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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

Mr Andrew George Boaden

    Related profiles found in government register
  • Mr Andrew George Boaden
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 1 IIF 2

    • 34 Fitzjames Avenue, West Kensington, London, W14 0RR, United Kingdom

      IIF 3
  • Mr Andrew George Boaden
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Christchurch Business Park, Radar Way, Christchurch, Dorset, BH23 4FL, United Kingdom

      IIF 4
  • Boaden, Andrew George
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

      IIF 5
  • Boaden, Andrew George
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 6
  • Boaden, Andrew George
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 7 IIF 8
  • Boaden, Andrew George
    British consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boaden, Andrew George
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 13

    • 22 Dolphin House, Lensbury Avenue, Imperial Wharf, London, SW6 2GY, England

      IIF 14
  • Boaden, Andrew George
    British consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 15
  • Boaden, Andrew George
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Canberra House, Corbygate Business Park, Corby, Northamptonshire, NN17 5JG

      IIF 16 IIF 17
  • Boaden, Andrew George
    British company director born in January 1959

    Registered addresses and corresponding companies

    • Flat 4 31 De Vere Gardens, Kensington, London, W8 5AW

      IIF 18 IIF 19
  • George, Andrew Boaden
    British director born in January 1959

    Registered addresses and corresponding companies

    • 14 Bailey House Llp, Coleridge Gardens, 552 Kings Road, London, SW10 0RG

      IIF 20
  • Boaden, Andrew George
    British

    Registered addresses and corresponding companies

    • 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    ACONEX SERVICES LIMITED - now
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED
    - 2012-08-31 03011107 07923858
    BUILDING INFORMATION WAREHOUSE LIMITED
    - 2001-06-12 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-11-19 ~ 2009-06-30
    IIF 6 - Director → ME
  • 2
    D.STEWART & SON, LIMITED
    00142895
    Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    GREENWICH RESIDENCES LIMITED
    05196577
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-08-03 ~ 2004-09-08
    IIF 8 - Director → ME
  • 4
    IMAGE QUEST 3-D LIMITED
    - now 02859795
    IMAGE QUEST 3D LIMITED
    - 1994-08-11 02859795
    PRINTOFFER LIMITED - 1993-11-22
    Chris Parks, 90 Elmore Street, London
    Active Corporate (8 parents)
    Officer
    1994-01-07 ~ 1996-03-19
    IIF 7 - Director → ME
  • 5
    INFRASTRUCTURE INVESTMENTS LIMITED
    04638154
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-11-01 ~ now
    IIF 5 - Director → ME
  • 6
    MAGELLAN CAPITAL PARTNERS LIMITED
    05723014
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    PENHURST (INVESTMENTS) LTD
    - now 02730445
    WIGHTMAN DUNN LIMITED - 1992-10-09
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (16 parents)
    Officer
    1999-03-12 ~ 2000-05-05
    IIF 12 - Director → ME
    1992-11-24 ~ 1996-03-22
    IIF 19 - Director → ME
  • 8
    PENHURST (RENTALS) LTD.
    - now 02729758
    MOORCROFT TAYLOR LIMITED - 1992-12-07
    Penhurst House, 352-356 Battersea Park Road, London
    Active Corporate (17 parents)
    Officer
    1992-12-08 ~ 1996-03-22
    IIF 18 - Director → ME
    1999-03-12 ~ 2000-05-05
    IIF 11 - Director → ME
  • 9
    SENTINEL CAPITAL PARTNERS LIMITED
    - now 08425437
    BOADEN LIMITED
    - 2013-04-04 08425437
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    SEVENOAKS (SPV) LIMITED
    08442746
    10 Canberra House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    SOFTWARE WOKING PLC - now
    BIW PLC
    - 2009-11-22 03988507
    BASEGAME PLC
    - 2000-10-02 03988507
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-25 ~ 2009-06-30
    IIF 13 - Director → ME
  • 12
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2000-01-04 ~ 2001-04-24
    IIF 10 - Director → ME
  • 13
    THE GLENN HODDLE ACADEMY LTD
    - now 06458613
    THE GLEN HODDLE ACADEMY LTD - 2008-01-10
    11 Laura Place, Bath
    Dissolved Corporate (8 parents)
    Officer
    2008-01-15 ~ 2008-01-20
    IIF 20 - Director → ME
  • 14
    WHITE SPRING COMPANY LIMITED
    04524814
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (16 parents)
    Officer
    2008-01-23 ~ 2017-11-30
    IIF 14 - Director → ME
  • 15
    WORKS:SPACE LIMITED
    05920997
    C/o Tenon Recovery, 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-08-31 ~ 2008-05-22
    IIF 9 - Director → ME
    2006-08-31 ~ 2008-05-22
    IIF 21 - Secretary → ME

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