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.
Mr David James Boughey
- British born in March 1962
Mr David James Boughey
Resident in England
Registered addresses and corresponding companies5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England
IIF 1
- British born in March 1962
Boughey, David James
Resident in England
Registered addresses and corresponding companies - British chairman born in March 1962
Boughey, David James
Resident in England
Registered addresses and corresponding companiesCommerce House, Festival Park, Stoke-on-trent, ST1 5BE
IIF 5
- British company director born in March 1962
Boughey, David James
Resident in England
Registered addresses and corresponding companies5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England
IIF 6
- British director born in March 1962
Boughey, David James
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1962
Boughey, David James
Resident in England
Registered addresses and corresponding companies1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
IIF 21
- British md born in March 1962
Boughey, David James
Resident in England
Registered addresses and corresponding companies5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
IIF 22
- British general manager born in March 1962Registered addresses and corresponding companies
Boughey, David James
447 New Inn Lane, Stoke On Trent, Staffordshire, ST4 8BN
IIF 23
- British company directorRegistered addresses and corresponding companies
Boughey, David James
5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
IIF 24
- 1
HALF MOON CAPITAL LIMITED
- 2008-08-20 066252031 Kimpton Road, LutonActive Corporate (7 parents)Officer2008-06-20 ~ 2012-03-29IIF 20 - Director → ME - 2
HALF MOON CAPITAL ONE LIMITED
- 2008-08-20 066252441 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2012-03-29IIF 10 - Director → ME - 3STANDARD CRESSALL LIMITED - 1999-06-29STANDARD MACHINERY LIMITED - 1994-03-30HANOVIA GROUP LIMITED(THE) - 1983-11-16Evington Valley Road, LeicesterActive Corporate (22 parents, 4 offsprings)Officer2004-04-07 ~ 2008-05-30IIF 12 - Director → ME2006-02-27 ~ 2008-05-06IIF 24 - Secretary → ME
- 4
EDUCATION BUSINESS SERVICES (STOKE) LIMITED
10020601Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, EnglandActive Corporate (16 parents)Officer2017-12-07 ~ 2025-09-07IIF 4 - Director → ME - 5EXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, EnglandActive Corporate (16 parents)Officer2024-04-26 ~ nowIIF 2 - Director → ME
- 6
FIDELITY CREDIT LTD
- 2008-08-20 066252681 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2012-03-29IIF 18 - Director → ME - 7DE FACTO 521 LIMITED - 1996-11-211 Kimpton Road, Luton, BedfordshireActive Corporate (27 parents, 10 offsprings)Officer2008-11-24 ~ 2012-03-29IIF 22 - Director → ME
- 8HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08DE FACTO 670 LIMITED - 1997-12-051 Kimpton Road, Luton, BedfordshireActive Corporate (33 parents, 5 offsprings)Officer2010-06-21 ~ 2012-03-29IIF 21 - Director → ME
- 9
HALF MOON CAPITAL FOUR LIMITED
- 2008-08-20 066252801 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2008-06-20 ~ 2012-03-29IIF 15 - Director → ME - 10HAYWARD TYLER SOLUTIONS LTD. - now
HAYWARD TYLER SUBSEA LTD
- 2016-10-24 065579601 Kimpton Road, LutonDissolved Corporate (8 parents)Officer2011-09-30 ~ 2012-03-29IIF 7 - Director → ME - 111 Kimpton Road, LutonActive Corporate (8 parents)Officer2008-06-20 ~ 2012-03-29IIF 11 - Director → ME
- 12C/o Cressall Resistors Limited, Evington Valley Road, Leicester, LeicestershireActive Corporate (11 parents)Officer2006-08-09 ~ 2008-05-06IIF 14 - Director → ME
- 13GREENWAY PEPPER PRECISION ENGINEERING LIMITED - 2016-01-07Millennium Way Millennium Way, High Carr Business Park, Newcastle, EnglandDissolved Corporate (9 parents)Officer2019-06-01 ~ 2020-12-31IIF 8 - Director → ME
- 14MAMMOET OFFSHORE SERVICES LIMITED - now
ABNORMAL LOAD ENGINEERING LIMITED
- 2020-12-17 01708850SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29New Road, Hixon, StaffordshireActive Corporate (20 parents, 2 offsprings)Officer2014-01-09 ~ 2015-11-20IIF 9 - Director → ME - 15MAN DIESEL ELECTRICAL SERVICES LTD - nowMAN B&W DIESEL ELECTRICAL SERVICES LTD - 2006-09-12
REGULATEURS EUROPA LTD
- 2005-10-13 00528667GEC ALSTHOM REGULATEURS EUROPA LIMITED - 1998-06-22REGULATEURS EUROPA LIMITED - 1994-01-011 Mirrlees Drive, Hazel Grove, Stockport, CheshireDissolved Corporate (13 parents)Officer1999-08-09 ~ 2001-08-31IIF 23 - Director → ME - 16M.G. SANDERS COMPANY LIMITED - 2015-03-27Newcastle St, Stone, StaffsActive Corporate (16 parents)Officer2016-09-01 ~ 2019-02-01IIF 3 - Director → ME
- 17
HALF MOON CAPITAL THREE LIMITED
- 2008-08-20 066253591 Kimpton Road, LutonActive Corporate (7 parents)Officer2008-06-20 ~ 2012-03-29IIF 13 - Director → ME - 18SLACK & PARR GROUP LIMITED - now
HAYWARD TYLER FLUID HANDLING LTD
- 2024-12-05 06625350HALF MOON CAPITAL SIX LIMITED
- 2008-09-12 06625350Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2008-06-20 ~ 2012-03-29IIF 16 - Director → ME - 19
HAYWARD TYLER WATER & PROCESS LTD.
- 2009-12-02 06625319HALF MOON CAPITAL FIVE LIMITED
- 2008-08-20 066253191 Kimpton Road, LutonDissolved Corporate (6 parents)Officer2008-06-20 ~ 2012-03-29IIF 19 - Director → ME - 20NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09Commerce House, Festival Park, Stoke-on-trentActive Corporate (119 parents, 8 offsprings)Officer2018-11-28 ~ 2021-07-22IIF 5 - Director → ME
- 21
REPUBLICAN CAPITAL LTD
- 2008-08-20 066252411 Kimpton Road, LutonDissolved Corporate (7 parents)Officer2008-06-20 ~ 2012-03-29IIF 17 - Director → ME - 22
TRENTSIDE BUSINESS CONSULTANCY LIMITED
117712025 Johnson Grove, Stone, Staffordshire, EnglandDissolved Corporate (1 parent)Officer2019-01-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-01-16 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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