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
Individuals in focus
Mr James Peter Boyle
- British born in September 1966
Mr James Peter Boyle
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1994
Mr Peter James Boyle
Resident in United Kingdom
Registered addresses and corresponding companies9, Lorne Street, Chester, CH1 4AE, United Kingdom
IIF 12
- British born in September 1966
Boyle, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British development director born in September 1966
Boyle, James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1966
Boyle, James Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat, 1, 28 Collingham Place, London, SW5 0PZ
IIF 28
- British born in June 1994
Boyle, Peter James
Resident in United Kingdom
Registered addresses and corresponding companies9, Lorne Street, Chester, CH1 4AE, United Kingdom
IIF 29
- British born in November 1969
Boyle, James
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 30
- British company director born in November 1969
Boyle, James
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 31
- British development directorRegistered addresses and corresponding companies
Boyle, James Peter
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England
IIF 32
Related profiles found in government register
Offspring entities and appointments
Active
15
- 128 Collingham Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-05-31Officer2023-05-31 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-31 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2202 Queens Road, Chester, United KingdomActive Corporate (1 parent)Equity (Company account)753 GBP2024-06-30Officer2023-06-09 ~ nowIIF 29 - Director → MEPerson with significant control2023-06-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 327/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-24 ~ dissolvedIIF 26 - Director → ME
- 4Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)3,481,432 GBP2023-10-01 ~ 2024-12-31Officer2005-12-07 ~ nowIIF 18 - Director → ME
- 5Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,047,400 GBP2024-12-31Officer2024-02-24 ~ nowIIF 23 - Director → MEPerson with significant control2024-02-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Officer2024-02-24 ~ nowIIF 22 - Director → ME
- 7Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Officer2024-02-24 ~ nowIIF 21 - Director → ME
- 8Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Officer2024-02-24 ~ nowIIF 24 - Director → ME
- 91 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,491,186 GBP2023-12-26Officer2004-09-08 ~ dissolvedIIF 27 - Director → ME
- 10Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)10 GBP2024-04-30Officer2020-03-01 ~ nowIIF 20 - Director → ME
- 11Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,100,542 GBP2024-03-31Officer2004-04-29 ~ nowIIF 19 - Director → ME2004-04-29 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-423,647 GBP2024-12-31Officer2013-11-25 ~ nowIIF 17 - Director → ME
- 13Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,055,187 GBP2024-12-31Officer2013-11-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)300,603 GBP2024-03-31Officer2003-01-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)895,228 GBP2023-10-01 ~ 2024-09-30Officer2005-10-13 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
9
- 1INFRASTRUCTURE INVESTMENTS (LAND) LIMITED - 2011-10-19No. 1 Centro Place, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Officer2007-04-02 ~ 2010-09-23IIF 25 - Director → ME
- 2Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents)Profit/Loss (Company account)3,481,432 GBP2023-10-01 ~ 2024-12-31Person with significant control2016-04-06 ~ 2024-03-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Person with significant control2024-02-24 ~ 2024-03-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Person with significant control2024-02-24 ~ 2024-03-01IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,047,000 GBP2024-12-31Person with significant control2024-02-24 ~ 2024-03-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Beasley's Yard, 126 High Street, Uxbridge, MiddlesexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)6,491,186 GBP2023-12-26Person with significant control2016-04-06 ~ 2023-12-19IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-423,647 GBP2024-12-31Officer2013-11-25 ~ 2013-11-25IIF 30 - Director → ME
- 8Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,055,187 GBP2024-12-31Officer2013-11-22 ~ 2013-11-22IIF 31 - Director → ME
- 9Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, EnglandDissolved Corporate (3 parents)Officer2008-01-30 ~ 2011-09-23IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.