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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

Boden, Gordon Barry

child relation
Offspring entities and appointments 59
  • 1
    ACE PRINT FINISHERS LIMITED
    05310054
    Dissolved Corporate (6 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 13 - Director → ME
    2005-04-08 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    ADVANTAGE PROJECTS LIMITED
    05777925
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    ASCENTERRA LTD - now
    SIGNATURE FINANCE LTD
    - 2021-08-06 07156531
    Active Corporate (3 parents)
    Officer
    2010-02-12 ~ 2016-02-16
    IIF 27 - Director → ME
    2010-02-12 ~ 2016-02-16
    IIF 75 - Secretary → ME
  • 4
    ASSET MANAGED FINANCE LIMITED
    - now 05366854
    AMROL LIMITED
    - 2010-04-28 05366854 03350714
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    B.C.L. (BIRMINGHAM) LTD.
    - now 03047216
    AUTOPLAN VEHICLE CONTRACTS LIMITED
    - 1997-01-30 03047216
    BCL VEHICLE CONTRACTS LIMITED
    - 1995-06-05 03047216
    Dissolved Corporate (13 parents)
    Officer
    1995-04-19 ~ 1999-10-20
    IIF 10 - Director → ME
    1995-04-19 ~ 2000-01-08
    IIF 43 - Secretary → ME
  • 6
    BEST VALUE HOME LIMITED - now
    EMPIRE CHEMICAL COMPANY LTD
    - 2012-01-24 07687561
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-01-23
    IIF 25 - Director → ME
    2011-06-29 ~ 2012-01-23
    IIF 78 - Secretary → ME
  • 7
    BIG PICTURE INTERACTIVE LIMITED - now
    GENERAL INTERACTIVE LIMITED - 2000-03-24
    GENERAL INTERACTIVE TECHNOLOGY LIMITED
    - 1998-10-26 03095796
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1995-09-01 ~ 1998-04-15
    IIF 47 - Secretary → ME
  • 8
    BODEN LEIGHTON & CO LIMITED
    05992413
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BOUGHT WITH THOUGHT LIMITED
    04737935
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ dissolved
    IIF 56 - Secretary → ME
  • 10
    BUSINESS & CORPORATE LEASING LIMITED
    02832699
    Dissolved Corporate (5 parents)
    Officer
    1993-07-06 ~ 1994-03-31
    IIF 4 - Director → ME
    1993-07-06 ~ 2005-11-10
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARDINAL MANUFACTURING LIMITED
    - now 04308095
    BELTAC LIMITED - 2001-12-11
    Active Corporate (11 parents)
    Officer
    2010-08-27 ~ 2011-09-30
    IIF 19 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 76 - Secretary → ME
  • 12
    CATHEDRAL PRODUCTS (UK) LIMITED
    03464321
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1997-11-12 ~ 2001-01-09
    IIF 18 - Director → ME
    2005-01-21 ~ 2011-09-30
    IIF 15 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 77 - Secretary → ME
  • 13
    CATHEDRAL SECURITY PRODUCTS LIMITED
    04177242
    Dissolved Corporate (9 parents)
    Officer
    2011-02-10 ~ 2011-09-30
    IIF 22 - Director → ME
    2001-03-12 ~ 2011-09-30
    IIF 44 - Secretary → ME
  • 14
    DARAY LIMITED
    - now 05276678
    CPOD LIMITED - 2005-03-08
    Active Corporate (13 parents)
    Officer
    2005-11-08 ~ now
    IIF 1 - Director → ME
  • 15
    DCT SOLUTIONS LIMITED
    - now 03096323
    WESTWOOD TECHNOLOGY LIMITED
    - 1998-12-29 03096323
    Dissolved Corporate (7 parents)
    Officer
    1995-08-30 ~ 1999-10-21
    IIF 39 - Secretary → ME
  • 16
    DISCOVER "E" LEARNING.COM LIMITED
    - now 04232330
    SECURE DATA & COMMUNICATIONS LIMITED
    - 2002-12-18 04232330
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2012-01-17
    IIF 53 - Secretary → ME
  • 17
    DIY DIRECT INTERNATIONAL LIMITED
    02991614
    Dissolved Corporate (7 parents)
    Officer
    1994-11-17 ~ 2003-10-27
    IIF 57 - Secretary → ME
  • 18
    DIY DIRECT LIMITED
    02872396
    Dissolved Corporate (7 parents)
    Officer
    1993-11-16 ~ 2003-10-27
    IIF 58 - Secretary → ME
  • 19
    ELECTRO-TEC LEISURE SYSTEMS LIMITED
    03659678
