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.
Mr Andrew Richard Boyce
- British born in February 1962
Mr Andrew Richard Boyce
Resident in England
Registered addresses and corresponding companiesSuite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 1 IIF 2 IIF 3 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 9 IIF 10 IIF 11 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 14
- British born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies9, Longlands Road, Bicester, Oxfordshire, OX26 5AH, England
IIF 156, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 16 IIF 17 IIF 18Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 19The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 20 IIF 216, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 22Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 23Ruffins Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 24Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 25 IIF 26 IIF 27 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 47 IIF 48 IIF 49Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 50Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, HG4 4JF, England
IIF 51
- British born in February 1962Registered addresses and corresponding companies
Boyce, Andrew Richard
- British Registered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 54 IIF 55Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 56The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 57 IIF 586, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 59Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 60Moatwood Giffords Lane, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
IIF 61Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 62 IIF 63 IIF 64 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 73
- Registered addresses and corresponding companies
Boyce, Andrew Richard
- 1Insolvency (Case 1) In administration
Administration started on 2022-11-01ATLANTIC HEALTHCARE LIMITED - 2013-06-12C/o Forvis Mazars Llp, One St Peter's Square, ManchesterIn Administration Corporate (29 parents, 3 offsprings)Officer2017-04-19 ~ 2021-08-04IIF 47 - Director → ME2017-06-28 ~ 2018-05-10IIF 80 - Secretary → ME - 2TIMESHARE BOND LIMITED(THE) - 1988-05-04ILEXRILE LIMITED - 1982-07-09Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2016-08-17 ~ nowIIF 42 - Director → ME2016-08-17 ~ nowIIF 74 - Secretary → ME
- 3
BENSEN HOLDINGS LIMITED
14873509Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 34 - Director → ME2023-05-16 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 10 - Has significant influence or control → OE - 4
BENSEN PHARMA LIMITED
14844370Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-03 ~ nowIIF 32 - Director → ME2023-05-03 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 13 - Has significant influence or control → OE - 5ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04MOFO ONE LIMITED - 2007-03-07Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-06-08 ~ nowIIF 24 - Director → ME
- 6
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 50 - Director → ME2005-10-10 ~ nowIIF 64 - Secretary → ME - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 39 - Director → ME2001-10-02 ~ nowIIF 65 - Secretary → ME
- 8
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 40 - Director → ME2005-10-11 ~ nowIIF 71 - Secretary → ME - 9Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 25 - Director → ME2001-10-02 ~ nowIIF 62 - Secretary → ME
- 10
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2022-05-04IIF 26 - Director → ME2007-02-01 ~ 2022-05-04IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 6 - Has significant influence or control → OE - 11
BPS BUILDINGS LIMITED
066357186 Lower Baxter Street, Bury St. EdmundsDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 22 - Director → ME2008-07-02 ~ dissolvedIIF 59 - Secretary → ME - 12GAG279 LIMITED - 2008-04-03Unit 1 12 St Johns Way, St. Johns Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (7 parents)Officer2008-04-04 ~ nowIIF 23 - Director → ME2008-04-04 ~ nowIIF 60 - Secretary → ME
- 13Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 7 - Has significant influence or control → OE
- 14Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 31 - Director → ME2019-10-16 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 3 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 18 - Director → ME2006-03-22 ~ 2008-11-03IIF 57 - Secretary → ME
- 16
DALHAM DEVELOPMENTS LIMITED
15330273Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 29 - Director → ME2023-12-05 ~ nowIIF 75 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 17Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2011-06-30 ~ nowIIF 33 - Director → ME2011-06-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 1 - Has significant influence or control → OE
- 18Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 8 - Has significant influence or control → OE
- 19Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2014-02-19 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 2 - Has significant influence or control → OE
- 20
- 21HPB TRAVEL CLUB HOLDINGS PLC - nowHPB SERVICES LIMITED - 2001-04-20VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer(before 1991-10-30) ~ 1993-04-02IIF 53 - Director → ME - 22
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer(before 1991-09-04) ~ nowIIF 38 - Director → ME(before 1991-09-04) ~ nowIIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 23
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer1992-09-02 ~ 1999-06-10IIF 61 - Secretary → ME - 24
- 25
KESWICK HALL NORWICH LTD
14190114Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer2022-06-23 ~ 2022-08-01IIF 27 - Director → ME - 267 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 21 - Director → ME1998-02-19 ~ 2008-02-04IIF 58 - Secretary → ME
- 27
- 28RICHGIANT LIMITED - 1992-12-18LODGEDAY COMMERCIAL LIMITED - 1991-04-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-12-21RICHGIANT LIMITED - 1988-04-28Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2001-12-17 ~ nowIIF 45 - Director → ME2001-12-17 ~ nowIIF 63 - Secretary → ME - 29QUOTECHECK LIMITED - 1989-04-186 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (5 parents)Officer2007-01-02 ~ dissolvedIIF 16 - Director → ME1995-10-02 ~ dissolvedIIF 55 - Secretary → ME
- 30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-10-31LODGEDAY LIMITED - 1986-10-16Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer1999-09-22 ~ nowIIF 36 - Director → ME - 31
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 44 - Director → ME2008-11-21 ~ nowIIF 72 - Secretary → ME - 32
PIGEON (FOREST GATE) LIMITED
- 2026-06-25 09114612SBL PROPERTIES LIMITED
- 2015-10-07 09114612Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2014-07-03 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 33
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer2006-09-01 ~ 2020-12-11IIF 19 - Director → ME(before 1991-10-30) ~ 2020-12-11IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 4 - Has significant influence or control → OE - 34GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 37 - Director → ME2006-06-05 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 5 - Has significant influence or control → OE
- 35
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer(before 1991-11-27) ~ 1995-03-30IIF 52 - Director → ME1997-05-14 ~ nowIIF 48 - Director → ME(before 1991-11-27) ~ nowIIF 73 - Secretary → ME - 366 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 17 - Director → ME2002-10-02 ~ dissolvedIIF 54 - Secretary → ME
- 37
- 38Insolvency (Case 1) In administration
Administration started on 2011-11-07 during the appointment or period of control
Administration ended on 2012-05-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2016-05-26 during the appointment or period of controlULTRA MOTOR COMPANY LIMITED - 2009-01-15SCOOPCOVER LIMITED - 2003-02-07Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (28 parents)Officer2010-02-12 ~ dissolvedIIF 20 - Director → ME - 39
WOODBARN2022 LIMITED
13999863Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 49 - Director → ME2022-03-24 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-03-28 ~ nowIIF 14 - Has significant influence or control → OE
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