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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.

Parent entities and officers 8
  • 1
    Nader, Kamil Yousef
    Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (198 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (198 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thompson, Martin Lee
    Individual (33 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Lee
    Director born in August 1965
    Individual (122 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 5
    James, Roger Edward Dyas
    Director born in May 1963
    Individual (33 offsprings)
    Officer
    2013-12-03 ~ 2013-12-19
    OF - Director → CIF 0
  • 6
    Pinnell, Adam
    Individual (48 offsprings)
    Officer
    2013-12-03 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 7
    Whitcher, David
    Project Manager born in July 1984
    Individual (9 offsprings)
    Officer
    2017-07-13 ~ 2017-07-27
    OF - Director → CIF 0
    2018-08-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Meshiea, Aziz Yousef
    Director born in October 1970
    Individual (19 offsprings)
    Officer
    2013-12-19 ~ now
    OF - Director → CIF 0
    Mr Yousef Meshiea
    Born in October 1941
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (HATTON WALL) LIMITED

Period: 2013-12-03 ~ 2022-06-14
Company number: 08800498
Registered name
BOULTBEE BROOKS (HATTON WALL) LIMITED - Dissolved 08800500
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BOULTBEE BROOKS (HATTON WALL) LIMITED
    Info
    Registered number 08800498
    2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-03 and dissolved on 2022-06-14 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE BROOKS (HATTON WALL) LTD
    S
    Registered number missing
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAMONDPOOL (NO. 2) LIMITED
    08305313 08305311... (more)
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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