logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyle, Andrew Iain

child relation
Offspring entities and appointments
Active 52
  • 1
    ANGLOMAZE LIMITED - 2000-09-07
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Officer
    2022-01-04 ~ now
    IIF 12 - Director → ME
  • 2
    80 Station Parade, Harrogate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 54 - Director → ME
  • 3
    HAMSARD 3344 LIMITED - 2014-12-31
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 14 - Director → ME
  • 4
    COBCO 832 LIMITED - 2007-06-11
    80 Station Parade, Harrogate
    Dissolved Corporate (3 parents)
    Officer
    2022-01-04 ~ dissolved
    IIF 53 - Director → ME
  • 5
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2022-01-04 ~ now
    IIF 50 - Director → ME
  • 6
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,131 GBP2020-04-30
    Officer
    2022-01-04 ~ now
    IIF 16 - Director → ME
  • 7
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    712,148 GBP2020-04-30
    Officer
    2022-01-04 ~ now
    IIF 22 - Director → ME
  • 8
    Highland House, Mayflower Close, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2025-08-27 ~ now
    IIF 44 - Director → ME
  • 9
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,452,260 GBP2023-01-31
    Officer
    2023-01-31 ~ now
    IIF 28 - Director → ME
  • 10
    RANDALL-CO 3016 LIMITED - 1998-11-23
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,196,175 GBP2021-09-30
    Officer
    2022-01-04 ~ now
    IIF 32 - Director → ME
  • 11
    Cbc House, 24 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,118,173 GBP2024-03-31
    Officer
    2025-10-31 ~ now
    IIF 1 - Director → ME
  • 12
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 23 - Director → ME
  • 13
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 33 - Director → ME
  • 14
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 35 - Director → ME
  • 15
    22 Grenville Street, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 11 - Director → ME
  • 16
    80 Station Parade, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-03-31 ~ now
    IIF 9 - Director → ME
  • 17
    80 Station Parade, Harrogate, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,910,828 GBP2022-12-31
    Officer
    2023-03-31 ~ now
    IIF 6 - Director → ME
  • 18
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -63,955 GBP2024-07-31
    Officer
    2025-07-31 ~ now
    IIF 38 - Director → ME
  • 19
    M ENVIRONMENTAL LIMITED - 2004-12-20
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 13 - Director → ME
  • 20
    80 Station Parade, Harrogate, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 15 - Director → ME
  • 21
    Highland House, Mayflower Close, Chandlers Ford, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,223,327 GBP2025-01-31
    Officer
    2025-08-27 ~ now
    IIF 37 - Director → ME
  • 22
    MARLIN YELLOWSTONE HOLDINGS LIMITED - 2023-10-18
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    54,311 GBP2024-07-31
    Officer
    2025-07-31 ~ now
    IIF 43 - Director → ME
  • 23
    FLOTECH ENGINEERING SOLUTIONS LIMITED - 2011-09-07
    80 Station Parade, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,688,643 GBP2020-09-30
    Officer
    2022-01-04 ~ now
    IIF 7 - Director → ME
  • 24
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -5,400 GBP2023-04-01 ~ 2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 27 - Director → ME
  • 25
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    11,103,418 GBP2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 20 - Director → ME
  • 26
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-02 ~ now
    IIF 34 - Director → ME
  • 27
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    92,852 GBP2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 19 - Director → ME
  • 28
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2025-05-02 ~ now
    IIF 26 - Director → ME
  • 29
    JETAIRE (DC) LIMITED - 2012-04-16
    MARKETING VENTURES LIMITED - 1999-02-15
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 36 - Director → ME
  • 30
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,664,618 GBP2024-07-31
    Officer
    2025-07-31 ~ now
    IIF 39 - Director → ME
  • 31
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    784,569 GBP2024-07-31
    Officer
    2025-07-31 ~ now
    IIF 42 - Director → ME
  • 32
    OCEANGEM LIMITED - 2011-09-29
    80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    546,064 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 10 - Director → ME
  • 33
    80 Station Parade, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,490,670 GBP2024-10-28
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 34
    OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2022-01-04 ~ now
    IIF 17 - Director → ME
  • 35
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,054,071 GBP2020-12-31
    Officer
    2022-01-04 ~ now
    IIF 25 - Director → ME
  • 36
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-07 ~ now
    IIF 45 - Director → ME
  • 37
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,859,723 GBP2023-12-31
    Officer
    2024-02-02 ~ now
    IIF 47 - Director → ME
  • 38
    PIPELINE SOLUTION SERVICES LIMITED - 2024-02-09
    80 Station Parade, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    2024-02-02 ~ now
