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
Individuals in focus
Mr John Edward Boyle
- British born in October 1963
Mr John Edward Boyle
Resident in England
Registered addresses and corresponding companiesWhite House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England
IIF 1
- British born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companiesKpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 2400, Oxford Street, London, W1A 1AB, United Kingdom
IIF 340-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
IIF 4 IIF 5 IIF 6 (more)(less)500, Capability Green, Luton, Bedfordshire, LU1 3FX
IIF 17Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3FX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England
IIF 26 IIF 27 IIF 28Gold Group House, Godstone Road, Whyteleafe, CR3 0GG, England
IIF 29 IIF 30Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG
IIF 31 IIF 32 IIF 33 (more)(less)Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG, United Kingdom
IIF 38
- British chief financial officer born in October 1963
Boyle, John Edward
Resident in England
Registered addresses and corresponding companies - British born in October 1963Registered addresses and corresponding companies
Boyle, John Edward
Selfridges, 400 Oxford Street, London, W1A 1AB
IIF 43
- British Registered addresses and corresponding companies
Boyle, John Edward
40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Boyle, John Edward
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
IIF 57
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
39
- 1
AG CARD SERVICES LTD
04565194Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (5 parents)Officer2009-10-02 ~ 2012-03-30IIF 8 - Director → ME2009-10-02 ~ 2012-03-30IIF 51 - Secretary → ME - 2EAGLE-PARTRIDGE LIMITED - 1989-05-30HACKREMCO (N0.388) LIMITED - 1988-06-23Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (12 parents)Officer2009-10-02 ~ 2012-03-30IIF 7 - Director → ME2009-10-02 ~ 2012-03-30IIF 47 - Secretary → ME
- 3ALEXON & CO. LIMITED - 1989-03-31Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (14 parents)Officer2009-10-02 ~ 2012-03-30IIF 16 - Director → ME2009-10-02 ~ 2012-03-30IIF 56 - Secretary → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-09-12STEINBERG GROUP P L C - 1986-03-24Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (27 parents)Officer2009-10-02 ~ 2012-03-30IIF 2 - Director → ME2009-10-02 ~ 2012-03-30IIF 57 - Secretary → ME - 5STEINBERG TRUST COMPANY LIMITED - 1986-11-10ACREBEAM LIMITED - 1985-01-10Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (14 parents)Officer2009-10-02 ~ 2012-03-30IIF 9 - Director → ME2009-10-02 ~ 2012-03-30IIF 54 - Secretary → ME
- 6Insolvency (Case 1) In administration
Administration started on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-09-12DOLCIS HOLDINGS LIMITED - 2007-01-19GOINGBEST LIMITED - 1998-03-23Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (13 parents)Officer2009-10-02 ~ 2012-03-30IIF 5 - Director → ME2009-10-02 ~ 2012-03-30IIF 46 - Secretary → ME - 7Insolvency (Case 1) In administration
Administration started on 2011-09-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2014-09-18S G HOLDINGS LIMITED - 1991-02-19JEWELCHARM LIMITED - 1985-02-07Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer2009-10-02 ~ 2012-03-30IIF 12 - Director → ME2009-10-02 ~ 2012-03-30IIF 49 - Secretary → ME - 8
ANN SUMMERS (IRELAND) HOLDINGS LIMITED
13720300Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents)Officer2022-04-20 ~ 2025-04-04IIF 41 - Director → ME - 9
ANN SUMMERS (UK) HOLDINGS LIMITED
13720288Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-04-20 ~ 2025-04-04IIF 42 - Director → ME - 10
ANN SUMMERS IP LIMITED
13721223Gold Group House, Godstone Road, Whyteleafe, Surrey, United KingdomActive Corporate (6 parents)Officer2022-04-20 ~ 2025-04-04IIF 40 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-23
