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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boden, Gordon Barry

    Related profiles found in government register
  • Boden, Gordon Barry
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Edison House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, United Kingdom

      IIF 1

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 2
  • Boden, Gordon Barry
    British accountant born in September 1940

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British business consultant born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

      IIF 13
  • Boden, Gordon Barry
    British company director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 14
  • Boden, Gordon Barry
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

      IIF 15

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 16

    • 24, Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LR, England

      IIF 17

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 18

    • Ragsdale House, Burton Road, Woodville, Swadlincote, DE11 7JG, England

      IIF 19

    • Ragsdale House, Burton Road, Woodville, Swadlincote, Derbyshire, DE11 7JG, England

      IIF 20

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 21
  • Boden, Gordon Barry
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

      IIF 22
  • Boden, Gordon Barry
    British

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British accountant

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British chartered secretary

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 45
  • Boden, Gordon Barry
    British co secretary

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 46 IIF 47
  • Boden, Gordon Barry
    British company secretary

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British director

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 53
  • Mr Gordon Barry Boden
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS

      IIF 54 IIF 55 IIF 56

    • C12 Marquis Court, Marquisway, Gateshead, Team Valley, NE11 0RU

      IIF 57

    • Ragsdale House, Burton Road, Woodville, Swadlincote, DE11 7JG, England

      IIF 58
  • Boden, Gordon Barry
    British financial director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Marquis Drive, Moira, Derbyshire, DE12 6EJ, United Kingdom

