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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 Paul Boulton

    Related profiles found in government register
  • Mr Paul Boulton
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 365 Atherton Road, Hindley Green, Wigan, Lancashire, WN2 3XD

      IIF 1 IIF 2
    • Lowton Business Park, Lowton St. Mary's, Warrington, Cheshire, WA3 2AP, England

      IIF 3 IIF 4 IIF 5
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 6
  • Paul Boulton
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 7
  • Boulton, Paul
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD

      IIF 8 IIF 9
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 10
  • Boulton, Paul
    British accountant born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • The Granary Courtyard Barns, Choke Lane, Maidenhead, Berkshire, SL6 6PT

      IIF 11
    • Lowton Business Park, Lowton St. Mary's, Warrington, Cheshire, WA3 2AP, England

      IIF 12
  • Boulton, Paul
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD

      IIF 13 IIF 14
  • Boulton, Paul
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 15
  • Boulton, Paul
    British

    Registered addresses and corresponding companies
    • Rainbows End 8 Swansfield, Bicester, Oxfordshire, OX26 6YX

      IIF 16
    • 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD

      IIF 17
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 18
  • Boulton, Paul
    British accountant

    Registered addresses and corresponding companies
    • 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD

      IIF 19
  • Boulton, Paul
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    FAIRMARCH LTD - 1997-11-27
    Rainbows End 8 Swansfield, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,330,929 GBP2024-12-31
    Officer
    1997-11-01 ~ now
    IIF 16 - Secretary → ME
  • 2
    MCKINNON SOFTWARE LTD - 2001-10-19
    365 Atherton Road, Hindley Green, Wigan, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -678 GBP2024-10-31
    Officer
    1995-07-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    ACTIVE MEDIA TECHNOLOGY LIMITED - 2015-08-05
    BROOKWALL LTD - 1996-08-30
    365 Atherton Road, Hindley Green, Wigan, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    3,054 GBP2024-07-31
    Officer
    1996-08-19 ~ now
    IIF 9 - Director → ME
    1996-08-19 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,666 GBP2021-01-31
    Officer
    2017-01-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 5
    365 Atherton Road, Hindley, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80,672 GBP2024-08-31
    Officer
    2019-08-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 6
    365 Atherton Road, Hindley, Wigan, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,914 GBP2024-01-31
    Officer
    2017-01-16 ~ now
    IIF 10 - Director → ME
    2017-01-16 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,666 GBP2021-01-31
    Person with significant control
    2017-01-24 ~ 2017-06-06
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    2017-06-06 ~ 2017-06-06
    IIF 5 - Has significant influence or control OE
  • 2
    14 Alpha Place, Appledore, Bideford, England
    Active Corporate (2 parents)
    Equity (Company account)
    404,939 GBP2024-08-31
    Officer
    2004-08-16 ~ 2011-07-31
    IIF 17 - Secretary → ME
  • 3
    BUBBLECHARM LIMITED - 1995-06-09
    The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    1999-01-15 ~ 2014-08-07
    IIF 11 - Director → ME
    1999-01-15 ~ 2014-08-07
    IIF 19 - Secretary → ME
  • 4
    CHEERMATE LTD - 1997-02-05
    62 Lower Moss Lane, Hulme St Georges, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 2001-10-05
    IIF 13 - Director → ME
    1997-01-28 ~ 2001-10-05
    IIF 20 - Secretary → ME
  • 5
    CORPORATE ANALYTICAL SERVICES (HEALTHCARE) LTD - 2012-04-23
    PPL UK LIMITED - 2006-05-26
    MAXIFORD LTD - 1998-05-11
    17 Old Hall Court, Old Hall Street, Malpas, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1998-04-02 ~ 2006-05-19
    IIF 14 - Director → ME
    1998-04-02 ~ 2012-08-17
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.