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
Boden, Mark David
- British born in January 1985
Boden, Mark David
Resident in England
Registered addresses and corresponding companies9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
IIF 1
- British born in October 1956
Boden, David
Resident in England
Registered addresses and corresponding companies5, Thorn Grove, Bishop's Stortford, CM23 5LB, England
IIF 29, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
IIF 3C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY, United Kingdom
IIF 4Marlborough House, 5, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LB, England
IIF 59 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom
IIF 6 IIF 7Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB
IIF 8 IIF 9 IIF 10 (more)(less)Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
IIF 29 IIF 30 IIF 31 (more)(less)3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England
IIF 61213, Cromford Road, Langley Mill, Nottingham, NG16 4EU, England
IIF 62
- British born in January 1985
Mr Mark David Boden
Resident in England
Registered addresses and corresponding companies9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
IIF 63
- British born in October 1956Registered addresses and corresponding companies
Boden, David
- British born in January 2018
Mr Mark David Boden
Resident in England
Registered addresses and corresponding companies9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
IIF 71
- British born in October 1956
Mr David Boden
Resident in England
Registered addresses and corresponding companies9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY
IIF 72C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, United Kingdom
IIF 739 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom
IIF 743rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England
IIF 75
- Uk born in October 1958
Mr David Boden
Resident in England
Registered addresses and corresponding companies9, Church Street, Bishops Stortford, Herts, CM23 2LY
IIF 76
Related profiles found in government register
Offspring entities and appointments
66
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30INTERCEDE 1970 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (23 parents, 3 offsprings)Officer2013-08-05 ~ 2015-11-11IIF 32 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30INTERCEDE 1971 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2013-08-05 ~ 2015-11-11IIF 58 - Director → ME - 3
BREEZE BARS LIMITED
07371921Bacchus Nightclub, 1 Anchor Street, Bishop's Stortford, Hertfordshire, EnglandDissolved Corporate (6 parents)Officer2010-09-10 ~ 2016-12-21IIF 7 - Director → MEPerson with significant control2016-05-01 ~ 2016-12-23IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRITISH CASINO ASSOCIATION LIMITED
00887852Vicarage House, 58-60 Kensington Church Street, LondonDissolved Corporate (64 parents)Officer1997-06-11 ~ 2006-05-12IIF 69 - Director → ME - 5PRIORPERMIT LIMITED - 1992-02-05Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer2001-01-01 ~ 2006-06-01IIF 66 - Director → ME
- 6
CASINO ROYALE CLUB (NEWCASTLE) LIMITED
01283202Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer1999-01-18 ~ 2006-05-11IIF 14 - Director → ME - 7
CHURCH POINT (LEISURE) LIMITED
012235702nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (29 parents)Officer2013-08-05 ~ 2015-11-11IIF 46 - Director → ME - 8
DAS RACING LIMITED
116078699 Church Street, Bishops Stortford, Herts, United KingdomActive Corporate (3 parents)Officer2018-10-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-01 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 864 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (27 parents, 3 offsprings)Officer2013-08-05 ~ 2015-11-11IIF 47 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 863 LIMITED - 2007-02-202nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 4 offsprings)Officer2013-08-05 ~ 2015-11-11IIF 37 - Director → ME - 12STILLNESS 870 LIMITED - 2007-02-233 Bunhill Row, LondonDissolved Corporate (12 parents)Officer2013-08-05 ~ dissolvedIIF 50 - Director → ME
