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

Boden, Gordon Barry

    Related profiles found in government register
  • Boden, Gordon Barry
    British accountant born in September 1940

    Resident in England

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British business consultant born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

      IIF 11
  • Boden, Gordon Barry
    British chartered secretary born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 12
  • Boden, Gordon Barry
    British company director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 13
  • Boden, Gordon Barry
    British director born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, United Kingdom

      IIF 14

    • Edison House, Robian Way, Swadlincote, Derbyshire, DE11 9DH, United Kingdom

      IIF 15

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 16

    • 24, Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LR, England

      IIF 17

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 18

    • Ragsdale House, Burton Road, Woodville, Swadlincote, DE11 7JG, England

      IIF 19

    • Ragsdale House, Burton Road, Woodville, Swadlincote, Derbyshire, DE11 7JG, England

      IIF 20

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 21
  • Boden, Gordon Barry
    British director born in September 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

      IIF 22
  • Boden, Gordon Barry
    British

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British accountant

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British chartered secretary

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 45
  • Boden, Gordon Barry
    British co secretary

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 46 IIF 47
  • Boden, Gordon Barry
    British company secretary

    Registered addresses and corresponding companies
  • Boden, Gordon Barry
    British director

    Registered addresses and corresponding companies

    • 24 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR

      IIF 53
  • Mr Gordon Barry Boden
    British born in September 1940

    Resident in England

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS

      IIF 54 IIF 55 IIF 56

    • Ragsdale House, Burton Road, Woodville, Swadlincote, DE11 7JG, England

      IIF 58
  • Boden, Gordon Barry
    British financial director born in November 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Marquis Drive, Moira, Derbyshire, DE12 6EJ, United Kingdom

