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 James Peter Boyle
- British born in September 1966
Mr James Peter Boyle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Peter James Boyle
Resident in United Kingdom
Registered addresses and corresponding companies9, Lorne Street, Chester, CH1 4AE, United Kingdom
IIF 12
- British born in September 1966
Boyle, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British development director born in September 1966
Boyle, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Boyle, James Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, 1, 28 Collingham Place, London, SW5 0PZ
IIF 28
- British born in June 1994
Boyle, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies9, Lorne Street, Chester, CH1 4AE, United Kingdom
IIF 29
- British born in November 1969
Boyle, James
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 30
- British company director born in November 1969
Boyle, James
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 31
- British development directorRegistered addresses and corresponding companies
Boyle, James Peter
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
17
- 128 Collingham Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer2023-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BOYLE ESTATES LTD
14927460202 Queens Road, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)753 GBP2024-06-30Officer2023-06-09 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
COVENTRY RESIDENCES LIMITED
0729501827/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-06-24 ~ dissolvedIIF 26 - Director → ME - 4DERWENT PARTNERSHIPS (LONDON) LIMITED - now
INFRASTRUCTURE INVESTMENTS (LAND) LIMITED
- 2011-10-19 06198018No. 1 Centro Place, Pride Park, Derby, EnglandDissolved Corporate (7 parents)Officer2007-04-02 ~ 2010-09-23IIF 25 - Director → ME - 5
EC1 RESIDENCES LIMITED
05647762Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (7 parents)Profit/Loss (Company account)3,481,432 GBP2023-10-01 ~ 2024-12-31Officer2005-12-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
EC1R JV CO LIMITED
15518028Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,047,400 GBP2024-12-31Officer2024-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
EC1R MB CO LIMITED
15518019Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Officer2024-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-24 ~ 2024-03-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EC1R MH CO LIMITED
15518000Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Officer2024-02-24 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-24 ~ 2024-03-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EC1R SH CO LIMITED
15518025Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Officer2024-02-24 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-24 ~ 2024-03-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GREENWICH RESIDENCES LIMITED
051965771 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)6,491,186 GBP2023-12-26Officer2004-09-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 11
INFRASTRUCTURE FINANCIAL MANAGEMENT UK LTD
07231760Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-04-30Officer2020-03-01 ~ nowIIF 20 - Director → ME - 12
INFRASTRUCTURE INVESTMENTS (BUXTON) LIMITED
05115895Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)1,100,542 GBP2024-03-31Officer2004-04-29 ~ nowIIF 19 - Director → ME2004-04-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 13Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-423,647 GBP2024-12-31Officer2013-11-25 ~ nowIIF 17 - Director → ME2013-11-25 ~ 2013-11-25IIF 30 - Director → ME
- 14Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,055,187 GBP2024-12-31Officer2013-11-22 ~ 2013-11-22IIF 31 - Director → ME2013-11-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
INFRASTRUCTURE INVESTMENTS LIMITED
04638154Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)300,603 GBP2024-03-31Officer2003-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MEDWAY RESIDENCES LIMITED
05592528Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (6 parents)Profit/Loss (Company account)895,228 GBP2023-10-01 ~ 2024-09-30Officer2005-10-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WAKLEY RESIDENCES LIMITED
06488489Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, EnglandDissolved Corporate (11 parents)Officer2008-01-30 ~ 2011-09-23IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.