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

Boyce, Matthew James

    Related profiles found in government register
  • Boyce, Matthew James
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rowan House, Hill End Lane, St Albans, Herts, AL4 0RA, United Kingdom

      IIF 1 IIF 2
    • 98, Stafford Road, Wallington, SM6 9AY, England

      IIF 3
  • Boyce, Matthew James
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Devonshire Road, Chiswick, W4 2EU, England

      IIF 4
    • 197, Dover House Road, Putney, London, SW15 5AE, United Kingdom

      IIF 5
    • Rowan House, Hill End Lane, St. Albans, Hertfordshire, AL4 0RA, United Kingdom

      IIF 6 IIF 7
    • The L K Partnership Llp, Rowan House, Hill End Lane, St. Albans, Hertfordshire, AL4 0RA, United Kingdom

      IIF 8
    • 140, High Street, Teddington, TW11 8HZ, England

      IIF 9
  • Mr Matthew James Boyce
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3a, Devonshire Road, Chiswick, W4 2EU, England

      IIF 10
    • 197, Dover House Road, Putney, London, SW15 5AE, England

      IIF 11
    • 197, Dover House Road, Putney, London, SW15 5AE, United Kingdom

      IIF 12
    • Rowan House, Hill End Lane, St Albans, Herts, AL4 0RA, United Kingdom

      IIF 13
    • Rowan House, Hill End Lane, St. Albans, AL4 0RA, United Kingdom

      IIF 14 IIF 15
    • The L K Partnership Llp, Rowan House, Hill End Lane, St. Albans, AL4 0RA, United Kingdom

      IIF 16
    • 140, High Street, Teddington, TW11 8HZ, England

      IIF 17
  • Boyce, Matthew James

    Registered addresses and corresponding companies
    • 98, Stafford Road, Wallington, SM6 9AY, England

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    98 Stafford Road, Wallington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,463 GBP2022-06-30
    Officer
    2013-06-17 ~ dissolved
    IIF 3 - director → ME
    2013-06-17 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    Rowan House, Hill End Lane, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-24 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-04-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Rowan House, Hill End Lane, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Rowan House, Hill End Lane, St Albans, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 2 - director → ME
  • 5
    98 Stafford Road, Wallington
    Dissolved corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-02-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Rowan House, Hill End Lane, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-09-05 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    3a Devonshire Road, Chiswick, England
    Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 8
    42 Lower Richmond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,382 GBP2023-11-30
    Officer
    2022-11-03 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 9
    140 High Street, Teddington, England
    Corporate (2 parents)
    Officer
    2024-10-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.