logo
explain how to read the page

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

Boccon - Liaudet, Pierre Charles

    Related profiles found in government register
  • Boccon - Liaudet, Pierre Charles
    French chief financial officer born in January 1969

    Resident in France

    Registered addresses and corresponding companies
    • icon of address The Grange, 100 High Street, Southgate, London, N14 6BN

      IIF 1
  • Boccon-liaudet, Pierre Charles
    French cfo born in January 1969

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 20, Quai Pont Du Jour, Boulogne-billancourt, 92100, France

      IIF 2
    • icon of address Itec, Rosa, 18 Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England

      IIF 3
  • Boccon-liaudet, Pierre Charles
    French director born in January 1969

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

      IIF 4
  • Boccon-liaudet, Pierre Charles
    French financial director born in January 1969

    Resident in France

    Registered addresses and corresponding companies
    • icon of address 3, Avenue Du Dr Lafourcade, Bayonne, 64100, France

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    BUYAGIFT LIMITED - 2008-12-12
    BUYAGIFT PLC - 2019-06-28
    SMARTBOX GROUP UK PLC - 2019-06-28
    SMARTBOX GROUP UK LIMITED - 2022-08-02
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2019-05-09
    IIF 4 - Director → ME
  • 2
    ITEC INTELLIGENT SERVICES PLC - 2015-05-18
    ITEC INTELLIGENT SERVICES LTD - 2011-10-19
    icon of address Alresford House, Mill Lane, Alton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2023-05-18
    IIF 3 - Director → ME
  • 3
    icon of address 6th Floor One London Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-31
    IIF 6 - Director → ME
  • 4
    GIANTREAD LIMITED - 1997-06-06
    icon of address Z Block Unit 2003 2nd Floor 91, Brick Lane The Old Truman Brewery, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2012-12-31
    IIF 5 - Director → ME
  • 5
    AMAZIC UK LTD - 2019-07-12
    icon of address C/o Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,502,762 GBP2023-12-31
    Officer
    icon of calendar 2020-11-20 ~ 2023-01-18
    IIF 2 - Director → ME
  • 6
    AIC LTD - 2005-09-09
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2019-05-09
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.