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
Active 2
  • 1
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (163 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2017-04-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 6
  • 1
    Mr Yousef Meshiea
    Born in October 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Lee
    Born in August 1965
    Individual (87 offsprings)
    Officer
    2014-06-11 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
  • 3
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2012-08-03 ~ 2017-04-05
    PE - LLP Designated Member → CIF 0
  • 4
    Morgan And Morgan Building, 958, Sir Fancis Drake Highway, Pasea Estate, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate
    Officer
    2012-08-03 ~ 2017-04-05
    PE - LLP Designated Member → CIF 0
  • 5
    117, George Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,000,355 GBP2023-12-31
    Officer
    2012-08-03 ~ 2014-06-11
    PE - LLP Designated Member → CIF 0
  • 6
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    6,943,837 GBP2023-12-31
    Officer
    2017-04-05 ~ 2021-01-06
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (THE TUN 2) LLP

Previous name
BOULTBEE (CITY ROAD 2) LLP - 2017-04-06

Related profiles found in government register
  • BOULTBEE BROOKS (THE TUN 2) LLP
    Info
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    Registered number OC377406
    2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR
    Limited Liability Partnership incorporated on 2012-08-03 and dissolved on 2021-06-01 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE BROOKS (THE TUN 2) LLP
    S
    Registered number OC377406
    Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    ENGLAND
    CIF 1
  • BOULTBEE (CITY ROAD 2) LLP
    S
    Registered number OC377406
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2017-04-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • BOULTBEE (CITY ROAD) LLP - 2017-04-12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ 2017-04-05
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.