      IIF 59
  • Boden, Gordon Barry

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

      IIF 60

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

      IIF 61 IIF 62

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 63
child relation
Offspring entities and appointments 45
  • 1
    ACE PRINT FINISHERS LIMITED
    05310054
    Wilmot House St James Court, Friar Gate, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 9 - Director → ME
    2005-04-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    ADVANTAGE PROJECTS LIMITED
    05777925
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    ASCENTERRA LTD - now
    SIGNATURE FINANCE LTD
    - 2021-08-06 07156531
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-02-12 ~ 2016-02-16
    IIF 22 - Director → ME
    2010-02-12 ~ 2016-02-16
    IIF 60 - Secretary → ME
  • 4
    ASSET MANAGED FINANCE LIMITED
    - now 05366854
    AMROL LIMITED
    - 2010-04-28 05366854 03350714
    2 Station Road West, Oxted, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 26 - 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
    Unit 1 Elm Court, Copse Drive, Coventry, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    10,477 GBP2017-06-30
    Officer
    1995-04-19 ~ 1999-10-20
    IIF 8 - Director → ME
    1995-04-19 ~ 2000-01-08
    IIF 39 - Secretary → ME
  • 6
    BEST VALUE HOME LIMITED - now
    EMPIRE CHEMICAL COMPANY LTD
    - 2012-01-24 07687561
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ 2012-01-23
    IIF 21 - Director → ME
    2011-06-29 ~ 2012-01-23
    IIF 63 - Secretary → ME
  • 7
    BIG PICTURE INTERACTIVE LIMITED - now
    GENERAL INTERACTIVE LIMITED - 2000-03-24
    GENERAL INTERACTIVE TECHNOLOGY LIMITED
    - 1998-10-26 03095796
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    77,214 GBP2016-01-01 ~ 2016-12-31
    Officer
    1995-09-01 ~ 1998-04-15
    IIF 45 - Secretary → ME
  • 8
    BUSINESS & CORPORATE LEASING LIMITED
    02832699
    Kingsnorth House 1 Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1993-07-06 ~ 1994-03-31
    IIF 3 - Director → ME
    1993-07-06 ~ 2005-11-10
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARDINAL MANUFACTURING LIMITED
    - now 04308095
    BELTAC LIMITED - 2001-12-11
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (11 parents)
    Equity (Company account)
    48,726 GBP2024-03-31
    Officer
    2010-08-27 ~ 2011-09-30
    IIF 12 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 61 - Secretary → ME
  • 10
    CATHEDRAL PRODUCTS (UK) LIMITED
    03464321
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    1,012,757 GBP2024-03-31
    Officer
    2005-01-21 ~ 2011-09-30
    IIF 10 - Director → ME
    1997-11-12 ~ 2001-01-09
    IIF 11 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 62 - Secretary → ME
  • 11
    CATHEDRAL SECURITY PRODUCTS LIMITED
    04177242
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (9 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2011-02-10 ~ 2011-09-30
    IIF 13 - Director → ME
    2001-03-12 ~ 2011-09-30
    IIF 29 - Secretary → ME
  • 12
    DARAY LIMITED
    - now 05276678
    CPOD LIMITED - 2005-03-08
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    500,380 GBP2024-03-31
    Officer
    2005-11-08 ~ now
    IIF 1 - Director → ME
  • 13
    DISCOVER "E" LEARNING.COM LIMITED
    - now 04232330
    SECURE DATA & COMMUNICATIONS LIMITED
    - 2002-12-18 04232330
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-06-11 ~ 2012-01-17
    IIF 51 - Secretary → ME
  • 14
    ELECTRO-TEC LEISURE SYSTEMS LIMITED
    03659678
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2010-09-08 ~ 2010-11-01
    IIF 16 - Director → ME
  • 15
    FAST FORMS (UK) LIMITED
    02429723
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -26,888 GBP2018-04-01 ~ 2019-03-31
    Officer
    ~ 1992-10-05
    IIF 32 - Secretary → ME
  • 16
    HEATON PRESS LIMITED
    02875643
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -128,081 GBP2021-12-31
    Officer
    1993-11-26 ~ 2000-05-15
    IIF 25 - Secretary → ME
  • 17
    JAGUAR RENTALS LIMITED
    02832703
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-27 ~ 2005-11-10
    IIF 18 - Director → ME
    1992-07-27 ~ 2005-11-10
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KASHMIR COURT MANAGEMENT COMPANY LIMITED
    03212796
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    19,723 GBP2024-07-31
    Officer
    1996-07-08 ~ 1998-03-18
    IIF 37 - Secretary → ME
  • 19
    LAW LABORATORIES LIMITED
    - now 04051462 02257248
    MONITOR HOLDINGS LIMITED
    - 2003-02-05 04051462
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2003-02-05 ~ 2005-04-28
    IIF 5 - Director → ME
  • 20
    MAKE IT GREAT LTD
    09389638
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-05-19 ~ 2022-08-02
    IIF 20 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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
    C12 Marquis Court, Marquisway, Gateshead, Team Valley
    Liquidation Corporate (5 parents)
    Equity (Company account)
    243,215 GBP2024-03-31
    Officer
    1999-06-18 ~ 2006-11-20
    IIF 6 - Director → ME
    2016-10-25 ~ 2024-06-10
