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

Boys, Peter John Charles

    Related profiles found in government register
  • Boys, Peter John Charles

    Registered addresses and corresponding companies

    • Tringham House, 51 Tringham Close, Knaphill, Surrey, GU21 2FB

      IIF 1
  • Boys, Peter John Charles
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 2 IIF 3

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, CM1 3WT, England

      IIF 8

    • 31, Mayfair Gardens, Southampton, SO15 2TW, England

      IIF 9 IIF 10 IIF 11

    • Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 12
  • Boys, Peter John Charles
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 16
  • Boys, Peter John Charles
    British finance director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Old School House, Claypits Lane, Dibden, Southampton, SO45 5TN, England

      IIF 17

    • Holly Oak Lodge, Isfield Road, Isfield, Uckfield, TN22 5JJ, England

      IIF 18
  • Boys, Peter John Charles
    British property developer born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF, England

      IIF 19
  • Boys, Peter John Charles
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, CM1 1GU, England

      IIF 20

    • Maurys Mount, Slab Lane, West Wellow, Hants, SO51 6BY, United Kingdom

      IIF 21

    • Roegreen, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AT, United Kingdom

      IIF 22
  • Boys, Peter John Charles
    British consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roegreen, Main Road, Itchen Abbas, Winchester, Hampshire, SO21 1AT, United Kingdom

      IIF 23
  • Boys, Peter John Charles
    English consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 24
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter John Charles Boys
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Riverside, Omega Park, Alton, Hampshire, GU34 2UF

      IIF 33 IIF 34

    • Flat 12 Brookvale Court, Winn Road, Southampton, Hampshire, SO17 1WA, United Kingdom

      IIF 35
  • Mr Peter John Charles Boys
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -133,305 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17 Croye Close, Andover, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 10 - director → ME
  • 3
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-02 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    31 Mayfair Gardens, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 11 - director → ME
  • 5
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 22 - director → ME
  • 7
    Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lucentum, Beckwith Barn, Lordship Road, Writtle, Chelmsford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -459,282 GBP2021-10-31
    Officer
    2014-04-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Kingfisher House, 11 Hoffmans Way, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 20 - director → ME
  • 10
    Lucentum, Beckwith Barn Lordship Road, Writtle, Chelmsford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2024-01-17 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    17 Croye Close, Andover, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 9 - director → ME
  • 14
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -133,305 GBP2023-12-31
    Officer
    2006-01-23 ~ 2014-04-07
    IIF 4 - director → ME
  • 2
    Holly Oak Lodge Isfield Road, Isfield, Uckfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-23 ~ 2021-08-26
    IIF 17 - director → ME
  • 3
    Holly Oak Lodge, Isfield Road, Isfield, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-20 ~ 2020-09-23
    IIF 18 - director → ME
  • 4
    Summit House, 4-5 Mitchell Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-02 ~ 2018-06-01
    IIF 16 - director → ME
  • 5
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    113,574 GBP2023-06-30
    Officer
    2006-07-21 ~ 2014-04-07
    IIF 19 - director → ME
  • 6
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,735 GBP2024-03-31
    Officer
    2003-05-08 ~ 2014-04-07
    IIF 13 - director → ME
    2003-05-08 ~ 2006-11-14
    IIF 1 - secretary → ME
  • 7
    41 Randall Road, Chandlers Ford, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-12-05 ~ 2016-01-18
    IIF 23 - director → ME
  • 8
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    2009-07-23 ~ 2014-04-07
    IIF 6 - director → ME
  • 9
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    89,143 GBP2024-03-31
    Officer
    2010-10-08 ~ 2014-04-07
    IIF 15 - director → ME
  • 10
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -17,707 GBP2024-03-31
    Officer
    2008-01-15 ~ 2014-04-07
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    37 Warren Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2011-10-26
    IIF 21 - director → ME
  • 12
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -21,766 GBP2024-03-31
    Officer
    2008-02-12 ~ 2014-04-07
    IIF 5 - director → ME
  • 13
    16 Riverside Omega Park, Alton, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -24,253 GBP2024-03-31
    Officer
    2010-10-08 ~ 2014-04-07
    IIF 14 - director → ME
  • 14
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2006-04-05 ~ 2014-04-07
    IIF 7 - director → ME
  • 15
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -3,942 GBP2023-08-31
    Officer
    2008-08-11 ~ 2014-04-07
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.