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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
    Mr Clive Ensor Boultbee Brooks
    Born in July 1963
    Individual (198 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Lee
    Born in August 1965
    Individual (122 offsprings)
    Officer
    2014-06-11 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
  • 3
    Mr Yousef Meshiea
    Born in October 1941
    Individual (19 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
  • 4
    Morgan And Morgan Building, 958, Sir Fancis Drake Highway, Pasea Estate, Road Town, Tortola, British Virgin Islands, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2012-08-03 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
  • 5
    BOULTBEE ESTATES LIMITED
    - now 08318457 07889319
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (5 parents, 41 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE FINANCE LIMITED
    - 2021-09-07 07889319 13055354... (more)
    BOULTBEE ESTATES LIMITED - 2013-01-29 07889319 08318457
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2012-08-03 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
  • 7
    BOULTBEE BROOKS CAPITAL LLP
    - now OC396355
    BOULTBEE BROOKS (AMERSHAM 2) LLP - 2015-01-30
    Broadway House, 32-35 Broad Street, Hereford, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-04-05 ~ 2021-01-06
    OF - LLP Designated Member → CIF 0
  • 8
    S B SQUARED HOLDING LIMITED
    07869810
    117, George Street, London, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-08-03 ~ 2014-06-11
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE BROOKS (THE TUN 2) LLP

Period: 2017-04-06 ~ 2021-06-01
Company number: OC377406
Registered names
BOULTBEE BROOKS (THE TUN 2) LLP - Dissolved OC377456

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 1
  • 1
    BOULTBEE BROOKS (THE TUN) LLP
    - now OC377456 OC377406
    BOULTBEE (CITY ROAD) LLP
    - 2017-04-12 OC377456 OC377406
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2012-08-07 ~ 2017-04-05
    CIF 2 - LLP Designated Member → ME
    2017-04-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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