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.
Boyd, Michael Andrew
- British Registered addresses and corresponding companies
Boyd, Michael Andrew
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
IIF 1Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
IIF 2 IIF 3Ocean House, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
IIF 4Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
IIF 522 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
IIF 6 IIF 7 IIF 8 (more)(less)
- British Registered addresses and corresponding companies
Boyd, Mihael Andrew
Butts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
IIF 11
- British born in November 1960Registered addresses and corresponding companies
Boyd, Michael Andrew
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA
IIF 1222 Brooklynn Close, Waltham Chase, Hampshire, SO32 2RY
IIF 13 IIF 14 IIF 15 (more)(less)
- Registered addresses and corresponding companies
Boyd, Michael Andrew
- Registered addresses and corresponding companies
Boyd, Michael Andrew, Mr.
Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England
IIF 21
- British born in November 1960
Boyd, Michael Andrew
Resident in England
Registered addresses and corresponding companiesMagma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England
IIF 22
- British born in November 1960
Boyd, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesButts Dell House, Free Street, Bishops Waltham, Hampshire, SO32 1EE
IIF 23 IIF 24Ocean House, Whittle Avenue, Fareham, Hampshire, PO15 5SX, United Kingdom
IIF 25Ocean House, Whittle Avenue, Segensworth West, Fareham, Hampshire, PO15 5SX, United Kingdom
IIF 26 IIF 27Magma House, Trafalgar Wharf, Hamilton Road, Portsmouth, PO6 4PX, England
IIF 28
- British born in November 1989
Boyd, Andrew Michael
Resident in England
Registered addresses and corresponding companies79, Wimpole Road, Stockton-on-tees, TS19 7LR, England
IIF 29
- British born in November 1989
Mr Andrew Michael Boyd
Resident in England
Registered addresses and corresponding companies79, Wimpole Road, Stockton-on-tees, TS19 7LR, England
IIF 30
- 1PINCO 1563 LIMITED - 2001-01-31Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United KingdomDissolved Corporate (14 parents)Officer2009-04-30 ~ 2010-11-08IIF 24 - Director → ME2009-02-13 ~ 2010-11-08IIF 3 - Secretary → ME
- 2Insolvency (Case 1) In administration
Administration started on 2004-02-26 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2005-02-24Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-08
Date of completion or termination of CVA on 2010-11-02CASHTECH SECURITY SERVICES LIMITED - 1999-03-01CASHTEC SECURITY SERVICES LIMITED - 1998-12-24DRAMSIT LIMITED - 1998-12-10Suite 12 Chessington Business Centre, Cox Lane, Chessington, EnglandDissolved Corporate (14 parents)Officer2001-04-30 ~ 2004-02-26IIF 12 - Director → ME2001-04-30 ~ 2004-02-26IIF 1 - Secretary → ME - 3DENOVO MANUFACTURING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2003-11-28
Administration ended on 2004-09-30MORGAN & BRACE LIMITED
- 2003-04-24 004319578 Baker Street, LondonActive Corporate (10 parents)Officer1994-03-31 ~ 2000-12-20IIF 15 - Director → ME1994-03-31 ~ 2000-12-20IIF 7 - Secretary → ME - 4
HARVEY & HOLLANDS LIMITED
0100109135 Paul Street, LondonDissolved Corporate (6 parents)Officer1994-03-31 ~ 2000-12-20IIF 13 - Director → ME - 5OXFORD FIBER OPTIC TOOLS LIMITED - 2001-05-30Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United KingdomDissolved Corporate (13 parents)Officer2009-04-30 ~ 2010-11-08IIF 23 - Director → ME2009-02-13 ~ 2010-11-08IIF 11 - Secretary → ME
- 6Ocean House Whittle Avenue, Segensworth West, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2006-10-25 ~ 2010-11-08IIF 27 - Director → ME2006-10-25 ~ 2010-11-08IIF 5 - Secretary → ME
- 7SHOO 274 LIMITED - 2006-12-141 Kingdom Close, Fareham, HampshireActive Corporate (14 parents, 1 offspring)Officer2006-12-29 ~ 2010-11-08IIF 26 - Director → ME2006-12-29 ~ 2010-11-08IIF 2 - Secretary → ME
- 8INSENSYS LIMITED - now
MOOG INSENSYS LIMITED
- 2019-12-05 02556321INSENSYS LIMITED
- 2009-09-21 02556321SMART STRUCTURES LIMITED - 2002-10-01A.D.V. LIMITED - 2002-07-261 Kingdom Close, Fareham, HampshireActive Corporate (25 parents)Officer2005-09-14 ~ 2010-11-08IIF 25 - Director → ME2007-08-22 ~ 2010-11-08IIF 4 - Secretary → ME - 9SHOO 273 LIMITED - 2006-11-13Schlumberger House Buckingham Gate, Gatwick Airport, West SussexConverted / Closed Corporate (15 parents)Officer2006-12-29 ~ 2007-05-22IIF 16 - Director → ME2006-12-29 ~ 2007-05-22IIF 9 - Secretary → ME
- 10LEAR CORPORATION (SSD) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-15
Declaration of solvency sworn on 2007-02-15A.W. CHAPMAN LIMITED
- 1998-06-29 00178384C/o Bdo Stoy Hayward Llp, 125 Colmore Row, BirminghamDissolved Corporate (19 parents)Officer1994-03-31 ~ 1998-04-30IIF 17 - Director → ME1994-03-31 ~ 1998-04-30IIF 6 - Secretary → ME - 11EINN LIMITED - 2010-02-19INSENSYS YACHT MASTS LIMITED - 2009-01-12Magma House Trafalgar Wharf, Hamilton Road, PortsmouthActive Corporate (28 parents, 2 offsprings)Officer2010-11-09 ~ 2021-10-13IIF 21 - Secretary → ME
- 12
- 13
- 14
MYSTIC RIVER LTD
1362217779 Wimpole Road, Stockton-on-tees, EnglandActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
OVERISSUE LIMITED
0349570823 Oatlands Drive, Weybridge, EnglandActive Corporate (6 parents, 2 offsprings)Officer1998-02-11 ~ 2000-12-20IIF 18 - Director → ME1998-02-11 ~ 2000-12-20IIF 8 - Secretary → ME - 16PURECOMFORT LIMITED - 1979-12-3123 Oatlands Drive, Weybridge, EnglandActive Corporate (9 parents)Officer1994-03-31 ~ 2000-12-20IIF 14 - Director → ME1994-03-31 ~ 2000-12-20IIF 10 - Secretary → ME
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