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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyes, Jeremy Charles Bailey

child relation
Offspring entities and appointments 28
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-02-01 ~ 2009-07-31
    IIF 29 - Director → ME
  • 2
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-10-29 ~ 2003-04-02
    IIF 24 - Director → ME
  • 3
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2002-10-29 ~ 2003-04-02
    IIF 25 - Director → ME
  • 4
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-05-05 ~ 2009-07-31
    IIF 21 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED - now
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1993-03-01 ~ 1994-01-04
    IIF 32 - Director → ME
  • 6
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2001-01-15 ~ 2008-07-29
    IIF 3 - Director → ME
  • 7
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-08-01 ~ 1999-04-01
    IIF 33 - Director → ME
    2001-01-15 ~ 2008-07-29
    IIF 26 - Director → ME
  • 8
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
    - 2005-02-15 02103900
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    2001-06-13 ~ 2012-06-15
    IIF 17 - Director → ME
    1993-03-01 ~ 1994-01-04
    IIF 30 - Director → ME
  • 9
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2004-06-07
    IIF 8 - Director → ME
  • 10
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2002-10-29 ~ 2009-07-31
    IIF 23 - Director → ME
  • 11
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429 03604066... (more)
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2002-10-29 ~ 2012-06-15
    IIF 28 - Director → ME
  • 12
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 34 - Director → ME
  • 13
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 19 - Director → ME
  • 14
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2002-10-29 ~ 2009-07-31
    IIF 6 - Director → ME
  • 15
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 31 - Director → ME
  • 16
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2002-10-29 ~ 2003-03-31
    IIF 18 - Director → ME
  • 17
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-01-15 ~ 2008-11-24
    IIF 20 - Director → ME
  • 18
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    1994-01-01 ~ 2001-01-15
    IIF 22 - Director → ME
  • 19
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1993-03-01 ~ 1994-01-04
    IIF 15 - Director → ME
    2002-01-31 ~ 2009-07-31
    IIF 5 - Director → ME
  • 20
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1993-03-01 ~ 1994-01-04
    IIF 11 - Director → ME
    2001-01-15 ~ 2009-07-31
    IIF 13 - Director → ME
  • 21
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2002-01-31 ~ 2009-07-31
    IIF 9 - Director → ME
    1993-03-01 ~ 1994-01-01
    IIF 2 - Director → ME
  • 22
    PRECIS (2204) LIMITED
    04392484 04392460... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-19 ~ 2009-07-31
    IIF 10 - Director → ME
  • 23
    PRECIS (2205) LIMITED
    04392482 04392493... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-10-04
    IIF 4 - Director → ME
  • 24
    PRECIS (2206) LIMITED
    04392472 06242508... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-22 ~ 2009-07-31
    IIF 16 - Director → ME
  • 25
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-08-06 ~ 2009-07-31
    IIF 12 - Director → ME
  • 26
    STANSTED SITE NUMBER 6 LIMITED
    05318095
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2009-07-31
    IIF 14 - Director → ME
  • 27
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1993-03-01 ~ 1994-01-04
    IIF 7 - Director → ME
    2002-01-31 ~ 2009-07-31
    IIF 1 - Director → ME
  • 28
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2002-01-31 ~ 2008-08-13
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.