logo
explain how to read the page

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

Boid, Stephen

child relation
Offspring entities and appointments 37
  • 1
    ATTWOOD GREEN ESTATE SERVICES LIMITED
    04754184 04792585
    St Thomas House, 80 Bell Barn Road, Birmingham
    Converted / Closed Corporate (26 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2008-04-24
    IIF 17 - Director → ME
  • 2
    CREST NICHOLSON REGENERATION LIMITED
    - now 00966061
    CREST NICHOLSON DEVELOPMENTS LIMITED
    - 2006-09-01 00966061
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2006-09-01 ~ 2007-06-15
    IIF 27 - Director → ME
  • 3
    ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED - now
    PARK CENTRAL MANAGEMENT (ZONE 10C) LIMITED
    - 2013-10-17 06216216 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-17 ~ 2007-06-15
    IIF 28 - Director → ME
  • 4
    GPRL DEVELOPMENT COMPANY LIMITED
    - now 06346962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2019-06-25
    REMYBRIGHT LIMITED - 2007-09-21
    31st Floor 40 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-29 ~ 2011-11-02
    IIF 5 - Director → ME
  • 5
    GPRL N0202 DEVELOPMENT COMPANY LIMITED
    - now 06634744
    HOLTVALE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-01-25 ~ 2011-11-02
    IIF 6 - Director → ME
  • 6
    GPRL N0202 LAND LIMITED
    - now 06634782
    HOLTGLADE LIMITED - 2008-09-12
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-01-25 ~ 2011-11-02
    IIF 4 - Director → ME
  • 7
    GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
    - now 06752315 06752267
    RANWORTHPARK LIMITED
    - 2009-02-12 06752315
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED
    - 2009-02-12 06752315 06752267
    GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED
    - 2009-02-12 06752315 06752267
    16 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-11 ~ 2011-11-02
    IIF 12 - Director → ME
  • 8
    GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
    06752267 06752315... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-09
    Dissolved on 2020-03-09
    31st Floor 40 Bank Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-02-11 ~ 2011-11-02
    IIF 13 - Director → ME
  • 9
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED
    - now 04662968
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2010-01-25 ~ 2011-11-02
    IIF 2 - Director → ME
  • 10
    KNIGHT DRAGON INFRASTRUCTURE LIMITED - now
    GPRL INFRASTRUCTURE LIMITED
    - 2014-10-24 06417361
    SURFERDRIFT LIMITED - 2008-01-08
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2011-11-02
    IIF 7 - Director → ME
  • 11
    KNIGHT DRAGON M0114A LIMITED - now
    GREENWICH PENINSULA M0114 LIMITED
    - 2014-01-09 06346963
    REMYGLADE LIMITED - 2007-10-04
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2011-11-02
    IIF 3 - Director → ME
  • 12
    KNIGHT DRAGON N0206 LIMITED - now
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    DWSCO 2723 LIMITED - 2007-12-05
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (21 parents)
    Officer
    2008-10-29 ~ 2011-08-12
    IIF 8 - Director → ME
  • 13
    LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED - now
    LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
    CROSBY HOMES (YORKSHIRE) LIMITED
    - 2011-02-22 02910258
    CROSBY HOMES LIMITED - 1995-03-13
    TULIPDOWN LIMITED - 1994-07-12
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2001-10-26
    IIF 37 - Director → ME
  • 14
    LOVELL PARTNERSHIPS (NORTHERN) LIMITED
    - now 01786699 01974269... (more)
    LOVELL PARTNERSHIP HOMES LIMITED - 1991-10-23
    RENDELL PARTNERSHIP DEVELOPMENTS LIMITED - 1988-12-01
    Kent House, 14 - 17 Market Place, London
    Active Corporate (37 parents)
    Officer
    1996-10-01 ~ 1997-12-31
    IIF 36 - Director → ME
  • 15
    MEANTIME GP LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
    - 2014-03-21 06311922 06311926
    HENRYSTREAM LIMITED - 2007-09-21
    Berkeley Square House 8th Floor, Berkeley Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ 2011-11-02
    IIF 11 - Director → ME
  • 16
    MEANTIME NOMINEE 1 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
    - 2014-03-21 06346952 06346964... (more)
    NUTMEGBRIGHT LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2008-10-29 ~ 2011-11-02
    IIF 16 - Director → ME
  • 17
    MEANTIME NOMINEE 2 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
    - 2014-03-21 06346958 06346952... (more)
    REMYSTREAM LIMITED - 2007-11-29
    22 Baker Street, London, England
