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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Albert John James Boniface

    Related profiles found in government register
  • Mr Albert John James Boniface
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Queens Court, Cornation Road, Burnham-on-crouch, CM0 8HW, England

      IIF 1
  • Mr Albert John James Boniface
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Willow Wood, Handford Lane, Yateley, Hampshire, GU46 6BP, England

      IIF 2
  • Boniface, Albert John James
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Odiham Book Exchange, The Bridewell, The Bury, Odiham, Hampshire, RG29 1NB, England

      IIF 3

    • icon of address 2, Willow Wood, Handford Lane, Yateley, Hampshire, GU46 6BP, England

      IIF 4
  • Boniface, Albert John James
    British accountant born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 59 Money Lane, West Drayton, Middlesex, UB7 7NX

      IIF 5
  • Boniface, Albert John James
    British company director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Queens Court, Cornation Road, Burnham-on-crouch, CM0 8HW, England

      IIF 6
  • Boniface, Albert John James
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 296, Cowley Road, Uxbridge, UB8 2NJ, United Kingdom

      IIF 7
  • Boniface, Albert John James
    British

    Registered addresses and corresponding companies
  • Boniface, Albert John James
    British accountant

    Registered addresses and corresponding companies
  • Boniface, Albert John James

    Registered addresses and corresponding companies

    • icon of address 59 Money Lane, West Drayton, Middlesex, UB7 7NX

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2 Willow Wood, Handford Lane, Yateley, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    103,116 GBP2025-03-31
    Officer
    icon of calendar 2012-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Innhouse Associates The Old Forge, 166a High Street, Newmarket, Suffolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,131 GBP2019-02-28
    Officer
    icon of calendar 2001-06-29 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    icon of address Odiham Book Exchange The Bridewell, The Bury, Odiham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,818 GBP2024-10-31
    Officer
    icon of calendar 2021-10-22 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 59 Money Lane, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    NORTHIAM FILMS LIMITED - 2010-07-23
    icon of address 2 Willow Wood, Handford Lane, Yateley, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,773 GBP2025-03-31
    Officer
    icon of calendar 2004-05-01 ~ now
    IIF 20 - Secretary → ME
  • 6
    icon of address 59 Money Lane, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 7
    ON SHOW DISPLAY LIMITED - 2003-08-05
    icon of address Unit 11 Harlow Mill Business Centre, River Way, Harlow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,210,789 GBP2024-07-31
    Officer
    icon of calendar 2005-10-27 ~ now
    IIF 15 - Secretary → ME
  • 8
    icon of address 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 10
  • 1
    icon of address 96-98 Pentonville Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,158,713 GBP2024-02-29
    Officer
    icon of calendar 2004-10-27 ~ 2011-09-01
    IIF 11 - Secretary → ME
  • 2
    CLASSIC SECURITY (UK) LIMITED - 2019-01-07
    FANCY PRODUCTIONS LIMITED - 2000-06-21
    icon of address Classic House Genesis Business Park, Redkiln Way, Horsham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    941,480 GBP2024-12-31
    Officer
    icon of calendar 2000-06-14 ~ 2001-02-20
    IIF 5 - Director → ME
  • 3
    GREEN MOON LTD - 2014-09-05
    GRENADIER LIMITED - 2000-06-16
    icon of address Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1995-06-30 ~ 1997-03-24
    IIF 14 - Secretary → ME
  • 4
    ACTBROOK LIMITED - 1995-08-31
    ARTISTS' INTERNATIONAL MANAGEMENT LIMITED - 2007-08-31
    icon of address 96b Newington Green Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-29 ~ 1997-03-24
    IIF 9 - Secretary → ME
  • 5
    MAGNET (UK) LIMITED - 2004-10-27
    icon of address First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32 GBP2021-06-29
    Officer
    icon of calendar 2004-06-23 ~ 2006-01-01
    IIF 13 - Secretary → ME
  • 6
    icon of address 4 Queens Court, Cornation Road, Burnham-on-crouch, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2021-10-06 ~ 2022-04-08
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-10-06 ~ 2022-04-09
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address St. Mary's Court, The Broadway, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    154,446 GBP2024-11-30
    Officer
    icon of calendar 2008-12-22 ~ 2017-01-09
    IIF 8 - Secretary → ME
  • 8
    icon of address 264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176,440 GBP2019-06-30
    Officer
    icon of calendar 1994-08-18 ~ 1997-03-24
    IIF 17 - Secretary → ME
  • 9
    THE RUSSELL PARTNERSHIP LIMITED - 2003-10-02
    FLIPSIDE TELEVISION LIMITED - 2003-12-08
    SILMAR LIMITED - 1995-08-24
    icon of address Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -119 GBP2017-12-31
    Officer
    icon of calendar 1995-04-16 ~ 1997-03-24
    IIF 18 - Secretary → ME
  • 10
    icon of address 207 Knutsford Road Grappenhall, Warrington, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,642 GBP2021-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2019-03-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.