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

Bos, Sjors

    Related profiles found in government register
  • Bos, Sjors
    Dutch ceo born in May 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Bos, Sjors
    Dutch director born in May 1969

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • 1, Glenfield Road, London, London, W13 9JZ, England

      IIF 4

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 5
  • Bos, Sjors
    Dutch brand director born in May 1969

    Registered addresses and corresponding companies

    • 10 Moorside Court, Rathgar Avenue, London, W13 9QX

      IIF 6
  • Bos, Sjors
    Dutch director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Glenfield Road, London, London, W13 9JZ, England

      IIF 7

    • 1 Glenfield Road, London, W13 9JZ, England

      IIF 8

    • 1, Glenfield Road, London, W13 9JZ, United Kingdom

      IIF 9
  • Bos, Sjors
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Glenfield Road, London, W13 9JZ

      IIF 10
  • Mr Sjors Bos
    Dutch born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Glenfield Road, London, London, W13 9JZ, England

      IIF 11

    • 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 12
  • Bos, Sjors

    Registered addresses and corresponding companies

    • 1, Glenfield Road, London, W13 9JZ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 7
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 10 - llp-designated-member → ME
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-01-26 ~ now
    IIF 5 - director → ME
  • 5
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 7 - director → ME
  • 6
    Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,651,806 GBP2021-06-30
    Officer
    2013-09-30 ~ dissolved
    IIF 4 - director → ME
  • 7
    Unit 1 49-59 Old Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-01 ~ dissolved
    IIF 13 - secretary → ME
Ceased 6
  • 1
    The Retreat, 406 Roding Lane South, Woodford Green, Essex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,308 GBP2015-12-31
    Officer
    2014-03-27 ~ 2016-01-01
    IIF 8 - director → ME
  • 2
    Westgate House, 9 Holborn, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,651,806 GBP2021-06-30
    Person with significant control
    2016-08-17 ~ 2020-12-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,372,439 GBP2023-06-30
    Officer
    2021-02-11 ~ 2024-01-12
    IIF 3 - director → ME
  • 4
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-02-11 ~ 2024-01-12
    IIF 1 - director → ME
  • 5
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    641,126 GBP2023-06-30
    Officer
    2021-02-11 ~ 2024-01-12
    IIF 2 - director → ME
  • 6
    FIRETRAP LIMITED - 2012-03-19
    One Western Avenue Business Park, Mansfield Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2009-12-04
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.