-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 13 Deanbank Road, Coatbridge, ScotlandActive Corporate (2 parents)Equity (Company account)218 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 5 - Director → MEPerson with significant control 2022-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4
HALO INVEST LTD
- nowRESILIENT FUND MANAGERS LTD - 2023-12-05GHC FUND MANAGEMENT LIMITED - 2014-02-05BERKELEY FUND MANAGERS LIMITED - 2006-11-03OFFERPRIOR LIMITED - 1990-04-18 Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-11-22 ~ nowIIF 2 - Director → ME - 5 Level 18 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2024-04-17 ~ nowIIF 8 - Director → ME
- 6
HALO NOMINEES LTD
- nowBFM NOMINEES LIMITED - 2024-02-10 Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (5 parents)Equity (Company account)1,080 GBP2022-12-31Officer 2024-02-07 ~ nowIIF 6 - Director → ME - 7 Unit 4 Danehill, Lower Earley, Reading, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2024-07-01 ~ nowIIF 3 - Director → ME
- 8 25a Thistle Street South West Lane, Edinburgh, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-791,198 GBP2025-03-31Officer 2023-10-02 ~ nowIIF 12 - Director → ME
- 1
DIRECT SHAREDEAL LIMITED
- nowDIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18WESTERDRIVE LIMITED - 1998-09-08 4 West Regent Street, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer 2008-06-02 ~ 2009-06-15IIF 18 - Director → ME 2008-06-13 ~ 2008-08-01IIF 1 - Secretary → ME - 2 4 West Regent Street, Glasgow, StrathclydeDissolved Corporate (1 parent)Officer 2008-06-01 ~ 2009-06-15IIF 16 - Director → ME
- 3 4 West Regent Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2008-06-01 ~ 2009-06-15IIF 15 - Director → ME
- 4
HUBWISE CONNECT LIMITED
- nowTENET PLATFORM SERVICES LIMITED - 2020-10-08TENET VALUATION SERVICES LIMITED - 2017-05-24LIVING IN RETIREMENT LIMITED - 2015-06-19TSS ACCOUNTS LIMITED - 2015-03-10PREMIER PARTNERSHIPS LIMITED - 2007-06-04 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (2 parents)Equity (Company account)24,855 GBP2021-01-31Officer 2020-05-14 ~ 2022-03-01IIF 7 - Director → ME - 5 Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2019-10-10 ~ 2022-03-24IIF 11 - Director → ME
- 6
HUBWISE NOMINEES LIMITED
- nowHUBWISE SECURITIES LIMITED - 2011-11-28 Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (4 parents)Equity (Company account)1 GBP2022-01-31Officer 2019-11-19 ~ 2022-03-24IIF 13 - Director → ME - 7PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29NATHANAEL + CO LTD - 2009-03-13@ THE CROSSROADS LTD - 2007-03-27 Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (6 parents, 1 offspring)Officer 2019-12-04 ~ 2023-10-12IIF 10 - Director → ME
- 8MATTEREVER LIMITED - 1999-03-24 201 Deansgate, Manchester, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer 2011-02-22 ~ 2014-12-31IIF 17 - Director → ME
- 9 201 Deansgate, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer 2010-02-05 ~ 2014-12-31IIF 14 - Director → ME
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