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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

Boakes, Simon Alexander

    Related profiles found in government register
  • Boakes, Simon Alexander
    British company director born in June 1966

    Registered addresses and corresponding companies
    • 24a Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP

      IIF 1
  • Boakes, Simon Alexander
    British director born in June 1966

    Registered addresses and corresponding companies
  • Boakes, Simon Alexander
    British

    Registered addresses and corresponding companies
    • Bell Lodge, 9a London Road South, Merstham, Redhill, RH1 3AZ, England

      IIF 13
  • Boakes, Simon Alexander
    British director

    Registered addresses and corresponding companies
  • Boakes, Simon Alexander
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 16 High Holborn, London, WC1V 6BX, United Kingdom

      IIF 18
    • 13, Post Office Lane, St. Ives, Ringwood, BH24 2PG, England

      IIF 19 IIF 20 IIF 21
  • Boakes, Simon Alexander
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 13, Post Office Lane, St. Ives, Ringwood, BH24 2PG, England

      IIF 22
  • Boakes, Simon Alexander
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Hycroft, Beacon Road, Crowborough, East Sussex, TN6 1AZ, England

      IIF 23
    • 28, Old Town, London, SW4 0LB, England

      IIF 24
  • Boakes, Simon Alexander

    Registered addresses and corresponding companies
  • Boakes, Simon Alexander
    British group chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, EC3A 3BP

      IIF 33
  • Boakes, Simon
    born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • 88, Leadenhall Street, London, Greater London, EC3A 3BP, England

      IIF 34
  • Boakes, Simon
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bell Lodge, 9a London Road South, Merstham, Redhill, RH1 3AZ, England

      IIF 35
  • Mr Simon Boakes
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bell Lodge, 9a London Road South, Merstham, Redhill, RH1 3AZ

      IIF 36
child relation
Offspring entities and appointments 16
  • 1
    BOAKES CONSULTING LIMITED
    06143142
    Bell Lodge 9a London Road South, Merstham, Redhill
    Active Corporate (2 parents)
    Officer
    2007-03-07 ~ now
    IIF 35 - Director → ME
    2007-03-07 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 2
    COMPANY 04917671 LIMITED - now
    HOOGA LIMITED - 2024-06-17
    UTILITA TELECOM LIMITED
    - 2020-11-27 04917671
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-26 ~ 2005-12-15
    IIF 10 - Director → ME
    2003-10-15 ~ 2004-10-22
    IIF 12 - Director → ME
    2005-04-26 ~ 2005-12-15
    IIF 25 - Secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 27 - Secretary → ME
  • 3
    CYRIL MANSIONS LIMITED
    - now 01846295
    ALPFORD LIMITED - 1984-12-27
    Principia Estate & Asset Management, The Studio, 16 Cavaye Place, London, Greater London, England
    Active Corporate (38 parents)
    Officer
    1996-05-07 ~ 1998-07-21
    IIF 1 - Director → ME
  • 4
    FAMILY LAW CAFE LTD
    09701083
    16 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-21 ~ 2018-07-31
    IIF 23 - Director → ME
    2025-09-02 ~ now
    IIF 18 - Director → ME
  • 5
    INSURE THE BOX LIMITED
    FC031762 OE031045... (more)
    Sovereign Place 117 Main Street, Gibraltar, Gibraltar
    Active Corporate (23 parents)
    Officer
    2014-11-20 ~ 2015-09-29
    IIF 33 - Director → ME
  • 6
    ITB TELEMATICS SOLUTIONS LLP
    OC371608
    7th Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (18 parents)
    Officer
    2015-03-30 ~ 2015-09-30
    IIF 34 - LLP Designated Member → ME
  • 7
    LUXION GROUP LIMITED - now
    UTILITA GROUP LIMITED
    - 2024-02-23 04847763
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2003-10-15 ~ 2005-12-19
    IIF 4 - Director → ME
    2005-04-26 ~ 2005-12-19
    IIF 32 - Secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 31 - Secretary → ME
  • 8
    LUXION SALES LIMITED - now
    UTILITA SERVICES LIMITED
    - 2024-02-23 04946848
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2003-10-29 ~ 2004-10-22
    IIF 8 - Director → ME
    2005-04-26 ~ 2005-12-15
    IIF 3 - Director → ME
    2005-04-26 ~ 2005-12-15
    IIF 30 - Secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 28 - Secretary → ME
  • 9
    PLANETPOINTS LIMITED
    05076148
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-17 ~ 2004-10-22
    IIF 7 - Director → ME
    2005-06-13 ~ 2005-12-15
    IIF 11 - Director → ME
    2005-06-13 ~ 2005-12-15
    IIF 29 - Secretary → ME
    2004-07-21 ~ 2004-10-22
    IIF 26 - Secretary → ME
  • 10
    UK VETERANS LIMITED
    - now 15049374 14784891
    UK NEW COMPANY 123 LIMITED - 2023-08-16
    28 Old Town, London, England
    Active Corporate (6 parents)
    Officer
    2024-08-02 ~ 2024-10-30
    IIF 24 - Director → ME
  • 11
    UTILITA ENERGY LIMITED - now
    UTILITA ELECTRICITY LIMITED
    - 2011-08-11 04849181
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-10-15 ~ 2004-10-22
    IIF 5 - Director → ME
    2005-04-26 ~ 2005-12-15
    IIF 2 - Director → ME
    2004-07-21 ~ 2004-10-22
    IIF 15 - Secretary → ME
    2005-04-26 ~ 2005-12-15
    IIF 14 - Secretary → ME
  • 12
    UTILITA GAS LIMITED
    04849175
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (14 parents)
    Officer
    2003-10-15 ~ 2004-10-22
    IIF 9 - Director → ME
    2005-04-26 ~ 2005-12-15
    IIF 6 - Director → ME
    2004-07-21 ~ 2004-10-22
    IIF 16 - Secretary → ME
    2005-04-26 ~ 2005-12-15
    IIF 17 - Secretary → ME
  • 13
    VIADUCT GROUP HOLDINGS LIMITED
    11830261
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-02-15 ~ now
    IIF 21 - Director → ME
  • 14
    VIADUCT I.S. LIMITED
    11830559
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (4 parents)
    Officer
    2019-02-15 ~ 2024-04-16
    IIF 20 - Director → ME
  • 15
    VIADUCT MANAGEMENT SOLUTIONS LIMITED
    11830579
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2024-04-16
    IIF 22 - Director → ME
  • 16
    VIADUCT TECHNOLOGY LIMITED
    11830569
    13 Post Office Lane, St. Ives, Ringwood, England
    Active Corporate (5 parents)
    Officer
    2019-02-15 ~ 2024-04-16
    IIF 19 - Director → ME

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