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, James Christopher

    Related profiles found in government register
  • Boyce, James Christopher
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 1

    • Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 2

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 3 IIF 4 IIF 5

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 7

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 8

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 9 IIF 10

    • Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England

      IIF 11

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 12

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 13

    • Hilborough Mill, Hilborough, Swaffham, Suffolk, IP26 5BT

      IIF 14 IIF 15 IIF 16

    • Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA

      IIF 24
  • Boyce, James Christopher
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England

      IIF 25

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 26

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 27

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 28

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 29 IIF 30 IIF 31

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 33

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 34 IIF 35 IIF 36

    • Hilborough Mill, Hilborough, Swaffham, Suffolk, IP26 5BT

      IIF 38
  • Boyce, James Christopher
    British sales director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 39
  • Boyce, James Christopher
    British company director born in March 1964

    Registered addresses and corresponding companies

    • Woodhills Cottage, Lidgate, Newmarket, Suffolk, CB8 9PT

      IIF 40 IIF 41
  • Boyce, James Christopher
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyce, James Christopher
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 47 IIF 48
  • Mr James Christopher Boyce
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • Retreat House, Draycott Business Park, Draycott, Gloucestershire, GL56 9JY, England

      IIF 49

    • Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire, GL56 9JY

      IIF 50

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, GL56 9JY, England

      IIF 51

    • Retreat House, Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, GL56 9JY, England

