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

Boje, James Pears

    Related profiles found in government register
  • Boje, James Pears
    South African managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Riverside Way, Cowley, Uxbridge, Middlesex, UB8 2YF, England

      IIF 1
    • 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Boje, James Pears
    South African managing director emea born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Riverside Way, Uxbridge, Middlesex, UB8 2YF, United Kingdom

      IIF 5
  • Mr James Boje
    South African born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 25, Riverside Way, Cowley, Uxbridge, UB8 2YF, England

      IIF 6
  • Boje, James
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, Wales

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    NMI METROLOGY & GAMING LTD - 2018-06-04
    G.D.S LABORATORIES LIMITED - 2010-01-28
    G.D.F LABORATORIES LIMITED - 2008-12-09
    Llys Helyg, Parc Menai, Bangor, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,579,780 GBP2023-12-31
    Officer
    2025-03-07 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    ARISTOCRAT (EUROPE) HOLDINGS LIMITED - 2000-05-25
    27 Old Gloucester St, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-11-12 ~ 2020-09-30
    IIF 4 - director → ME
  • 2
    ARISTOCRAT (EUROPE) LIMITED - 2000-05-25
    NOVELBEAM LIMITED - 1996-07-02
    27 Old Gloucester Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-12 ~ 2020-09-30
    IIF 2 - director → ME
  • 3
    ARISTOCRAT AUTOMATICS HOLDINGS LIMITED - 2000-03-03
    27 Old Gloucester St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-11-12 ~ 2020-09-30
    IIF 3 - director → ME
  • 4
    ARISTOCRAT PLARIUM GLOBAL HOLDINGS LIMITED - 2023-01-23
    27 Old Gloucester St, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2018-11-19
    IIF 5 - director → ME
  • 5
    27 Old Gloucester St, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-23 ~ 2019-12-31
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-12-31
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.