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

Boniface, Stephen David

    Related profiles found in government register
  • Boniface, Stephen David
    British chartered builder born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Alder Court, Bream Close Heron Wharf, London, N17 9BS

      IIF 1
  • Boniface, Stephen David
    British construction manager born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, London, N15 4PZ

      IIF 2
  • Boniface, Stephen David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield, 113 New Dover Road, Capel-le-ferne, Folkestone, Kent, CT18 7JL, England

      IIF 3
  • Boniface, Stephen David
    British m.d. born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, - 68, Stamford Road, London, N15 4PZ, United Kingdom

      IIF 4
  • Boniface, Stephen David
    British managing director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52-68 Stamford Road, London, N15 4PZ

      IIF 5

    • 52-68 Stamford Road, Tottenham London, N15 4PZ

      IIF 6
  • Boniface, Stephen
    British company director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boniface, Stephen
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 463, Bethnal Green Road, Flat 209 City View House, London, E2 9QY, England

      IIF 8
  • Mr Stephen Boniface
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boniface, Stephen
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom

      IIF 10
  • Boniface, Stephen
    British consultant born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • 130 Bexwell Road, Downham Market, PE38 9LJ, England

      IIF 11

    • 7, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 12
  • Boniface, Stephen
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 13

    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, United Kingdom

      IIF 14

    • 7, Laureate Paddocks, Newmarket, CB8 0AP, England

      IIF 15 IIF 16

    • 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 17

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 18

    • Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom

      IIF 19
  • Mr Stephen David Boniface
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, 113, New Dover Road, Capel-le-ferne, Folkestone, CT18 7JL, England

      IIF 20
  • Mr Stephen Boniface
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England

      IIF 21

    • 7, Laureate Industrial Estate, Newmarket, CB8 0AP, United Kingdom

      IIF 22

    • 7, Laureate Paddocks, Newmarket, CB8 0AP, England

      IIF 23 IIF 24

    • 7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England

      IIF 25 IIF 26

    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 27

    • Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    7 Laureate Paddocks, Newmarket, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,464 GBP2024-02-28
    Officer
    2022-08-23 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    E8
    Dissolved corporate (1 parent)
    Officer
    2021-09-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    7 Laureate Paddocks, Newmarket, Suffolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    734 GBP2018-03-31
    Officer
    2017-03-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 5
    Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    7 Laureate Paddocks, Newmarket, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 11 - director → ME
  • 7
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    70,649 GBP2020-12-31
    Officer
    2021-12-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    7 Laureate Paddocks, Newmarket, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Twelve Quays House, Egerton Wharf, Wirral, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -424 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 8
  • 1
    DIAMOND BUILD (HOLDINGS) PLC - 2017-09-06
    6th Floor 9 Appold Street, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2010-08-13 ~ 2013-05-24
    IIF 5 - director → ME
  • 2
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,655,967 GBP2022-12-31
    Officer
    2001-07-01 ~ 2013-05-24
    IIF 2 - director → ME
  • 3
    Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    783,221 GBP2023-12-31
    Officer
    2011-01-28 ~ 2013-09-20
    IIF 4 - director → ME
  • 4
    DIAMOND MAINTENANCE LIMITED - 2010-09-09
    6th Floor, 9 Appold Street, London
    Corporate (3 parents)
    Equity (Company account)
    235,399 GBP2022-12-31
    Officer
    2012-09-01 ~ 2013-05-24
    IIF 6 - director → ME
  • 5
    7 Laureate Paddocks, Newmarket, Suffolk, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-26 ~ 2019-07-08
    IIF 14 - director → ME
    Person with significant control
    2019-06-26 ~ 2019-07-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    11 Alder Court, Bream Close Heron Wharf, London, Uk
    Dissolved corporate
    Officer
    2008-09-11 ~ 2015-12-14
    IIF 8 - director → ME
    2008-09-11 ~ 2009-01-16
    IIF 1 - director → ME
  • 7
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -56,778 GBP2024-02-29
    Officer
    2022-10-01 ~ 2023-03-01
    IIF 17 - director → ME
    Person with significant control
    2022-10-01 ~ 2022-10-31
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -424 GBP2018-03-31
    Officer
    2014-05-21 ~ 2017-10-01
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.