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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

Boyes, Ronald Paul

    Related profiles found in government register
  • Boyes, Ronald Paul
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • Innovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, CV34 6UW, England

      IIF 1
    • Unit 4c, Innovation Centre, University Of Warwick Science Park, Warwick, Warwickshire, CV34 6UW, United Kingdom

      IIF 2
    • University Of Warwick Science Park, Warwick Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England

      IIF 3
  • Boyes, Ronald Paul
    British it consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, United Kingdom

      IIF 4
    • Rozalia House, 42 Church Street, Barford, Warwick, Warwickshire, CV35 8EN, England

      IIF 5
  • Boyes, Ronald Paul
    British software consutant born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, United Kingdom

      IIF 6
  • Boyes, Paul Ronald
    British company director born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, England

      IIF 7
    • 42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, United Kingdom

      IIF 8
  • Mr Ronald Paul Boyes
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
    • 42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, United Kingdom

      IIF 9
    • Unit 4c, Innovation Centre, University Of Warwick Science Park, Warwick, Warwickshire, CV34 6UW, United Kingdom

      IIF 10
    • University Of Warwick Science Park, Warwick Innovation Centre, Gallows Hill, Warwick, Warwickshire, CV34 6UW, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    ACTIVE CLOUDWARE LIMITED
    08344543
    42 Church Street, 42 Church Street, Barford, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ACTIVE WEBWARE LIMITED
    08373478
    42 Church Street, Barford, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-24 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AIR ALERT LTD
    17065189
    Unit 4c Innovation Centre, University Of Warwick Science Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    CARE ACTION SOLUTIONS LTD
    07828959
    Rozalia House 42 Church Street, Barford, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    EBOOKITIN.COM LTD
    07169943
    122 Feering Hill, Feering, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 6
    SENSE IOT LTD
    13549783
    Innovation Centre, University Of Warwick Science P, Gallows Hill, Warwick, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-05 ~ dissolved
    IIF 1 - Director → ME
  • 7
    TRANSFORM IOT SERVICES LTD
    15006593 11179685
    University Of Warwick Science Park Warwick Innovation Centre, Gallows Hill, Warwick, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 8
    TRANSFORM IT SERVICES LTD
    - now 11179685 15006593
    PI WEB LIMITED
    - 2020-07-28 11179685
    42 Church Street, Barford, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-31 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-31 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.