- 13STILLNESS 861 LIMITED - 2007-02-152nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (23 parents)Officer2013-08-05 ~ 2015-11-11IIF 42 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30STILLNESS 865 LIMITED - 2007-03-05DOME STRUCTURECO LIMITED - 2007-02-22STILLNESS 865 LIMITED - 2007-02-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2013-08-05 ~ 2015-11-11IIF 39 - Director → ME - 15ETHTRY PLC - nowIGRAINE PLC - 2025-11-04ANGELFISH INVESTMENTS PLC - 2021-07-28Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (21 parents, 5 offsprings)Officer2008-07-28 ~ 2010-11-03IIF 19 - Director → ME
- 16FIORA LIMITED - now
CRAB CREATIVE LTD
- 2021-04-14 05371699St Georges Court, St. Georges Road, Bristol, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-04-01 ~ 2018-07-06IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-06IIF 75 - Has significant influence or control → OE - 17
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (29 parents)Officer2013-08-05 ~ 2015-11-11IIF 60 - Director → ME - 18
GB HOLIDAY PARKS LIMITED
041662682nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2013-08-05 ~ 2015-11-11IIF 48 - Director → ME - 19GROSVENOR CLUBS LIMITED - 1996-01-02COUNTY CLUBS LIMITED - 1992-08-27PLEASURAMA CASINOS LIMITED - 1989-05-10Tor, Saint-cloud Way, Maidenhead, United KingdomActive Corporate (44 parents)Officer1996-01-16 ~ 2006-05-11IIF 22 - Director → ME
- 20
- 21GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer1996-05-24 ~ 2006-05-11IIF 25 - Director → ME
- 22
LAKE DISTRICT LEISURE PURSUITS LIMITED
005614222nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 43 - Director → ME - 23
- 24LONDON CLUBS INTERNATIONAL LIMITED - nowLONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09LONDON CLUBS INTERNATIONAL PLC - 2007-03-21KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22Fourth Floor, 265 Tottenham Court Road, London, EnglandActive Corporate (41 parents)Officer2019-06-13 ~ 2020-11-10IIF 2 - Director → ME
- 25RANK NEMO (LOTCO) LIMITED - 1997-10-30LOTCO PLC - 1995-08-10RANK LOTCO PLC - 1994-01-17OPTIONTOP PUBLIC LIMITED COMPANY - 1994-01-07Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (27 parents)Officer1998-02-26 ~ 2006-05-11IIF 13 - Director → ME
- 26
- 27
MARLBOROUGH PROPERTIES (HERTS) LIMITED
16141874C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, United KingdomActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 28
- 29
MEERON LIMITED
03532120Lexham House, 75 High Street North, Dunstable, BedfordshireActive Corporate (24 parents, 1 offspring)Officer2006-03-14 ~ 2006-05-19IIF 23 - Director → ME - 30
MIDLAND ROAD FINANCE LIMITED
091906692nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (14 parents)Officer2014-08-28 ~ 2015-11-11IIF 33 - Director → ME - 31
NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
0199381475 High Street North, Dunstable, BedsActive Corporate (63 parents, 1 offspring)Officer1999-03-23 ~ 2006-05-19IIF 70 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30BEACH EQUITY LIMITED - 2005-06-30INTERCEDE 1969 LIMITED - 2004-10-272nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (28 parents, 7 offsprings)Officer2013-08-05 ~ 2015-11-11IIF 44 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30RBCO 360 LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (25 parents)Officer2013-08-05 ~ 2015-11-11IIF 29 - Director → ME - 34RBCO 355 LIMITED - 2001-03-082nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2013-08-05 ~ 2015-11-11IIF 52 - Director → ME
- 35
PARK RESORTS TRANSPORT LIMITED
042959352nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (21 parents)Officer2013-08-05 ~ 2015-11-11IIF 31 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30DORSODURA LIMITED - 2001-04-252nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (19 parents)Officer2013-08-05 ~ 2015-11-11IIF 53 - Director → ME - 37RAL LIMITED - now
RANK AMUSEMENTS LIMITED
- 1996-12-02 01940045R.B. SERIES THIRTY LIMITED - 1986-05-27Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (36 parents)Officer1994-07-01 ~ 1996-02-01IIF 65 - Director → ME - 38
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer1997-08-11 ~ 2006-05-11IIF 21 - Director → ME - 39RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (16 parents)Officer2001-06-15 ~ 2006-05-11IIF 8 - Director → ME
- 40
