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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

Boyes, Jonathan

    Related profiles found in government register
  • Boyes, Jonathan
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 1
  • Boyes, Jonathan Philip
    British born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Jonathan Philip
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 39 - Director → ME
  • 2
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 38 - Director → ME
  • 3
    ALDRIN BIDCO LIMITED
    - now 12885966 12836744
    HACKREMCO (NO. 2664) LIMITED
    - 2020-10-08 12885966 12762497... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2020-12-18
    IIF 2 - Director → ME
  • 4
    ALDRIN HOLDINGS LIMITED
    12922818 12935314... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2022-10-03
    IIF 25 - Director → ME
  • 5
    ALDRIN MID-HOLDINGS LIMITED
    12929626 12935314... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-05 ~ 2022-10-03
    IIF 27 - Director → ME
  • 6
    ALDRIN MIDCO LIMITED
    - now 12836744 12885966
    HACKREMCO (NO. 2663) LIMITED
    - 2020-10-08 12836744 12762497... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2020-12-18
    IIF 4 - Director → ME
  • 7
    ALDRIN SUB-HOLDINGS LIMITED
    12935314 12929626... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-10-03
    IIF 26 - Director → ME
  • 8
    ALDRIN TOPCO LIMITED
    - now 12836750
    HACKREMCO (NO. 2662) LIMITED
    - 2020-10-08 12836750 12762497... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-07 ~ 2022-10-03
    IIF 3 - Director → ME
  • 9
    ARMSTRONG BIDCO LIMITED
    11279841 11279285
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 40 - Director → ME
  • 10
    ARMSTRONG EAZYCOLLECT HOLDCO LIMITED
    12870683
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-09-10 ~ dissolved
    IIF 17 - Director → ME
  • 11
    ARMSTRONG MIDCO LIMITED
    11279285 11279841
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-27 ~ 2018-06-22
    IIF 42 - Director → ME
  • 12
    ARMSTRONG SUB-HOLDINGS LIMITED
    11306819
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2018-06-22
    IIF 35 - Director → ME
  • 13
    ARMSTRONG TOPCO LIMITED
    11279201
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-03-27 ~ 2020-12-18
    IIF 36 - Director → ME
  • 14
    ASYST TOPCO LIMITED
    FC041842 BR026960... (more)
    1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-02 ~ now
    IIF 28 - Director → ME
  • 15
    ASYST UK BIDCO LIMITED
    - now 14077054 14077056
    ARTEMIS UK BIDCO LIMITED
    - 2022-07-20 14077054 14077056
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 15 - Director → ME
  • 16
    ASYST UK MIDCO LIMITED
    - now 14077056 14077054
    ARTEMIS UK MIDCO LIMITED
    - 2022-07-20 14077056 14077054
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 20 - Director → ME
  • 17
    ASYST UK TOPCO LIMITED
    - now 14077050 BR026960... (more)
    ARTEMIS UK TOPCO LIMITED
    - 2022-07-20 14077050
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-10-03
    IIF 22 - Director → ME
  • 18
    BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - now
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD.
    - 2020-04-24 05988275
    ALNERY NO.2645 LIMITED - 2006-12-21
    12 Arthur Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-03-27
    IIF 30 - Director → ME
  • 19
    CHROMIUM UK HOLDCO LIMITED
    12516976
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-13 ~ now
    IIF 6 - Director → ME
  • 20
    COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED
    01190738
    13 Townley Road, London, England
    Active Corporate (21 parents)
    Officer
    2023-06-22 ~ now
    IIF 5 - Director → ME
  • 21
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-01-21 ~ 2013-03-07
    IIF 1 - Director → ME
  • 22
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 43 - Director → ME
  • 23
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2013-03-07
    IIF 34 - Director → ME
  • 24
    ECI DEBITOOR LIMITED
    09569164
    C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ 2015-06-03
    IIF 14 - Director → ME
  • 25
    HGCAPITAL LLP
    OC301825
    2 More London Riverside, London
    Active Corporate (58 parents, 54 offsprings)
    Officer
    2008-12-01 ~ 2014-03-31
    IIF 46 - LLP Member → ME
    2017-04-01 ~ now
    IIF 45 - LLP Member → ME
  • 26
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED
    - 2012-09-03 06295385 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-08-25
    IIF 9 - Director → ME
    2011-12-21 ~ 2012-02-22
    IIF 11 - Director → ME
  • 27
    ITIVITI FIX CITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-08-18
    FIX CITY LIMITED
    - 2020-04-24 04511314
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-19 ~ 2018-03-14
    IIF 29 - Director → ME
  • 28
    NETNAMES HOLDINGS LIMITED - now
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED
    - 2011-12-21 07742748
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-08-26
    IIF 37 - Director → ME
  • 29
    POUND AGGREGATOR LIMITED
    13051807
    1 More London Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-11-30 ~ now
    IIF 7 - Director → ME
  • 30
    ROLEX INTERMEDIATECO UK LIMITED
    13933534
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 24 - Director → ME
  • 31
    ROLEX TOPCO UK LIMITED
    13933536
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-02-22 ~ dissolved
    IIF 23 - Director → ME
  • 32
    SOFTWARE (HOLDCO 1) LIMITED
    06294627 07851248... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-11-03 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-21 ~ 2012-02-22
    IIF 13 - Director → ME
    2013-12-16 ~ dissolved
    IIF 8 - Director → ME
  • 33
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 06294627... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-17 ~ 2012-01-10
    IIF 44 - Director → ME
  • 34
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-11-23 ~ 2012-01-10
    IIF 41 - Director → ME
  • 35
    SOFTWARE (HOLDCO2) LIMITED
    - now 06294985 06294627... (more)
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-08-25
    IIF 10 - Director → ME
    2011-12-21 ~ 2012-02-22
    IIF 12 - Director → ME
  • 36
    THE FOUNDRY BIDCO NO.2 LIMITED - now
    FIREBIRD BIDCO LIMITED
    - 2015-06-09 09596319 09596144
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 19 - Director → ME
  • 37
    THE FOUNDRY HOLDCO LIMITED - now
    FIREBIRD HOLDCO LIMITED
    - 2015-06-02 09596009
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 16 - Director → ME
  • 38
    THE FOUNDRY MIDCO 3 LIMITED - now
    FIREBIRD MIDCO LIMITED
    - 2015-06-02 09596144 09596319
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2015-05-20
    IIF 21 - Director → ME
  • 39
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED
    - 2015-06-02 09595899
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-04-18
    IIF 18 - Director → ME
  • 40
    ULLINK UK HOLDCO 1 LIMITED
    09075500 09075580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-05-28
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2018-03-14
    IIF 33 - Director → ME
  • 41
    ULLINK UK HOLDCO 2 LIMITED
    09075580 09075500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-16
    Dissolved on 2024-05-28
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-03-27
    IIF 32 - Director → ME
  • 42
    ULLINK UK HOLDCO 3 LIMITED
    09075642 09075500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-13
    Declaration of solvency sworn on 2025-01-13
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2014-06-06 ~ 2015-03-27
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.