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

Boyce, Andrew Richard

    Related profiles found in government register
  • Boyce, Andrew Richard
    British chief executive officer born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 1
  • Boyce, Andrew Richard
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Andrew Richard
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET

      IIF 23

    • 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET

      IIF 24

    • Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England

      IIF 25

    • Ruffins Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 26

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 27 IIF 28 IIF 29

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 35 IIF 36

    • Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, HG4 4JF, England

      IIF 37
  • Boyce, Andrew Richard
    British company director born in February 1962

    Registered addresses and corresponding companies

    • Brook Cottage, Front Street, Ousden Newmarket, Suffolk, CB8 8TN

      IIF 38 IIF 39
  • Boyce, Andrew Richard
    British

    Registered addresses and corresponding companies

    • 6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET

      IIF 40

    • Moatwood Giffords Lane, Wickhambrook, Newmarket, Suffolk, CB8 8PQ

      IIF 41

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 42 IIF 43
  • Boyce, Andrew Richard
    British company director

    Registered addresses and corresponding companies
  • Boyce, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • 6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET

      IIF 55

    • Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England

      IIF 56

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 57

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 58
  • Mr Andrew Richard Boyce
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Andrew Richard

    Registered addresses and corresponding companies

    • The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT

      IIF 73

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 74 IIF 75 IIF 76

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 79

    • Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH

      IIF 80
child relation
Offspring entities and appointments
Active 31
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    2016-08-17 ~ now
    IIF 32 - director → ME
    2016-08-17 ~ now
    IIF 74 - secretary → ME
  • 2
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (1 parent)
    Equity (Company account)
    284,400 GBP2024-03-31
    Officer
    2023-05-16 ~ now
    IIF 31 - director → ME
    2023-05-16 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 68 - Has significant influence or control → OE
  • 3
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -107,531 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 30 - director → ME
    2023-05-03 ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 71 - Has significant influence or control → OE
  • 4
    ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED - 2023-06-26
    ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30
    ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04
    MOFO ONE LIMITED - 2007-03-07
    Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,801 GBP2023-12-31
    Officer
    2023-06-08 ~ now
    IIF 26 - director → ME
  • 5
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 22 - director → ME
    2005-10-10 ~ now
    IIF 49 - secretary → ME
  • 6
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 17 - director → ME
    2001-10-02 ~ now
    IIF 50 - secretary → ME
  • 7
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,382 GBP2023-12-31
    Officer
    2005-10-11 ~ now
    IIF 18 - director → ME
    2005-10-11 ~ now
    IIF 54 - secretary → ME
  • 8
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ now
    IIF 8 - director → ME
    2001-10-02 ~ now
    IIF 47 - secretary → ME
  • 9
    6 Lower Baxter Street, Bury St. Edmunds
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ dissolved
    IIF 24 - director → ME
    2008-07-02 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    GAG279 LIMITED - 2008-04-03
    Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    590,547 GBP2024-03-31
    Officer
    2008-04-04 ~ now
    IIF 25 - director → ME
    2008-04-04 ~ now
    IIF 56 - secretary → ME
  • 11
    GAG339 LIMITED - 2016-01-29
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,512 GBP2020-09-30
    Officer
    2011-09-20 ~ dissolved
    IIF 10 - director → ME
  • 12
    GAG373 LIMITED - 2019-06-21
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,293 GBP2020-09-30
    Officer
    2013-04-26 ~ dissolved
    IIF 11 - director → ME
    2019-10-16 ~ dissolved
    IIF 76 - secretary → ME
  • 13
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 4 - director → ME
  • 14
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 29 - director → ME
    2023-12-05 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 15
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Officer
    2011-06-30 ~ now
    IIF 12 - director → ME
    2011-06-30 ~ now
    IIF 42 - secretary → ME
  • 16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,627 GBP2020-03-31
    Officer
    2011-06-17 ~ dissolved
    IIF 20 - director → ME
  • 17
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Officer
    2014-02-19 ~ now
    IIF 19 - director → ME
  • 18
    HARDIDE COATINGS LIMITED - 2005-03-14
    GREATSTORE LIMITED - 2005-02-09
    9 Longlands Road, Bicester, Oxfordshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-06-18 ~ now
