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 Paul Francis Bosson
- British born in March 1962
Mr Paul Francis Bosson
Resident in England
Registered addresses and corresponding companies7, Seer Mead, Seer Green, Beaconsfield, HP9 2QL, England
IIF 1
- British born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companies7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 2 IIF 3Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom
IIF 418, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England
IIF 5Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 6
- British chartered accountant born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companiesThe Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
IIF 13
- British director born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companiesPriory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom
IIF 14 IIF 157 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 16 IIF 177, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England
IIF 18The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ
IIF 19The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
IIF 20 IIF 21St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland
IIF 22St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland
IIF 23Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom
IIF 2418, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom
IIF 2592, London Street, Reading, Berkshire, RG1 4SJ
IIF 26 IIF 27 IIF 28 (more)The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
IIF 30
- British finance director born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companies7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 31
- British non-executive director born in March 1962
Bosson, Paul Francis
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bosson, Paul Francis
7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 34
- British chartered accountantRegistered addresses and corresponding companies
Bosson, Paul Francis
7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
IIF 35
- British directorRegistered addresses and corresponding companies
Bosson, Paul Francis
- Registered addresses and corresponding companies
Bosson, Paul
- 1ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (21 parents, 3 offsprings)Officer2015-10-15 ~ 2019-10-31IIF 20 - Director → ME2014-10-01 ~ 2015-10-15IIF 21 - Director → ME
- 2ACCESS ACCOUNTING LIMITED - 2009-07-01Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (34 parents, 99 offsprings)Officer2014-10-01 ~ 2015-10-15IIF 30 - Director → ME
- 3
ACCOLADE TOPCO LIMITED
093565162nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-01-28 ~ 2015-10-15IIF 13 - Director → ME - 4
AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
001317686 Trust Court, Histon, Cambridge, EnglandDissolved Corporate (39 parents)Officer~ 2014-02-26IIF 3 - Director → ME - 5BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - nowJDA SOFTWARE UK LIMITED - 2020-03-09
LOGISTICS & INTERNET SYSTEMS LIMITED
- 2004-06-14 01870973LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31LEX LOGISTICON LIMITED - 1992-06-29HIREDATA LIMITED - 1985-02-21C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (36 parents)Officer2002-03-31 ~ 2005-10-31IIF 2 - Director → ME2002-03-31 ~ 2002-06-20IIF 34 - Secretary → ME - 6THALES TELEMATICS PLC - 2007-03-02GLOBAL TELEMATICS PLC - 2002-01-0292 London Street, Reading, BerkshireDissolved Corporate (33 parents)Officer2012-03-12 ~ dissolvedIIF 27 - Director → ME
- 7
BLUEFINGER LIMITED
- 2014-02-13 04209395BLUEFINGER.COM LIMITED - 2002-03-042nd Floor, Regis House, 45 King William Street, LondonDissolved Corporate (23 parents)Officer2012-03-12 ~ 2014-09-01IIF 14 - Director → ME - 8
ELUCIDAT LTD
085268215th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (12 parents)Officer2019-05-07 ~ 2025-10-17IIF 32 - Director → ME - 9Newbury House, 20 Kings Road West, Newbury, Berkshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2019-04-08 ~ 2021-01-15IIF 33 - Director → ME
- 10
EXECUTIVE PROFESSIONAL SERVICES (UK) LIMITED
100905587 Seer Mead, Seer Green, United KingdomActive Corporate (2 parents)Officer2016-03-30 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 112nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2014-10-01 ~ 2015-10-15IIF 19 - Director → ME
