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
Individuals in focus
Boyes, Jonathan Philip
- British born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom
IIF 1 IIF 2 IIF 313, Townley Road, London, SE22 8SR, England
IIF 42 More London Riverside, London, SE1 2AP
IIF 5 IIF 63, More London Riverside, 4th Floor, London, SE1 2AQ, England
IIF 7 IIF 8Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 9Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 10 IIF 11 IIF 12
- British company director born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Boyes, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 44
- born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1ADVANCED 365 LIMITED - nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 38 - Director → ME - 2ADVANCED COMPUTER SOFTWARE GROUP LIMITED - nowCSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 37 - Director → ME - 3Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-07 ~ 2020-12-18IIF 1 - Director → ME
- 4Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2022-10-03IIF 7 - Director → ME
- 5Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2022-10-03IIF 35 - Director → ME
- 6Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-07 ~ 2020-12-18IIF 3 - Director → ME
- 7Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-07 ~ 2022-10-03IIF 8 - Director → ME
- 8Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-07 ~ 2022-10-03IIF 2 - Director → ME
- 9Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-03-28 ~ 2018-06-22IIF 39 - Director → ME
- 10
ARMSTRONG EAZYCOLLECT HOLDCO LIMITED
128706832 More London Riverside, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ dissolvedIIF 30 - Director → ME - 11Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-03-27 ~ 2018-06-22IIF 41 - Director → ME
- 12
ARMSTRONG SUB-HOLDINGS LIMITED
11306819Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-04-12 ~ 2018-06-22IIF 10 - Director → ME - 13
ARMSTRONG TOPCO LIMITED
11279201Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-03-27 ~ 2020-12-18IIF 11 - Director → ME - 141 Royal Plaza, Royale Avenue, St Peter Port, GuernseyActive Corporate (11 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 9 - Director → ME
- 15Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-29 ~ 2022-10-03IIF 29 - Director → ME
- 16Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-04-29 ~ 2022-10-03IIF 31 - Director → ME
- 17
ARTEMIS UK TOPCO LIMITED
- 2022-07-20 14077050Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-04-29 ~ 2022-10-03IIF 32 - Director → ME - 18BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - nowITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24 05988275ALNERY NO.2645 LIMITED - 2006-12-2112 Arthur Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2014-09-19 ~ 2015-03-27IIF 22 - Director → ME - 19
CHROMIUM UK HOLDCO LIMITED
125169761 More London Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-13 ~ nowIIF 5 - Director → ME - 20
COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED
0119073813 Townley Road, London, EnglandActive Corporate (21 parents)Officer2023-06-22 ~ nowIIF 4 - Director → ME - 21TRANSOFT LIMITED - 2011-02-17GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2013-01-21 ~ 2013-03-07IIF 44 - Director → ME
- 22
CSG BIDCO LIMITED
07851238The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 42 - Director → ME - 23CSG EQUITYCO LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29ONEADVANCED LIMITED - 2025-05-01CSG EQUITYCO LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 36 - Director → ME - 24
ECI DEBITOOR LIMITED
09569164C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (15 parents)Officer2015-04-30 ~ 2015-06-03IIF 16 - Director → ME - 25
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2017-04-01 ~ nowIIF 45 - LLP Member → ME2008-12-01 ~ 2014-03-31IIF 46 - LLP Member → ME - 264th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-12-16 ~ 2015-08-25IIF 14 - Director → ME2011-12-21 ~ 2012-02-22IIF 26 - Director → ME
- 27ITIVITI FIX CITY LIMITED - now
FIX CITY LIMITED
- 2020-04-24 0451131430 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2014-09-19 ~ 2018-03-14IIF 21 - Director → ME - 28NETNAMES HOLDINGS LIMITED - nowGROUP NBT HOLDINGS LIMITED - 2013-01-15GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED
- 2011-12-21 07742748C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-08-16 ~ 2011-08-26IIF 12 - Director → ME - 29
POUND AGGREGATOR LIMITED
130518071 More London Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-30 ~ nowIIF 6 - Director → ME - 30
ROLEX INTERMEDIATECO UK LIMITED
139335342 More London Riverside, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-22 ~ dissolvedIIF 34 - Director → ME - 31
ROLEX TOPCO UK LIMITED
139335362 More London Riverside, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 33 - Director → ME - 32Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2013-12-16 ~ dissolvedIIF 13 - Director → ME2011-12-21 ~ 2012-02-22IIF 28 - Director → ME
- 334th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-11-17 ~ 2012-01-10IIF 43 - Director → ME
- 344th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-11-23 ~ 2012-01-10IIF 40 - Director → ME
- 35IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2013-12-16 ~ 2015-08-25IIF 15 - Director → ME2011-12-21 ~ 2012-02-22IIF 27 - Director → ME
- 36THE FOUNDRY BIDCO NO.2 LIMITED - nowSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 19 - Director → ME
- 37THE FOUNDRY HOLDCO LIMITED - now
FIREBIRD HOLDCO LIMITED
- 2015-06-02 09596009Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 17 - Director → ME - 38THE FOUNDRY MIDCO 3 LIMITED - nowSquire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 20 - Director → ME
- 39
FIREBIRD TOPCO LIMITED
- 2015-06-02 09595899Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-05-18 ~ 2019-04-18IIF 18 - Director → ME - 4030 Finsbury Square, LondonDissolved Corporate (23 parents, 1 offspring)Officer2014-06-06 ~ 2018-03-14IIF 25 - Director → ME
- 4130 Finsbury Square, LondonDissolved Corporate (20 parents, 1 offspring)Officer2014-06-06 ~ 2015-03-27IIF 24 - Director → ME
- 42C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (23 parents, 2 offsprings)Officer2014-06-06 ~ 2015-03-27IIF 23 - Director → ME
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