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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyen, Filip Joseph Marcel

    Related profiles found in government register
  • Boyen, Filip Joseph Marcel
    Belgian born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Boyen, Filip Joseph Marcel
    Belgian born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Alfriston Road, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 21

    • 17 Muncaster Road, London, SW11 6NY, United Kingdom

      IIF 22

    • 1st Floor, Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 23

    • 1st, Floor Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 24 IIF 25

    • 1st Floor, Shackleton House4, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 26

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, United Kingdom

      IIF 27
  • Boyen, Filip Joseph Marcel

    Registered addresses and corresponding companies
  • Mr Filip Joseph Marcel Boyen
    Belgian born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Muncaster Road, London, SW11 6NY, United Kingdom

      IIF 38
  • Boyen, Filip

    Registered addresses and corresponding companies

    • Shackleton House, 4 Battle Bridge Lane, London, SE1 2HP, England

      IIF 39
child relation
Offspring entities and appointments 27
  • 1
    75 SLOANE STREET SERVICES LIMITED
    08775499
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-14 ~ 2015-03-31
    IIF 23 - Director → ME
  • 2
    BELMOND (UK) LIMITED
    - now 00946687
    ORIENT-EXPRESS SERVICES LIMITED
    - 2014-02-25 00946687 01795570
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2013-07-30 ~ 2015-03-31
    IIF 21 - Director → ME
    2013-07-30 ~ 2015-03-31
    IIF 39 - Secretary → ME
  • 3
    BELMOND BRITANNIC EXPLORER LIMITED - now
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 11 - Director → ME
  • 4
    BELMOND DOLLAR TREASURY LIMITED
    08936457
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-12 ~ 2015-03-31
    IIF 20 - Director → ME
  • 5
    BELMOND FINANCE SERVICES LIMITED
    - now 08784174
    BELMOND LIMITED
    - 2014-02-25 08784174 01795570
    OE GLOBAL FINANCE SERVICES LIMITED
    - 2014-02-13 08784174
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2013-11-20 ~ 2015-03-31
    IIF 27 - Director → ME
  • 6
    BELMOND LIMITED
    - now 01795570 08784174
    ORIENT-EXPRESS LIMITED
    - 2014-02-25 01795570 00946687
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 2 - Director → ME
  • 7
    BELMOND MANAGEMENT LIMITED - now
    BELMOND HOTEL HOLDINGS (UK) LIMITED
    - 2015-05-18 01680876
    ORIENT-EXPRESS HOTELS U.K. LIMITED
    - 2014-03-17 01680876 01551659... (more)
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-03-25 ~ 2015-03-31
    IIF 3 - Director → ME
  • 8
    BELMOND SIGNATURE COLLECTION LIMITED
    - now 01392751
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - 2014-02-25 01392751
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 18 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 37 - Secretary → ME
  • 9
    BELMOND STERLING TREASURY LIMITED
    08936459
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-03-12 ~ 2015-03-31
    IIF 19 - Director → ME
  • 10
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    2013-07-10 ~ 2015-03-31
    IIF 24 - Director → ME
  • 11
    CIPRIANI LIMITED
    06736555
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 5 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 29 - Secretary → ME
  • 12
    CIPRIANI LONDON LIMITED
    06736472
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 12 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 28 - Secretary → ME
  • 13
    EUROPEAN CRUISES LIMITED
    05074490
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 10 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 31 - Secretary → ME
  • 14
    FILIP BOYEN LTD
    14127226
    17 Muncaster Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    HORATIO PROPERTIES LIMITED
    - now 01819123
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 4 - Director → ME
  • 16
    LA RESIDENCIA LIMITED
    04361997
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 9 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 35 - Secretary → ME
  • 17
    LE MANOIR HOLDINGS LIMITED
    - now 02905171
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 14 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 36 - Secretary → ME
  • 18
    LE MANOIR LIMITED
    04362024
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 13 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 30 - Secretary → ME
  • 19
    MOUNT NELSON HOTEL LIMITED
    - now 00050985
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2010-01-19 ~ 2015-03-31
    IIF 25 - Director → ME
  • 20
    NORTHERN BELLE LIMITED
    - now 03126253
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 6 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 32 - Secretary → ME
  • 21
    REID'S HOTEL MADEIRA LIMITED
    - now 03196271
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-07-26 ~ 2015-03-31
    IIF 26 - Director → ME
  • 22
    SMALL LUXURY HOTELS OF THE WORLD LIMITED
    10122910 02547272... (more)
    7 Howick Place, London, England
    Active Corporate (19 parents)
    Officer
    2016-06-22 ~ 2018-09-10
    IIF 16 - Director → ME
  • 23
    SMALL LUXURY HOTELS OF THE WORLD MANAGEMENT LIMITED
    - now 02848403
    HILL, GOODRIDGE & ASSOCIATES LIMITED
    - 2016-02-17 02848403
    STATUSEXPAND SERVICES LIMITED - 1993-12-24
    7 Howick Place, 2nd Floor, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-11-01 ~ 2018-10-12
    IIF 17 - Director → ME
  • 24
    THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
    - now 05201319
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 8 - Director → ME
  • 25
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - now 01551659
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 7 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 34 - Secretary → ME
  • 26
    VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
    - now 02349958
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 1 - Director → ME
    2013-08-01 ~ 2015-03-31
    IIF 33 - Secretary → ME
  • 27
    VSOE HOLDINGS LIMITED
    - now 00919572
    ORIENT-EXPRESS HOLDINGS LIMITED
    - 2014-03-17 00919572
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.