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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

Boyes, James Simon

    Related profiles found in government register
  • Boyes, James Simon

    Registered addresses and corresponding companies
  • Boyes, James Simon
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Boyes, James Simon
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 80, Strand, London, WC2R 0NN, England

      IIF 8
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 9
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Boyes, James Simon
    British finance director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr James Simon Boyes
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    7 CROUCH HALL ROAD LIMITED
    06669383
    7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2012-04-11 ~ now
    IIF 9 - Director → ME
  • 2
    STAITHE (A) LLP
    OC455063 15943559, 12671423
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50%OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19 06436883
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2019-06-28
    IIF 14 - Director → ME
    2018-06-15 ~ 2019-06-12
    IIF 1 - Secretary → ME
  • 2
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25 07474321
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-03-29 ~ 2019-06-28
    IIF 12 - Director → ME
    2018-06-15 ~ 2019-06-12
    IIF 5 - Secretary → ME
  • 3
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26 02860249, 02912351, 02912366... (more)
    54 Portland Place, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2019-06-28
    IIF 11 - Director → ME
    2018-06-15 ~ 2019-06-12
    IIF 6 - Secretary → ME
  • 4
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01 02904391, 02904400, 02997655... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-29 ~ 2019-06-28
    IIF 15 - Director → ME
    2018-06-15 ~ 2019-06-12
    IIF 4 - Secretary → ME
  • 5
    KOGNITIV EUROPE HOLDINGS LTD - now
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Active Corporate (2 offsprings)
    Cash at bank and in hand (Company account)
    484 GBP2023-12-31
    Officer
    2018-03-29 ~ 2019-06-28
    IIF 13 - Director → ME
    2018-06-15 ~ 2019-06-12
    IIF 2 - Secretary → ME
  • 6
    KOGNITIV UK LTD - now
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    207,176 GBP2023-12-31
    Officer
    2018-03-29 ~ 2019-06-28
    IIF 8 - Director → ME
    2018-06-15 ~ 2019-06-12
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.