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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Boyce

    Related profiles found in government register
  • Mr Stephen Boyce
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 1
  • Boyce, Stephen
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 2
  • Boyce, Stephen
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wain Hosue, 2 Acton Court, Acton, Nr Stourport Upon Severn, Worcestershire, DY13 9TF

      IIF 3 IIF 4
  • Boyce, Stephen
    British director of estates born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 5
  • Boyce, Stephen
    British group property director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 6
  • Boyce, Stephen
    British surveyor born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stephen Boyce
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 39
  • Boyce, Stephen
    British property director born in January 1964

    Registered addresses and corresponding companies
  • Boyce, Stephen
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 19
  • 1
    IBIS (784) LIMITED - 2002-12-10
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 21 - Director → ME
  • 2
    IBIS (782) LIMITED - 2002-12-10
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 3
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED - 2003-01-13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 24 - Director → ME
  • 4
    OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 10 - Director → ME
  • 9
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    FAVOURTULIP LIMITED - 1983-10-06
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 10
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 11 - Director → ME
  • 11
    CARNIVALDEW LIMITED - 2000-03-20
    icon of address 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    icon of address 79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    181,871 GBP2023-10-31
    Officer
    icon of calendar 2021-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of address 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    TOP SHOP/TOP MAN (GERMANY) LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 7 - Director → ME
  • 15
    TOP SHOP/TOP MAN (TRINITY) LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 9 - Director → ME
  • 16
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    IBIS (783) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 6 - Director → ME
  • 18
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 19 - Director → ME
  • 19
    icon of address Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    CHARCO 400 LIMITED - 1991-05-14
    icon of address The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2017-05-21
    IIF 29 - Director → ME
  • 2
    IBIS (784) LIMITED - 2002-12-10
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    IIF 30 - Director → ME
  • 3
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate
    Officer
    icon of calendar 2013-04-29 ~ 2015-03-11
    IIF 36 - Director → ME
  • 4
    IBIS (782) LIMITED - 2002-12-10
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    IIF 34 - Director → ME
  • 5
    GAME LIMITED - 1998-04-22
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-28 ~ 2004-06-25
    IIF 40 - Director → ME
  • 6
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-28 ~ 2004-06-25
    IIF 41 - Director → ME
  • 7
    EB STORES GROUP LIMITED - 2002-04-11
    RHINO GROUP LIMITED - 1992-10-12
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    LEGIBUS 625 LIMITED - 1985-10-02
    PARKLAN LIMITED - 1992-09-24
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2004-06-25
    IIF 42 - Director → ME
  • 8
    IBIS (907) LIMITED - 2005-03-03
    icon of address 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-11-21 ~ 2022-03-29
    IIF 13 - Director → ME
  • 9
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    MISS SELFRIDGE LIMITED - 2003-01-13
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    IIF 33 - Director → ME
  • 10
    K & S (415) LIMITED - 2001-06-15
    THE DISCOVERY STORE LIMITED - 2004-06-21
    icon of address Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2009-04-07
    IIF 4 - Director → ME
  • 11
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-08 ~ 2025-06-27
    IIF 5 - Director → ME
  • 12
    OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-05-13
    IIF 26 - Director → ME
  • 13
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2009-04-07
    IIF 3 - Director → ME
  • 14
    HORNFROST LIMITED - 2000-05-15
    icon of address C/o Websters, 12 Melcombe Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    269,000 GBP2024-08-31
    Officer
    icon of calendar 2018-04-01 ~ 2022-01-18
    IIF 16 - Director → ME
  • 15
    icon of address C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-05-13
    IIF 25 - Director → ME
  • 16
    icon of address C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-05-13
    IIF 27 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2016-05-13
    IIF 28 - Director → ME
  • 18
    BURTON GROUP PROPERTIES LIMITED - 1998-01-23
    PUMAHAVEN LIMITED - 1996-08-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    IIF 37 - Director → ME
  • 19
    LEGIBUS 1001 LIMITED - 1987-12-29
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    BHS PROPERTIES LIMITED - 2016-09-28
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-04-29 ~ 2015-03-11
    IIF 31 - Director → ME
  • 20
    BHS LIMITED - 2016-09-28
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2015-03-11
    IIF 38 - Director → ME
  • 21
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    IBIS (783) LIMITED - 2002-12-10
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    IIF 32 - Director → ME
  • 22
    WALLIS FASHION GROUP LIMITED - 2003-01-13
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2016-05-13
    IIF 35 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.