    IIF 2 - director → ME
  • 19
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
    ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Has significant influence or control → OE
  • 20
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Officer
    2005-10-10 ~ now
    IIF 13 - director → ME
    2005-10-10 ~ now
    IIF 51 - secretary → ME
  • 21
    RICHGIANT LIMITED - 1992-12-18
    LODGEDAY COMMERCIAL LIMITED - 1991-04-30
    RICHGIANT LIMITED - 1988-04-28
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    -8,059 GBP2024-03-31
    Officer
    2001-12-17 ~ now
    IIF 21 - director → ME
    2001-12-17 ~ now
    IIF 48 - secretary → ME
  • 22
    QUOTECHECK LIMITED - 1989-04-18
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ dissolved
    IIF 23 - director → ME
    1995-10-02 ~ dissolved
    IIF 40 - secretary → ME
  • 23
    LODGEDAY LIMITED - 1986-10-16
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    541,359 GBP2024-03-31
    Officer
    1999-09-22 ~ now
    IIF 14 - director → ME
  • 24
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    171,633 GBP2023-12-31
    Officer
    2008-11-21 ~ now
    IIF 33 - director → ME
    2008-11-21 ~ now
    IIF 43 - secretary → ME
  • 25
    SBL PROPERTIES LIMITED - 2015-10-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -940,817 GBP2024-03-31
    Officer
    2014-07-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Officer
    2006-06-05 ~ dissolved
    IIF 15 - director → ME
    2006-06-05 ~ dissolved
    IIF 52 - secretary → ME
  • 27
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    1997-05-14 ~ now
    IIF 35 - director → ME
    ~ now
    IIF 58 - secretary → ME
  • 28
    GAG166 LIMITED - 2004-07-29
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 3 - director → ME
    2002-10-02 ~ dissolved
    IIF 44 - secretary → ME
  • 29
    JS NEWCO 005 LIMITED - 2012-06-12
    Mercury House 19-21, Chapel Street, Marlow, Buckinghamshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -618 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-07 ~ now
    IIF 9 - director → ME
  • 30
    ULTRA MOTOR COMPANY LIMITED - 2009-01-15
    SCOOPCOVER LIMITED - 2003-02-07
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (6 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 6 - director → ME
  • 31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,140 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 36 - director → ME
    2022-03-24 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 72 - Has significant influence or control → OE
Ceased 16
  • 1
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-04-19 ~ 2021-08-04
    IIF 1 - director → ME
    2017-06-28 ~ 2018-05-10
    IIF 80 - secretary → ME
  • 2
    GAGB245 LIMITED - 2007-08-01
    I E M TECHNOLOGIES HOLDINGS LIMITED - 2007-04-12
    GAG245 LIMITED - 2007-02-22
    Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    365,523 GBP2024-01-31
    Officer
    2007-02-01 ~ 2022-05-04
    IIF 27 - director → ME
    2007-02-01 ~ 2022-05-04
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 64 - Has significant influence or control → OE
  • 3
    GAG339 LIMITED - 2016-01-29
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,512 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 65 - Has significant influence or control → OE
  • 4
    GAG373 LIMITED - 2019-06-21
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,293 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 61 - Has significant influence or control → OE
  • 5
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2008-11-03
    IIF 46 - secretary → ME
  • 6
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    53,687 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 59 - Has significant influence or control → OE
  • 7
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,627 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-12
    IIF 66 - Has significant influence or control → OE
  • 8
    GAG385 LIMITED - 2014-03-25
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -5,062 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    IIF 60 - Has significant influence or control → OE
  • 9
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-04-02
    IIF 39 - director → ME
  • 10
    HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
    NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
    Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,746,095 GBP2021-06-30
    Officer
    1992-09-02 ~ 1999-06-10
    IIF 41 - secretary → ME
  • 11
    Claydon Hall, Claydon, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ 2022-08-01
    IIF 28 - director → ME
  • 12
    GAG77 LIMITED - 1998-03-02
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,338 GBP2023-11-30
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 7 - director → ME
    1998-02-19 ~ 2008-02-04
    IIF 73 - secretary → ME
  • 13
    BSE PROPERTIES LIMITED - 2016-01-20
    Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -3,003 GBP2015-04-01 ~ 2016-03-31
    Officer
    2014-07-03 ~ 2016-01-19
    IIF 37 - director → ME
  • 14
    Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    839,386 GBP2024-01-31
    Officer
    2006-09-01 ~ 2020-12-11
    IIF 5 - director → ME
    ~ 2020-12-11
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 62 - Has significant influence or control → OE
  • 15
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-06-22
    IIF 63 - Has significant influence or control → OE
  • 16
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    ~ 1995-03-30
    IIF 38 - director → ME

qrcode

Privacy policy

© 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.