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

Boden, David

    Related profiles found in government register
  • Boden, David
    British co director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 1 IIF 2
  • Boden, David
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

      IIF 3

    • Marlborough House, 5, Thorn Grove, Bishop's Stortford, Hertfordshire, CM23 5LB, England

      IIF 4

    • 9, Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom

      IIF 5

    • 3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England

      IIF 6
  • Boden, David
    British consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 7
  • Boden, David
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Boden, David
    British director3159591 born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, 5 Thorn Grove, Bishops Stortford, Hertfordshire, CM23 5LB

      IIF 41
  • Boden, David
    British managing director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Boden, David
    British co director born in October 1956

    Registered addresses and corresponding companies

    • 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

      IIF 54
  • Boden, David
    British director born in October 1956

    Registered addresses and corresponding companies

    • Hadham Heights Blackbridge Lane, Widford Road, Much Hadham, Hertfordshire, SG10 6AZ

      IIF 55
  • Boden, David
    British managing director born in October 1956

    Registered addresses and corresponding companies

    • 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

      IIF 56 IIF 57

    • Hadham Heights Blackbridge Lane, Widford Road, Much Hadham, Hertfordshire, SG10 6AZ

      IIF 58
  • Boden, David
    British operations director born in October 1956

    Registered addresses and corresponding companies

    • 8 Harrisons, Birchanger, Bishops Stortford, Hertfordshire, CM23 5QT

      IIF 59
  • Boden, David
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY, United Kingdom

      IIF 60

    • 9 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom

      IIF 61
  • Boden, David
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Thorn Grove, Bishop's Stortford, CM23 5LB, England

      IIF 62
  • Mr David Boden
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, Church Street, Bishop's Stortford, Hertfordshire, CM23 2LY

      IIF 63

    • 9 Church Street, Bishops Stortford, Herts, CM23 2LY, United Kingdom

      IIF 64

    • 3rd Floor Laser House, 132 - 140 Goswell Road, London, EC1V 7DY, England

      IIF 65
  • Mr David Boden
    Uk born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 9, Church Street, Bishops Stortford, Herts, CM23 2LY

      IIF 66
  • Mr David Boden
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 5
  • 1
    9 Church Street, Bishops Stortford, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -151,524 GBP2023-10-31
    Officer
    2018-10-05 ~ now
    IIF 61 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 30 - director → ME
  • 3
    C/o Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    UBC LEISURE PARKS LIMITED - 2007-10-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 29 - director → ME
  • 5
    Cemer Associates, 9 Church Street, Bishop's Stortford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    6,062 GBP2024-04-30
    Officer
    2008-11-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 55
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 12 - director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 38 - director → ME
  • 3
    Bacchus Nightclub, 1 Anchor Street, Bishop's Stortford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -632,185 GBP2023-12-31
    Officer
    2010-09-10 ~ 2016-12-21
    IIF 5 - director → ME
    Person with significant control
    2016-05-01 ~ 2016-12-23
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2006-06-01
    IIF 54 - director → ME
  • 5
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2006-05-11
    IIF 44 - director → ME
  • 6
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 26 - director → ME
  • 7
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-16 ~ 2003-05-15
    IIF 58 - director → ME
  • 8
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 27 - director → ME
  • 9
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 17 - director → ME
  • 10
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 22 - director → ME
  • 11
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 19 - director → ME
  • 12
    CRAB CREATIVE LTD - 2021-04-14
    St Georges Court, St. Georges Road, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,730 GBP2022-12-31
    Officer
    2011-04-01 ~ 2018-07-06
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-06
    IIF 65 - Has significant influence or control → OE
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 40 - director → ME
  • 14
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 28 - director → ME
  • 15
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-16 ~ 2006-05-11
    IIF 50 - director → ME
  • 16
    UNITED LEISURE GAMING LIMITED - 2010-11-01
    Hippodrome Casino Cranbourn Street, Leicester Square, London
    Corporate (8 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2013-07-31
    IIF 4 - director → ME
  • 17
    ANGELFISH INVESTMENTS PLC - 2021-07-28
    DEVILFISH GAMING PLC - 2012-04-30
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-07-28 ~ 2010-11-03
    IIF 8 - director → ME
  • 18
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 2006-05-11
    IIF 51 - director → ME
  • 19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 23 - director → ME
  • 20
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2006-05-11
    IIF 45 - director → ME
  • 21
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-06-13 ~ 2020-11-10
    IIF 62 - director → ME
  • 22
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 20 - director → ME
  • 23
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-26 ~ 2006-05-11
    IIF 43 - director → ME
    ~ 1994-07-01
    IIF 59 - director → ME
  • 24
    Lexham House, 75 High Street North, Dunstable, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    925,866 GBP2023-12-31
    Officer
    2006-03-14 ~ 2006-05-19
    IIF 41 - director → ME
  • 25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2014-08-28 ~ 2015-11-11
    IIF 13 - director → ME
  • 26
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    1999-03-23 ~ 2006-05-19
    IIF 55 - director → ME
  • 27
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 24 - director → ME
  • 28
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 9 - director → ME
  • 29
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 32 - director → ME
  • 30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 11 - director → ME
  • 31
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 33 - director → ME
  • 32
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    1994-07-01 ~ 1996-02-01
    IIF 56 - director → ME
  • 33
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 2006-05-11
    IIF 49 - director → ME
  • 34
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-06-15 ~ 2006-05-11
    IIF 42 - director → ME
  • 35
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1999-03-29 ~ 2006-05-11
    IIF 46 - director → ME
  • 36
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2006-05-11
    IIF 48 - director → ME
  • 37
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-05-11
    IIF 53 - director → ME
  • 38
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-10-15 ~ 2006-05-11
    IIF 52 - director → ME
  • 39
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 35 - director → ME
  • 40
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 25 - director → ME
  • 41
    UNITED LEISURE GAMING LIMITED - 2012-07-10
    HIPPODROME CASINO LIMITED - 2010-11-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-29 ~ 2013-07-31
    IIF 7 - director → ME
  • 42
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 37 - director → ME
  • 43
    WARDEN MEDIA MARKETING PLC - 2009-07-23
    INNOVATE PRO GROUP PLC - 2008-10-01
    Norfolk House, Lgf 31 St James Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-10 ~ 2008-09-26
    IIF 2 - director → ME
    IIF 1 - director → ME
  • 44
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 16 - director → ME
  • 45
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 10 - director → ME
  • 46
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 31 - director → ME
  • 47
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 39 - director → ME
  • 48
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 18 - director → ME
  • 49
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 34 - director → ME
  • 50
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1997-04-01 ~ 1998-02-26
    IIF 57 - director → ME
  • 51
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-03-01 ~ 2006-05-11
    IIF 47 - director → ME
  • 52
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 15 - director → ME
  • 53
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 36 - director → ME
  • 54
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 14 - director → ME
  • 55
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-11-11
    IIF 21 - 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.