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.
Boyce, Andrew Richard
- British born in February 1962
Boyce, Andrew Richard
Resident in England
Registered addresses and corresponding companies9, Longlands Road, Bicester, Oxfordshire, OX26 5AH, England
IIF 16, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 2 IIF 3 IIF 4Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 5The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 6 IIF 76, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 8Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 9Ruffins Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 10Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 11 IIF 12 IIF 13 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 33 IIF 34 IIF 35Ruffles Barn, Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 36Hammer Farm Jervaulx, Masham, Ripon, North Yorkshire, HG4 4JF, England
IIF 37
- British born in February 1962Registered addresses and corresponding companies
Boyce, Andrew Richard
- British Registered addresses and corresponding companies
Boyce, Andrew Richard
6, Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET
IIF 40 IIF 41Suite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 42The Manor House, Honey Hill, Bury St Edmunds, Suffolk, IP33 1RT
IIF 43 IIF 446, Lower Baxter Street, Bury St. Edmunds, IP33 1ET
IIF 45Unit 1, 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk, PE38 0QQ, England
IIF 46Moatwood Giffords Lane, Wickhambrook, Newmarket, Suffolk, CB8 8PQ
IIF 47Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 48 IIF 49 IIF 50 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 59
- British born in February 1962
Mr Andrew Richard Boyce
Resident in England
Registered addresses and corresponding companiesSuite One, Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
IIF 60 IIF 61 IIF 62 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, CB8 8TG, England
IIF 68 IIF 69 IIF 70 (more)(less)Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, CB8 8TG, England
IIF 73
- Registered addresses and corresponding companies
Boyce, Andrew Richard
- 1Insolvency (Case 1) In administration
Administration started on 2022-11-01ATLANTIC HEALTHCARE LIMITED - 2013-06-12C/o Forvis Mazars Llp, One St Peter's Square, ManchesterIn Administration Corporate (29 parents, 3 offsprings)Officer2017-04-19 ~ 2021-08-04IIF 33 - Director → ME2017-06-28 ~ 2018-05-10IIF 80 - Secretary → ME - 2TIMESHARE BOND LIMITED(THE) - 1988-05-04ILEXRILE LIMITED - 1982-07-09Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2016-08-17 ~ nowIIF 28 - Director → ME2016-08-17 ~ nowIIF 74 - Secretary → ME
- 3
BENSEN HOLDINGS LIMITED
14873509Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (1 parent)Officer2023-05-16 ~ nowIIF 20 - Director → ME2023-05-16 ~ nowIIF 78 - Secretary → MEPerson with significant control2023-05-16 ~ nowIIF 69 - Has significant influence or control → OE - 4
BENSEN PHARMA LIMITED
14844370Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-03 ~ nowIIF 18 - Director → ME2023-05-03 ~ nowIIF 77 - Secretary → MEPerson with significant control2023-05-03 ~ nowIIF 72 - Has significant influence or control → OE - 5ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04MOFO ONE LIMITED - 2007-03-07Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (12 parents, 2 offsprings)Officer2023-06-08 ~ nowIIF 10 - Director → ME
- 6
BOYCE AIM LIMITED
05588170Ruffles Barn Ruffles Barn, Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2005-10-10 ~ nowIIF 36 - Director → ME2005-10-10 ~ nowIIF 50 - Secretary → ME - 7Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 25 - Director → ME2001-10-02 ~ nowIIF 51 - Secretary → ME
- 8
BOYCE INVESTMENT GROUP LIMITED
05588518Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents, 5 offsprings)Officer2005-10-11 ~ nowIIF 26 - Director → ME2005-10-11 ~ nowIIF 57 - Secretary → ME - 9Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2001-10-02 ~ nowIIF 11 - Director → ME2001-10-02 ~ nowIIF 48 - Secretary → ME
- 10
I E M TECHNOLOGIES HOLDINGS LIMITED
- 2007-04-12 05857075Ilketshall Hall, Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (10 parents)Officer2007-02-01 ~ 2022-05-04IIF 12 - Director → ME2007-02-01 ~ 2022-05-04IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-26IIF 65 - Has significant influence or control → OE - 11
BPS BUILDINGS LIMITED
066357186 Lower Baxter Street, Bury St. EdmundsDissolved Corporate (4 parents)Officer2008-07-02 ~ dissolvedIIF 8 - Director → ME2008-07-02 ~ dissolvedIIF 45 - Secretary → ME - 12GAG279 LIMITED - 2008-04-03Unit 1 12 St Johns Way, St. Johns Business Estate, Downham Market, Norfolk, United KingdomActive Corporate (7 parents)Officer2008-04-04 ~ nowIIF 9 - Director → ME2008-04-04 ~ nowIIF 46 - Secretary → ME
- 13Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-09-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 66 - Has significant influence or control → OE
- 14Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 17 - Director → ME2019-10-16 ~ dissolvedIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 62 - Has significant influence or control → OE
- 156 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2006-03-22 ~ dissolvedIIF 4 - Director → ME2006-03-22 ~ 2008-11-03IIF 43 - Secretary → ME
