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

Boniface, Simon Peter

    Related profiles found in government register
  • Boniface, Simon Peter
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12th Floor, 1, Lime Street, London, London, EC3M 7HA, England

      IIF 1
  • Boniface, Simon Peter
    British insurance broker born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom

      IIF 2
  • Boniface, Simon Peter
    British manager born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 3
  • Boniface, Simon Peter
    British none born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • One, Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 4
  • Simon Peter Boniface
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    HX GROUP LIMITED - 2023-04-15
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-03 ~ 2022-01-19
    IIF 2 - director → ME
  • 2
    2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
    Corporate (3 parents)
    Officer
    2021-05-10 ~ 2023-07-28
    IIF 3 - director → ME
  • 3
    RKH SPECIALTY LUXEMBOURG S.A.R.L - 2020-10-09
    2 Rue Des Girondins, Luxembourg, L-1626, Luxembourg
    Corporate (3 parents)
    Officer
    2021-01-27 ~ 2023-07-28
    IIF 4 - director → ME
  • 4
    12th Floor 1, Lime Street, London, London, England
    Corporate (3 parents)
    Officer
    2023-05-18 ~ 2024-11-14
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.