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

Boyle, James Anthony

    Related profiles found in government register
  • Boyle, James Anthony
    British

    Registered addresses and corresponding companies

    • 1, San Diego Way, Eastbourne, East Sussex, BN23 5BG, England

      IIF 1
  • Boyle, James Anthony
    British accountant

    Registered addresses and corresponding companies

    • 1, San Diego Way, Eastbourne, East Sussex, BN23 5BG

      IIF 2
  • Boyle, James Anthony

    Registered addresses and corresponding companies

    • Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

      IIF 3 IIF 4

    • Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

      IIF 5 IIF 6 IIF 7
  • Boyle, James Anthony
    British accountant born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1, San Diego Way, Eastbourne, East Sussex, BN23 5BG

      IIF 8 IIF 9

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
  • Boyle, James Anthony
    British finance director born in May 1982

    Resident in England

    Registered addresses and corresponding companies

    • Mshatf, Raf Benson, Wallingford, Oxfordshire, OX10 6AA

      IIF 11

    • Innovation Drive, Burgess Hill, West Sussex, RH15 9TW

      IIF 12 IIF 13 IIF 14
  • Boyle, James

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15
  • Boyle, James
    Irish director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 641 North Circular Road, London, NW10 7AY, United Kingdom

      IIF 16
  • Mr James Anthony Boyle
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • James Boyle
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Rosebery Avenue, Eastbourne, East Sussex, BN22 9QB

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    James Boyle, 1 San Diego Way, Eastbourne, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-18 ~ dissolved
    IIF 9 - director → ME
    2008-12-18 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 1996-10-21
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents)
    Officer
    2021-06-10 ~ now
    IIF 12 - director → ME
    2017-08-01 ~ now
    IIF 6 - secretary → ME
  • 3
    CVS AIRCREW TRAINING PLC - 1999-06-11
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 11 - director → ME
    2017-03-10 ~ now
    IIF 3 - secretary → ME
  • 4
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 13 - director → ME
    2017-08-01 ~ now
    IIF 7 - secretary → ME
  • 5
    36 Rosebery Avenue, Eastbourne, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    1,936 GBP2023-09-30
    Officer
    2017-09-04 ~ now
    IIF 10 - director → ME
    2017-09-04 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2017-09-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    BROOMCO (1206) LIMITED - 1997-03-04
    Mshatf, Raf Benson, Wallingford, Oxfordshire
    Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 4 - secretary → ME
  • 7
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 14 - director → ME
    2017-08-01 ~ now
    IIF 5 - secretary → ME
  • 8
    C/o Tenon Recovery, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 8 - director → ME
    2008-10-20 ~ dissolved
    IIF 2 - secretary → ME
Ceased 4
  • 1
    CAE ELECTRONICS PLC - 2000-08-03
    CAE INVERTRON LIMITED - 1996-10-21
    INVERTRON SIMULATED SYSTEMS LIMITED - 1995-05-23
    ACTUATED ELECTRONIC SYSTEMS LIMITED - 1977-12-31
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    IIF 17 - Has significant influence or control → OE
  • 2
    CAE ELECTRONICS (UK) LIMITED - 2000-08-22
    BROOMCO (835) LIMITED - 1994-12-05
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    IIF 18 - Has significant influence or control → OE
  • 3
    20 Charterhouse Avenue, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -14,851 GBP2023-07-31
    Officer
    2015-07-31 ~ 2018-03-25
    IIF 16 - director → ME
  • 4
    RANGEPLUS LIMITED - 1986-08-08
    Innovation Drive, Burgess Hill, West Sussex
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-10-01
    IIF 19 - Has significant influence or control → OE

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