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

Boyer, Katherine Ann

    Related profiles found in government register
  • Boyer, Katherine Ann

    Registered addresses and corresponding companies
    • Bezant House, Bradgate Park View, Chellaston, Derby, DE73 5UH, England

      IIF 1
    • Suite 31, Astley Park Estates, Tyldesley, Manchester, M29 7JY, England

      IIF 2 IIF 3 IIF 4
    • Kambala, Austrey Road, Warton, Tamworth, Staffordshire, B79 0HQ, England

      IIF 5
    • Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England

      IIF 6 IIF 7
    • 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH, England

      IIF 8
  • Boyer, Katherine Ann
    British marketing manager

    Registered addresses and corresponding companies
    • 12, Crown Hill, Main Road, Grange Over Sands, Cumbria, LA11 6AB

      IIF 9
    • Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England

      IIF 10
  • Boyer, Katherine Ann
    British wholesaler

    Registered addresses and corresponding companies
    • Kambala, Austrey Road, Warton, Tamworth, Staffordshire, B79 0HQ, England

      IIF 11
  • Boyer, Katherine Ann
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England

      IIF 12
  • Boyer, Katherine Ann
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bezant House, Bradgate Park View, Chellaston, Derby, DE73 5UH, England

      IIF 13 IIF 14
  • Boyer, Katherine Ann
    British marketing manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Kambala, Austrey Road, Warton, Tamworth, Staffordshire, B79 0HQ, England

      IIF 15
    • Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, B77 1AG, England

      IIF 16
  • Boyer, Katherine Ann
    British wholesaler born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Kambala, Austrey Road, Warton, Tamworth, Staffordshire, B79 0HQ, England

      IIF 17
  • Boyer, Katherine Ann
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, St John's Lane, London, EC1M 4BH

      IIF 18
  • Boyer, Katherine Ann
    British marketing manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Crown Hill, Main Road, Grange Over Sands, Cumbria, LA11 6AB

      IIF 19
  • Miss Katherine Ann Boyer
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Bezant House, Bradgate Park View, Chellaston, Derby, DE73 5UH, England

      IIF 20
    • 4, Ladybank, Tamworth, Staffordshire, B79 7NB

      IIF 21
    • Kambala, Austrey Road, Warton, Tamworth, B79 0HQ, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (1 parent)
    Officer
    2000-02-28 ~ now
    IIF 15 - director → ME
    2002-07-18 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Has significant influence or controlOE
  • 2
    C/o Ads, Bezant House Bradgate Park View, Chellaston, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2013-03-06 ~ dissolved
    IIF 13 - director → ME
    2013-03-06 ~ dissolved
    IIF 1 - secretary → ME
  • 3
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,824 GBP2023-12-28
    Officer
    2013-03-06 ~ now
    IIF 2 - secretary → ME
  • 4
    LEAN GREEN SOLUTIONS LTD - 2013-12-02
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    81,881 GBP2023-12-31
    Officer
    2014-01-02 ~ now
    IIF 7 - secretary → ME
  • 5
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Officer
    2002-07-18 ~ now
    IIF 16 - director → ME
    2002-07-18 ~ now
    IIF 10 - secretary → ME
  • 6
    MAYBANK CCTV LIMITED - 2006-05-08
    MAYBANK SECURITY LIMITED - 2005-12-23
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2013-03-06 ~ now
    IIF 3 - secretary → ME
  • 7
    OLYMPUS UK SECURITY SERVICES LIMITED - 1998-02-26
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (4 parents)
    Equity (Company account)
    748,180 GBP2023-12-31
    Officer
    2014-07-01 ~ now
    IIF 12 - director → ME
    2013-03-06 ~ now
    IIF 6 - secretary → ME
  • 8
    MAYBANK SECURITY LIMITED - 2006-05-08
    FONES 4 FUN LIMITED - 2006-01-04
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    2013-03-06 ~ now
    IIF 4 - secretary → ME
  • 9
    C/o Ads, Bezant House Bradgate Park View, Chellaston, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,429 GBP2016-09-30
    Officer
    2015-09-18 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 10
    PEACOCK IMPORT & WHOLESALE LIMITED - 2010-04-30
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Officer
    1996-02-29 ~ now
    IIF 17 - director → ME
    1996-02-29 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Has significant influence or controlOE
Ceased 3
  • 1
    7 & 8 Church Street, Wimborne, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,838 GBP2017-03-31
    Officer
    2014-03-24 ~ 2016-12-12
    IIF 18 - director → ME
    2015-02-25 ~ 2016-12-12
    IIF 8 - secretary → ME
  • 2
    Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    IIF 21 - Has significant influence or control as a member of a firm OE
  • 3
    THE GIFT BUCKET LIMITED - 2000-09-14
    Station House, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-10-10 ~ 2012-07-06
    IIF 19 - director → ME
    2002-07-18 ~ 2012-07-06
    IIF 9 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.