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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

Mr John Bernard Boye

    Related profiles found in government register
  • Mr John Bernard Boye
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Coleridge Road, Croydon, CR0 7BQ

      IIF 1
    • 32 Coleridge Road, Croydon, CR0 7BQ, England

      IIF 2
    • 125, Roman Road, London, E2 0QN, England

      IIF 3
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 4
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Boye, John Bernard
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Coleridge Road, Croydon, CR0 7BQ, England

      IIF 6 IIF 7
    • 32, Coleridge Road, Croydon, CR0 7BQ, United Kingdom

      IIF 8 IIF 9
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 10
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11
  • Boye, John Bernard
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 125, Roman Road, London, E2 0QN, England

      IIF 12
  • Mr John Boye
    British born in May 2008

    Resident in England

    Registered addresses and corresponding companies
    • 125, Roman Road, London, E2 0QN, England

      IIF 13
child relation
Offspring entities and appointments 5
  • 1
    JASH BURTON B'CHAUCER LIMITED
    08117051
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-25 ~ now
    IIF 10 - Director → ME
    2012-06-25 ~ 2020-02-15
    IIF 8 - Director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    2017-06-01 ~ 2020-02-15
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    JOHN RANIM SPENCER LTD
    09480060
    101 Scholars Walk, Langley, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 3
    LITSEL ASSOCIATES LTD
    15756922
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    PALOMA PAY LTD
    10676287
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-17 ~ 2020-02-15
    IIF 7 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 2 - Has significant influence or control OE
  • 5
    PAYPROMPT LIMITED
    10668866
    125 Roman Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ 2026-04-26
    IIF 12 - Director → ME
    2017-03-14 ~ 2020-02-15
    IIF 9 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-01-19
    IIF 13 - Ownership of shares – 75% or more OE
    2024-01-19 ~ 2026-04-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.