    IIF 5 - Director → ME
  • 39
    1 Telford Mews, Beattock, Moffat, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-29 ~ now
    IIF 48 - Director → ME
  • 40
    1 Telford Mews, Beattock, Moffat, Dumfriesshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    891,414 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 49 - Director → ME
  • 41
    AYRIS & WARD LIMITED - 2012-07-04
    80 Station Parade, Harrogate, England
    Active Corporate (6 parents)
    Equity (Company account)
    794,242 GBP2025-03-31
    Officer
    2025-07-15 ~ now
    IIF 2 - Director → ME
  • 42
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    272,890 GBP2025-03-31
    Officer
    2025-07-15 ~ now
    IIF 46 - Director → ME
  • 43
    80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-17 ~ now
    IIF 4 - Director → ME
  • 44
    80 Station Parade, Harrogate, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-17 ~ now
    IIF 8 - Director → ME
  • 45
    2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-16 ~ now
    IIF 40 - Director → ME
  • 46
    102 Crawford Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 18 - Director → ME
  • 47
    102 Crawford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 29 - Director → ME
  • 48
    THOMSON ENVIRONMENTAL CONSULTANTS LIMITED - 2022-06-20
    Compass House Priestley Road, Surrey Research Park, Guildford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 24 - Director → ME
  • 49
    THOMSON ECOLOGY LIMITED - 2022-07-08
    NVT ENVIRONMENT LIMITED - 2003-11-06
    PRAXIS ENVIRONMENTAL LIMITED - 2002-11-25
    Compass House Priestley Road, Surrey Research Park, Guildford, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 21 - Director → ME
  • 50
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    544,451 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 31 - Director → ME
  • 51
    ENVIRONMENTAL RECYCLING CENTRE LIMITED - 2009-07-07
    80 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    285,304 GBP2024-03-31
    Officer
    2025-05-02 ~ now
    IIF 30 - Director → ME
  • 52
    THE MONEY FERRET LIMITED - 2011-03-01
    80 Station Parade, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,956,428 GBP2024-07-31
    Officer
    2025-07-31 ~ now
    IIF 41 - Director → ME
Ceased 21
  • 1
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 73 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 74 - Secretary → ME
  • 2
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 70 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 80 - Secretary → ME
  • 3
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 72 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 76 - Secretary → ME
  • 4
    PINCO 921 LIMITED - 1997-05-22
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 61 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 77 - Secretary → ME
  • 5
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 66 - Director → ME
  • 6
    GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
    GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
    THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 62 - Director → ME
  • 7
    PARTNERSHIP DEVELOPMENT SOLUTIONS LTD - 2017-10-25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,364,157 GBP2024-01-31
    Officer
    2014-02-03 ~ 2020-03-16
    IIF 51 - Director → ME
  • 8
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-02-01 ~ 2024-01-31
    Officer
    2006-05-08 ~ 2020-03-16
    IIF 52 - Director → ME
  • 9
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 58 - Director → ME
  • 10
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 56 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 81 - Secretary → ME
  • 11
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 71 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 82 - Secretary → ME
  • 12
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 55 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 83 - Secretary → ME
  • 13
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 69 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 78 - Secretary → ME
  • 14
    AZLAN LOGISTICS LIMITED - 2022-10-17
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-21 ~ 2006-03-01
    IIF 65 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 79 - Secretary → ME
  • 15
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-02-25 ~ 2006-03-01
    IIF 60 - Director → ME
    2004-08-13 ~ 2006-03-01
    IIF 75 - Secretary → ME
  • 16
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 59 - Director → ME
  • 17
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Active Corporate (6 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 64 - Director → ME
  • 18
    EMI HOTELS & RESTAURANTS LIMITED - 1982-02-02
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 57 - Director → ME
  • 19
    GOLDEN EGG PROPERTIES LIMITED(THE) - 2003-01-13
    Stephenson House, 75 Hampstead Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 68 - Director → ME
  • 20
    THISTLE BLOOMSBURY PARK LIMITED - 2005-06-06
    LPH GRAND LIMITED - 2003-01-13
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 63 - Director → ME
  • 21
    Stephenson House, 75 Hampstead Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-05-13 ~ 2001-05-18
    IIF 67 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.