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 Andrew Boyce
Mr Andrew Boyce
British born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL, England
Boyce, Andrew
British director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, United Kingdom
IIF 3 Atlantic House, 8 Bell Lane, Uckfield, East Sussex, TN22 1QL, England
IIF 4 High Bank Cottage, Old Forge Lane Horney Common, Uckfield, East Sussex, TN22 3EL
IIF 5 High Bank Cottage, Old Forge Lane Horney Common, Uckfield, East Sussex, TN22 3EL, United Kingdom
Boyce, Andrew
British non executive director born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Frog Hollow, Town Littleworth Road, Barcombe, East Sussex, BN8 4TB, England
Boyce, Andrew
British technology consultant born in June 1969Resident in England
Registered addresses and corresponding companies
IIF 7 High Bank Cottage, Old Forge Lane Horney Common, Uckfield, East Sussex, TN22 3EL
- 1 C/o Xeinadin, First Floor, Secure House Lulworth Close, Chandler's Ford, Eastleigh, EnglandCorporate (2 parents)Equity (Company account)3,589,464 GBP2023-12-31Officer
2022-05-30 ~ nowIIF 6 - director → ME - 2 Prospect House, 5 May Lane, Dursley, GloucestershireDissolved corporate (2 parents)Officer 2008-05-20 ~ dissolvedIIF 4 - director → ME
- 3 5-6 The Courtyard East Park, Crawley, West SussexDissolved corporate (2 parents)Officer 2013-05-23 ~ dissolvedIIF 2 - director → ME
- 4 Atlantic House, 8 Bell Lane, Uckfield, East Sussex, EnglandCorporate (1 parent)Equity (Company account)1,213,060 GBP2023-10-31Officer 2002-10-31 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-01 ~ 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
- 1 39 High Street, Orpington, Kent, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,717 GBP2023-12-31Officer 2014-12-01 ~ 2017-08-14IIF 5 - director → ME
- 2 Vanguard House Keckwick Lane, Daresbury, Warrington, EnglandCorporate (3 parents)Equity (Company account)141,620 GBP2023-11-30Officer 2009-09-16 ~ 2020-06-29IIF 7 - director → ME
