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 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
  • 2
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2013-08-19 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 4
  • 1
    Mr Yousef Meshiea
    Born in October 1941
    Individual (11 offsprings)
    Person with significant control
    2017-04-05 ~ 2020-12-10
    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
    Penthouse, Suite, 10 Elvia Mandez Street, Panama, Usa
    Corporate (1 offspring)
    Officer
    2013-08-19 ~ 2013-08-19
    PE - LLP Designated Member → CIF 0
  • 3
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - now
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    1st, Floor Kemble House, 38-39 Broad Street, Hereford, Herefordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    56,987,090 GBP2023-12-31
    Officer
    2013-07-19 ~ 2013-08-19
    PE - LLP Designated Member → CIF 0
  • 4
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ 2020-12-10
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BOULTBEE (ARC) LLP


Related profiles found in government register
  • BOULTBEE (ARC) LLP
    Info
    Registered number OC386720
    2nd Floor Broadway House, 32-35 Broad Street, Hereford HR4 9AR
    Limited Liability Partnership incorporated on 2013-07-19 and dissolved on 2021-07-06 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • BOULTBEE (ARC) LLP
    S
    Registered number Oc386720
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, England, HR4 9AR
    Llp in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDGER 516 LIMITED - 2005-10-19
    Geldards Llp Cubo Standard Court, Park Row, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.