logo
explain how to read the page

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

      IIF 2
    • icon of address Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, Great Britain

      IIF 3 IIF 4
    • icon of address Lyndale, Heathfield, TN21 8ST, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST, Great Britain

      IIF 7
  • Boniface, Andrew
    British director

    Registered addresses and corresponding companies
    • icon of address Lyndale, Burwash Road, Broad Oak, Heathfield, East Sussex, TN21 8ST

      IIF 8
  • Boniface, Andrew
    British software developer

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 10
    • icon of address 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
    • icon of address 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
    • icon of address Lyndale, Burwash Road Broad Oak, Heathfield, East Sussex, TN21 8ST

      IIF 13
    • icon of address Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH, United Kingdom

      IIF 14
  • Boniface, Andrew

    Registered addresses and corresponding companies
    • icon of address Lyndale, Heathfield, TN21 8ST, England

      IIF 15
  • Mr Andrew Boniface
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8 Tontine Hill, Ironbridge, Telford, TF8 7AL, England

      IIF 16
    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

      IIF 17
    • icon of address Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 8 Tontine Hill, Ironbridge, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 2
    icon of address 7 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-12-31
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2006-06-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    icon of address 7 Beecham Court, Wigan, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    icon of address Lyndale, Burwash Road Broad Oak, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2014-12-16 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address Office 11 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,763 GBP2023-11-30
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-11-26 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    icon of address Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-11-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address Egale 1 80 St Albans Road, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2020-11-19
    IIF 2 - Director → ME
  • 2
    icon of address 7 Beecham Court, Wigan, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,419,039 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address International House Third Floor, 1 St Katharine's Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2014-07-11
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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