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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

Boak, John Stephan

    Related profiles found in government register
  • Boak, John Stephan
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18 Pattison Road, London, NW2 2HH

      IIF 1 IIF 2 IIF 3
    • 18a-18b, Pattison Road, London, NW2 2HH, England

      IIF 4
    • Waltham House, Unity Road, Stowmarket, IP14 1AS, England

      IIF 5
  • Boak, John Stephan
    British designer born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18 Pattison Road, London, NW2 2HH

      IIF 6
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ, United Kingdom

      IIF 7
  • Boak, John Stephan
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 8
  • Mr John Stephan Boak
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 18a-18b, Pattison Road, London, NW2 2HH, England

      IIF 9
    • 25, Leith Mansions, Grantully Road, London, W9 1LQ

      IIF 10
    • Waltham House, Unity Road, Stowmarket, IP14 1AS, England

      IIF 11
  • Boak, John Stephan
    British

    Registered addresses and corresponding companies
  • Boak, John Stephan
    British director

    Registered addresses and corresponding companies
    • 18 Pattison Road, London, NW2 2HH

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    BROTHER CARE LIMITED
    03272186
    Unit 23 Liddell Road, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-31 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CAPITAL T LIMITED
    09096947
    25 Leith Mansions, Grantully Road, London
    Dissolved Corporate (4 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LNDN MADE LTD
    - now 10186984
    P21 RND LIMITED
    - 2018-08-20 10186984
    Waltham House, Unity Road, Stowmarket, England
    Active Corporate (1 parent)
    Officer
    2016-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    MODNWLD LIMITED
    05830070
    7 Beaufront Terrace, Jarrow, Tyne & Wear, Jarrow Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-06-13 ~ 2009-02-24
    IIF 2 - Director → ME
    2007-06-13 ~ 2009-02-24
    IIF 13 - Secretary → ME
  • 5
    P21 LIMITED
    04894631
    The Clock House, 87 Paines Lane, Pinner
    Dissolved Corporate (8 parents)
    Officer
    2003-09-10 ~ 2009-02-28
    IIF 6 - Director → ME
    2006-06-15 ~ 2010-10-10
    IIF 14 - Secretary → ME
  • 6
    PRINT INN LIMITED
    05884472
    18 Sapcote Trading Centre, 374 High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-07 ~ 2009-02-18
    IIF 3 - Director → ME
    2007-08-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    PROTOTYPE 21 LIMITED
    08149878
    Warwick House, 65-66 Queen Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-19 ~ 2013-10-01
    IIF 7 - Director → ME
  • 8
    THURMASTON MFG LTD
    16219612
    18a-18b Pattison Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE

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