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, John Edward

    Related profiles found in government register
  • Boyle, John Edward
    British

    Registered addresses and corresponding companies
  • Boyle, John Edward
    Irish

    Registered addresses and corresponding companies

    • 19a, Icknield Way, Luton, LU3 2BT

      IIF 14
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • Selfridges, 400 Oxford Street, London, W1A 1AB

      IIF 15
  • Boyle, John Edward

    Registered addresses and corresponding companies

    • Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 16
  • Boyle, John Edward
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 17
  • Boyle, John Edward
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 400, Oxford Street, London, W1A 1AB, United Kingdom

      IIF 18

    • White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 19

    • Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 20 IIF 21
  • Boyle, John Edward
    British chertered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 500, Capability Green, Luton, Bedfordshire, LU1 3FX

      IIF 22
  • Boyle, John Edward
    British chief finance officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chief financial officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gold Group House, Godstone Road, Whyteleafe, Surrey, CR3 0GG

      IIF 40
  • Boyle, John Edward
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gold Group House, Godstone Road, Whyteleafe, CR3 0GG, England

      IIF 41 IIF 42
  • Boyle, John Edward
    British group finance and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB

      IIF 43
  • Boyle, John Edward
    British group finance director and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    British group financial director and company secretary born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40-48, Guildford Street, Luton, Bedfordshire, LU1 2PB

      IIF 56
  • Boyle, John Edward
    Irish builder born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Boyle, John Edward
    Irish director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 19, Icknield Way, Luton, LU3 2BT, United Kingdom

      IIF 59

    • 19a, Icknield Way, Luton, LU3 2BT, England

      IIF 60 IIF 61

    • 19b, Icknield Way, Luton, LU3 2BT, United Kingdom

      IIF 62
  • Boyle, John Edward
    Irish property developer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 19a, Icknield Way, Luton, Bedfordshire, LU3 2BT, United Kingdom

      IIF 63
  • Mr John Edward Boyle
    British born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Edward Boyle
    Irish born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • 64, Alma Street, Luton, LU1 2PL, England

      IIF 66
  • Mr John Edward Boyle
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • White House Farm, Mundesley Road, Knapton, North Walsham, NR28 0RX, England

      IIF 67
  • Mr John Edward Boyle
    Irish born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19a, Icknield Way, Luton, LU3 2BT, England

