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 Robert Paul Boughton

    Related profiles found in government register
  • Mr Robert Paul Boughton
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, England

      IIF 1 IIF 2 IIF 3

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9AD

      IIF 7 IIF 8

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 9 IIF 10 IIF 11

    • 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 16 IIF 17

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, United Kingdom

      IIF 18
  • Boughton, Robert Paul
    British chief executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, England

      IIF 19

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 20
  • Boughton, Robert Paul
    British developer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Warminghurst Close, Ashington, West Sussex, RH20 3QD

      IIF 21

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 22

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 23 IIF 24

    • Unit 30, Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, RH12 3JR, United Kingdom

      IIF 25 IIF 26
  • Boughton, Robert Paul
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Warminghurst Close, Ashington, West Sussex, RH20 3QD

      IIF 27

    • Thakeham House, Stane Street, Billingshurst, RH14 9GN, England

      IIF 28

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 29 IIF 30

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9AD

      IIF 31

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 32

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, United Kingdom

      IIF 33 IIF 34

    • 51, Woodlands Avenue, Rustington, West Sussex, BN16 3ER, England

      IIF 35

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, England, RH14 9GN, England

      IIF 36 IIF 37
  • Boughton, Robert Paul
    British group managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 38

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 39
  • Boughton, Robert Paul
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Hawkhurst Court, Wisborough Green, Billingshurst, West Sussex, RH14 0HS, England

      IIF 40
  • Boughton, Robert Paul
    British property developer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 49 IIF 50 IIF 51

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, United Kingdom

      IIF 52 IIF 53

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 54

    • 377-399, London Road, Camberley, GU15 3HL, England

      IIF 55

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertforshire, HP2 7DN, England

      IIF 56

    • 30, Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, RH12 3JR, United Kingdom

      IIF 57

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 58

    • Thakeham House, Summers Place, Stane Street, West Sussex, England, RH14 9GN, England

      IIF 59
  • Boughton, Robert Paul
    British property development born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, RH12 3JR, United Kingdom

      IIF 60
  • Boughton, Robert Paul
    British chief executive officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, United Kingdom

      IIF 61
  • Boughton, Robert Paul
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9AD, United Kingdom

      IIF 62
  • Boughton, Robert Paul
    British group managing director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, England

      IIF 63
child relation
Offspring entities and appointments
Active 24
  • 1
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    GRANGE ROAD ASH RESIDENTS MANAGEMENT COMPANY LTD - 2019-01-30
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-07-17 ~ dissolved
    IIF 47 - director → ME
  • 3
    6th Floor 1 Minster Court, Mincing Lane, London
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,389 GBP2024-03-31
    Officer
    2024-09-10 ~ now
    IIF 19 - director → ME
  • 4
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 61 - director → ME
  • 5
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 20 - director → ME
  • 6
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 36 - director → ME
  • 7
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    IIF 59 - director → ME
  • 8
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,191 GBP2023-09-30
    Officer
    2018-05-09 ~ now
    IIF 42 - director → ME
  • 9
    Thakeham House, Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Equity (Company account)
    24,965 GBP2023-09-30
    Person with significant control
    2016-10-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 34 - director → ME
  • 12
    THAKEHAM HOMES (PLANT HIRE) LIMITED - 2011-04-05
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED - 2013-03-25
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 26 - director → ME
  • 15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 16
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 30 - director → ME
  • 17
    THAKEHAM HOMES (CONTRACTORS) LIMITED - 2009-05-26
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2003-03-19 ~ now
    IIF 28 - director → ME
  • 19
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents, 13 offsprings)
    Officer
    2010-06-09 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 15 - Has significant influence or control → OE
  • 21
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 22
    Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 33 - director → ME
  • 23
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-07-14 ~ now
    IIF 63 - director → ME
  • 24
    HARDRIDING FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-07-11
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Corporate (4 parents)
    Officer
    2017-07-20 ~ now
    IIF 37 - director → ME
Ceased 24
  • 1
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-11-18
    IIF 49 - director → ME
    Person with significant control
    2016-08-15 ~ 2016-11-18
    IIF 2 - Has significant influence or control → OE
  • 2
    15 Eastwood Road, Rayleigh, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228 GBP2024-02-29
    Officer
    2009-02-27 ~ 2010-03-19
    IIF 27 - director → ME
  • 3
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2011-10-04 ~ 2016-05-04
    IIF 50 - director → ME
  • 4
    OLD DAIRY COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-11-14
    5 Dairy Court, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    9,731 GBP2023-06-30
    Officer
    2012-06-22 ~ 2014-09-01
    IIF 54 - director → ME
  • 5
    GRANGE ROAD ASH RESIDENTS MANAGEMENT COMPANY LTD - 2019-01-30
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-29 ~ 2019-07-17
    IIF 44 - director → ME
  • 6
    ASHCOTE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2018-02-28
    FOREMAN ROAD (ASH) RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-07-13
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-09 ~ 2019-07-17
    IIF 45 - director → ME
  • 7
    OAKBOURNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2018-02-28
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-08 ~ 2021-08-05
    IIF 55 - director → ME
  • 8
    Highfold Hawkhurst Court, Wisborough Green, Billingshurst, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    27 GBP2023-12-31
    Officer
    2013-06-28 ~ 2017-01-18
    IIF 40 - director → ME
  • 9
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2013-09-03 ~ 2018-05-18
    IIF 60 - director → ME
    Person with significant control
    2016-08-24 ~ 2018-05-18
    IIF 1 - Has significant influence or control → OE
  • 10
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2016-03-04 ~ 2019-07-30
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 17 - Has significant influence or control → OE
  • 11
    1 Jubilee Close, Horley, England
    Corporate (3 parents)
    Equity (Company account)
    1,868 GBP2023-09-30
    Officer
    2013-11-04 ~ 2016-09-28
    IIF 57 - director → ME
  • 12
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-05 ~ 2024-04-29
    IIF 56 - director → ME
  • 13
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-03 ~ 2017-01-31
    IIF 43 - director → ME
    Person with significant control
    2016-10-02 ~ 2017-01-31
    IIF 18 - Has significant influence or control → OE
  • 14
    2, Gillingham House, Pannells Court, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-02 ~ 2023-07-18
    IIF 29 - director → ME
  • 15
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Equity (Company account)
    24,965 GBP2023-09-30
    Officer
    2014-10-28 ~ 2016-09-02
    IIF 53 - director → ME
  • 16
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2013-05-08 ~ 2016-05-26
    IIF 51 - director → ME
  • 17
    25 Carfax, Horsham, England
    Corporate (4 parents)
    Officer
    2016-02-04 ~ 2018-07-26
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 16 - Has significant influence or control → OE
  • 18
    41a Beach Road, Littlehampton, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    6,666 GBP2023-09-30
    Officer
    2011-12-13 ~ 2015-12-08
    IIF 58 - director → ME
  • 19
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-02-23 ~ 2018-06-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 9 - Has significant influence or control → OE
  • 21
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2022-03-08
    IIF 52 - director → ME
  • 22
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,293 GBP2023-09-30
    Officer
    2016-04-14 ~ 2018-02-07
    IIF 48 - director → ME
    Person with significant control
    2016-04-14 ~ 2018-02-07
    IIF 4 - Has significant influence or control → OE
  • 23
    DOMINIC EATON MORTGAGES LIMITED - 2009-01-14
    169 Preston Road, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-12-06 ~ 2010-11-15
    IIF 21 - director → ME
  • 24
    51 Woodlands Avenue, Rustington, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2011-09-15 ~ 2013-12-31
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.