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.
Boffey, Duncan Peter Thomas
Boffey, Duncan Peter Thomas
British Registered addresses and corresponding companiesBoffey, Duncan Peter Thomas
British accountantRegistered addresses and corresponding companies
IIF 6
12 Nant Y Coed, Mold, Flintshire, CH7 1NX
Boffey, Duncan Peter Thomas
British company secretaryRegistered addresses and corresponding companies
IIF 7 12, Nant-y-coed, Mold, Flintshire, CH7 1NX
Boffey, Duncan Peter Thomas
British directorRegistered addresses and corresponding companies
IIF 8 12 Nant Y Coed, Mold, Clwyd, CH7 1NX
Boffey, Duncan Peter Thomas
British finance directorRegistered addresses and corresponding companiesBoffey, Duncan Peter Thomas
British director born in February 1962Registered addresses and corresponding companies
IIF 11 12 Nant Y Coed, Mold, Flintshire, CH7 1NX
Boffey, Duncan Peter Thomas
British finance director born in February 1962Registered addresses and corresponding companiesBoffey, Duncan Peter Thomas
Registered addresses and corresponding companiesBoffey, Duncan Peter Thomas
British director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Eirianfa, Cilcain Road, Pantymwyn, Mold, Clwyd, CH7 5NJ, United Kingdom
Boffey, Duncan Peter Thomas
British finance director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoffey, Duncan Peter Thomas
British group head of finance systems and projects born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Cotton Hall, Cotton Lane, Cotton Edmunds, Chester, Cheshire, CH3 7PZ, England
Boffey, Duncan Peter Thomas
British none born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Duncan Peter Thomas Boffey
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Eirianfa, Cilcain Road, Pantymwyn, Mold, Clwyd, CH7 5NJ, United Kingdom
- 1 Eirianfa Cilcain Road, Pantymwyn, Mold, Clwyd, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer
2016-02-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
SAVE THE FAMILY LIMITED
- nowLACHE CHRISTIAN COMMUNITY TRUST LIMITED - 1995-12-20 Cotton Hall Cotton Lane, Cotton Edmunds, Chester, Cheshire, EnglandActive Corporate (8 parents, 1 offspring)Officer 2024-12-10 ~ nowIIF 25 - Director → ME
- 1PIMCO 2633 LIMITED - 2007-05-17 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-04-16 ~ 2018-12-03IIF 27 - Director → ME
- 2PIMCO 2632 LIMITED - 2007-05-17 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (5 parents)Officer 2018-04-16 ~ 2018-12-03IIF 26 - Director → ME
- 3 15 Canada Square, Canada Wharf, LondonDissolved Corporate (5 parents)Officer 1999-05-20 ~ 2001-08-24IIF 14 - Director → ME
- 4
AVRO LIMITED
- nowAVRO PLC - 2011-10-31CLEVERWAY (LEISURE) LIMITED - 1989-03-02CLEVERWAY LIMITED - 1985-12-20 15 Canada Square Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer 1999-05-20 ~ 2001-08-24IIF 12 - Director → ME - 5 Concorde House, Canal Street, Chester, CheshireDissolved Corporate (3 parents)Officer 2004-10-08 ~ 2009-09-04IIF 4 - Secretary → ME
- 6 Concorde House, Canal Street, Chester, CheshireDissolved Corporate (3 parents)Officer 2004-10-08 ~ 2009-10-01IIF 3 - Secretary → ME
- 7 Concorde House, Canal Street, ChesterDissolved Corporate (3 parents)Officer 2006-08-17 ~ 2009-09-04IIF 1 - Secretary → ME
- 8TRAYLEST LIMITED - 1979-12-31 Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents)Officer 2005-07-05 ~ 2009-09-04IIF 8 - Secretary → ME
- 9HAYWARDS TRAVEL LIMITED - 2009-08-11 2 Hilliards Court, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)529,061 GBP2024-04-30Officer 2008-12-04 ~ 2009-09-04IIF 17 - Secretary → ME
- 10 Glendale House, Glendale Business Park, Sandycroft, ClwydDissolved Corporate (2 parents)Officer 2002-11-15 ~ 2004-01-08IIF 13 - Director → ME 2002-11-15 ~ 2004-01-08IIF 10 - Secretary → ME
- 11
GLOBAL LATEDEALS LIMITED
- nowWEDCOMP LIMITED - 2002-05-30 Glendale House, Glendale Business Park, Sandycroft, ChesterDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2004-01-08IIF 2 - Secretary → ME - 12RACEAWAY TRAVEL LIMITED - 1989-01-23H.C.V. TRAVEL LIMITED - 1985-04-17 Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2008-12-04 ~ 2009-09-04IIF 16 - Secretary → ME
- 13LINEAR GROUP TRAVEL LIMITED - 1988-03-18 Bridgetown House, 80 Lower Bridge Street, Chester, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2004-10-08 ~ 2004-10-08IIF 11 - Director → ME 2004-10-08 ~ 2009-09-04IIF 18 - Secretary → ME
- 14 Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)Officer 2005-05-18 ~ 2009-09-04IIF 19 - Secretary → ME
- 15 Youggle House 130 Birchwood Boulevard, Birchwood, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2018-03-20 ~ 2018-11-22IIF 24 - Director → ME
- 16 Concorde House, 6 Canal Street, Chester, CheshireDissolved Corporate (3 parents)Officer 2009-01-09 ~ 2009-09-04IIF 7 - Secretary → ME
- 17ABBADAR LIMITED - 2001-10-03 8th Floor Becket House, 36 Old Jewry, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,031,958 GBP2024-10-31Officer 2010-11-01 ~ 2013-07-01IIF 21 - Director → ME
- 18 10 St. Giles Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2018-03-20 ~ 2018-12-01IIF 23 - Director → ME
- 19 10 St. Giles Square, London, United KingdomActive Corporate (6 parents)Officer 2018-03-20 ~ 2018-12-01IIF 22 - Director → ME
- 20
SUPERLARGE LIMITED
- nowSUPERLARGE (NO.2) LIMITED - 2008-05-09 Bridgetown House, Lower Bridge Street, Chester, United KingdomActive Corporate (7 parents)Officer 2005-04-07 ~ 2009-09-04IIF 5 - Secretary → ME - 21THE GLOBAL TRAVEL GROUP PLC - 2009-08-18THE TRAVEL GROUP PLC - 1994-02-11 St Andrews House, West Street, Woking, EnglandActive Corporate (3 parents, 13 offsprings)Officer 2002-01-09 ~ 2003-12-08IIF 15 - Director → ME 2002-11-15 ~ 2003-12-08IIF 9 - Secretary → ME
- 22
TRITON TRAVEL LIMITED
- nowDESTINATION2 LTD - 2006-02-23 Glendale House, Glendale Business Park, Sandycroft, ChesterDissolved Corporate (2 parents)Officer 2003-10-15 ~ 2004-01-04IIF 6 - Secretary → ME
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