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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

Boyens, Michael

child relation
Offspring entities and appointments 16
  • 1
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-25 ~ 2012-01-30
    IIF 10 - Director → ME
  • 2
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    (before 1992-08-16) ~ 2012-01-30
    IIF 4 - Director → ME
  • 3
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED
    - 1998-02-19 02039086
    GORTIN LIMITED
    - 1986-09-15 02039086
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-04-06) ~ 2012-01-30
    IIF 12 - Director → ME
  • 4
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-25 ~ 2012-01-30
    IIF 7 - Director → ME
  • 5
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED
    - 2003-04-24 02122159
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-24 ~ 2012-01-30
    IIF 3 - Director → ME
  • 6
    NEW CAPITAL (SPEKE) LIMITED
    - now 04374518
    Insolvency (Case 3) In administration
    Administration started on 2014-02-14
    Administration ended on 2015-02-06
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2019-07-18
    KAC 6 LIMITED - 2006-08-11
    I S P P LIMITED - 2006-02-28
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-08-21 ~ 2012-06-12
    IIF 13 - Director → ME
  • 7
    NEW CAPITAL CONSTRUCTION LIMITED
    - now SC108018
    NEW CAPITAL CONSTRUCTION PLC
    - 2010-11-15 SC108018
    DEACON INDUSTRIAL ESTATES PLC
    - 2002-03-28 SC108018
    ARTHURSTONE DEVELOPMENTS PLC
    - 1999-02-25 SC108018
    COBSCOT PLC
    - 1988-02-03 SC108018
    141 St James Road, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1987-12-17 ~ dissolved
    IIF 9 - Director → ME
  • 8
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED
    - 1991-09-18 00867726
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED
    - 1990-06-25 00867726
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-16) ~ 2014-02-17
    IIF 6 - Director → ME
  • 9
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED
    - 1999-09-29 01112245 03850091
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1999-07-26 ~ 2012-01-30
    IIF 5 - Director → ME
  • 10
    NEW CAPITAL PROPERTIES LIMITED
    - now 00912811
    BARRETTDRIVE LIMITED
    - 2001-11-20 00912811
    NEW CAPITAL PROPERTIES LIMITED
    - 1999-07-27 00912811
    BRICKLAND SECURITIES LIMITED
    - 1992-04-21 00912811
    39a Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-08-16) ~ dissolved
    IIF 15 - Director → ME
  • 11
    NEW CAPITAL PROPERTY SERVICES LIMITED
    - now 02637853
    CHESTERMEWS LIMITED
    - 1999-05-10 02637853
    7-8 Market Place, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-08-14) ~ 2001-05-10
    IIF 16 - Director → ME
  • 12
    NEWILTON CONSORTIUM LIMITED
    01415012
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-07-15
    235 Hunts Pond Road, Titchfield Common, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-12-05) ~ dissolved
    IIF 14 - Director → ME
  • 13
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    1999-08-25 ~ 2012-01-30
    IIF 11 - Director → ME
  • 14
    OUTLAND LIMITED
    - now SC109228
    KITVALID LIMITED
    - 1988-03-11 SC109228
    141 Saint James Road, Glasgow, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-07-28) ~ dissolved
    IIF 2 - Director → ME
  • 15
    TOWER STREET PROPERTIES LIMITED
    - now 02377193
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1989-11-16
    CHARCO 259 LIMITED
    - 1989-09-07 02377193 06755126... (more)
    235 Hunts Pond Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-04-28) ~ dissolved
    IIF 1 - Director → ME
  • 16
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    (before 1992-08-16) ~ 2014-02-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.