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.
Booth, Richard
Booth, Richard
English retired born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Ryde Masonic Hall, John Street, Ryde, Isle Of Wight, PO33 2PZ, United Kingdom
Booth, Richard
British amusement caterer born in March 1959Registered addresses and corresponding companies
IIF 2 4 Spencer Glade, Ryde, Isle Of Wight, PO33 3AJ, England
Booth, Richard
British managing director born in March 1959Registered addresses and corresponding companies
IIF 3 Kent Lodge 44 Melville Street, Ryde, Isle Of Wight, PO33 2AF
Booth, Frank Richard
British (proposed) director born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 4 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
British amusement caterer born in March 1941Resident in Wales
Registered addresses and corresponding companiesBooth, Frank Richard
British company director born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 8 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
British director born in March 1941Resident in Wales
Registered addresses and corresponding companiesBooth, Frank Richard
British general manager: serendipity l born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 15 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
British leisure industry born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 16 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 17 Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
Booth, Frank Richard
Registered addresses and corresponding companies
IIF 18 Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
Booth, Frank Richard
British directorRegistered addresses and corresponding companiesMr Frank Richard Booth
British born in March 1941Resident in Wales
Registered addresses and corresponding companies
- 1 Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer
2000-07-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Warren House, The Salterns, Tenby, Pembrokeshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2021-10-27 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-27 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United KingdomActive Corporate (3 parents)Equity (Company account)347,213 GBP2024-03-31Officer 1997-07-23 ~ nowIIF 2 - Director → ME
- 4 Warren House The Salterns, Tenby, PembrokeshireActive Corporate (2 parents)Officer 2004-03-25 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
- 5 Ryde Masonic Hall, John Street, Ryde, Isle Of Wight, United KingdomActive Corporate (4 parents)Officer 2025-10-01 ~ nowIIF 1 - Director → ME
- 6 Warren House, The Salterns, Tenby, Pembrokeshire, WalesActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2024-05-01 ~ 2025-04-30Officer 2008-04-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (2 parents)Equity (Company account)-305,065 GBP2025-04-30Officer ~ nowIIF 7 - Director → ME 2015-12-31 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 8FILBUK 406 LIMITED - 1996-10-21 Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)622,704 GBP2024-04-30Officer 1996-10-23 ~ nowIIF 14 - Director → ME 1996-10-23 ~ nowIIF 21 - Secretary → MEPerson with significant control 2019-11-11 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 9FILBUK 420 LIMITED - 1996-09-23 Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-04-30Officer 1996-09-19 ~ nowIIF 9 - Director → ME 1996-09-19 ~ nowIIF 20 - Secretary → ME
- 10CYCLEFLIGHT LIMITED - 2004-05-05 Warren House, The Salterns, Tenby, PembrokeshireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer 2004-03-10 ~ dissolvedIIF 8 - Director → ME
- 1
EASY CASINOS LIMITED
- nowCHARTFLAT LIMITED - 2002-05-16 Warren House, The Salterns, Tenby, PembrokeshireDissolved Corporate (2 parents)Officer 2001-09-05 ~ 2009-11-02IIF 16 - Director → ME - 2 114 Pyle Street, Newport, EnglandActive Corporate (11 parents)Officer 2004-07-12 ~ 2006-07-10IIF 3 - Director → ME
- 3 Number One, Waterton Park, BridgendDissolved Corporate (3 parents)Equity (Company account)7,311 GBP2020-09-30Officer 2008-01-10 ~ 2014-09-29IIF 10 - Director → ME
- 4HALLCO 986 LIMITED - 2010-01-08 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)14 GBP2024-09-30Officer 2004-12-22 ~ 2011-11-01IIF 11 - Director → ME 2004-12-22 ~ 2004-12-22IIF 19 - Secretary → ME
- 5
S.A.L. LEISURE LIMITED
- nowKEASIME LIMITED - 2000-04-26 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)Officer ~ 1998-06-21IIF 5 - Director → ME - 6CYCLEFLIGHT LIMITED - 2004-05-05 Warren House, The Salterns, Tenby, PembrokeshireDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Person with significant control 2019-11-11 ~ 2019-11-11IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-11-11IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 7 The Tenby And County Club, The Croft, Tenby, PembrokeshireActive Corporate (10 parents)Equity (Company account)2,809 GBP2024-06-30Officer 2007-02-22 ~ 2024-01-29IIF 15 - Director → ME
- 8 10 Waterside House, Maritime Business Park, Hessle, East YorkshireDissolved Corporate (2 parents)Officer ~ 1998-06-21IIF 6 - Director → ME
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