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 Douglas Hugh Boyce
- British born in May 1974
Mr Douglas Hugh Boyce
Resident in United Kingdom
Registered addresses and corresponding companies13, Deanbank Road, Coatbridge, ML5 1RY, United Kingdom
IIF 1
- British born in May 1974
Mr Douglas Hugh Boyce
Resident in Scotland
Registered addresses and corresponding companies13, Deanbank Road, Coatbridge, ML5 1RY, Scotland
IIF 2
- British born in May 1974
Boyce, Douglas Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Boyce, Douglas Hugh
Resident in Scotland
Registered addresses and corresponding companies13, Deanbank Road, Coatbridge, ML5 1RY, Scotland
IIF 825a, Thistle Street South West Lane, Edinburgh, EH2 1EW, United Kingdom
IIF 9Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England
IIF 10 IIF 11100, Level 18, Bishopsgate, London, EC2N 4AG, England
IIF 12 IIF 13 IIF 14Level 18, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
IIF 15
- British company director born in May 1974
Boyce, Douglas Hugh
Resident in Scotland
Registered addresses and corresponding companies13, Deanbank Road, Coatbridge, ML5 1RY, Scotland
IIF 16
- British managing director born in May 1974
Boyce, Douglas Hugh
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1975
Boyce, Douglas Hugh
Resident in Scotland
Registered addresses and corresponding companiesWaverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET
IIF 19
- British Registered addresses and corresponding companies
Boyce, Douglas Hugh
13, Deanbank Road, Coatbridge, North Lanarkshire, ML5 1RY
IIF 20
- 1
CARA BOYCE PHOTOGRAPHY LIMITED
SC76423313 Deanbank Road, Coatbridge, ScotlandDissolved Corporate (2 parents)Officer2023-03-29 ~ dissolvedIIF 16 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2011-04-12
Administration ended on 2012-04-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-10
Due to be dissolved on 2023-04-30DIRECT DEAL (STOCKBROKERS) LIMITED - 1999-02-18WESTERDRIVE LIMITED - 1998-09-084 West Regent Street, Glasgow, StrathclydeDissolved Corporate (16 parents)Officer2008-06-02 ~ 2009-06-15IIF 5 - Director → ME2008-06-13 ~ 2008-08-01IIF 20 - Secretary → ME - 3
DSL CLIENT NOMINEES LIMITED
SC204358Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-23
Due to be dissolved on 2023-04-304 West Regent Street, Glasgow, StrathclydeDissolved Corporate (9 parents)Officer2008-06-01 ~ 2009-06-15IIF 4 - Director → ME - 4
DSL NOMINEES LIMITED
SC199167Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-23
Due to be dissolved on 2023-04-304 West Regent Street, Glasgow, StrathclydeDissolved Corporate (10 parents)Officer2008-06-01 ~ 2009-06-15IIF 3 - Director → ME - 5
FAULDS CONSULTING LTD
SC59637013 Deanbank Road, Coatbridge, United KingdomDissolved Corporate (2 parents)Officer2018-05-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
FAULDS HOMES LIMITED
SC73557113 Deanbank Road, Coatbridge, ScotlandActive Corporate (2 parents)Officer2022-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 7GHC FUND MANAGEMENT LIMITED - 2014-02-05BERKELEY FUND MANAGERS LIMITED - 2006-11-03OFFERPRIOR LIMITED - 1990-04-18100 Level 18, Bishopsgate, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2023-11-22 ~ 2025-12-15IIF 12 - Director → ME
- 8
- 9
- 10
HALO TECH HOLDINGS UK LTD
14730926100 Level 18, Bishopsgate, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2024-07-01 ~ 2025-12-15IIF 14 - Director → ME - 11
TENET PLATFORM SERVICES LIMITED
- 2020-10-08 04351250TENET VALUATION SERVICES LIMITED - 2017-05-24LIVING IN RETIREMENT LIMITED - 2015-06-19TSS ACCOUNTS LIMITED - 2015-03-10PREMIER PARTNERSHIPS LIMITED - 2007-06-04Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandDissolved Corporate (28 parents)Officer2020-05-14 ~ 2022-03-01IIF 11 - Director → ME - 12
HUBWISE HOLDINGS LIMITED
07348797Waverley Court, Wiltell Road, Lichfield, Staffordshire, EnglandActive Corporate (21 parents, 6 offsprings)Officer2019-10-10 ~ 2022-03-24IIF 10 - Director → ME - 13HUBWISE SECURITIES LIMITED - 2011-11-28Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (19 parents)Officer2019-11-19 ~ 2022-03-24IIF 19 - Director → ME
- 14PARK SQUARE STOCKBROKERS LIMITED - 2011-11-29NATHANAEL + CO LTD - 2009-03-13@ THE CROSSROADS LTD - 2007-03-27Waverley Court, Wiltell Road, Lichfield, StaffordshireActive Corporate (25 parents, 1 offspring)Officer2019-12-04 ~ 2023-10-12IIF 18 - Director → ME
- 15MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2011-02-22 ~ 2014-12-31IIF 6 - Director → ME
- 16
INVESTMENT TRIBE LIMITED
SC62629125a Thistle Street South West Lane, Edinburgh, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-10-02 ~ nowIIF 9 - Director → ME - 17
INVESTOR NOMINEES LIMITED
07147714201 Deansgate, Manchester, United KingdomActive Corporate (13 parents)Officer2010-02-05 ~ 2014-12-31IIF 7 - Director → ME
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