      IIF 52

    • Hpb House, 24 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 53

    • Hpb House, 24-28 Old Station Road, Newmarket, CB8 8EH

      IIF 54

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH

      IIF 55 IIF 56 IIF 57

    • Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 64

    • Hpb House, Old Station Road, Newmarket, CB8 8EH, England

      IIF 65

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, England

      IIF 66

    • Hpb House, Old Station Road, Newmarket, Suffolk, CB8 8EH, United Kingdom

      IIF 67

    • Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England

      IIF 68

    • Hpb House, Newmarket, Suffolk, CB8 8EH

      IIF 69

    • Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk, NR23 1QA

      IIF 70

    • Big Blue Sky Building, Warham Road, Wells-next-the-sea, NR23 1QA, England

      IIF 71
  • Mr James Christopher Boyce
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    TIMESHARE BOND LIMITED(THE) - 1988-05-04
    ILEXRILE LIMITED - 1982-07-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    3,303,140 GBP2023-12-31
    Officer
    2005-02-08 ~ now
    IIF 11 - director → ME
  • 2
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-06-24 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2011-10-28 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 64 - Has significant influence or control → OE
  • 4
    HARBOUR HOLIDAYS (ROCK) LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -446,688 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 71 - Has significant influence or control → OE
  • 5
    JIGSAW HOLIDAYS LIMITED - 2018-06-21
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    -556,449 GBP2023-12-31
    Officer
    2017-09-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 51 - Has significant influence or control → OE
  • 6
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 67 - Has significant influence or control → OE
  • 7
    SIGNATURE HOLIDAY COTTAGES LIMITED - 2018-01-26
    Retreat House, Draycott Business Park, Draycott, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 49 - Has significant influence or control → OE
  • 8
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 9
    CORNWALL HIDEAWAYS LIMITED - 2018-12-28
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 76 - Has significant influence or control → OE
  • 10
    COTTAGE DEALS LIMITED - 2017-08-03
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    920,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-02-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 66 - Has significant influence or control → OE
  • 11
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 77 - Has significant influence or control → OE
  • 12
    HOLIDAY PROPERTY MANAGEMENT LIMITED - 2005-09-06
    GAG215 LIMITED - 2005-06-17
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2005-06-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 58 - Has significant influence or control → OE
  • 13
    GAG388 LIMITED - 2015-07-09
    Hpb House, 24 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-05-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 53 - Has significant influence or control → OE
  • 14
    VILLA OWNERS CLUB LIMITED - 1997-12-31
    TOPTANS LIMITED - 1981-12-31
    Hpb House, Newmarket, Suffolk
    Corporate (8 parents)
    Officer
    ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 69 - Has significant influence or control → OE
  • 15
    STATELY HOLIDAY COTTAGES LIMITED - 2020-02-17
    STATELY HOLIDAY HOMES LIMITED - 2008-10-21
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2001-04-24 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 62 - Has significant influence or control → OE
  • 16
    HPB SERVICES LIMITED - 2001-04-20
    VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31
    VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
    VILLA OWNERS CLUB SERVICES LIMITED - 1993-04-14
    VOC INDEPENDENT FINANCIAL ADVICE LIMITED - 1992-10-07
    HOLIDAY PROPERTY BOND FINANCE COMPANY LIMITED - 1990-03-19
    CAMBRIDGE CORRESPONDENCE COURSES LIMITED - 1986-07-23
    ALLFORONE LIMITED - 1985-08-28
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    1993-05-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 63 - Has significant influence or control → OE
  • 17
    VILLA OWNERS TRAVEL CLUB LTD. - 1997-12-31
    VILLA OWNERS CLUB TRAVEL LIMITED - 1989-09-01
    CAMBRIDGE EXHIBITIONIST LIMITED - 1987-02-03
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (5 parents)
    Officer
    1997-11-12 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 55 - Has significant influence or control → OE
  • 18
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 72 - Has significant influence or control → OE
  • 19
    COTSWOLDS HIDEAWAYS LIMITED - 2018-06-21
    COUNTRYSIDE HOLIDAY HOMES LIMITED - 2017-08-03
    SPECIAL HOLIDAY HOMES LIMITED - 2007-09-12
    PLANET TREE LIMITED - 2007-08-10
    Retreat House Draycott Business Park, Draycott, Moreton-in-marsh, Gloucestershire, England
    Corporate (4 parents)
    Officer
    2007-10-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 52 - Has significant influence or control → OE
  • 20
    GLAMPING HOLIDAYS LIMITED - 2013-01-08
    HOUSEBOAT HOLIDAYS LIMITED - 2011-08-25
    UK HOLIDAY PROPERTIES LIMITED - 2011-02-07
    SIGNATURE HOLIDAYS LIMITED - 2008-12-21
    Hpb House, 24-28 Old Station Road, Newmarket
    Corporate (3 parents)
    Equity (Company account)
    -858,633 GBP2023-12-31
    Officer
    2008-08-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 54 - Has significant influence or control → OE
