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
Mr Andrew Richard Boyce
- British born in February 1962
Mr Andrew Richard Boyce
Resident in England
Registered addresses and corresponding companies - British born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies9, Longlands Road, Bicester, Oxfordshire, OX26 5AH, England
IIF 15The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 16Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 17Ruffins Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 18Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 19 IIF 20 IIF 21 (more)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 35 IIF 36Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 37
- British chief executive officer born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companiesRuffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 38
- British company director born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 39 IIF 40Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 41The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 42Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 43 IIF 44 IIF 45 (more)
- British director born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies - British company director born in February 1962Registered addresses and corresponding companies
Boyce, Andrew Richard
- British Registered addresses and corresponding companies
Boyce, Andrew Richard
- British company directorRegistered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 59Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 60The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 61Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 62 IIF 63 IIF 64 (more)
- British directorRegistered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 70Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 71Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 72Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 73
- Registered addresses and corresponding companies
Boyce, Andrew Richard
Related profiles found in government register
Offspring entities and appointments
39
- 1ATLANTIC HEALTHCARE LIMITED - 2013-06-12C/o Forvis Mazars Llp, One St Peter's Square, ManchesterIn Administration Corporate (27 parents, 3 offsprings)Officer2017-04-19 ~ 2021-08-04IIF 38 - Director → ME2017-06-28 ~ 2018-05-10IIF 80 - Secretary → ME
- 2TIMESHARE BOND LIMITED(THE) - 1988-05-04ILEXRILE LIMITED - 1982-07-09Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2016-08-17 ~ nowIIF 31 - Director → ME2016-08-17 ~ nowIIF 74 - Secretary → ME
- 3
BENSEN HOLDINGS LIMITED
14873509Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 24 - Director → ME2023-05-16 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 10 - Has significant influence or control → OE - 4
BENSEN PHARMA LIMITED
14844370Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-03 ~ nowIIF 22 - Director → ME2023-05-03 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 13 - Has significant influence or control → OE - 5ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04MOFO ONE LIMITED - 2007-03-07Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-06-08 ~ nowIIF 18 - Director → ME
- 6
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 37 - Director → ME2005-10-10 ~ nowIIF 64 - Secretary → ME - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 28 - Director → ME2001-10-02 ~ nowIIF 65 - Secretary → ME
- 8
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 29 - Director → ME2005-10-11 ~ nowIIF 69 - Secretary → ME - 9Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 19 - Director → ME2001-10-02 ~ nowIIF 62 - Secretary → ME
- 10
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2022-05-04IIF 49 - Director → ME2007-02-01 ~ 2022-05-04IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 6 - Has significant influence or control → OE - 11
BPS BUILDINGS LIMITED
066357186 Lower Baxter Street, Bury St. EdmundsDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 48 - Director → ME2008-07-02 ~ dissolvedIIF 70 - Secretary → ME - 12GAG279 LIMITED - 2008-04-03Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, EnglandActive Corporate (5 parents)Officer2008-04-04 ~ nowIIF 17 - Director → ME2008-04-04 ~ nowIIF 71 - Secretary → ME
- 13Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 7 - Has significant influence or control → OE
- 14Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 44 - Director → ME2019-10-16 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 3 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 40 - Director → ME2006-03-22 ~ 2008-11-03IIF 61 - Secretary → ME
- 16
DALHAM DEVELOPMENTS LIMITED
15330273Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 21 - Director → ME2023-12-05 ~ nowIIF 75 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 17Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2011-06-30 ~ nowIIF 23 - Director → ME2011-06-30 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 1 - Has significant influence or control → OE
- 18Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 8 - Has significant influence or control → OE
- 19Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2014-02-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 2 - Has significant influence or control → OE
- 20HARDIDE COATINGS LIMITED - 2005-03-14GREATSTORE LIMITED - 2005-02-099 Longlands Road, Bicester, Oxfordshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2012-06-18 ~ nowIIF 15 - Director → ME
- 21HPB TRAVEL CLUB HOLDINGS PLC - nowHPB SERVICES LIMITED - 2001-04-20VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer~ 1993-04-02IIF 53 - Director → ME - 22
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer(before 1991-09-04) ~ nowIIF 27 - Director → ME~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 23
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer1992-09-02 ~ 1999-06-10IIF 56 - Secretary → ME - 24
BOYCE CFD LIMITED
- 2007-01-30 05588176Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 25 - Director → ME2005-10-10 ~ nowIIF 66 - Secretary → ME - 25
KESWICK HALL NORWICH LTD
14190114Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer2022-06-23 ~ 2022-08-01IIF 50 - Director → ME - 267 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 16 - Director → ME1998-02-19 ~ 2008-02-04IIF 55 - Secretary → ME
- 27LATERAL INVESTMENTS (MASHAM) LIMITED - nowHammer Farm Jervaulx, Masham, Ripon, North Yorkshire, EnglandDissolved Corporate (6 parents)Officer2014-07-03 ~ 2016-01-19IIF 51 - Director → ME
- 28RICHGIANT LIMITED - 1992-12-18LODGEDAY COMMERCIAL LIMITED - 1991-04-30RICHGIANT LIMITED - 1988-04-28Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2001-12-17 ~ nowIIF 33 - Director → ME2001-12-17 ~ nowIIF 63 - Secretary → ME
- 29QUOTECHECK LIMITED - 1989-04-186 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (5 parents)Officer2007-01-02 ~ dissolvedIIF 47 - Director → ME1995-10-02 ~ dissolvedIIF 54 - Secretary → ME
- 30LODGEDAY LIMITED - 1986-10-16Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer1999-09-22 ~ nowIIF 26 - Director → ME
- 31
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 32 - Director → ME2008-11-21 ~ nowIIF 58 - Secretary → ME - 32
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer2006-09-01 ~ 2020-12-11IIF 41 - Director → ME~ 2020-12-11IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 4 - Has significant influence or control → OE - 33
SBL PROPERTIES LIMITED
- 2015-10-07 09114612Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2014-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 45 - Director → ME2006-06-05 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 5 - Has significant influence or control → OE
- 35
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer~ 1995-03-30IIF 52 - Director → ME1997-05-14 ~ nowIIF 35 - Director → ME~ nowIIF 73 - Secretary → ME - 366 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 39 - Director → ME2002-10-02 ~ dissolvedIIF 59 - Secretary → ME
- 37
JS NEWCO 005 LIMITED
- 2012-06-12 07832975Mercury House 19-21, Chapel Street, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2011-11-07 ~ nowIIF 20 - Director → ME - 38ULTRA MOTOR COMPANY LIMITED - 2009-01-15SCOOPCOVER LIMITED - 2003-02-07Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (26 parents)Officer2010-02-12 ~ dissolvedIIF 42 - Director → ME
- 39
WOODBARN2022 LIMITED
13999863Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 36 - Director → ME2022-03-24 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-03-28 ~ nowIIF 14 - Has significant influence or control → OE
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