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
Individuals in focus
Boyes, Jonathan Philip
- British born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment executive born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, United Kingdom
IIF 22 IIF 23 IIF 242, More London Riverside, London, SE1 2AP, United Kingdom
IIF 25 IIF 26 IIF 27 (more)3, More London Riverside, 4th Floor, London, SE1 2AQ, England
IIF 31 IIF 32 IIF 33Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)
- British director born in May 1977
Boyes, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesHg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom
IIF 44
- born in May 1977
Boyes, Jonathan Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
42
- 1ADVANCED 365 LIMITED - nowONEADVANCED IT SERVICES LIMITED - 2025-05-01CSG MIDCO LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 38 - Director → ME - 2ADVANCED COMPUTER SOFTWARE GROUP LIMITED - nowCSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 37 - Director → ME - 3Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-07 ~ 2020-12-18IIF 22 - Director → ME
- 4
ALDRIN HOLDINGS LIMITED
12922818Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-10-02 ~ 2022-10-03IIF 31 - Director → ME - 5
ALDRIN MID-HOLDINGS LIMITED
12929626Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-05 ~ 2022-10-03IIF 33 - Director → ME - 6Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-07 ~ 2020-12-18IIF 24 - Director → ME
- 7
ALDRIN SUB-HOLDINGS LIMITED
12935314Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-10-07 ~ 2022-10-03IIF 32 - Director → ME - 8Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-07 ~ 2022-10-03IIF 23 - Director → ME
- 9Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2018-03-28 ~ 2018-06-22IIF 39 - Director → ME
- 10
ARMSTRONG EAZYCOLLECT HOLDCO LIMITED
128706832 More London Riverside, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2020-09-10 ~ dissolvedIIF 26 - Director → ME - 11Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-03-27 ~ 2018-06-22IIF 41 - Director → ME
- 12
ARMSTRONG SUB-HOLDINGS LIMITED
11306819Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (9 parents, 1 offspring)Officer2018-04-12 ~ 2018-06-22IIF 35 - Director → ME - 13
ARMSTRONG TOPCO LIMITED
11279201Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-03-27 ~ 2020-12-18IIF 36 - Director → ME - 141 Royal Plaza, Royale Avenue, St Peter Port, GuernseyActive Corporate (11 parents, 1 offspring)Officer2024-10-02 ~ nowIIF 4 - Director → ME
- 15Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-29 ~ 2022-10-03IIF 25 - Director → ME
- 16Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-04-29 ~ 2022-10-03IIF 27 - Director → ME
- 17
ARTEMIS UK TOPCO LIMITED
- 2022-07-20 14077050Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-04-29 ~ 2022-10-03IIF 28 - Director → ME - 18BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD - nowITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
NYFIX GLOBAL SERVICES, LTD.
- 2020-04-24 05988275ALNERY NO.2645 LIMITED - 2006-12-2112 Arthur Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2014-09-19 ~ 2015-03-27IIF 15 - Director → ME - 19
CHROMIUM UK HOLDCO LIMITED
125169761 More London Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-03-13 ~ nowIIF 2 - Director → ME - 20
COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED
0119073813 Townley Road, London, EnglandActive Corporate (21 parents)Officer2023-06-22 ~ nowIIF 1 - Director → ME - 21TRANSOFT LIMITED - 2011-02-17GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2013-01-21 ~ 2013-03-07IIF 44 - Director → ME
- 22
CSG BIDCO LIMITED
07851238The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 42 - Director → ME - 23CSG EQUITYCO LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29CSG EQUITYCO LIMITED - 2025-05-01ONEADVANCED LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-11-17 ~ 2013-03-07IIF 34 - Director → ME - 24
ECI DEBITOOR LIMITED
09569164C/o Sumup, 32 - 34 Great Marlborough Street, London, EnglandDissolved Corporate (15 parents)Officer2015-04-30 ~ 2015-06-03IIF 9 - Director → ME - 25
HGCAPITAL LLP
OC3018252 More London Riverside, LondonActive Corporate (58 parents, 54 offsprings)Officer2017-04-01 ~ nowIIF 45 - LLP Member → ME2008-12-01 ~ 2014-03-31IIF 46 - LLP Member → ME - 264th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (20 parents, 1 offspring)Officer2011-12-21 ~ 2012-02-22IIF 19 - Director → ME2013-12-16 ~ 2015-08-25IIF 7 - Director → ME
- 27ITIVITI FIX CITY LIMITED - now
FIX CITY LIMITED
- 2020-04-24 0451131430 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2014-09-19 ~ 2018-03-14IIF 14 - Director → ME - 28NETNAMES HOLDINGS LIMITED - nowGROUP NBT HOLDINGS LIMITED - 2013-01-15GROUP NBT LIMITED - 2012-03-20
NEWTON BIDCO LIMITED
- 2011-12-21 07742748C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2011-08-16 ~ 2011-08-26IIF 5 - Director → ME - 29
POUND AGGREGATOR LIMITED
130518071 More London Place, London, United KingdomActive Corporate (5 parents)Officer2020-11-30 ~ nowIIF 3 - Director → ME - 30
ROLEX INTERMEDIATECO UK LIMITED
139335342 More London Riverside, London, United KingdomDissolved Corporate (4 parents)Officer2022-02-22 ~ dissolvedIIF 30 - Director → ME - 31
ROLEX TOPCO UK LIMITED
139335362 More London Riverside, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2022-02-22 ~ dissolvedIIF 29 - Director → ME - 32Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2013-12-16 ~ dissolvedIIF 6 - Director → ME2011-12-21 ~ 2012-02-22IIF 21 - Director → ME
- 334th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-11-17 ~ 2012-01-10IIF 43 - Director → ME
- 344th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2011-11-23 ~ 2012-01-10IIF 40 - Director → ME
- 35IRIS SOFTWARE GROUP LIMITED - 2009-07-21SOFTWARE (HOLDCO 2) LIMITED - 2007-09-104th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2011-12-21 ~ 2012-02-22IIF 20 - Director → ME2013-12-16 ~ 2015-08-25IIF 8 - Director → ME
- 36THE FOUNDRY BIDCO NO.2 LIMITED - now
FIREBIRD BIDCO LIMITED
- 2015-06-09 09596319Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 12 - Director → ME - 37THE FOUNDRY HOLDCO LIMITED - now
FIREBIRD HOLDCO LIMITED
- 2015-06-02 09596009Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 10 - Director → ME - 38THE FOUNDRY MIDCO 3 LIMITED - now
FIREBIRD MIDCO LIMITED
- 2015-06-02 09596144Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2015-05-18 ~ 2015-05-20IIF 13 - Director → ME - 39
FIREBIRD TOPCO LIMITED
- 2015-06-02 09595899Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2015-05-18 ~ 2019-04-18IIF 11 - Director → ME - 4030 Finsbury Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2014-06-06 ~ 2018-03-14IIF 18 - Director → ME
- 4130 Finsbury Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2014-06-06 ~ 2015-03-27IIF 17 - Director → ME
- 42C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (22 parents, 2 offsprings)Officer2014-06-06 ~ 2015-03-27IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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