  • 21
    FLIGHTS FOR LESS LIMITED - 2004-12-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2006-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 56 - Has significant influence or control → OE
  • 22
    Big Blue Sky Building, Warham Road, Wells Next The Sea, Norfolk
    Corporate (6 parents)
    Equity (Company account)
    3,199,101 GBP2023-12-31
    Officer
    2016-09-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 70 - Has significant influence or control → OE
  • 23
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (3 parents)
    Officer
    2024-03-13 ~ now
    IIF 35 - director → ME
  • 24
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    237,901 GBP2018-12-31
    Officer
    2019-10-30 ~ dissolved
    IIF 37 - director → ME
  • 25
    Rural Retreats Retreat House, Draycott Business Centre, Draycott Moreton-in-marsh, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    355,422 GBP2023-12-31
    Officer
    2014-03-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 50 - Has significant influence or control → OE
  • 26
    SHOO 578 LIMITED - 2013-07-26
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents)
    Officer
    2014-04-24 ~ now
    IIF 7 - director → ME
  • 27
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 34 - director → ME
  • 28
    NEWQUAY BAY HOLIDAYS LIMITED - 2008-09-17
    Hpb House, Old Station Road, Newmarket, England
    Corporate (4 parents)
    Equity (Company account)
    32,521 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 8 - director → ME
  • 29
    SYLVAN HOLIDAYS LIMITED - 2012-12-11
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,966,324 GBP2023-12-31
    Officer
    2012-04-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 57 - Has significant influence or control → OE
  • 30
    HPB HOLIDAYS AND TOURS LIMITED - 2022-04-22
    HPB TOURS LIMITED - 2012-04-27
    VILLA OWNERS TOURS LIMITED - 1998-01-02
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2022-05-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 61 - Has significant influence or control → OE
  • 31
    STATELY HOLIDAY HOMES LIMITED - 2020-02-17
    STATELY HOLIDAY COTTAGES LIMITED - 2008-10-21
    HPB FINANCIAL SERVICES LIMITED - 2008-07-16
    THE TIMESHARE BOND LIMITED - 1996-07-11
    B. AND B. ADVERTISING LIMITED - 1988-05-04
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2020-01-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 32
    Hpb House, Old Station Road, Newmarket, England
    Corporate (3 parents)
    Officer
    2017-06-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 65 - Has significant influence or control → OE
  • 33
    SIGNATURE VILLAS LIMITED - 2018-06-19
    Hpb House, 24-28 Old Station Road, Newmarket, Suffolk
    Corporate (4 parents)
    Officer
    2012-11-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 60 - Has significant influence or control → OE
  • 34
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,140 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-03-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Hpb House, Old Station Road, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 74 - Has significant influence or control → OE
Ceased 12
  • 1
    Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,358,599 GBP2023-12-31
    Officer
    2005-10-10 ~ 2009-01-30
    IIF 22 - director → ME
  • 2
    GAG143 LIMITED - 2005-06-07
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -1,738,412 GBP2023-12-31
    Officer
    2001-10-02 ~ 2009-01-30
    IIF 16 - director → ME
  • 3
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -12,382 GBP2023-12-31
    Officer
    2005-10-11 ~ 2009-01-30
    IIF 15 - director → ME
  • 4
    GAG142 LIMITED - 2001-10-09
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -189,283 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-10-02 ~ 2009-01-30
    IIF 18 - director → ME
  • 5
    GAG232 LIMITED - 2006-06-09
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2008-10-10
    IIF 21 - director → ME
  • 6
    BOYCE DEVELOPMENTS LIMITED - 1989-08-29
    STAGFAIR LIMITED - 1987-06-26
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (2 parents)
    Equity (Company account)
    120,382 GBP2024-03-31
    Officer
    ~ 2009-01-30
    IIF 14 - director → ME
  • 7
    BOYCE CFD LIMITED - 2007-01-30
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Corporate (3 parents)
    Equity (Company account)
    -3,207,940 GBP2023-12-31
    Officer
    2005-10-10 ~ 2009-01-30
    IIF 17 - director → ME
  • 8
    GAG77 LIMITED - 1998-03-02
    7 Laureate Paddocks, Newmarket, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,338 GBP2023-11-30
    Officer
    1998-02-19 ~ 2008-02-04
    IIF 20 - director → ME
  • 9
    GAG235 LIMITED - 2006-06-02
    Ruffles Barn Brookside, Dalham, Newmarket, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,399 GBP2021-03-31
    Officer
    2006-06-05 ~ 2006-07-28
    IIF 38 - director → ME
  • 10
    PROPERTY REVERSIONS LIMITED - 1993-04-22
    6 Lower Baxter Street, Bury St. Edmunds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,273 GBP2016-12-31
    Officer
    ~ 1995-12-30
    IIF 41 - director → ME
  • 11
    LIDGATE CONSTRUCTION LIMITED - 1985-10-01
    LIDGATE HAULAGE LIMITED - 1979-12-31
    Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    2,403,769 GBP2024-03-31
    Officer
    1997-05-14 ~ 2009-01-30
    IIF 23 - director → ME
    ~ 1995-03-30
    IIF 40 - director → ME
  • 12
    GAG166 LIMITED - 2004-07-29
    6 Lower Baxter Street, Bury St Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-10-02 ~ 2009-01-30
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.