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

Boyd, Moray

    Related profiles found in government register
  • Boyd, Moray
    British director born in June 1962

    Registered addresses and corresponding companies
  • Boyd, Moray
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA

      IIF 5
    • 2 Sycamore Court, Warrington Road, Manor Park, Runcorn, Cheshire, WA7 1RS, England

      IIF 6
    • Unit 2, Sycamore Court, Warrington Road, Manor Park, Runcorn, WA7 1RS, United Kingdom

      IIF 7
    • C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS

      IIF 8
    • J2, House, Clayton Road Birchwood, Warrington, Cheshire, WA3 6RP, United Kingdom

      IIF 9
  • Moray Boyd
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Sycamore Court, Warrington Road, Manor Park, Runcorn, WA7 1RS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    J2 RETAIL SYSTEMS LIMITED - 2017-07-24
    JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
    ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
    JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
    PHJ&W NO. 7 LIMITED - 1998-03-24
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 8 - director → ME
  • 2
    J2 House, Clayton Road Birchwood, Warrington, Cheshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    CASTLEGATE 762 LIMITED - 2017-07-24
    Unit 2, Sycamore Court Warrington Road, Manor Park, Runcorn, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    C/o Browne Jacobson Llp, 6 Bevis Marks, London
    Corporate (3 parents)
    Equity (Company account)
    4,765,107 GBP2023-12-31
    Officer
    2015-11-23 ~ 2025-04-06
    IIF 5 - director → ME
  • 2
    ALTCOM 361 LIMITED - 2004-04-30
    2 Sycamore Court Warrington Road, Manor Park, Runcorn, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    79,467 GBP2023-12-31
    Officer
    2004-04-07 ~ 2025-04-06
    IIF 6 - director → ME
  • 3
    ALTCOM 358 LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-06-14 ~ 2005-03-31
    IIF 3 - director → ME
  • 4
    JADE COMMUNICATIONS LIMITED - 2012-10-09
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,248,085 GBP2021-12-31
    Officer
    2000-03-22 ~ 2005-03-31
    IIF 2 - director → ME
  • 5
    JADE SOLUTIONS GROUP LIMITED - 2012-10-09
    J2 PLC - 2004-07-01
    J2 LIMITED - 2003-01-31
    BROOMCO (2647) LIMITED - 2002-04-18
    Whitwood Lodge, Whitwood Lane, Castleford, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    474,406 GBP2021-12-31
    Officer
    2002-03-07 ~ 2005-03-31
    IIF 4 - director → ME
  • 6
    BROOMCO (2073) LIMITED - 2000-03-02
    Units 20-21 Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,297,091 GBP2023-06-30
    Officer
    2000-05-18 ~ 2001-04-02
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.