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

Boyes, Mark

    Related profiles found in government register
  • Boyes, Mark
    British surveyor born in June 1965

    Registered addresses and corresponding companies
  • Boyes, Mark Tyrell
    British company director born in June 1965

    Registered addresses and corresponding companies
    • Flat 22 Goodwood Court, Devonshire Street, London, Greater London

      IIF 4
  • Boyes, Mark Tyrell
    British company director born in June 1995

    Registered addresses and corresponding companies
    • Flat 32 Goodwood Court, Devonshire Street, London, W1

      IIF 5
  • Boyes, Mark Tyrrell
    British development surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB

      IIF 6 IIF 7
  • Boyes, Mark Tyrrell
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 24, Sandy Lane, Woburn Sands, Milton Keynes, MK17 8TT, England

      IIF 8
  • Boyes, Mark Tyrrell
    British surveyor born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Holders Meadow, Holders Green, Lindsell, Dunmow, CM6 3QQ, England

      IIF 9
    • Clayes Acre, Ashdon, Saffron Walden, Essex, CB10 2HB

      IIF 10
  • Boyes, Mark Tyrrell
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Victoria Avenue, Saffron Walden, Essex, CB11 3AE, United Kingdom

      IIF 11 IIF 12
  • Boyes, Mark Tyrrell
    British surveyor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Barn Farm, Lindsell, Great Dunmow, Essex, CM6 3QH, United Kingdom

      IIF 13
  • Mr Mark Tyrrell Boyes
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Holders Meadow, Holders Green, Lindsell, Dunmow, CM6 3QQ, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    PINKGLADE LIMITED - 2003-10-30
    1 Holders Meadow Holders Green, Lindsell, Dunmow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    491,116 GBP2023-11-30
    Officer
    2003-10-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 2
    132 ASHDON WAY LIMITED - 2023-05-01
    24 Sandy Lane, Woburn Sands, Milton Keynes, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 8 - director → ME
  • 3
    SWANDEW LIMITED - 2016-04-30
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    144,378 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 13 - director → ME
Ceased 10
  • 1
    20 Thayer Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-22 ~ 2006-01-04
    IIF 6 - director → ME
  • 2
    OLD BURFORD LIMITED - 2001-10-18
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    FASTEND LIMITED - 1978-12-31
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2002-01-15 ~ 2005-12-31
    IIF 7 - director → ME
  • 3
    ASPIRE DEVELOPMENT (MK) LLP - 2013-03-14
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    195,471 GBP2023-12-31
    Officer
    2012-12-21 ~ 2015-03-19
    IIF 12 - llp-designated-member → ME
  • 4
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2001-09-26 ~ 2007-02-28
    IIF 10 - director → ME
  • 5
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    60,000 GBP2024-03-31
    Officer
    2013-03-06 ~ 2015-03-19
    IIF 11 - llp-designated-member → ME
  • 6
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    1997-05-08 ~ 1997-09-30
    IIF 2 - director → ME
  • 7
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-09 ~ 1997-09-30
    IIF 5 - director → ME
  • 8
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-08 ~ 1997-09-30
    IIF 1 - director → ME
  • 9
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-08 ~ 1997-09-30
    IIF 4 - director → ME
  • 10
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-08 ~ 1997-09-30
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.