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

Mr Jonathon Carlise Boyd

    Related profiles found in government register
  • Mr Jonathon Carlise Boyd
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ, England

      IIF 1 IIF 2 IIF 3
  • Boyd, Jonathan Carlisle
    British businessman born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ, England

      IIF 4
  • Boyd, Jonathan Carlisle
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Haven House, Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire, ST1 5NJ, England

      IIF 5 IIF 6
  • Boyd, Jonathan Carlisle
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire, B77 4RP

      IIF 7
  • Boyd, Jonathan Carlisle
    British company director born in July 1952

    Registered addresses and corresponding companies
    • Old Hall Stables Brereton Park, Brereton, Sandbach, Cheshire, CW11 1RY

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    144,668 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    519,755 GBP2024-03-31
    Officer
    1998-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-08 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    A.V.S. (UK) LIMITED - 1988-12-12
    12 Amber Business Village, Amber Close Amington, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Equity (Company account)
    253,300 GBP2024-03-31
    Officer
    2014-11-27 ~ 2017-03-15
    IIF 7 - Director → ME
  • 2
    Haven House Festival Trade Park, Crown Road, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    UNITED VENDING TRADERS LIMITED - 2003-02-03
    Unit 8 Innovation Square Green Lane Industrial Estate, Featherstone, Pontefract, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2000-01-28 ~ 2001-03-21
    IIF 8 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.