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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
parent relation
Individuals in focus

Boston, Marc-john

    Related profiles found in government register
  • Boston, Marc-john
    British solicitor born in February 1972

    Registered addresses and corresponding companies
    • 1 Parkstead Lodge, 31 Upper Park Road, London, NW3 2UL

      IIF 1
  • Boston, Marc-john
    British

    Registered addresses and corresponding companies
    • 1 Parkstead Lodge, 31 Upper Park Road, London, NW3 2UL

      IIF 2
  • Boston, Marc-john
    Other

    Registered addresses and corresponding companies
    • 10 Woodhall Gate, Pinner, Middlesex, HA5 4TL

      IIF 3
  • Boston, Marc-john

    Registered addresses and corresponding companies
  • Boston, Marc-john
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Portsmouth Road, Peasmarsh, Guildford, GU3 1LZ, England

      IIF 11
  • Boston, Marc-john
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Marc-john Boston
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Portsmouth Road, Peasmarsh, Guildford, GU3 1LZ, England

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    82 NEW CAVENDISH STREET LIMITED
    04129185
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (20 parents)
    Officer
    2003-11-17 ~ 2012-02-20
    IIF 3 - Secretary → ME
  • 2
    AMC (FARM FINANCE) LIMITED
    01042452
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 22 - Director → ME
  • 3
    AMC HOLDINGS LIMITED
    01039897
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2010-10-28 ~ 2016-12-30
    IIF 30 - Director → ME
  • 5
    BLACK HORSE PROPERTY SERVICES LIMITED
    - now 01784209
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 20 - Director → ME
  • 6
    CASHPOINT LIMITED
    00488127
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 32 - Director → ME
  • 7
    CHARTERHALL (NO. 1) LIMITED
    - now 02022662 02038127... (more)
    LLOYDS TSB GROUP LIMITED
    - 2014-06-19 02022662 SC095000... (more)
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED - 2008-10-27
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 17 - Director → ME
  • 8
    CHARTERHALL (NO. 2) LIMITED
    - now 02038127 01462252... (more)
    TSB GROUP NOMINEES LIMITED
    - 2014-06-19 02038127
    BONDNIGHT LIMITED - 1990-09-12
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-04-16 ~ 2016-12-30
    IIF 16 - Director → ME
  • 9
    CHARTERHALL (NO. 3) LIMITED
    - now 01462252 02038127... (more)
    TSB ENGLAND & WALES LIMITED
    - 2014-06-19 01462252
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 15 - Director → ME
  • 10
    COX'S & KING'S FINANCIAL SERVICES LIMITED
    - now 00210607
    LBI SUBSIDIARIES LIMITED - 1995-05-11
    LINWAY TRUST LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 11
    DIRECT LB LIMITED
    - now 00449594
    TSB DIRECT LIMITED
    - 2014-05-09 00449594
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2016-12-30
    IIF 19 - Director → ME
  • 12
    GEORGE WEIL EOT LIMITED
    16724509
    Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 38 - Has significant influence or control over the trustees of a trust OE
  • 13
    LB REGISTRARS (ISA) NOMINEES LIMITED
    - now 01117900 02402840... (more)
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
    - 2014-05-09 01117900 02402840... (more)
    WESCARIS NOMINEES LIMITED - 1999-02-12
    25 Gresham Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 14 - Director → ME
  • 14
    LB REGISTRARS NOMINEES LIMITED
    - now 00295190 01117900... (more)
    LLOYDS TSB REGISTRARS NOMINEES LIMITED
    - 2014-05-09 00295190 01117900... (more)
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 24 - Director → ME
  • 15
    LB REGISTRARS SAVINGS NOMINEES LIMITED
    - now 02402840 01117900... (more)
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
    - 2014-05-09 02402840 01117900... (more)
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 16
    LBG EQUITY INVESTMENTS LIMITED - now
    LB MORTGAGES LIMITED
    - 2017-06-23 02412574
    TSB MORTGAGES LIMITED
    - 2014-05-22 02412574 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 26 - Director → ME
  • 17
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 170 offsprings)
    Officer
    2012-10-25 ~ 2014-01-07
    IIF 9 - Secretary → ME
  • 18
    LLOYDS (GRESHAM) NO. 1 LIMITED
    - now 03695891
    LLOYDS BANK LIMITED
    - 2013-09-23 03695891 00002065... (more)
    LLOYDS TSB BANK LIMITED - 1999-06-28
    25 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 33 - Director → ME
  • 19
    LLOYDS BANK GROUP LIMITED
    - now 02254080 SC095000... (more)
    LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LOOKSURGE LIMITED - 1990-05-25
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 25 - Director → ME
  • 20
    LLOYDS BANK INTERNATIONAL LIMITED
    00994963 02045985... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 21 - Director → ME
  • 21
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    IIF 6 - Secretary → ME
  • 22
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    IIF 7 - Secretary → ME
  • 23
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2010-12-15 ~ 2014-01-07
    IIF 8 - Secretary → ME
  • 24
    LLOYDS FINANCIAL SERVICES LIMITED
    02023803 00346570... (more)
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 25
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2010-10-28 ~ 2016-12-30
    IIF 13 - Director → ME
  • 26
    LLOYDS TRADE & PROJECT FINANCE LIMITED
    - now 01878715
    LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
    HACKREMCO (NO.202) LIMITED - 1985-06-28
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 35 - Director → ME
  • 27
    LLOYDSTRUST LIMITED
    - now 01068399
    UDT DEVELOPMENTS LIMITED - 1997-01-31
    ISIS OF HENLEY LIMITED - 1982-03-12
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 31 - Director → ME
  • 28
    PARKSTEAD LODGE LIMITED
    05065972
    14 London Street, Andover, England
    Active Corporate (16 parents)
    Officer
    2004-03-08 ~ 2006-09-08
    IIF 1 - Director → ME
    2004-03-08 ~ 2006-07-01
    IIF 4 - Secretary → ME
  • 29
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    1997-10-06 ~ 1998-07-10
    IIF 5 - Secretary → ME
    2008-04-07 ~ 2009-06-17
    IIF 10 - Secretary → ME
  • 30
    SERVICE STATIONS (SOUTHERN) LIMITED
    - now 02785217
    SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
    VIROMALO PROPERTIES LIMITED - 1993-03-19
    One Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-09 ~ 2003-01-15
    IIF 2 - Secretary → ME
  • 31
    SERVICES LB (NO. 2) LIMITED
    - now 00700574 01053507... (more)
    TSB SERVICES (NO. 2) LIMITED
    - 2014-05-09 00700574 01053507... (more)
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 12 - Director → ME
  • 32
    SERVICES LB (NO. 3) LIMITED
    - now 01053507 00700574... (more)
    TSB SERVICES (NO. 3) LIMITED
    - 2014-05-09 01053507 00700574... (more)
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 27 - Director → ME
  • 33
    SERVICES LB (NO. 4) LIMITED
    - now 00888174 00700574... (more)
    TSB SERVICES (NO. 4) LIMITED
    - 2014-05-09 00888174 00700574... (more)
    WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 37 - Director → ME
  • 34
    SHORELINE LIMITED
    - now 01855259
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 18 - Director → ME
  • 35
    TALBOT NOMINEES LIMITED
    01055094
    25 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.