The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Richard John Boot

    Related profiles found in government register
  • Mr Richard John Boot
    British born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 1
    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 2
    • Old Post House, Rowington, Warwickshire, England, CV35 7DB, England

      IIF 3
  • Boot, Richard John
    British chartered accountant born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Shoesmiths, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, United Kingdom

      IIF 4
    • Old Post House, Rowington, Warwick, Warwickshire, CV35 7DB, England

      IIF 5
    • Old Post House, Rowington, Warwickshire, England, CV35 7DB, England

      IIF 6
  • Boot, Richard John
    British director born in December 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 7 IIF 8 IIF 9
  • Boot, Richard John
    British chart accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 10
  • Boot, Richard John
    British chartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 11
  • Boot, Richard John
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 12 IIF 13
  • Boot, Richard John
    British hartered accountant born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 14
  • Mr Richard John Boot
    British born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 15
    • Old Post House, Rowington, Warwickshire, CV35 7DB, England

      IIF 16
  • Boot, Richard John
    British chartered accountant born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Concorde House, Trinity Park Bickenhill Lane, Birmingham, B37 7UQ, United Kingdom

      IIF 17
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 18
    • Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ, England

      IIF 19
    • Concorde House, Trinity Park, Solihull, West Midlands, B37 7UQ, England

      IIF 20
  • Boot, Richard John
    British company director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Churchill Grange, Churchill, Kidderminster, Worcestershire, DY10 3LZ, United Kingdom

      IIF 21
  • Boot, Richard John
    British director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • 20, Brickfield Road, Yardley, Birmingham, B25 8HE, England

      IIF 22
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, England

      IIF 23
  • Boot, Richard John
    British chartered accountant born in November 1950

    Resident in England

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 24
  • Boot, Richard John
    British chartered accountant born in December 1950

    Resident in Gbr

    Registered addresses and corresponding companies
    • 20, Brickfield Road, Birmingham, B258HE, United Kingdom

      IIF 25
  • Boot, Richard John
    Brazilian,british director born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwickshire, CV35 7DB

      IIF 26
  • Boot, Richard John
    born in December 1950

    Resident in England

    Registered addresses and corresponding companies
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ

      IIF 27
  • Boot, Richard John
    British

    Registered addresses and corresponding companies
    • Churchill Grange Waggon Lane, Churchill, Kidderminster, Worcestershire, DY10 3LZ

      IIF 28
  • Boot, Richard John
    British chartered accountant

    Registered addresses and corresponding companies
    • Old Post House, Rowington, Warwick, CV35 7DB, England

      IIF 29
  • Boot, Richard

    Registered addresses and corresponding companies
    • Churchill Grange, Churchill, Kidderminster, DY10 3LZ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    ACTIVE INTERIM SOLUTIONS LIMITED - 2009-01-27
    Churchill Grange, Churchill, Kidderminster, Worcestershire, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-13 ~ dissolved
    IIF 11 - director → ME
    2006-12-19 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    OPEN EXECUTIVE SEARCH LIMITED - 2016-07-22
    Old Post House, Rowington, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -62,419 GBP2024-03-31
    Officer
    2012-08-03 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
  • 3
    Old Post House, Rowington, Warwickshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    372 GBP2024-03-31
    Officer
    2020-08-12 ~ now
    IIF 7 - director → ME
  • 4
    Old Post House, Rowington, Warwickshire, England, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    132,210 GBP2024-03-31
    Officer
    2023-08-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED - 2012-08-14
    Old Post House, Rowington, Warwickshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    216,298 GBP2024-03-31
    Officer
    2008-02-18 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    Old Post House, Rowington, Warwick, England
    Corporate (5 parents)
    Equity (Company account)
    40,469 GBP2024-03-31
    Officer
    2008-02-13 ~ now
    IIF 5 - director → ME
  • 7
    Old Post House, Rowington, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    -82,887 GBP2024-03-31
    Officer
    2021-08-16 ~ now
    IIF 8 - director → ME
  • 8
    BUFFALO RIVER LIMITED - 2025-02-06
    ACTIVE HUMAN CAPITAL LIMITED - 2012-08-15
    Old Post House, Rowington, Warwick, England
    Corporate (1 parent)
    Equity (Company account)
    26,971 GBP2024-03-31
    Officer
    2005-05-26 ~ now
    IIF 24 - director → ME
    2005-05-26 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 9
    HUNTER CAPITAL LTD - 2008-01-31
    Old Post House, Rowington, Warwickshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,514 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 23 - director → ME
  • 10
    IRC EXECUTIVE SEARCH UK LIMITED - 2016-07-25
    Churchill Grange, Churchill, Kidderminster, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-18 ~ dissolved
    IIF 18 - director → ME
    2016-03-18 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    ACTIVE EXECUTIVE RECRUITMENT LTD - 2012-08-15
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    259 GBP2018-03-31
    Officer
    2010-09-13 ~ 2012-08-10
    IIF 20 - director → ME
  • 2
    4 Forge Close, Gawsworth, Macclesfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,584 GBP2021-08-31
    Officer
    2010-08-16 ~ 2020-09-01
    IIF 19 - director → ME
  • 3
    WEST MIDLANDS BUSINESS COUNCIL LIMITED - 2010-02-18
    Institute Of Directors West Mids Region, 11 Brindley Place, Brunswick Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-02-19 ~ 2010-04-01
    IIF 10 - director → ME
  • 4
    JONNELSWORTH LIMITED - 2012-04-14
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    10,947 GBP2023-06-30
    Officer
    2014-08-14 ~ 2016-03-16
    IIF 21 - director → ME
  • 5
    EURO PACKAGING PLC - 2003-12-22
    MAJID (DISTRIBUTOR) LIMITED - 1982-09-15
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-12-05
    IIF 14 - director → ME
  • 6
    20 Brickfield Road, Brickfield Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-01-24 ~ 2013-08-01
    IIF 25 - director → ME
  • 7
    32 Clarence Road, Moseley, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,486 GBP2024-03-31
    Officer
    2010-06-01 ~ 2010-10-31
    IIF 4 - director → ME
  • 8
    POLAR PACKS LIMITED - 1999-06-29
    POLAR PACKS LIMITED - 1999-06-29
    20 Brickfield Road, Yardley, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-04-20 ~ 2013-06-28
    IIF 22 - director → ME
  • 9
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2002-08-31
    IIF 27 - llp-member → ME
  • 10
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,942 GBP2018-03-31
    Officer
    2010-01-26 ~ 2012-08-10
    IIF 17 - director → ME
  • 11
    BROOMCO (3239) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 12 - director → ME
  • 12
    RYLAND GROUP LIMITED - 2024-01-18
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.