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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boston, Marc-john

child relation
Offspring entities and appointments 45
  • 1
    82 NEW CAVENDISH STREET LIMITED
    04129185
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (21 parents)
    Officer
    2003-11-17 ~ 2012-02-20
    IIF 43 - Secretary → ME
  • 2
    AMC (FARM FINANCE) LIMITED
    01042452
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 16 - Director → ME
  • 3
    AMC HOLDINGS LIMITED
    01039897
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 29 - Director → ME
  • 4
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    2010-10-28 ~ 2016-12-30
    IIF 24 - Director → ME
  • 5
    BLACK HORSE PROPERTY SERVICES LIMITED
    - now 01784209
    BLACK HORSE SERVICES LIMITED - 1989-05-22
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 13 - Director → ME
  • 6
    CASHPOINT LIMITED
    00488127
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 27 - Director → ME
  • 7
    CHARTERHALL (NO. 1) LIMITED
    - now 02022662 02038127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-13
    LLOYDS TSB GROUP LIMITED
    - 2014-06-19 02022662 02521272... (more)
    LLOYDS BANKING GROUP LIMITED - 2009-01-16
    LLOYDS BANK FUTURES LIMITED - 2008-10-27
    LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
    HACKREMCO (NO.275) LIMITED - 1986-09-05
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 9 - Director → ME
  • 8
    CHARTERHALL (NO. 2) LIMITED
    - now 02038127 02022662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    TSB GROUP NOMINEES LIMITED
    - 2014-06-19 02038127
    BONDNIGHT LIMITED - 1990-09-12
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-04-16 ~ 2016-12-30
    IIF 8 - Director → ME
  • 9
    CHARTERHALL (NO. 3) LIMITED
    - now 01462252 02022662... (more)
    TSB ENGLAND & WALES LIMITED
    - 2014-06-19 01462252
    C.T.S.B. SERVICES LIMITED - 1989-05-01
    25 Gresham Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 7 - Director → ME
  • 10
    COX'S & KING'S FINANCIAL SERVICES LIMITED
    - now 00210607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    LBI SUBSIDIARIES LIMITED - 1995-05-11
    LINWAY TRUST LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 23 - Director → ME
  • 11
    DIRECT LB LIMITED
    - now 00449594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Dissolved on 2018-10-09
    TSB DIRECT LIMITED
    - 2014-05-09 00449594
    BARROW,PLATT & COMPANY LIMITED - 2009-03-12
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2016-12-30
    IIF 12 - Director → ME
  • 12
    GEORGE WEIL EOT LIMITED
    16724509
    Old Portsmouth Road, Peasmarsh, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 39 - Has significant influence or control over the trustees of a trust OE
  • 13
    HALIFAX GROUP QUEST (2) TRUSTEE LIMITED
    - now 02132959
    HALIFAX SAVINGS BANK LIMITED - 2000-03-17
    Trinty Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 25 - Director → ME
  • 14
    HALIFAX QUEST TRUSTEES LIMITED
    - now 02135619
    HALIFAX MUTUAL LIMITED - 1997-12-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 5 - Director → ME
  • 15
    HBOS QUEST LIMITED
    - now SC209776
    PRECIS (3000) LIMITED - 2001-12-17
    PACIFIC SHELF 974 LIMITED - 2001-05-31
    The Mound, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 37 - Director → ME
  • 16
    HILL SAMUEL INTERNATIONAL LIMITED
    - now 01238892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    TRUSHELFCO (NO.69) LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 36 - Director → ME
  • 17
    HILL SAMUEL OVERSEAS HOLDINGS LIMITED
    - now 01136075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2012-03-29 during the appointment or period of control
    HILL SAMUEL PENSIONS NOMINEES LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 18
    LB REGISTRARS (ISA) NOMINEES LIMITED
    - now 01117900 02402840... (more)
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED
    - 2014-05-09 01117900 00295190... (more)
    WESCARIS NOMINEES LIMITED - 1999-02-12
    25 Gresham Street, London
    Dissolved Corporate (51 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 19
    LB REGISTRARS NOMINEES LIMITED
    - now 00295190 01117900... (more)
    LLOYDS TSB REGISTRARS NOMINEES LIMITED
    - 2014-05-09 00295190 01117900... (more)
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 18 - Director → ME
  • 20
    LB REGISTRARS SAVINGS NOMINEES LIMITED
    - now 02402840 01117900... (more)
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED
    - 2014-05-09 02402840 01117900... (more)
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 22 - Director → ME
  • 21
    LBG EQUITY INVESTMENTS LIMITED - now
    LB MORTGAGES LIMITED
    - 2017-06-23 02412574
    TSB MORTGAGES LIMITED
    - 2014-05-22 02412574 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 20 - Director → ME
  • 22
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, London
    Active Corporate (37 parents, 176 offsprings)
    Officer
    2012-10-25 ~ 2014-01-07
    IIF 48 - Secretary → ME
  • 23
    LLOYDS (GRESHAM) NO. 1 LIMITED
    - now 03695891
    LLOYDS BANK LIMITED
    - 2013-09-23 03695891 00002065... (more)
    LLOYDS TSB BANK LIMITED - 1999-06-28
