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 Joanthan Astley Boase

    Related profiles found in government register
  • Mr Joanthan Astley Boase
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Brighouse Park Gardens, Edinburgh, EH4 6GY, Scotland

      IIF 1
  • Mr Jonathan Astley Boase
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Maris Barn Marton-le-moor Ripon, Marton Le Moor, Whitegatelane, Ripon, North Yorkshire, HG4 5DJ, England

      IIF 2
    • Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 3
  • Boase, Jonathan Astley
    British consultant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11, Brighouse Park Gardens, Edinburgh, EH4 6GY, Scotland

      IIF 4
    • 11, Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY, Scotland

      IIF 5
    • Maris Barn, Marton Le Moor, Ripon, HG4 5DJ, England

      IIF 6
  • Boase, Jonathan Astley
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Parkhill Business Centre, Walton Road, Wetherby, LS22 5DZ, England

      IIF 7
child relation
Offspring entities and appointments
Active 4
  • 1
    LUPFAW 524 LIMITED - 2020-08-31
    Parkhill Business Centre, Walton Road, Wetherby, England
    Corporate (5 parents)
    Total liabilities (Company account)
    87,770 GBP2023-09-30
    Officer
    2020-08-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    11 Brighouse Park Gardens, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    2023-11-11 ~ now
    IIF 4 - director → ME
  • 3
    LONBURGH INVESTMENTS LIMITED - 2021-04-06
    DMWS 898 LIMITED - 2009-07-27
    Andrew Coull, 11 Brighouse Park Gardens, Edinburgh, Midlothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,021 GBP2024-03-31
    Officer
    2021-09-03 ~ now
    IIF 5 - director → ME
  • 4
    Maris Barn Marton-le-moor Ripon Marton Le Moor, Whitegatelane, Ripon, North Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    327 GBP2024-05-31
    Officer
    2016-11-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    11 Brighouse Park Gardens, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Person with significant control
    2024-01-03 ~ 2024-04-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.