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 Craig Boddington
- British born in February 1964
Mr Craig Boddington
Resident in United States
Registered addresses and corresponding companies - British born in February 1964
Mr Craig Boddington
Resident in Switzerland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 11
- British born in February 1964
Boddington, Craig
Resident in United States
Registered addresses and corresponding companies - British born in February 1964
Boddington, Craig
Resident in United Kingdom
Registered addresses and corresponding companies42, Sharnbrook, Bedford, Bedfordshire, MK441JY, England
IIF 2142 Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY
IIF 2242, Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY, England
IIF 23 IIF 24 IIF 25 (more)(less)42, Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK441JY, England
IIF 3342, Wood End Close, Sharnbrook, Bedford, Beds, MK44 1JY, England
IIF 3442, Wood End Close, Sharnbrook, Bedford, MK44 1JY, United Kingdom
IIF 3588-90, Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 36 IIF 3724, Wood End Close, Sharnbrook, Bedfordshire, MK44 1JY, England
IIF 38 IIF 3942, Wood End Close, Sharnbrook, Bedfordshire, MK44 1JY, England
IIF 40 IIF 41 IIF 42 (more)(less)42, Wood End Close, Sharnbrook, Bedfordshire, MK441JY, England
IIF 49 IIF 50 IIF 5142, Wood End Close, Sharnbrook, Beds, MK44 1JY, England
IIF 52 IIF 53 IIF 54 (more)(less)42, Wood End Close, Sharnbrook, England, MK44 1JY, England
IIF 7942, Wood End Close, Sharnbrook, MK44 1JY, England
IIF 8034, Clarendon Road, Watford, Hertfordshire, WD17 1JJ
IIF 81
- British born in February 1964
Bodidngton, Craig
Resident in United Kingdom
Registered addresses and corresponding companies42, Wood End Close, Sharnbrook, Beds, MK44 1JY, England
IIF 82
- British born in February 1964
Boddington, Craig
Resident in Switzerland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Boddington, Craig
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, MK44 1JY
IIF 84
Related profiles found in government register
Offspring entities and appointments
61
- 1
A2B NETWORKS LTD
0759247142 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-04-05 ~ 2012-07-11IIF 73 - Director → ME - 2
AKAL EU REAL ESTATE LTD
1583005020 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
AKAL EUROPE LTD
1583016820 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
ASSURED DEEP CLEAN LIMITED
07139244Unit 303b The Wenta Business Centre, Colne Way, Watford, Herts, United KingdomDissolved Corporate (3 parents)Officer2010-02-04 ~ 2011-04-04IIF 75 - Director → ME - 5
ATOMIC WEB SOLUTIONS LIMITED
04406062Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2011-03-01 ~ 2011-06-15IIF 68 - Director → ME2011-03-30 ~ 2012-01-19IIF 54 - Director → ME - 6
BHPE PSP LTD
1285638920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 7
BLACK WOOD VENTURES LTD
0756253442 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-07-11IIF 56 - Director → ME - 8
BLUE HORNET LTD
0756253542 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-07-11IIF 77 - Director → ME - 9Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2010-01-28 ~ 2010-10-13IIF 28 - Director → ME
- 1042 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 46 - Director → ME
- 11Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer2010-01-28 ~ 2010-03-24IIF 27 - Director → ME
- 12Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, EnglandDissolved Corporate (6 parents)Officer2010-02-08 ~ 2011-05-05IIF 30 - Director → ME
- 1342 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2010-08-09 ~ 2012-07-11IIF 32 - Director → ME2010-01-28 ~ 2010-07-26IIF 24 - Director → ME
- 1442 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2010-08-09 ~ 2012-07-11IIF 25 - Director → ME2010-01-28 ~ 2010-02-22IIF 31 - Director → ME
- 1542 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (3 parents)Officer2010-07-02 ~ 2010-07-26IIF 69 - Director → ME2010-08-09 ~ 2012-07-11IIF 55 - Director → ME
- 1642 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 39 - Director → ME
- 17Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 45 - Director → ME
- 1842 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (6 parents)Officer2010-07-28 ~ 2012-07-11IIF 38 - Director → ME
- 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-01 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-04-25CSM SOLUTIONS LIMITED - 2009-09-02The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2009-10-01 ~ 2012-02-04IIF 81 - Director → ME - 20
CONCORDIAM VENTURES LIMITED
07001204Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2009-12-01 ~ 2012-07-11IIF 26 - Director → ME - 21
DINA VENTURES LTD
07562429Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2015-02-11 during the appointment or period of controlRobert Day And Company Limited, The Old Library The Walk, Winslow, BuckinghamDissolved Corporate (3 parents)Officer2012-07-03 ~ 2012-07-11IIF 37 - Director → ME2012-07-18 ~ dissolvedIIF 36 - Director → ME2011-03-14 ~ 2012-03-08IIF 72 - Director → ME - 22
DOORSTEP ONLINE LIMITED
0739699642 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-10-05 ~ 2012-07-11IIF 50 - Director → ME - 23
ELBRUS VENTURES LTD
0732312042 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 42 - Director → ME - 24
EMINDS INFOTECH LTD
0789799042 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2012-12-10 ~ dissolvedIIF 74 - Director → ME2012-01-05 ~ 2012-07-11IIF 62 - Director → ME - 25
FLOWTECH LAP LIMITED
06689524Unit 42 Gosport Business Centre Frater Gate, Aerodrome Road, Gosport, HampshireDissolved Corporate (3 parents)Officer2011-02-11 ~ dissolvedIIF 29 - Director → ME - 26