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-06
    IIF 28 - Director → ME
  • 24
    LLOYDS BANK GROUP LIMITED
    - now 02254080 SC095000... (more)
    LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
    PENTAGON NOMINEES LIMITED - 1993-06-03
    LOOKSURGE LIMITED - 1990-05-25
    25 Gresham Street, London
    Dissolved Corporate (24 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 19 - Director → ME
  • 25
    LLOYDS BANK INTERNATIONAL LIMITED
    00994963 02045985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 26
    LLOYDS BANK PLC
    - now 00002065 03695891
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    LLOYDS BANK LIMITED - 1982-02-01
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    25 Gresham Street, London
    Active Corporate (111 parents, 87 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    IIF 45 - Secretary → ME
  • 27
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662... (more)
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (136 parents, 6 offsprings)
    Officer
    2014-01-01 ~ 2014-11-02
    IIF 46 - Secretary → ME
  • 28
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
    - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2010-12-15 ~ 2014-01-07
    IIF 47 - Secretary → ME
  • 29
    LLOYDS FINANCIAL SERVICES LIMITED
    02023803 00346570... (more)
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 17 - Director → ME
  • 30
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25 Gresham Street, London
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2010-10-28 ~ 2016-12-30
    IIF 4 - Director → ME
  • 31
    LLOYDS TRADE & PROJECT FINANCE LIMITED
    - now 01878715
    LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
    HACKREMCO (NO.202) LIMITED - 1985-06-28
    25 Gresham Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 31 - Director → ME
  • 32
    LLOYDS TSB LIMITED
    - now 02652402
    LLOYDS PROPERTY NOMINEES NO.4 LIMITED - 1998-08-05
    DELVECAUSE LIMITED - 1992-02-13
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 30 - Director → ME
  • 33
    LLOYDS, COX'S & KING'S LIMITED
    - now 01422708
    FREIGHT AGENCIES MAC PAK LIMITED - 1998-02-10
    VALUCO LIMITED - 1979-12-31
    25 Gresham Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 10 - Director → ME
  • 34
    LLOYDSTRUST LIMITED
    - now 01068399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-18 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    UDT DEVELOPMENTS LIMITED - 1997-01-31
    ISIS OF HENLEY LIMITED - 1982-03-12
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 26 - Director → ME
  • 35
    PARKSTEAD LODGE LIMITED
    05065972
    14 London Street, Andover, England
    Active Corporate (16 parents)
    Officer
    2004-03-08 ~ 2006-09-08
    IIF 38 - Director → ME
    2004-03-08 ~ 2006-07-01
    IIF 41 - Secretary → ME
  • 36
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    1997-10-06 ~ 1998-07-10
    IIF 42 - Secretary → ME
    2008-04-07 ~ 2009-06-17
    IIF 44 - Secretary → ME
  • 37
    SERVICE STATIONS (SOUTHERN) LIMITED
    - now 02785217
    SWALLOW SERVICES (SOUTHERN) LIMITED - 1993-11-01
    VIROMALO PROPERTIES LIMITED - 1993-03-19
    One Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-09 ~ 2003-01-15
    IIF 40 - Secretary → ME
  • 38
    SERVICES LB (NO. 2) LIMITED
    - now 00700574 00888174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-02-13
    TSB SERVICES (NO. 2) LIMITED
    - 2014-05-09 00700574 00888174... (more)
    HILL HOUSE (INSURANCE BROKERS) LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 2 - Director → ME
  • 39
    SERVICES LB (NO. 3) LIMITED
    - now 01053507 00700574... (more)
    TSB SERVICES (NO. 3) LIMITED
    - 2014-05-09 01053507 00700574... (more)
    HILL HOUSE (LIFE & PENSIONS CONSULTANTS) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 21 - Director → ME
  • 40
    SERVICES LB (NO. 4) LIMITED
    - now 00888174 00700574... (more)
    TSB SERVICES (NO. 4) LIMITED
    - 2014-05-09 00888174 00700574... (more)
    WESTWARD (MOTOR POLICIES) LIMITED - 1991-11-18
    25 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-17 ~ 2016-12-30
    IIF 35 - Director → ME
  • 41
    SHAREDEAL LIMITED
    - now 02023843
    RANGETRANS LIMITED - 1986-08-29
    25 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 14 - Director → ME
  • 42
    SHORELINE LIMITED
    - now 01855259
    TSB TRAVELLERS CHEQUE SERVICES LIMITED - 1996-11-19
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 11 - Director → ME
  • 43
    TALBOT NOMINEES LIMITED
    01055094
    25 Gresham Street, London
    Dissolved Corporate (40 parents)
    Officer
    2010-11-08 ~ dissolved
    IIF 32 - Director → ME
  • 44
    TRUSTCARD LIMITED
    - now 02631837
    TSB TRUSTCARD LIMITED - 1996-06-27
    APPLERATE ENTERPRISES LIMITED - 1991-08-30
    25 Gresham Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-17 ~ dissolved
    IIF 33 - Director → ME
  • 45
    TSB FINANCIAL SERVICES LIMITED
    - now 02079683 04451897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26 during the appointment or period of control
    Dissolved on 2012-03-22 during the appointment or period of control
    WESSEX LIFE LIMITED - 1991-03-04
    HARIST LIMITED - 1987-01-12
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.