Date of completion or termination of CVA on 2022-02-28ANN SUMMERS (SALES) LIMITED - 1990-03-27Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (20 parents, 1 offspring)Officer2022-04-20 ~ 2025-04-04IIF 39 - Director → ME2013-04-04 ~ 2019-06-15IIF 33 - Director → ME - 12DUKES & MARKUS LIMITED - 1989-05-31Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 13 - Director → ME2009-10-02 ~ 2012-03-30IIF 48 - Secretary → ME
- 13KENT WEAVERS LIMITED - 1984-12-31RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 14 - Director → ME2009-10-02 ~ 2012-03-30IIF 45 - Secretary → ME
- 14
DELLBURY GARMENTS LIMITED
00378610Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 11 - Director → ME2009-10-02 ~ 2012-03-30IIF 52 - Secretary → ME - 15
EASTEX LIMITED
00357925Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 6 - Director → ME2009-10-02 ~ 2012-03-30IIF 44 - Secretary → ME - 16CLAREMONT GARMENTS LIMITED - 1991-03-01STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 10 - Director → ME2009-10-02 ~ 2012-03-30IIF 53 - Secretary → ME
- 17
ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED
01700674Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 4 - Director → ME2009-10-02 ~ 2012-03-30IIF 50 - Secretary → ME - 18
- 19
- 20
GODDINGTON MANOR LEASEHOLDERS MANAGEMENT COMPANY LTD
161302161 Goddington Manor, Court Road, Orpington, EnglandActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 26 - Director → ME - 21GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (14 parents)Officer2017-04-01 ~ dissolvedIIF 35 - Director → ME
- 22DARTWELD LIMITED - 2022-01-25Gold Group House, Godstone Road, Whyteleafe, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 30 - Director → ME
- 23DARTWELD SERVICES LIMITED - 2022-01-14Gold Group House, Godstone Road, Whyteleafe, EnglandActive Corporate (5 parents)Officer2024-07-01 ~ nowIIF 29 - Director → ME
- 24RAPID 2817 LIMITED - 1987-04-24Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 37 - Director → ME
- 25
HORROCKSES FASHIONS LIMITED
00412426Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (8 parents)Officer2009-10-02 ~ 2012-03-30IIF 15 - Director → ME2009-10-02 ~ 2012-03-30IIF 55 - Secretary → ME - 26
IRISA ALEXON LIMITED
07850961Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 21 - Director → ME - 27
IRISA ANN HARVEY LIMITED
07850888Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 18 - Director → ME - 28
IRISA DASH LIMITED
07850876Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 25 - Director → ME - 29
IRISA EASTEX LIMITED
07850954Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 20 - Director → ME - 30
- 31
IRISA KALIKO LIMITED
07850923Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 22 - Director → ME - 32
IRISA MINUET LIMITED
07850893Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 24 - Director → ME - 33
IRISA PROPERTIES LIMITED
07850823Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-17 ~ 2012-03-30IIF 19 - Director → ME - 34
IRISA SERVICES LIMITED
07852060Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-18 ~ 2012-03-30IIF 23 - Director → ME - 35
J & N CONSULTING LIMITED
12067238White House Farm Mundesley Road, Knapton, North Walsham, EnglandDissolved Corporate (2 parents)Officer2019-06-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-06-24 ~ dissolvedIIF 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 - 36A.P.B. (U.K.) LIMITED - 2000-04-10ANDROMEDA MANAGEMENT LIMITED - 1992-11-11Gold Group House, Godstone Road, Whyteleafe, SurreyActive Corporate (15 parents)Officer2022-04-20 ~ 2025-04-04IIF 34 - Director → ME
- 37
PROFEXX PARTNERS LIMITED
16384754The Business Centre, Padbury Hill Farm, Padbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2025-08-11 ~ nowIIF 28 - Director → ME - 38HACKREMCO (NO.1284) LIMITED - 1998-02-02400 Oxford Street, LondonActive Corporate (32 parents, 1 offspring)Officer2002-05-07 ~ 2009-09-25IIF 43 - Director → ME2014-01-06 ~ 2017-07-06IIF 3 - Director → ME
- 39GREYSHADE LIMITED - 1999-12-08Gold Group House, Godstone Road, Whyteleafe, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2022-04-20 ~ dissolvedIIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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