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

Boyce, Stephen

    Related profiles found in government register
  • Boyce, Stephen
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Wain Hosue, 2 Acton Court, Acton, Nr Stourport Upon Severn, Worcestershire, DY13 9TF

      IIF 1 IIF 2

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 3
  • Boyce, Stephen
    British director of estates born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • D90 Support Office, 1 Thane Road West, Nottingham, NG90 1BS, England

      IIF 4
  • Boyce, Stephen
    British group property director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Colegrave House, 70 Berners Street, London, W1T 3NL, United Kingdom

      IIF 5
  • Boyce, Stephen
    British surveyor born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boyce, Stephen
    British property director born in January 1964

    Registered addresses and corresponding companies
  • Mr Stephen Boyce
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2018-04-01 ~ now
    IIF 20 - director → ME
  • 2
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2018-04-01 ~ now
    IIF 23 - director → ME
  • 4
    1 Thane Road West, Nottingham
    Corporate (5 parents)
    Officer
    2024-11-08 ~ now
    IIF 4 - director → ME
  • 5
    OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2018-04-01 ~ now
    IIF 16 - director → ME
  • 6
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2018-04-01 ~ now
    IIF 21 - director → ME
  • 7
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 19 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2018-04-01 ~ now
    IIF 22 - director → ME
  • 9
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2018-04-01 ~ now
    IIF 9 - director → ME
  • 10
    BURTON GROUP INVESTMENTS LIMITED - 1998-01-23
    BURTON GROUP FINANCIAL SERVICES PLC - 1990-08-16
    WELBECK RETAIL SERVICES LIMITED - 1987-02-15
    FAVOURTULIP LIMITED - 1983-10-06
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 17 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 10 - director → ME
  • 12
    CARNIVALDEW LIMITED - 2000-03-20
    30 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 11 - director → ME
  • 13
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    181,871 GBP2023-10-31
    Officer
    2021-05-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    30 Old Bailey, London
    Dissolved corporate (5 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 14 - director → ME
  • 15
    TOP SHOP/TOP MAN (GERMANY) LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 6 - director → ME
  • 16
    TOP SHOP/TOP MAN (TRINITY) LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2018-04-01 ~ now
    IIF 8 - director → ME
  • 17
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2018-04-01 ~ now
    IIF 13 - director → ME
  • 18
    Aleman, Cordero, Galindo & Lee Trust (bvi) Limited, P.o. Box 3175, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 5 - director → ME
  • 19
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 18 - director → ME
Ceased 21
  • 1
    CHARCO 400 LIMITED - 1991-05-14
    The Hayrick, 3 Acton Court, Stourport-on-severn, Worcestershire, England
    Corporate (2 parents)
    Officer
    2008-05-01 ~ 2017-05-21
    IIF 28 - director → ME
  • 2
    BURTON / DOROTHY PERKINS PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 29 - director → ME
  • 3
    2nd Floor, 110 Cannon Street, London
    Corporate
    Officer
    2013-04-29 ~ 2015-03-11
    IIF 35 - director → ME
  • 4
    EVANS RETAIL PROPERTIES LIMITED - 2021-02-16
    IBIS (782) LIMITED - 2002-12-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 33 - director → ME
  • 5
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2004-06-25
    IIF 38 - director → ME
  • 6
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-28 ~ 2004-06-25
    IIF 39 - director → ME
  • 7
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2004-06-25
    IIF 40 - director → ME
  • 8
    IBIS (907) LIMITED - 2005-03-03
    33 Cavendish Square, London, England
    Corporate (6 parents)
    Officer
    2018-11-21 ~ 2022-03-29
    IIF 12 - director → ME
  • 9
    MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 32 - director → ME
  • 10
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2006-09-26 ~ 2009-04-07
    IIF 2 - director → ME
  • 11
    OUTFIT RETAIL PROPERTIES LIMITED - 2021-12-07
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2016-05-13
    IIF 25 - director → ME
  • 12
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    2005-02-10 ~ 2009-04-07
    IIF 1 - director → ME
  • 13
    HORNFROST LIMITED - 2000-05-15
    C/o Websters, 12 Melcombe Place, London
    Corporate (5 parents)
    Equity (Company account)
    298,596,000 GBP2023-08-31
    Officer
    2018-04-01 ~ 2022-01-18
    IIF 15 - director → ME
  • 14
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2016-05-13
    IIF 24 - director → ME
  • 15
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2014-04-03 ~ 2016-05-13
    IIF 26 - director → ME
  • 16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2014-04-03 ~ 2016-05-13
    IIF 27 - director → ME
  • 17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 36 - director → ME
  • 18
    BHS PROPERTIES LIMITED - 2016-09-28
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2013-04-29 ~ 2015-03-11
    IIF 30 - director → ME
  • 19
    BHS LIMITED - 2016-09-28
    2nd Floor, 110 Cannon Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2013-04-29 ~ 2015-03-11
    IIF 37 - director → ME
  • 20
    TOP SHOP / TOP MAN PROPERTIES LIMITED - 2021-02-25
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (4 parents)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 31 - director → ME
  • 21
    WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2016-05-13
    IIF 34 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.