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.
Boissevain, Richard Xavier
- British born in November 1961
Boissevain, Richard Xavier
Resident in England
Registered addresses and corresponding companiesThe Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE
IIF 1 IIF 2The Rear Buffer Depot, Badminton Road, Acton Turville, Badminton, Avon, GL9 1HE, England
IIF 3 IIF 4 IIF 5C/o Baker Tilly Uk Audit Llp, The Square, Lower Bristol Road, Bath, Somerset, BA2 3BH, United Kingdom
IIF 64 Clifton Vale, Clifton, Bristol, BS8 4PT
IIF 7Brook House, Winslade Park, Clyst St Mary, Exeter, EX5 1GD
IIF 8 IIF 9
- British born in November 1961
Boissevain, Richard Xavier
Resident in United Kingdom
Registered addresses and corresponding companiesBuffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Boissevain, Richard Xavier
- British born in November 1961
Mr Richard Xavier Boissevain
Resident in England
Registered addresses and corresponding companies - British born in November 1961
Mr Richard Xavier Boissevain
Resident in United Kingdom
Registered addresses and corresponding companiesBuffer Depot, Badminton Road, Acton Turville, South Gloucestershire, GL9 1HE, United Kingdom
IIF 21
- 1
MI-PAC NEWCO LIMITED
09349486Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
Declaration of solvency sworn on 2024-09-16 during the appointment or period of controlBrook House, Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (5 parents)Officer2014-12-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2
MI-PAC TRADING LIMITED
08154776Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-16 during the appointment or period of control
Commencement of winding up on 2024-09-16 during the appointment or period of controlBrook House Winslade Park, Clyst St Mary, ExeterLiquidation Corporate (6 parents)Officer2012-07-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 3
TKC GROUP LIMITED
- 2013-03-11 03836395GOODSTEAD LIMITED
- 1999-10-08 03836395Directors, Route One (holdings) Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (9 parents, 2 offsprings)Officer1999-09-30 ~ nowIIF 5 - Director → ME2006-07-29 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 14 - Has significant influence or control → OE - 4
ROUTE ONE NEWCO LIMITED
09349238The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (3 parents, 1 offspring)Officer2014-12-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 17 - Ownership of shares – 75% or more → OE - 5
ROUTE ONE PARTNERSHIP LIMITED
16017087Buffer Depot, Badminton Road, Acton Turville, South Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-14 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
TKC DIRECT LIMITED
- 2013-03-04 05078588Directors, Route One Retail Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (10 parents)Officer2004-10-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE - 7Directors, Tkc Reail Stores Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonDissolved Corporate (5 parents)Officer2006-06-06 ~ dissolvedIIF 1 - Director → ME2006-06-06 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
- 8
TKC SALES (HOLDINGS) LIMITED
08391217Directors, Tkc Sales (holdings) Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (5 parents)Officer2013-02-06 ~ 2015-02-16IIF 6 - Director → ME - 9
TKC SALES LIMITED
03853596Directors, Tkc Sales Limited, The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, WiltshireActive Corporate (9 parents)Officer1999-09-30 ~ 2015-02-16IIF 7 - Director → ME - 10
TKC TRUSTEES LIMITED
05010640Directors, Tkc Trustees Limited, The Rear Buffer Depot Badminton Road, Acton Turville, Badminton, AvonActive Corporate (8 parents)Officer2004-01-09 ~ nowIIF 2 - Director → ME2006-05-18 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-11-24IIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Has significant influence or control → OE
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