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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Xavier Boissevain

    Related profiles found in government register
  • Mr Richard Xavier Boissevain
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Xavier Boissevain
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom

      IIF 8
  • Boissevain, Richard Xavier
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE

      IIF 9

    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

      IIF 10 IIF 11 IIF 12

    • Brook House, Winslade Park, Clyst St Mary, Exeter, EX5 1GD

      IIF 13 IIF 14
  • Boissevain, Richard Xavier
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Clifton Vale, Clifton, Bristol, BS8 4PT

      IIF 15
  • Boissevain, Richard Xavier
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Baker Tilly Uk Audit Llp, The Square, Lower Bristol Road, Bath, Somerset, BA2 3BH, United Kingdom

      IIF 16
  • Boissevain, Richard Xavier
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE

      IIF 17
  • Boissevain, Richard Xavier
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom

      IIF 18
  • Boissevain, Richard Xavier
    British

    Registered addresses and corresponding companies

    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE

      IIF 19
  • Boissevain, Richard Xavier
    British managing director

    Registered addresses and corresponding companies

    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE

      IIF 20
  • Boissevain, Richard Xavier

    Registered addresses and corresponding companies

    • The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    Brook House, Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,466,001 GBP2024-01-31
    Officer
    2014-12-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (2 parents)
    Equity (Company account)
    568,580 GBP2024-01-31
    Officer
    2012-07-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    TKC GROUP LIMITED - 2013-03-11
    GOODSTEAD LIMITED - 1999-10-08
    Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (2 parents)
    Officer
    1999-09-30 ~ now
    IIF 12 - Director → ME
    2006-07-29 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (2 parents)
    Officer
    2014-12-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    TKC DIRECT LIMITED - 2013-03-04
    ST JAMES PARADE (45) LIMITED - 2004-10-18
    Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (3 parents)
    Officer
    2004-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    ST JAMES PARADE (68) LIMITED - 2006-06-09
    Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 17 - Director → ME
    2006-06-06 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, Avon
    Active Corporate (1 parent)
    Officer
    2004-01-09 ~ now
    IIF 9 - Director → ME
    2006-05-18 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,931,695 GBP2025-01-31
    Officer
    2013-02-06 ~ 2015-02-16
    IIF 16 - Director → ME
  • 2
    Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,578,177 GBP2025-01-31
    Officer
    1999-09-30 ~ 2015-02-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.