      IIF 59
  • Boden, Gordon Barry

    Registered addresses and corresponding companies

    • Kingsnorth House, 1, Blenheim Way, Kingstanding, Birmingham, B44 8LS, England

      IIF 60

    • 24, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LR, United Kingdom

      IIF 61 IIF 62

    • 1, Reddicap Trading Estate, Sutton Coldfield, West Midlands, B75 7BU, England

      IIF 63
child relation
Offspring entities and appointments
Active 17
  • 1
    Wilmot House St James Court, Friar Gate, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 7 - Director → ME
    2005-04-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 3
    AMROL LIMITED - 2010-04-28
    2 Station Road West, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-04-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    Kingsnorth House 1 Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CPOD LIMITED - 2005-03-08
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    500,380 GBP2024-03-31
    Officer
    2005-11-08 ~ now
    IIF 15 - Director → ME
  • 6
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CITY INITIATIVES LIMITED - 2001-01-26
    MONTPELIER EXCHANGE LIMITED - 2000-03-10
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    243,215 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MOONPIECE LIMITED - 2012-07-06
    C12 Marquis Court Marquisway, Team Valley, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 10
    The Chapel, Bridge Street, Driffield
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 11
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -72,104 GBP2024-05-31
    Officer
    ~ now
    IIF 31 - Secretary → ME
  • 12
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    627,290 GBP2024-04-30
    Officer
    1993-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 13
    C12 Marquis Court, Marquisway, Gateshead, Team Valley
    Liquidation Corporate (2 parents)
    Equity (Company account)
    42,449 GBP2021-03-31
    Officer
    1997-02-21 ~ now
    IIF 35 - Secretary → ME
  • 14
    BRINSON LIMITED - 1997-05-30
    C12 Marquis Court, Marquis Way, Team Valley, Gateshead
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 13 - Director → ME
    1997-03-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 16
    NORTHGATE HOLDINGS LIMITED - 1983-10-10
    CONSINICA MANUFACTURING LIMITED - 1983-06-15
    Sanderlings Sanderling House, Springbrook Lane Earlswood, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-04-28 ~ dissolved
    IIF 44 - Secretary → ME
  • 17
    LENCON LIMITED - 2000-11-10
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2000-11-02 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 33
  • 1
    SIGNATURE FINANCE LTD - 2021-08-06
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2010-02-12 ~ 2016-02-16
    IIF 22 - Director → ME
    2010-02-12 ~ 2016-02-16
    IIF 60 - Secretary → ME
  • 2
    AUTOPLAN VEHICLE CONTRACTS LIMITED - 1997-01-30
    BCL VEHICLE CONTRACTS LIMITED - 1995-06-05
    Unit 1 Elm Court, Copse Drive, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,477 GBP2017-06-30
    Officer
    1995-04-19 ~ 1999-10-20
    IIF 6 - Director → ME
    1995-04-19 ~ 2000-01-08
    IIF 39 - Secretary → ME
  • 3
    EMPIRE CHEMICAL COMPANY LTD - 2012-01-24
    1 Reddicap Trading Estate, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-29 ~ 2012-01-23
    IIF 21 - Director → ME
    2011-06-29 ~ 2012-01-23
    IIF 63 - Secretary → ME
  • 4
    GENERAL INTERACTIVE LIMITED - 2000-03-24
    GENERAL INTERACTIVE TECHNOLOGY LIMITED - 1998-10-26
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    77,214 GBP2016-01-01 ~ 2016-12-31
    Officer
    1995-09-01 ~ 1998-04-15
    IIF 45 - Secretary → ME
  • 5
    Kingsnorth House 1 Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-12-31
    Officer
    1993-07-06 ~ 1994-03-31
    IIF 1 - Director → ME
    1993-07-06 ~ 2005-11-10
    IIF 42 - Secretary → ME
  • 6
    BELTAC LIMITED - 2001-12-11
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    48,726 GBP2024-03-31
    Officer
    2010-08-27 ~ 2011-09-30
    IIF 10 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 61 - Secretary → ME
  • 7
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,012,757 GBP2024-03-31
    Officer
    2005-01-21 ~ 2011-09-30
    IIF 8 - Director → ME
    1997-11-12 ~ 2001-01-09
    IIF 9 - Director → ME
    2011-02-10 ~ 2011-09-30
    IIF 62 - Secretary → ME
  • 8
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2011-02-10 ~ 2011-09-30
    IIF 11 - Director → ME
    2001-03-12 ~ 2011-09-30
    IIF 29 - Secretary → ME
  • 9
    SECURE DATA & COMMUNICATIONS LIMITED - 2002-12-18
    Business Services Centre, 446-450 Kingstanding Road, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-06-11 ~ 2012-01-17
    IIF 51 - Secretary → ME
  • 10
    Deloitte Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ 2010-11-01
    IIF 16 - Director → ME
  • 11
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -26,888 GBP2018-04-01 ~ 2019-03-31
    Officer
    ~ 1992-10-05
    IIF 32 - Secretary → ME
  • 12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,081 GBP2021-12-31
    Officer
    1993-11-26 ~ 2000-05-15
    IIF 25 - Secretary → ME
  • 13
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-07-27 ~ 2005-11-10
    IIF 18 - Director → ME
    1992-07-27 ~ 2005-11-10
    IIF 53 - Secretary → ME
  • 14
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,723 GBP2024-07-31
    Officer
    1996-07-08 ~ 1998-03-18
    IIF 37 - Secretary → ME
  • 15
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-02-05 ~ 2005-04-28
    IIF 3 - Director → ME
  • 16
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2021-05-19 ~ 2022-08-02
    IIF 20 - Director → ME
  • 17
    CITY INITIATIVES LIMITED - 2001-01-26
    MONTPELIER EXCHANGE LIMITED - 2000-03-10
    MONTPELIER FINANCIAL SERVICES LIMITED - 1999-06-16
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    243,215 GBP2024-03-31
    Officer
    1999-06-18 ~ 2006-11-20
    IIF 4 - Director → ME
    2016-10-25 ~ 2024-06-10
    IIF 14 - Director → ME
  • 18
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    165,221 GBP2021-07-31
    Officer
    1991-09-06 ~ 1992-06-29
    IIF 2 - Director → ME
  • 19
    MEREWAY LIMITED - 2008-08-20
    MEREWAY DEVELOPMENTS LIMITED - 1996-03-25
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    ~ 1997-01-02
    IIF 5 - Director → ME
  • 20
    ACUTE COMMUNICATIONS LIMITED - 1993-04-27
    24 Chestnut Lane, Clifton Campville, Tamworth, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2000-06-07 ~ 2020-11-20
    IIF 40 - Secretary → ME
  • 21
    WAVIS 2000 PRECISION LIMITED - 2008-02-19
    Darwin House 7, Kidderminster Road, Bromsgrove, Worcestershire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,437 GBP2024-03-31
    Officer
    2004-07-28 ~ 2008-03-31
    IIF 43 - Secretary → ME
  • 22
    U4IA COMMUNICATIONS LIMITED - 2015-11-02
    CLEVER COMMERCE LIMITED - 2012-01-18
    Edison House, Robian Way, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2001-11-13 ~ 2012-01-17
    IIF 36 - Secretary → ME
  • 23
    ORTEK GRAPHICS LIMITED - 2015-06-29
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-06-01
    IIF 24 - Secretary → ME
  • 24
    KESTRA LIMITED - 1991-01-09
    Begbier Traynor 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-12-31
    IIF 34 - Secretary → ME
  • 25
    Kingsnorth House 1, Blenheim Way, Kingstanding, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    627,290 GBP2024-04-30
    Officer
    2012-05-26 ~ 2017-10-06
    IIF 23 - Secretary → ME
  • 26
    CAPENER ROWEN LIMITED - 2009-05-11
    Hillside, Hill Farm Barns Stratford Road, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,880 GBP2023-11-30
    Officer
    ~ 2001-09-03
    IIF 33 - Secretary → ME
  • 27
    Unit 11 Octagon Business Park, Miller Street, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-16 ~ 2010-09-27
    IIF 28 - Secretary → ME
  • 28
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1994-06-08 ~ 2001-12-15
    IIF 48 - Secretary → ME
  • 29
    C/o Boden Piper Ltd Accountants Accountants, Kingsnorth House, Blenheim Way, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,652 GBP2021-03-31
    Officer
    2010-12-01 ~ 2012-01-17
    IIF 59 - Director → ME
  • 30
    Stonehouse Church Square, Melbourne, Derby
    Dissolved Corporate (3 parents)
    Officer
    1995-04-01 ~ 2007-01-01
    IIF 27 - Secretary → ME
  • 31
    RETAIL INFORMATION & TECHNOLOGY LIMITED - 2001-05-03
    Mayvilla, 36 Moira Road, Woodville, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-04-04 ~ 2020-01-13
    IIF 52 - Secretary → ME
  • 32
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,391 GBP2017-11-30
    Officer
    2005-01-04 ~ 2005-08-01
    IIF 38 - Secretary → ME
  • 33
    NVIROLED LTD - 2019-07-11
    Ragsdale House Burton Road, Woodville, Swadlincote, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2013-04-04 ~ 2022-08-02
    IIF 19 - Director → ME

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