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 Derrick

    Related profiles found in government register
  • 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 1
  • Boniface, Simon Derrick
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • 3, Mayfield, Leatherhead, KT22 8RS, England

      IIF 8

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19
  • Boniface, Simon Derrick

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23
  • Boniface, Simon

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 30

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

      IIF 31

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

      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 25 - secretary → ME
  • 2
    1 Mayfield, Leatherhead, Surrey
    Corporate (9 parents)
    Equity (Company account)
    16,624 GBP2024-01-31
    Officer
    2021-05-13 ~ now
    IIF 8 - 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 30 - 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 27 - 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 26 - 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 9 - director → ME
    2018-09-06 ~ 2024-08-30
    IIF 24 - 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 14 - 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 20 - 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 29 - 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 28 - 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 31 - 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 15 - 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 7 - 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 1 - 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 32 - 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 11 - 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 12 - director → ME
  • 13
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-02-07 ~ 2024-08-30
    IIF 2 - 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 4 - 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 3 - 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 10 - director → ME
  • 17
    Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ 2024-08-30
    IIF 18 - director → ME
    2021-10-20 ~ 2024-08-30
    IIF 23 - 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 17 - director → ME
    2021-10-14 ~ 2021-10-14
    IIF 21 - secretary → ME
    2021-10-20 ~ 2024-08-30
    IIF 22 - secretary → ME
  • 19
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2024-09-11
    IIF 13 - 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 16 - 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 6 - 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 19 - 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 5 - director → ME

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