The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Harris, Donna
Individual (5 offsprings)Officer
2010-04-28 ~ nowOF - Secretary → CIF 0 - 2
Bootes, Robert Murray
Born in January 1969Individual (5 offsprings)Officer 2009-12-11 ~ nowOF - Director → CIF 0Bootes, Paul Andrew
Born in July 1954Individual (5 offsprings)Officer 2009-12-11 ~ nowOF - Director → CIF 0
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Round, Jonathon Charles
Chartered Secretary born in February 1959Individual (29 offsprings)Officer 2009-12-10 ~ 2009-12-11OF - Director → CIF 0 - 2
Hooker, John Frederick
Individual (5 offsprings)Officer 2009-12-11 ~ 2010-04-28OF - Secretary → CIF 0
BOOTES INVESTMENTS LTD
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BOOTES INVESTMENTS LTD
InfoBACK BEYOND LIMITED - 2010-02-10KOORONG UK LIMITED - 2010-02-10Registered number 07101555
3 West Street, Leighton Buzzard LU7 1DAPRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0BOOTES INVESTMENTS LTD
SRegistered number 0710155520, Bridge Street, Leighton Buzzard, England, LU7 1ALLimited in England & Wales, EnglandCIF 1BOOTES INVESTMENTS LTD
SRegistered number 071015553, West Street, Leighton Buzzard, England, LU7 1DALimited in England & Wales, EnglandCIF 2BOOTES INVESTMENTS LTD
SRegistered number 07101555The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England, MK11 1BNLimited in England & Wales, EnglandCIF 3
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AUTHENTIC MEDIA LIMITED
- nowSQUARE LIFT LIMITED - 2010-01-163 West Street, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)1,060,501 GBP2025-02-28Person with significant control 2019-02-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 23 West Street, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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WESLEY OWEN LIMITED
- nowFOLDED ARROW LIMITED - 2010-01-29The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,490 GBP2020-02-29Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
AUTHENTIC MEDIA LIMITED
- nowSQUARE LIFT LIMITED - 2010-01-163 West Street, Leighton Buzzard, EnglandActive Corporate (3 parents)Equity (Company account)1,060,501 GBP2025-02-28Person with significant control 2016-04-06 ~ 2017-12-20CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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