    Dissolved Corporate (10 parents)
    Officer
    2010-09-08 ~ 2010-11-01
    IIF 2 - Director → ME
  • 20
    FAMOUS BRANDS INTERNATIONAL LIMITED
    02870529
    Dissolved Corporate (6 parents)
    Officer
    1993-11-10 ~ 2003-10-27
    IIF 64 - Secretary → ME
  • 21
    FAST FORMS (UK) LIMITED
    02429723
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-10-05) ~ 1992-10-05
    IIF 55 - Secretary → ME
  • 22
    GOLF PERFORMANCE ACADEMY LIMITED
    06071831
    Dissolved Corporate (5 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 23
    HEATON PRESS LIMITED
    02875643
    Dissolved Corporate (10 parents)
    Officer
    1993-11-26 ~ 2000-05-15
    IIF 31 - Secretary → ME
  • 24
    HUGGY MUG LIMITED
    05300377
    Dissolved Corporate (4 parents)
    Officer
    2005-01-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    INTELLABEL LIMITED
    - now 04489285
    KKG & CO LIMITED - 2002-09-12
    Dissolved Corporate (13 parents)
    Officer
    2005-08-01 ~ 2005-12-31
    IIF 21 - Director → ME
  • 26
    JAGUAR RENTALS LIMITED
    02832703
    Dissolved Corporate (5 parents)
    Officer
    1992-07-27 ~ 2005-11-10
    IIF 16 - Director → ME
    1992-07-27 ~ 2005-11-10
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    KASHMIR COURT MANAGEMENT COMPANY LIMITED
    03212796
    Active Corporate (21 parents)
    Officer
    1996-07-08 ~ 1998-03-18
    IIF 35 - Secretary → ME
  • 28
    LAW LABORATORIES LIMITED
    - now 04051462 02257248
    MONITOR HOLDINGS LIMITED
    - 2003-02-05 04051462
    AUTEN LIMITED - 2001-11-26
    Dissolved Corporate (20 parents)
    Officer
    2003-02-05 ~ 2005-04-28
    IIF 7 - Director → ME
  • 29
    MAKE IT GREAT LTD
    09389638 NI740657
    Dissolved Corporate (2 parents)
    Officer
    2021-05-19 ~ 2022-08-02
    IIF 24 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MASTER SHARP LIMITED
    02725696
    Dissolved Corporate (5 parents)
    Officer
    1992-08-24 ~ 2007-06-01
    IIF 37 - Secretary → ME
  • 31
    MEDISYS INTERNATIONAL LIMITED
    05867648 10511799
    Dissolved Corporate (5 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 32
    MERCIAN INITIATIVES LIMITED
    - now 02494947
    CITY INITIATIVES LIMITED
    - 2001-01-26 02494947
    MONTPELIER EXCHANGE LIMITED
    - 2000-03-10 02494947
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    Liquidation Corporate (6 parents)
    Officer
    1999-06-18 ~ 2006-11-20
    IIF 8 - Director → ME
    2016-10-25 ~ 2024-06-10
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MEREFIELD ASSOCIATES LIMITED
    01113860
    Dissolved Corporate (6 parents)
    Officer
    1991-09-06 ~ 1992-06-29
    IIF 5 - Director → ME
  • 34
    MEREWAY KITCHENS LIMITED - now
    MEREWAY LIMITED
    - 2008-08-20 02028938
    MEREWAY DEVELOPMENTS LIMITED
    - 1996-03-25 02028938
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    (before 1991-12-01) ~ 1997-01-02
    IIF 9 - Director → ME
  • 35
    MICROCRAFT LIMITED
    - now 02796355
    ACUTE COMMUNICATIONS LIMITED - 1993-04-27
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ 2020-11-20
    IIF 48 - Secretary → ME
  • 36
    MIDLAND INDUSTRIAL TEMPERATURE SOLUTIONS COMPANY LIMITED
    - now 05089982
    WAVIS 2000 PRECISION LIMITED
    - 2008-02-19 05089982
    Liquidation Corporate (10 parents)
    Officer
    2004-07-28 ~ 2008-03-31
    IIF 60 - Secretary → ME
  • 37
    MOONPEACE LIMITED
    - now 08106522
    MOONPIECE LIMITED
    - 2012-07-06 08106522
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 38
    NETWORK SI (UK) LTD - now
    U4IA COMMUNICATIONS LIMITED - 2015-11-02
    CLEVER COMMERCE LIMITED
    - 2012-01-18 04321383
    Dissolved Corporate (4 parents)
    Officer
    2001-11-13 ~ 2012-01-17
    IIF 30 - Secretary → ME
  • 39
    ORTEK LIMITED - now
    ORTEK GRAPHICS LIMITED
    - 2015-06-29 02587904
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-03-04) ~ 1995-06-01