- 122nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-09-09 ~ 2015-10-15IIF 18 - Director → ME
- 13SYMBOL LIS LIMITED - 1998-07-01LIS HOLDINGS LIMITED - 1996-09-05PITCOMP 82 LIMITED - 1993-07-192nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2002-03-31 ~ 2005-10-31IIF 16 - Director → ME2002-03-31 ~ 2002-06-20IIF 37 - Secretary → ME
- 14STARNFLEET LIMITED - 1998-07-162nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2002-03-31 ~ 2005-10-31IIF 17 - Director → ME2002-03-31 ~ 2005-10-31IIF 36 - Secretary → ME
- 15CYBERSPACE BIDCO LIMITED - 2010-03-01Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (19 parents)Officer2012-03-12 ~ 2014-09-01IIF 5 - Director → ME2012-03-07 ~ 2014-09-01IIF 38 - Secretary → ME
- 16CYBIT HOLDINGS PLC - 2010-03-01SEVCO 1231 PLC - 2001-01-19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (30 parents, 4 offsprings)Officer2012-03-12 ~ 2014-09-01IIF 25 - Director → ME
- 17
AMATICS LIMITED
- 2012-11-01 04419758ASSETCO TELEMATICS LIMITED - 2005-11-17AMATICS LIMITED - 2003-06-302nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (20 parents)Officer2012-03-12 ~ 2014-09-01IIF 15 - Director → ME - 18MASTERNAUT TELEMATICS LIMITED - 2012-01-04Priory Park Great North Road, Aberford, Leeds, West YorkshireActive Corporate (13 parents)Officer2012-03-12 ~ 2014-09-01IIF 4 - Director → ME
- 19Priory Park Great North Road, Aberford, Leeds, EnglandActive Corporate (13 parents)Officer2012-12-04 ~ 2014-09-01IIF 6 - Director → ME
- 20LIVE REPLY LIMITED - 2002-09-18LIVEREPLY LIMITED - 2000-12-2292 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2012-03-12 ~ dissolvedIIF 29 - Director → ME
- 21OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED
- 2015-06-30 03875235MASTERNAUT LIMITED - 2012-01-04CYBIT LIMITED - 2011-05-182nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (21 parents)Officer2012-03-12 ~ 2014-09-01IIF 24 - Director → ME - 22
PROJECT BOWMORE BIDCO LIMITED
SC713996St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, ScotlandActive Corporate (9 parents, 1 offspring)Officer2021-11-19 ~ 2024-04-30IIF 22 - Director → ME - 23
PROJECT BOWMORE TOPCO LIMITED
SC713946St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, ScotlandActive Corporate (11 parents, 1 offspring)Officer2021-11-19 ~ 2024-04-30IIF 23 - Director → ME - 24REACH EUROPE LTD - nowFENBAY LIMITED - 1993-08-13Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (34 parents)Officer1999-03-19 ~ 2000-06-02IIF 10 - Director → ME
- 253352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-102nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2005-04-28 ~ 2005-10-31IIF 12 - Director → ME
- 26REDPRAIRIE LTD. - 2004-06-14MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22MCHUGH FREEMAN UK LIMITED - 1997-09-09LAW 743 LIMITED - 1996-08-062nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2005-04-28 ~ 2005-10-31IIF 11 - Director → ME
- 27
LIS ONLINE LIMITED
- 2004-06-14 04906175Beacon House, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (12 parents)Officer2003-09-29 ~ 2005-10-31IIF 9 - Director → ME - 28SIM INTERNATIONAL - 1988-05-13SUDAN INTERIOR MISSION (UNITED KINGDOM) LIMITED - 1984-11-296 Trust Court, Histon, Cambridge, EnglandActive Corporate (55 parents)Officer1998-09-16 ~ 2013-07-09IIF 7 - Director → ME
- 29TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22REVISECLEVER LIMITED - 1993-07-27The Crane Building 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1999-02-12 ~ 2000-06-02IIF 35 - Secretary → ME
- 30TELSTRA UK LIMITED - nowTELSTRA LIMITED - 2022-04-01TELSTRA EUROPE LIMITED - 2008-04-08
TELSTRA CB. UK LIMITED
- 2000-10-18 03830643DIVAVALE LIMITED
- 1999-09-10 03830643The Crane Building 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (31 parents, 3 offsprings)Officer1999-09-03 ~ 2000-06-02IIF 31 - Director → ME - 31
THREE X COMMUNICATION LIMITED
0183352192 London Street, Reading, BerkshireDissolved Corporate (41 parents)Officer2012-03-12 ~ dissolvedIIF 28 - Director → ME - 32FIBRECITY LIMITED - 2008-07-22BLUE CHIP LIMITED - 2002-02-1392 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2012-03-12 ~ dissolvedIIF 26 - Director → ME
- 33OLYMPIC WORLDLINK LIMITED - 2000-08-15WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved Corporate (16 parents)Officer2001-02-08 ~ 2001-08-16IIF 8 - Director → ME
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