    Active Corporate (28 parents)
    Officer
    2008-10-29 ~ 2011-11-02
    IIF 10 - Director → ME
  • 18
    PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED
    05607401 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-10-31 ~ 2007-06-15
    IIF 19 - Director → ME
  • 19
    PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED
    05141788 05356232... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-06-01 ~ 2007-06-15
    IIF 30 - Director → ME
  • 20
    PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED
    04960235
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-11-11 ~ 2007-06-15
    IIF 20 - Director → ME
  • 21
    PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED
    05079802
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-22 ~ 2007-06-15
    IIF 26 - Director → ME
  • 22
    PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED
    05356232 05141788... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-02-08 ~ 2007-06-15
    IIF 29 - Director → ME
  • 23
    PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED
    04774772 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2007-06-15
    IIF 31 - Director → ME
  • 24
    PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED
    04774725 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2007-06-15
    IIF 22 - Director → ME
  • 25
    PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED
    04774710 04774725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2007-06-15
    IIF 23 - Director → ME
  • 26
    PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED
    04774700 04774710... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-22 ~ 2007-06-15
    IIF 35 - Director → ME
  • 27
    PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED
    05597509 06803648... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-10-19 ~ 2007-06-15
    IIF 32 - Director → ME
  • 28
    PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED
    - now 05611522 05747187... (more)
    PARK CENTRAL MANAGEMENT (ZONE 5/51) LIMITED
    - 2006-03-06 05611522 05678105... (more)
    PARK CENTRAL MANAGEMENT (ZONE 5) LIMITED
    - 2006-01-10 05611522 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-11-03 ~ 2007-06-15
    IIF 24 - Director → ME
  • 29
    PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED
    05747187 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-03-17 ~ 2007-06-15
    IIF 33 - Director → ME
  • 30
    PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED
    05678105 05611522... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-01-17 ~ 2007-06-15
    IIF 25 - Director → ME
  • 31
    PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED
    06161015 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-04 ~ 2007-06-15
    IIF 18 - Director → ME
  • 32
    PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED
    05460933 05710437... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-05-24 ~ 2007-06-15
    IIF 34 - Director → ME
  • 33
    PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED - now
    PARK CENTRAL MANAGEMENT (ZONE 7/78) LIMITED - 2010-10-12
    PARK CENTRAL MANAGEMENT (ZONE 6/64) LIMITED
    - 2007-06-26 05710437 04774700... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-15 ~ 2007-06-15
    IIF 21 - Director → ME
  • 34
    RUTLAND RESIDENCES HARROGATE LIMITED
    16064613
    2 Rutland Court, Rutland Drive, Harrogate, England
    Active Corporate (6 parents)
    Officer
    2024-11-06 ~ now
    IIF 1 - Director → ME
  • 35
    WESTINVEST N0204 BLOCK A GP LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK A GP LIMITED
    - 2010-09-16 06311926 06311922
    HENRYMARSH LIMITED - 2007-09-21
    21 St Thomas Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2008-10-29 ~ 2010-08-06
    IIF 15 - Director → ME
  • 36
    WESTINVEST N0204 BLOCK A NOMINEE 1 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 1 LIMITED
    - 2010-09-16 06346964 06346952... (more)
    REMYFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp Citypoint, One Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-29 ~ 2010-08-06
    IIF 14 - Director → ME
  • 37
    WESTINVEST N0204 BLOCK A NOMINEE 2 LIMITED - now
    GREENWICH PENINSULA N0204 BLOCK A NOMINEE 2 LIMITED
    - 2010-09-16 06346953 06346958... (more)
    NUTMEGFIELD LIMITED - 2007-11-29
    Simmons & Simmons Llp, One Ropemaker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-10-29 ~ 2010-08-06
    IIF 9 - Director → ME
    2008-10-29 ~ 2008-10-29
    IIF 38 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.