    IIF 29 - Secretary → ME
  • 40
    PARK ROSE CERAMICS LIMITED
    06944210
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 49 - Secretary → ME
  • 41
    PARKSTEAD LIMITED
    02073441
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-28) ~ dissolved
    IIF 50 - Secretary → ME
  • 42
    PENTAGRAPH LIMITED
    - now 02561129
    KESTRA LIMITED
    - 1991-01-09 02561129
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-22) ~ 2001-12-31
    IIF 66 - Secretary → ME
  • 43
    R A POOLE LIMITED
    00222049
    Active Corporate (5 parents)
    Officer
    1993-03-15 ~ now
    IIF 12 - Director → ME
    2012-05-26 ~ 2017-10-06
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 44
    ROWEN PHOTOGRAPHY LIMITED - now
    CAPENER ROWEN LIMITED
    - 2009-05-11 01868169
    Active Corporate (4 parents)
    Officer
    (before 1991-10-03) ~ 2001-09-03
    IIF 65 - Secretary → ME
  • 45
    S. P. PRINT GROUP LIMITED
    - now 02659412
    GATE FORTY LIMITED - 1991-12-03
    Dissolved Corporate (13 parents)
    Officer
    1992-01-07 ~ 1999-04-03
    IIF 17 - Director → ME
  • 46
    SCENARIO AUDIO VISUAL SERVICES LIMITED
    03599352
    Dissolved Corporate (9 parents)
    Officer
    1998-07-16 ~ 2010-09-27
    IIF 42 - Secretary → ME
  • 47
    SPECIALS LIMITED
    02936931
    Dissolved Corporate (7 parents)
    Officer
    1994-06-08 ~ 2001-12-15
    IIF 38 - Secretary → ME
  • 48
    SYSTEMS INTEGRATION (UK) LIMITED
    03666044
    Dissolved Corporate (11 parents)
    Officer
    2010-12-01 ~ 2012-01-17
    IIF 74 - Director → ME
  • 49
    TELVEN LIMITED
    03275553
    Dissolved Corporate (6 parents)
    Officer
    1997-02-21 ~ dissolved
    IIF 68 - Secretary → ME
  • 50
    THE GIFT BUSINESS LIMITED
    - now 01277234
    S.P. PUBLISHING LIMITED
    - 2000-05-26 01277234 03606872
    S.P. MARKETING (BIRMINGHAM) LIMITED - 1985-12-17
    FISAREND LIMITED - 1976-12-31
    Dissolved Corporate (8 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 20 - Director → ME
    1998-07-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 51
    THE PHOTO ALBUM COMPANY LIMITED
    - now 03330770
    BRINSON LIMITED
    - 1997-05-30 03330770
    Dissolved Corporate (10 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 11 - Director → ME
    1997-03-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 52
    TPAC LIMITED
    06062770
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 53
    TRADE PRINT & STATIONERY COMPANY LIMITED
    - now 01688074
    NORTHGATE HOLDINGS LIMITED - 1983-10-10
    CONSINICA MANUFACTURING LIMITED - 1983-06-15
    Dissolved Corporate (7 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 61 - Secretary → ME
  • 54
    TURNER INTELLECTUAL PROPERTY LIMITED
    02669830
    Dissolved Corporate (5 parents)
    Officer
    1995-04-01 ~ 2007-01-01
    IIF 36 - Secretary → ME
  • 55
    TURNER PRECISION ENGINEERS LIMITED
    - now 02545715
    REGIONBETTER LIMITED - 1991-01-23
    Dissolved Corporate (4 parents)
    Officer
    1994-08-30 ~ 2001-12-13
    IIF 32 - Secretary → ME
  • 56
    U4IA LIMITED
    - now 03180858
    RETAIL INFORMATION & TECHNOLOGY LIMITED
    - 2001-05-03 03180858
    Active Corporate (6 parents)
    Officer
    1996-04-04 ~ 2020-01-13
    IIF 63 - Secretary → ME
  • 57
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Dissolved Corporate (5 parents)
    Officer
    2005-01-04 ~ 2005-08-01
    IIF 40 - Secretary → ME
  • 58
    WAVIS 2000 LIMITED
    - now 04055861
    LENCON LIMITED
    - 2000-11-10 04055861
    Dissolved Corporate (11 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 54 - Secretary → ME
  • 59
    WRIGHT HOSPITALITY LIMITED
    - now 08472823
    NVIROLED LTD
    - 2019-07-11 08472823
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2022-08-02
    IIF 23 - Director → ME

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