- 16
DALHAM DEVELOPMENTS LIMITED
15330273Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (2 parents)Officer2023-12-05 ~ nowIIF 15 - Director → ME2023-12-05 ~ nowIIF 75 - Secretary → MEPerson with significant control2023-12-05 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 17Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (6 parents)Officer2011-06-30 ~ nowIIF 19 - Director → ME2011-06-30 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-08-08IIF 60 - Has significant influence or control → OE
- 18Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (5 parents)Officer2011-06-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-12IIF 67 - Has significant influence or control → OE
- 19Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2014-02-19 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-10IIF 61 - Has significant influence or control → OE
- 20
- 21HPB TRAVEL CLUB HOLDINGS PLC - nowHPB SERVICES LIMITED - 2001-04-20VILLA OWNERS CLUB SERVICES LIMITED - 1997-12-31VILLA OWNERS CLUB INDEPENDENT FINANCIAL ADVICE LIMITED - 1993-05-18
VOC INDEPENDENT FINANCIAL ADVICE LIMITED
- 1992-10-07 01914449CAMBRIDGE CORRESPONDENCE COURSES LIMITED
- 1986-07-23 01914449ALLFORONE LIMITED
- 1985-08-28 01914449Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (6 parents, 1 offspring)Officer(before 1991-10-30) ~ 1993-04-02IIF 39 - Director → ME - 22
BOYCE DEVELOPMENTS LIMITED
- 1989-08-29 01864569STAGFAIR LIMITED
- 1987-06-26 01864569Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer(before 1991-09-04) ~ nowIIF 24 - Director → ME(before 1991-09-04) ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE - 23
NEWDAY AFFORDABLE HOMES LIMITED
- 1993-04-14 02571082Huntingdon House, 278-290 Huntingdon Street, Nottingham, NottinghamshireDissolved Corporate (14 parents)Officer1992-09-02 ~ 1999-06-10IIF 47 - Secretary → ME - 24
- 25
KESWICK HALL NORWICH LTD
14190114Claydon Hall, Claydon, Ipswich, EnglandActive Corporate (4 parents)Officer2022-06-23 ~ 2022-08-01IIF 13 - Director → ME - 267 Laureate Paddocks, Newmarket, Suffolk, United KingdomActive Corporate (10 parents)Officer1998-02-19 ~ 2008-02-04IIF 7 - Director → ME1998-02-19 ~ 2008-02-04IIF 44 - Secretary → ME
- 27
- 28RICHGIANT LIMITED - 1992-12-18LODGEDAY COMMERCIAL LIMITED - 1991-04-30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-12-21RICHGIANT LIMITED - 1988-04-28Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer2001-12-17 ~ nowIIF 31 - Director → ME2001-12-17 ~ nowIIF 49 - Secretary → ME - 29QUOTECHECK LIMITED - 1989-04-186 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (5 parents)Officer2007-01-02 ~ dissolvedIIF 2 - Director → ME1995-10-02 ~ dissolvedIIF 41 - Secretary → ME
- 30Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-10-31LODGEDAY LIMITED - 1986-10-16Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (5 parents)Officer1999-09-22 ~ nowIIF 22 - Director → ME - 31
MALTON GOLF LIMITED
06754969Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (3 parents)Officer2008-11-21 ~ nowIIF 30 - Director → ME2008-11-21 ~ nowIIF 58 - Secretary → ME - 32
PIGEON (FOREST GATE) LIMITED
- 2026-06-25 09114612SBL PROPERTIES LIMITED
- 2015-10-07 09114612Ruffles Barn Brookside, Dalham, Newmarket, EnglandActive Corporate (4 parents)Officer2014-07-03 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 33
MUNDFORD POULTRY LIMITED
01602359Ilketshall Hall, Ilketshall St. Lawrence, Beccles, Suffolk, EnglandActive Corporate (6 parents)Officer2006-09-01 ~ 2020-12-11IIF 5 - Director → ME(before 1991-10-30) ~ 2020-12-11IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 63 - Has significant influence or control → OE - 34GAG235 LIMITED - 2006-06-02Ruffles Barn Brookside, Dalham, Newmarket, EnglandDissolved Corporate (8 parents)Officer2006-06-05 ~ dissolvedIIF 23 - Director → ME2006-06-05 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-22IIF 64 - Has significant influence or control → OE
- 35
LIDGATE CONSTRUCTION LIMITED
- 1985-10-01 01151171LIDGATE HAULAGE LIMITED
- 1979-12-31 01151171Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer(before 1991-11-27) ~ 1995-03-30IIF 38 - Director → ME1997-05-14 ~ nowIIF 34 - Director → ME(before 1991-11-27) ~ nowIIF 59 - Secretary → ME - 366 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved Corporate (6 parents)Officer2002-10-02 ~ dissolvedIIF 3 - Director → ME2002-10-02 ~ dissolvedIIF 40 - Secretary → ME
- 37
- 38Insolvency (Case 1) In administration
Administration started on 2011-11-07 during the appointment or period of control
Administration ended on 2012-05-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02 during the appointment or period of control
Dissolved on 2016-05-26 during the appointment or period of controlULTRA MOTOR COMPANY LIMITED - 2009-01-15SCOOPCOVER LIMITED - 2003-02-07Cardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (28 parents)Officer2010-02-12 ~ dissolvedIIF 6 - Director → ME - 39
WOODBARN2022 LIMITED
13999863Ruffles Barn Brookside, Dalham, Newmarket, Suffolk, EnglandActive Corporate (3 parents)Officer2022-03-24 ~ nowIIF 35 - Director → ME2022-03-24 ~ nowIIF 79 - Secretary → MEPerson with significant control2022-03-28 ~ nowIIF 73 - Has significant influence or control → OE
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