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    64 Alma Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    61,105 GBP2024-01-31
    Officer
    2014-01-21 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    PIMCO 2701 LIMITED - 2007-11-20
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2022-04-20 ~ dissolved
    IIF 31 - director → ME
  • 3
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 39 - director → ME
  • 4
    1 Goddington Manor, Court Road, Orpington, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 19 - director → ME
  • 5
    GOLD AIR INTERNATIONAL HANDLING LIMITED - 2002-03-04
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (3 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 21 - director → ME
  • 6
    DARTWELD LIMITED - 2022-01-25
    Gold Group House, Godstone Road, Whyteleafe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,461,651 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 42 - director → ME
  • 7
    DARTWELD SERVICES LIMITED - 2022-01-14
    Gold Group House, Godstone Road, Whyteleafe, England
    Corporate (3 parents)
    Equity (Company account)
    -5,870 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 41 - director → ME
  • 8
    RAPID 2817 LIMITED - 1987-04-24
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-20 ~ now
    IIF 35 - director → ME
  • 9
    White House Farm Mundesley Road, Knapton, North Walsham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    105,910 GBP2020-06-30
    Officer
    2019-06-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    64 Alma Street, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -434,194 GBP2022-06-30
    Officer
    2005-05-26 ~ dissolved
    IIF 58 - director → ME
    2005-06-08 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    ENERGY MOTORS LIMITED - 2023-02-07
    ENERGY SO FAR LIMITED - 2022-02-17
    64 Alma Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-11-28 ~ dissolved
    IIF 60 - director → ME
  • 12
    64 Alma Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    820,474 GBP2024-01-31
    Officer
    2004-01-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    64 Alma Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 14
    GREYSHADE LIMITED - 1999-12-08
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Corporate (5 parents)
    Officer
    2022-04-20 ~ now
    IIF 34 - director → ME
Ceased 32
  • 1
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 48 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 8 - secretary → ME
  • 2
    EAGLE-PARTRIDGE LIMITED - 1989-05-30
    HACKREMCO (N0.388) LIMITED - 1988-06-23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 56 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 4 - secretary → ME
  • 3
    ALEXON & CO. LIMITED - 1989-03-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 55 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 13 - secretary → ME
  • 4
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 44 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 16 - secretary → ME
  • 5
    STEINBERG TRUST COMPANY LIMITED - 1986-11-10
    ACREBEAM LIMITED - 1985-01-10
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 49 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 11 - secretary → ME
  • 6
    DOLCIS HOLDINGS LIMITED - 2007-01-19
    GOINGBEST LIMITED - 1998-03-23
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 46 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 3 - secretary → ME
  • 7
    S G HOLDINGS LIMITED - 1991-02-19
    JEWELCHARM LIMITED - 1985-02-07
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 51 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 6 - secretary → ME
  • 8
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 37 - director → ME
  • 9
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 38 - director → ME
  • 10
    Gold Group House, Godstone Road, Whyteleafe, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 36 - director → ME
  • 11
    ANN SUMMERS (SALES) LIMITED - 1990-03-27
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-04 ~ 2019-06-15
    IIF 40 - director → ME
    2022-04-20 ~ 2025-04-04
    IIF 33 - director → ME
  • 12
    DUKES & MARKUS LIMITED - 1989-05-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 52 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 5 - secretary → ME
  • 13
    KENT WEAVERS LIMITED - 1984-12-31
    RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 53 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 2 - secretary → ME
  • 14
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 50 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 9 - secretary → ME
  • 15
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 47 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 1 - secretary → ME
  • 16
    CLAREMONT GARMENTS LIMITED - 1991-03-01
    STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 43 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 10 - secretary → ME
  • 17
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 45 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 7 - secretary → ME
  • 18
    PIMCO 2701 LIMITED - 2007-11-20
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2019-06-15
    IIF 20 - director → ME
  • 19
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2009-10-02 ~ 2012-03-30
    IIF 54 - director → ME
    2009-10-02 ~ 2012-03-30
    IIF 12 - secretary → ME
  • 20
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 26 - director → ME
  • 21
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 23 - director → ME
  • 22
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 30 - director → ME
  • 23
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 25 - director → ME
  • 24
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    32-38 Scrutton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-05 ~ 2012-03-30
    IIF 22 - director → ME
  • 25
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 27 - director → ME
  • 26
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 29 - director → ME
  • 27
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-17 ~ 2012-03-30
    IIF 24 - director → ME
  • 28
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved corporate
    Officer
    2011-11-18 ~ 2012-03-30
    IIF 28 - director → ME
  • 29
    A.P.B. (U.K.) LIMITED - 2000-04-10
    ANDROMEDA MANAGEMENT LIMITED - 1992-11-11
    Gold Group House, Godstone Road, Whyteleafe, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -5,128,578 GBP2021-06-30
    Officer
    2022-04-20 ~ 2025-04-04
    IIF 32 - director → ME
  • 30
    LUTON AND CENTRAL BEDS ECONOMIC DEVELOPMENT PARTNERSHIP LIMITED - 2016-07-26
    DMA ESTATES LIMITED - 2016-07-14
    LUTON AND CENTRAL BEDS ECONOMIC AND DEVELOPMENT PARTNERSHIP LIMITED - 2016-01-27
    Unit 1 Concord Business Centre, Concord Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -68,876 GBP2015-09-30
    Officer
    2008-09-22 ~ 2016-06-23
    IIF 57 - director → ME
  • 31
    ENERGY MOTORS LIMITED - 2023-02-07
    ENERGY SO FAR LIMITED - 2022-02-17
    64 Alma Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-02-15 ~ 2014-03-01
    IIF 59 - director → ME
    Person with significant control
    2023-01-12 ~ 2023-03-22
    IIF 68 - Ownership of shares – 75% or more → OE
  • 32
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Corporate (7 parents)
    Officer
    2014-01-06 ~ 2017-07-06
    IIF 18 - director → ME
    2002-05-07 ~ 2009-09-25
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.