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

Boekstein, Jeffrey Bernard

    Related profiles found in government register
  • Boekstein, Jeffrey Bernard
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 1

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom

      IIF 2

    • 201, Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 3
  • Boekstein, Jeffrey Bernard
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 4
  • Boekstein, Jeffrey Bernard
    British manager born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 843 Finchley Road, London, NW11 8NA

      IIF 5

    • Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, England

      IIF 6

    • C/o Belron International Limited, Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 7

    • 6 Heather Walk, Edgware, Middlesex, HA8 9TS

      IIF 8
  • Boekstein, Jeffrey Bernard, Mr.
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 9
  • Boekstein, Jeffrey Bernard
    British

    Registered addresses and corresponding companies

    • 6 Heather Walk, Edgware, Middlesex, HA8 9TS

      IIF 10
  • Mr Jeffrey Bernard Boekstein
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, WD6 1AG, England

      IIF 11
  • Mr. Jeffrey Bernard Boekstein
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England

      IIF 12 IIF 13
  • Boekstein, Jeff
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Heather Walk, Edgware, HA8 9TS, England

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -853 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6 Heather Walk, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-13
    Officer
    2002-12-05 ~ now
    IIF 10 - secretary → ME
  • 3
    115 Hampstead Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    754,705 GBP2022-03-31
    Officer
    2018-11-19 ~ now
    IIF 14 - director → ME
  • 4
    Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -15,108 GBP2022-06-30
    Officer
    2016-06-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-06-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    201 Haverstock Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-08 ~ dissolved
    IIF 3 - director → ME
  • 6
    PREDIKTA ONLINE LIMITED - 2014-05-08
    Kenwood House, 77a Shenley Road, Borehamwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -532,156 GBP2022-05-31
    Officer
    2014-03-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 7
    PREDIKTA LIMITED - 2014-05-08
    6 Heather Walk, Edgware, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 8 - director → ME
  • 8
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-06-07 ~ 2014-03-31
    IIF 2 - director → ME
  • 2
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-04-25 ~ 2014-03-31
    IIF 7 - director → ME
  • 3
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,791 GBP2023-12-31
    Officer
    2008-08-04 ~ 2014-03-31
    IIF 1 - director → ME

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