GABRIEL VENTURES LTD
07562449128 128 City Road, London, United KingdomActive Corporate (3 parents)Officer2011-03-14 ~ 2012-04-13IIF 59 - Director → ME - 27
HACHI CAPITAL LTD
0788011342 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2012-07-31 ~ dissolvedIIF 53 - Director → ME2011-12-13 ~ 2012-07-11IIF 61 - Director → ME - 28
HACHI CONSULTING LTD
1087653227 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-07-20 ~ 2017-07-28IIF 83 - Director → MEPerson with significant control2017-07-20 ~ 2017-07-28IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 29
HACHI EU REAL ESTATE LTD
1583002720 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 30
HACHI EUROPE LTD
1583002320 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-07-10 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 31
HACHI LTD
07321329Office 36 88-90 Hatton Garden, LondonDissolved Corporate (2 parents)Officer2011-08-01 ~ dissolvedIIF 48 - Director → ME2010-07-21 ~ 2012-07-11IIF 44 - Director → ME - 32
HACHI MANAGEMENT LTD
07880029Office 36 88-90 Hatton Gardens, London, EnglandDissolved Corporate (2 parents)Officer2011-12-13 ~ 2012-08-04IIF 78 - Director → ME2012-08-15 ~ 2015-04-12IIF 63 - Director → ME - 33
- 34
AKAL ROCA LTD
- 2024-07-30 1586246120 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-07-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-07-29 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 35
HELVELLYN VENTURES LTD
0738742342 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-09-24 ~ 2012-07-11IIF 49 - Director → ME - 36
JUNGFRAU VENTURES LTD
07323059Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 66 - Director → ME - 37
K2 ASSET RECOVERY MANAGEMENT LTD
0738736542 Wood End Close, Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2010-09-24 ~ 2012-07-11IIF 33 - Director → ME - 38
MATTERHORN VENTURES LTD
0738744642 Sharnbrook, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2010-09-24 ~ 2012-07-11IIF 21 - Director → ME - 39
MICAH VENTURES LTD
0756238142 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-07-11IIF 71 - Director → ME - 40
MONT BLANC VENTURES LTD
07323143Office 36 88 - 90 Hatton Gdn, London, EnglandDissolved Corporate (4 parents)Officer2010-08-10 ~ 2012-07-11IIF 40 - Director → ME - 41
MONTANA VENTURES LTD
07562467Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-21
Dissolved on 2014-07-29Rsm Tenon 34 Clarendon Road, Watford, HertsDissolved Corporate (6 parents)Officer2011-10-10 ~ 2012-02-21IIF 65 - Director → ME2011-03-14 ~ 2011-07-12IIF 70 - Director → ME - 42
NEVIS VENTURES LTD
0732308442 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (5 parents)Officer2010-08-10 ~ 2011-01-10IIF 41 - Director → ME2011-08-08 ~ 2012-07-11IIF 35 - Director → ME - 43
ORTLER VENTURES LTD
07323158Office 36 88 - 90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2010-08-10 ~ 2012-07-11IIF 43 - Director → ME - 44
RAPHAEL VENTURES LTD
07562532Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-05-31IIF 64 - Director → ME - 45
REDLAB ALPHA LTD
12731722Unit 10 Cublington Road, Wing, Leighton Buzzard, EnglandDissolved Corporate (2 parents, 2 offsprings)Person with significant control2020-07-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 46
RIO VENTURES LTD
07562465Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (3 parents)Officer2011-03-14 ~ 2012-03-08IIF 60 - Director → ME - 47
RIVERVALLEY CONSULTING LIMITED
0357090942 Wood End Close, Sharnbrook, BedsDissolved Corporate (5 parents)Officer2003-03-14 ~ dissolvedIIF 22 - Director → ME1998-09-10 ~ dissolvedIIF 84 - Secretary → ME - 48
ROCA SPV UK LTD
1583911520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-15 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 49
SANTIS VENTURES LTD
07387469Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-24 ~ 2012-05-11IIF 51 - Director → ME - 50
TABBRIS VENTURES LTD
0756242442 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-03-14 ~ 2012-07-11IIF 57 - Director → ME - 51
URIEL VENTURES LTD
0756242642 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (2 parents)Officer2011-03-14 ~ 2012-07-11IIF 76 - Director → ME - 52
VAQUITA 1 SPV LTD
1241019020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 53
VAQUITA HOLDINGS LTD
1419112020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-06-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-06-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 54
WATERSHIP DOWN ADMINISTRATION LTD
0758969242 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 67 - Director → ME - 55
WATERSHIP DOWN AQUA PLANET LTD
0758971042 Wood End Close, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 47 - Director → ME - 56
WATERSHIP DOWN COOLERS LTD
0758970142 Wood End Close, Sharnbrook, England, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 79 - Director → ME - 57
WATERSHIP DOWN DEVELOPMENTS LTD
0758970542 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 52 - Director → ME - 58
WATERSHIP DOWN EUROPE LTD
0758971242 Wood End Close, Sharnbrook, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 80 - Director → ME - 59
WATERSHIP DOWN H2O LTD
0758972042 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-04-04 ~ 2012-07-11IIF 82 - Director → ME - 60
WATERSHIP DOWN VENTURES LTD
0758027042 Wood End Close, Sharnbrook, Beds, EnglandDissolved Corporate (1 parent)Officer2011-03-28 ~ 2012-07-11IIF 58 - Director → ME - 61
ZAXO LIMITED
07283084Office 36 88-90 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-06-14 ~ 2012-07-11IIF 23 - Director → ME
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