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer1999-03-29 ~ 2006-05-11IIF 17 - Director → ME - 41ASSOCIATED LEISURE LIMITED - 1996-12-17ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21PHONOGRAPHIC HIRE LIMITED - 1981-12-31Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-10-15 ~ 2006-05-11IIF 20 - Director → ME
- 42
RANK NEMO (TWENTY-FIVE) LIMITED
04521994Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-12-13 ~ 2006-05-11IIF 27 - Director → ME - 43RANK NEMO (SIXTEEN) LIMITED - 1996-11-13Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer1999-10-15 ~ 2006-05-11IIF 26 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 55 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 45 - Director → ME - 46Third Floor One London Square, Cross Lanes, Guildford, Surrey, United KingdomActive Corporate (8 parents)Officer2007-06-29 ~ 2013-07-31IIF 9 - Director → ME
- 47
REGENT TOPCO LIMITED
09108862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2014-08-01 ~ 2015-11-11IIF 57 - Director → ME - 48SCRATCHTALK PLC - nowWARDEN MEDIA MARKETING PLC - 2009-07-23
INNOVATE PRO GROUP PLC
- 2008-10-01 06642710Norfolk House, Lgf 31 St James Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-07-10 ~ 2008-09-26IIF 15 - Director → MEIIF 11 - Director → ME - 49UBC LEISURE PARKS LIMITED - 2007-10-233 Bunhill Row, LondonDissolved Corporate (14 parents)Officer2013-08-05 ~ dissolvedIIF 49 - Director → ME
- 50
SOCIETY CLUB (SWANSEA) LIMITED
00949398Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer1996-02-19 ~ 2006-05-11IIF 24 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (19 parents)Officer2013-09-24 ~ 2015-11-11IIF 36 - Director → ME - 52
SOUTH LAKELAND GROUP LIMITED
058413932nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (31 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 30 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31HECHINUS LIMITED - 2001-12-20ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08HECHINUS LIMITED - 1995-02-072nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 51 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-31BROOMCO (3731) LIMITED - 2005-04-192nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (20 parents)Officer2013-09-24 ~ 2015-11-11IIF 59 - Director → ME - 55SOUTH LAKELAND CARAVANS LTD. - 2006-09-062nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 38 - Director → ME
- 56
BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-03 05936854BRYANSTON KENMORE SOUTHVIEW LIMITED
- 2014-10-02 05936854BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-132nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (28 parents)Officer2014-08-01 ~ 2015-11-11IIF 54 - Director → ME - 57
STINGRAY LEISURE LIMITED
06758509Cemer Associates, 9 Church Street, Bishop's Stortford, HertfordshireActive Corporate (2 parents)Officer2018-01-02 ~ nowIIF 1 - Director → ME2008-11-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-25 ~ 2026-03-11IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-12 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2012-04-2443-45 Portman Square, LondonLiquidation Corporate (35 parents)Officer1997-04-01 ~ 1998-02-26IIF 67 - Director → ME - 59
THE BINGO ASSOCIATION CHARITABLE TRUST LIMITED
05040261Lexham House, 75, High Street, North, Dunstable, BedfordshireDissolved Corporate (8 parents)Officer2004-02-10 ~ 2007-11-20IIF 12 - Director → ME - 60MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (63 parents, 3 offsprings)Officer2005-03-01 ~ 2006-05-11IIF 18 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2013-09-24 ~ 2015-11-11IIF 35 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 56 - Director → ME - 63
TYSON TOPCO LIMITED
08674659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-312nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2013-09-24 ~ 2015-11-11IIF 34 - Director → ME - 64
VALLEY FARM CAMPING GROUND LIMITED
00464040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (24 parents)Officer2013-08-05 ~ 2015-11-11IIF 41 - Director → ME - 65
- 66
ZEALCASTLE LIMITED
01551710Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (30 parents)Officer2000-05-03 ~ 2006-05-11IIF 28 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.