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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward William Boss

    Related profiles found in government register
  • Mr Edward William Boss
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Waterview, 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW

      IIF 1
  • Boss, Edward William
    British chairman born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW

      IIF 2
  • Boss, Edward William
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • Ruston House, Waterside South, Lincoln, Lincolnshire, LN5 7FD

      IIF 3
    • 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW

      IIF 4
  • Boss, Edward William
    British retired born in April 1945

    Resident in England

    Registered addresses and corresponding companies
    • 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW

      IIF 5
  • Boss, Edward William
    British born in April 1945

    Registered addresses and corresponding companies
    • 14 Dunnock Way, Wargrave, Berkshire, RG10 8LR

      IIF 6
  • Boss, Edward William
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Boss, Edward William
    British director born in April 1945

    Registered addresses and corresponding companies
  • Boss, Edward William
    British retired

    Registered addresses and corresponding companies
    • 21a Ray Mill Road East, Maidenhead, Berkshire, SL6 8SW

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC
    - 2003-06-18 02585581
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1996-01-08 ~ 2001-04-19
    IIF 12 - Director → ME
  • 2
    ANGLIAN HOME IMPROVEMENTS SOLAR ENERGY LIMITED - now
    LIVING DESIGN (KITCHENS) LIMITED
    - 2010-05-26 SC142457 SC132106
    LIVING DESIGN (N.E.) LIMITED - 1996-09-19
    KITCHEN CONVERSIONS (E.K.) LIMITED - 1993-08-12
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Active Corporate (23 parents)
    Officer
    1997-01-07 ~ 2001-04-19
    IIF 14 - Director → ME
  • 3
    ANGLIAN HOME IMPROVEMENTS SOLAR THERMAL LIMITED - now
    LIVING DESIGN (HOME IMPROVEMENTS) LIMITED
    - 2010-06-04 SC122772
    KIDRON MANUFACTURING LIMITED - 1990-05-03
    Unit 2 Bessemer Drive, Kelvin Industrial Estate, East Kilbride
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-04-25 ~ 2001-04-19
    IIF 15 - Director → ME
  • 4
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 03812118, 07688577
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1996-02-07 ~ 2001-04-19
    IIF 16 - Director → ME
  • 5
    BRC BARNSLEY LIMITED
    00480432
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (12 parents)
    Officer
    ~ 1995-08-15
    IIF 8 - Director → ME
  • 6
    BRC SQUARE GRIP LIMITED - now
    SQUARE GRIP LIMITED
    - 1995-12-22 02768314
    ALNERY NO. 1254 LIMITED
    - 1993-03-03 02768314 07622903, 07101626, 01438185... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (25 parents)
    Officer
    1993-03-02 ~ 1995-08-15
    IIF 7 - Director → ME
  • 7
    CARRINGTON BINNS LIMITED
    00324972
    Cornwall Court, 19 Cornwall Street, Birmingham, West Midlands
    Liquidation Corporate (15 parents)
    Officer
    ~ 1995-08-15
    IIF 9 - Director → ME
  • 8
    CLIMATIC EXTRUSIONS LIMITED
    - now 00707155 02559051, 03461814
    B.K.L. EXTRUSIONS LIMITED
    - 1999-06-11 00707155 03461814
    SCOPE ALUMINIUM PRODUCTS LIMITED - 1977-12-31
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (34 parents)
    Officer
    1996-03-29 ~ 2001-04-19
    IIF 13 - Director → ME
  • 9
    NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
    - now 06548130 06512358, 00130230
    PENCILWIND LIMITED - 2008-06-06
    Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-07-04 ~ 2013-01-31
    IIF 3 - Director → ME
  • 10
    NEW ENGLAND WINDOWS LIMITED
    - now 01822789 01874387
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-09-11 ~ 2001-04-19
    IIF 11 - Director → ME
  • 11
    PEGASUS SECURITY HOLDINGS LIMITED
    - now 03416816
    PITCOMP 159 LIMITED - 1998-10-30
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2002-11-01 ~ 2006-01-25
    IIF 2 - Director → ME
  • 12
    S.G. INDUSTRIES LIMITED
    - now 02290541
    LEGIBUS 1294 LIMITED
    - 1989-02-27 02290541 01953639, 02670020, 02133823... (more)
    Harlescott Lane, Shrewsbury, Shropshire
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-08-15
    IIF 10 - Director → ME
  • 13
    SG INDUSTRIES (UK) LIMITED
    00286938
    Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (19 parents)
    Officer
    ~ 1995-08-15
    IIF 6 - Director → ME
  • 14
    THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    - now 04391063 02860589, 05092654
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Officer
    2009-07-31 ~ 2017-03-07
    IIF 4 - Director → ME
  • 15
    WATERVIEW MANAGEMENT COMPANY LIMITED
    04075823
    23 Ray Mill Road East, Maidenhead, England
    Active Corporate (14 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    2001-12-11 ~ 2020-08-20
    IIF 5 - Director → ME
    2001-12-11 ~ 2020-07-20
    IIF 17 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2020-08-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.