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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 accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 400, Oxford Street, London, W1A 1AB, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Boyle, John Edward
    British chertered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 500, Capability Green, Luton, Bedfordshire, LU1 3FX

      IIF 6
  • 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

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

      IIF 24
  • Boyle, John Edward
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Boyle, John Edward
    British group finance and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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

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

      IIF 40
  • Boyle, John Edward
    Irish builder born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    Irish director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Icknield Way, Luton, LU3 2BT, United Kingdom

      IIF 43

    • icon of address 19a, Icknield Way, Luton, LU3 2BT, England

      IIF 44 IIF 45

    • icon of address 19b, Icknield Way, Luton, LU3 2BT, United Kingdom

      IIF 46
  • Boyle, John Edward
    Irish property developer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19a, Icknield Way, Luton, Bedfordshire, LU3 2BT, United Kingdom

      IIF 47
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • icon of address Selfridges, 400 Oxford Street, London, W1A 1AB

      IIF 48
  • Mr John Edward Boyle
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Boyle, John Edward
    British

    Registered addresses and corresponding companies
  • Mr John Edward Boyle
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    Irish

    Registered addresses and corresponding companies

    • icon of address 19a, Icknield Way, Luton, LU3 2BT

      IIF 65
  • Mr John Edward Boyle
    Irish born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Alma Street, Luton, LU1 2PL, England

      IIF 66
  • Boyle, John Edward

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr John Edward Boyle
    Irish born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19a, Icknield Way, Luton, LU3 2BT, England

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address 64 Alma Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,124 GBP2025-01-31
    Officer
    icon of calendar 2014-01-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PIMCO 2701 LIMITED - 2007-11-20
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 23 - Director → ME
  • 4
    icon of address 1 Goddington Manor, Court Road, Orpington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 3 - Director → ME
  • 5
    GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 6
    DARTWELD LIMITED - 2022-01-25
    icon of address Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,461,651 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 26 - Director → ME
  • 7
    DARTWELD SERVICES LIMITED - 2022-01-14
    icon of address Gold Group House, Godstone Road, Whyteleafe, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,870 GBP2024-03-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 25 - Director → ME
  • 8
    RAPID 2817 LIMITED - 1987-04-24
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address White House Farm Mundesley Road, Knapton, North Walsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    105,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 10
    icon of address 64 Alma Street, Luton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -434,194 GBP2022-06-30
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2005-06-08 ~ dissolved
    IIF 65 - Secretary → ME
  • 11
    ENERGY MOTORS LIMITED - 2023-02-07
    ENERGY SO FAR LIMITED - 2022-02-17
    icon of address 64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 64 Alma Street, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    769,040 GBP2025-01-31
    Officer
    icon of calendar 2004-01-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 14
    GREYSHADE LIMITED - 1999-12-08
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 18 - Director → ME
Ceased 32
  • 1
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 32 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 57 - Secretary → ME
  • 2
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 40 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 53 - Secretary → ME
  • 3
    ALEXON & CO. LIMITED - 1989-03-31
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 39 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 62 - Secretary → ME
  • 4
    STEINBERG GROUP P L C - 1986-03-24
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 28 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 67 - Secretary → ME
  • 5
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 33 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 60 - Secretary → ME
  • 6
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    icon of address Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 30 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 52 - Secretary → ME
  • 7
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 35 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 55 - Secretary → ME
  • 8
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 21 - Director → ME
  • 9
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 22 - Director → ME
  • 10
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 20 - Director → ME
  • 11
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ 2019-06-15
    IIF 24 - Director → ME
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 17 - Director → ME
  • 12
    DUKES & MARKUS LIMITED - 1989-05-31
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 36 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 54 - Secretary → ME
  • 13
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 37 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 51 - Secretary → ME
  • 14
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 34 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 58 - Secretary → ME
  • 15
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 31 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 50 - Secretary → ME
  • 16
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 27 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 59 - Secretary → ME
  • 17
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 29 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 56 - Secretary → ME
  • 18
    PIMCO 2701 LIMITED - 2007-11-20
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-06-15
    IIF 4 - Director → ME
  • 19
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 38 - Director → ME
    icon of calendar 2009-10-02 ~ 2012-03-30
    IIF 61 - Secretary → ME
  • 20
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 10 - Director → ME
  • 21
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 7 - Director → ME
  • 22
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 14 - Director → ME
  • 23
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 9 - Director → ME
  • 24
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    icon of address 32-38 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ 2012-03-30
    IIF 6 - Director → ME
  • 25
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 11 - Director → ME
  • 26
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 13 - Director → ME
  • 27
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-17 ~ 2012-03-30
    IIF 8 - Director → ME
  • 28
    icon of address Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-18 ~ 2012-03-30
    IIF 12 - Director → ME
  • 29
    A.P.B. (U.K.) LIMITED - 2000-04-10
    ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
    icon of address Gold Group House, Godstone Road, Whyteleafe, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,128,578 GBP2021-06-30
    Officer
    icon of calendar 2022-04-20 ~ 2025-04-04
    IIF 16 - Director → ME
  • 30
    LUTON AND CENTRAL BEDS ECONOMIC DEVELOPMENT PARTNERSHIP LIMITED - 2016-07-26
    DMA ESTATES LIMITED - 2016-07-14
    LUTON AND CENTRAL BEDS ECONOMIC AND DEVELOPMENT PARTNERSHIP LIMITED - 2016-01-27
    icon of address Unit 1 Concord Business Centre, Concord Road, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,876 GBP2015-09-30
    Officer
    icon of calendar 2008-09-22 ~ 2016-06-23
    IIF 41 - Director → ME
  • 31
    ENERGY MOTORS LIMITED - 2023-02-07
    ENERGY SO FAR LIMITED - 2022-02-17
    icon of address 64 Alma Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-02-15 ~ 2014-03-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-01-12 ~ 2023-03-22
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    icon of address 400 Oxford Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-07-06
    IIF 2 - Director → ME
    icon of calendar 2002-05-07 ~ 2009-09-25
    IIF 48 - Director → ME

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