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 Richard Xavier Boissevain
Mr Richard Xavier Boissevain
British born in November 1961Resident in England
Registered addresses and corresponding companiesMr Richard Xavier Boissevain
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
Boissevain, Richard Xavier
British company director born in November 1961Resident in England
Registered addresses and corresponding companiesBoissevain, Richard Xavier
British director born in November 1961Resident in England
Registered addresses and corresponding companiesBoissevain, Richard Xavier
British managing director born in November 1961Resident in England
Registered addresses and corresponding companiesBoissevain, Richard Xavier
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
Boissevain, Richard Xavier
British Registered addresses and corresponding companies
IIF 19 The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Boissevain, Richard Xavier
British managing directorRegistered addresses and corresponding companies
IIF 20 The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
Boissevain, Richard Xavier
Registered addresses and corresponding companies
IIF 21 The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
- 1 Brook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (2 parents)Equity (Company account)1,466,001 GBP2024-01-31Officer
2014-12-10 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Brook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (2 parents)Equity (Company account)568,580 GBP2024-01-31Officer 2012-07-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
- 3TKC GROUP LIMITED - 2013-03-11GOODSTEAD LIMITED - 1999-10-08 Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (2 parents)Officer 1999-09-30 ~ nowIIF 9 - Director → ME 2006-07-29 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4 The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (2 parents)Officer 2014-12-10 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United KingdomActive Corporate (3 parents)Officer 2024-10-14 ~ nowIIF 18 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
ROUTE ONE RETAIL LIMITED
- nowTKC DIRECT LIMITED - 2013-03-04ST JAMES PARADE (45) LIMITED - 2004-10-18 Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (3 parents)Officer 2004-10-04 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 7ST JAMES PARADE (68) LIMITED - 2006-06-09 Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonDissolved Corporate (2 parents)Officer 2006-06-06 ~ dissolvedIIF 13 - Director → ME 2006-06-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (1 parent)Officer 2004-01-09 ~ nowIIF 11 - Director → ME 2006-05-18 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (3 parents)Equity (Company account)2,931,695 GBP2025-01-31Officer 2013-02-06 ~ 2015-02-16IIF 12 - Director → ME
- 2 Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (3 parents)Equity (Company account)3,578,177 GBP2025-01-31Officer 1999-09-30 ~ 2015-02-16IIF 10 - Director → ME
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