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

Boniface, Andrew

    Related profiles found in government register
  • Boniface, Andrew
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, Great Britain

      IIF 1
  • Boniface, Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, England

      IIF 2

    • Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, Great Britain

      IIF 3 IIF 4

    • Lyndale, Heathfield, TN21 8ST, England

      IIF 5
  • Boniface, Andrew
    British it consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 6
  • Boniface, Andrew
    British software development born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, Great Britain

      IIF 7
  • Boniface, Andrew
    British director

    Registered addresses and corresponding companies

    • Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST

      IIF 8
  • Boniface, Andrew
    British software developer

    Registered addresses and corresponding companies

    • Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, United Kingdom

      IIF 9
  • Boniface, Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 10

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 11
  • Boniface, Andrew
    British plater born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Tontine Hill, Ironbridge, Telford, TF8 7AL, England

      IIF 12
  • Mr Andrew Boniface
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lyndale, Burwash Road Broad Oak, Heathfield, East Sussex, TN21 8ST

      IIF 13

    • Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 14
  • Boniface, Andrew

    Registered addresses and corresponding companies

    • Lyndale, Heathfield, TN21 8ST, England

      IIF 15
  • Mr Andrew Boniface
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Tontine Hill, Ironbridge, Telford, TF8 7AL, England

      IIF 16

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 17

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    8 Tontine Hill, Ironbridge, Telford, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 2
    7 Beecham Court, Wigan, Lancashire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-12-31
    Officer
    2006-06-21 ~ dissolved
    IIF 4 - director → ME
    2006-06-21 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    7 Beecham Court, Wigan, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2004-07-01 ~ dissolved
    IIF 7 - director → ME
    2004-07-01 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Lyndale, Burwash Road Broad Oak, Heathfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 5 - director → ME
    2014-12-16 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,763 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-01-01 ~ 2020-11-19
    IIF 2 - director → ME
  • 2
    7 Beecham Court, Wigan, Lancashire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,419,039 GBP2023-12-31
    Officer
    2009-07-31 ~ 2014-07-11
    IIF 3 - director → ME
  • 3
    QA CONSULTING SERVICES LIMITED - 2022-06-01
    NETBUILDER GROUP LIMITED - 2015-12-01
    NETBEST LIMITED - 2007-03-20
    International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-31 ~ 2014-07-11
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.