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.
Mr Richard Xavier Boissevain
- British born in November 1961
Mr Richard Xavier Boissevain
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Richard Xavier Boissevain
Resident in United Kingdom
Registered addresses and corresponding companiesBuffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
IIF 8
- British born in November 1961
Boissevain, Richard Xavier
Resident in England
Registered addresses and corresponding companies - British company director born in November 1961
Boissevain, Richard Xavier
Resident in England
Registered addresses and corresponding companies4 Clifton Vale, Clifton, Bristol, BS8 4PT
IIF 15
- British director born in November 1961
Boissevain, Richard Xavier
Resident in England
Registered addresses and corresponding companiesC/o Baker Tilly Uk Audit Llp, The Square, Lower Bristol Road, Bath, Somerset, BA2 3BH, United Kingdom
IIF 16
- British managing director born in November 1961
Boissevain, Richard Xavier
Resident in England
Registered addresses and corresponding companiesThe Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
IIF 17
- British born in November 1961
Boissevain, Richard Xavier
Resident in United Kingdom
Registered addresses and corresponding companiesBuffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Boissevain, Richard Xavier
The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
IIF 19
- British managing directorRegistered addresses and corresponding companies
Boissevain, Richard Xavier
The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
IIF 20
- Registered addresses and corresponding companies
Boissevain, Richard Xavier
The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
IIF 21
- 1
MI-PAC NEWCO LIMITED
09349486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
Declaration of solvency sworn on 2024-09-16 during the appointment or period of controlBrook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (5 parents)Officer2014-12-10 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
MI-PAC TRADING LIMITED
08154776Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16 during the appointment or period of control
Commencement of winding up on 2024-09-16 during the appointment or period of controlBrook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (6 parents)Officer2012-07-24 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 3
TKC GROUP LIMITED
- 2013-03-11 03836395GOODSTEAD LIMITED
- 1999-10-08 03836395Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (9 parents, 2 offsprings)Officer1999-09-30 ~ nowIIF 12 - Director → ME2006-07-29 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 1 - Has significant influence or control → OE - 4
ROUTE ONE NEWCO LIMITED
09349238The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (3 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 4 - Ownership of shares – 75% or more → OE - 5
ROUTE ONE PARTNERSHIP LIMITED
16017087Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-14 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
TKC DIRECT LIMITED
- 2013-03-04 05078588Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (10 parents)Officer2004-10-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 7Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 17 - Director → ME2006-06-06 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OE
- 8
TKC SALES (HOLDINGS) LIMITED
08391217Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (5 parents)Officer2013-02-06 ~ 2015-02-16IIF 16 - Director → ME - 9
TKC SALES LIMITED
03853596Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (9 parents)Officer1999-09-30 ~ 2015-02-16IIF 15 - Director → ME - 10
TKC TRUSTEES LIMITED
05010640Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (8 parents)Officer2004-01-09 ~ nowIIF 9 - Director → ME2006-05-18 ~ nowIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
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