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MEREFIELD ASSOCIATES LIMITED
    01113860
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Equity (Company account)
    165,221 GBP2021-07-31
    Officer
    1991-09-06 ~ 1992-06-29
    IIF 4 - Director → ME
  • 23
    MEREWAY KITCHENS LIMITED - now
    MEREWAY LIMITED
    - 2008-08-20 02028938
    MEREWAY DEVELOPMENTS LIMITED
    - 1996-03-25 02028938
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    ~ 1997-01-02
    IIF 7 - Director → ME
  • 24
    MICROCRAFT LIMITED
    - now 02796355
    ACUTE COMMUNICATIONS LIMITED - 1993-04-27
    24 Chestnut Lane, Clifton Campville, Tamworth, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-07 ~ 2020-11-20
    IIF 40 - Secretary → ME
  • 25
    MIDLAND INDUSTRIAL TEMPERATURE SOLUTIONS COMPANY LIMITED
    - now 05089982
    WAVIS 2000 PRECISION LIMITED
    - 2008-02-19 05089982
    Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (9 parents)
    Equity (Company account)
    3,437 GBP2024-03-31
    Officer
    2004-07-28 ~ 2008-03-31
    IIF 43 - Secretary → ME
  • 26
    MOONPEACE LIMITED
    - now 08106522
    MOONPIECE LIMITED
    - 2012-07-06 08106522
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 27
    NETWORK SI (UK) LTD - now
    U4IA COMMUNICATIONS LIMITED - 2015-11-02
    CLEVER COMMERCE LIMITED
    - 2012-01-18 04321383
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2001-11-13 ~ 2012-01-17
    IIF 36 - Secretary → ME
  • 28
    ORTEK LIMITED - now
    ORTEK GRAPHICS LIMITED
    - 2015-06-29 02587904
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-06-01
    IIF 24 - Secretary → ME
  • 29
    PARK ROSE CERAMICS LIMITED
    06944210
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (5 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    PARKSTEAD LIMITED
    02073441
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -72,104 GBP2024-05-31
    Officer
    ~ dissolved
    IIF 31 - Secretary → ME
  • 31
    PENTAGRAPH LIMITED
    - now 02561129
    KESTRA LIMITED
    - 1991-01-09 02561129
    Begbier Traynor 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    ~ 2001-12-31
    IIF 34 - Secretary → ME
  • 32
    R A POOLE LIMITED
    00222049
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    627,290 GBP2024-04-30
    Officer
    1993-03-15 ~ now
    IIF 2 - Director → ME
    2012-05-26 ~ 2017-10-06
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 33
    ROWEN PHOTOGRAPHY LIMITED - now
    CAPENER ROWEN LIMITED
    - 2009-05-11 01868169
    Hillside, Hill Farm Barns Stratford Road, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,936 GBP2024-11-30
    Officer
    ~ 2001-09-03
    IIF 33 - Secretary → ME
  • 34
    SCENARIO AUDIO VISUAL SERVICES LIMITED
    03599352
    Unit 11 Octagon Business Park, Miller Street, Birmingham, West Midlands, England
    Dissolved Corporate (8 parents)
    Officer
    1998-07-16 ~ 2010-09-27
    IIF 28 - Secretary → ME
  • 35
    SPECIALS LIMITED
    02936931
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    1994-06-08 ~ 2001-12-15
    IIF 48 - Secretary → ME
  • 36
    SYSTEMS INTEGRATION (UK) LIMITED
    03666044
    C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    10,652 GBP2021-03-31
    Officer
    2010-12-01 ~ 2012-01-17
    IIF 59 - Director → ME
  • 37
    TELVEN LIMITED
    03275553
    C12 Marquis Court, Marquisway, Gateshead, Team Valley
    Liquidation Corporate (4 parents)
    Equity (Company account)
    42,449 GBP2021-03-31
    Officer
    1997-02-21 ~ now
    IIF 35 - Secretary → ME
  • 38
    THE PHOTO ALBUM COMPANY LIMITED
    - now 03330770
    BRINSON LIMITED
    - 1997-05-30 03330770
    C12 Marquis Court, Marquis Way, Team Valley, Gateshead
    Dissolved Corporate (8 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 14 - Director → ME
    1997-03-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 39
    TPAC LIMITED
    06062770
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    TRADE PRINT & STATIONERY COMPANY LIMITED
    - now 01688074
    NORTHGATE HOLDINGS LIMITED - 1983-10-10
    CONSINICA MANUFACTURING LIMITED - 1983-06-15
    Sanderlings Sanderling House, Springbrook Lane Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 41
    TURNER INTELLECTUAL PROPERTY LIMITED
    02669830
    Stonehouse Church Square, Melbourne, Derby
    Dissolved Corporate (5 parents)
    Officer
    1995-04-01 ~ 2007-01-01
    IIF 27 - Secretary → ME
  • 42
    U4IA LIMITED
    - now 03180858
    RETAIL INFORMATION & TECHNOLOGY LIMITED
    - 2001-05-03 03180858
    Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-04-04 ~ 2020-01-13
    IIF 52 - Secretary → ME
  • 43
    WARWICK LASER SYSTEMS LIMITED
    04966131
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,391 GBP2017-11-30
    Officer
    2005-01-04 ~ 2005-08-01
    IIF 38 - Secretary → ME
  • 44
    WAVIS 2000 LIMITED
    - now 04055861
    LENCON LIMITED
    - 2000-11-10 04055861
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 41 - Secretary → ME
  • 45
    WRIGHT HOSPITALITY LIMITED
    - now 08472823
    NVIROLED LTD
    - 2019-07-11 08472823
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-04-04 ~ 2022-08-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.