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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

Boyle, John Edward

    Related profiles found in government register
  • Boyle, John Edward
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 1 IIF 2

    • Gold Group House, Godstone Road, Whyteleafe, CR3 0GG, England

      IIF 3 IIF 4

    • Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 5 IIF 6

    • Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom

      IIF 7
  • Boyle, John Edward
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 8
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 400, Oxford Street, London, W1A 1AB, United Kingdom

      IIF 9

    • Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 10 IIF 11
  • Boyle, John Edward
    British chertered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 500, Capability Green, Luton, Bedfordshire, LU1 3FX

      IIF 12
  • Boyle, John Edward
    British chief finance officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chief financial officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 27
  • Boyle, John Edward
    British group finance and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB

      IIF 28
  • Boyle, John Edward
    British group finance director and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British group financial director and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB

      IIF 41
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • Selfridges, 400 Oxford Street, London, W1A 1AB

      IIF 42
  • Mr John Edward Boyle
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 43
  • Boyle, John Edward
    British

    Registered addresses and corresponding companies
  • Boyle, John Edward

    Registered addresses and corresponding companies

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 57
child relation
Offspring entities and appointments
Active 10
  • 1
    PIMCO 2701 LIMITED - 2007-11-20
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 2
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 7 - Director → ME
  • 3
    1 Goddington Manor, Court Road, Orpington, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 1 - Director → ME
  • 4
    GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 5
    DARTWELD LIMITED - 2022-01-25
    Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,461,651 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 6
    DARTWELD SERVICES LIMITED - 2022-01-14
    Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,870 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 7
    RAPID 2817 LIMITED - 1987-04-24
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 6 - Director → ME
  • 8
    White House Farm Mundesley Road, Knapton, North Walsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,910 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-11 ~ now
    IIF 2 - Director → ME
  • 10
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    2022-04-20 ~ now
    IIF 5 - Director → ME
Ceased 30
  • 1
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 33 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 51 - Secretary → ME
  • 2
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 41 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 47 - Secretary → ME
  • 3
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 40 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 56 - Secretary → ME
  • 4
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 29 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 57 - Secretary → ME
  • 5
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 34 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 54 - Secretary → ME
  • 6
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 31 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 46 - Secretary → ME
  • 7
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 36 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 49 - Secretary → ME
  • 8
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 25 - Director → ME
  • 9
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 26 - Director → ME
  • 10
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 24 - Director → ME
  • 11
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 23 - Director → ME
    2013-04-04 ~ 2019-06-15
    IIF 27 - Director → ME
  • 12
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 37 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 48 - Secretary → ME
  • 13
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 38 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 45 - Secretary → ME
  • 14
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 35 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 52 - Secretary → ME
  • 15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 32 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 44 - Secretary → ME
  • 16
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 28 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 53 - Secretary → ME
  • 17
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 30 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 50 - Secretary → ME
  • 18
    PIMCO 2701 LIMITED - 2007-11-20
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-06-15
    IIF 10 - Director → ME
  • 19
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 39 - Director → ME
    2009-10-02 ~ 2012-03-30
    IIF 55 - Secretary → ME
  • 20
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 16 - Director → ME
  • 21
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 13 - Director → ME
  • 22
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 20 - Director → ME
  • 23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 15 - Director → ME
  • 24
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-03-30
    IIF 12 - Director → ME
  • 25
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 17 - Director → ME
  • 26
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 19 - Director → ME
  • 27
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 14 - Director → ME
  • 28
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2011-11-18 ~ 2012-03-30
    IIF 18 - Director → ME
  • 29
    A.P.B. (U.K.) LIMITED - 2000-04-10
    ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,128,578 GBP2021-06-30
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 22 - Director → ME
  • 30
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    2014-01-06 ~ 2017-07-06
    IIF 9 - Director → ME
    2002-05-07 ~ 2009-09-25
    IIF 42 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.