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

Booth, Oliver Frank

    Related profiles found in government register
  • Booth, Oliver Frank
    British company director born in June 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ

      IIF 1 IIF 2
  • Booth, Oliver Frank
    British consultant born in June 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Fern Cottage, St Florence, Tenby, SA70 8L

      IIF 3
  • Booth, Oliver Frank
    British director born in June 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Fern Cottage, St Florence, Tenby, SA70 8LU, United Kingdom

      IIF 4 IIF 5

    • Fern Cottage, St Florence, Tenby, SA70 8LU, Wales

      IIF 6

    • Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, Wales

      IIF 7 IIF 8 IIF 9

    • Warren House, The Salterns, Tenby, SA70 7NJ, United Kingdom

      IIF 10

    • Warren House, The Salterns, Tenby, SA70 7NJ, Wales

      IIF 11
  • Booth, Oliver Frank
    born in June 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Fern Cottage, St. Florence, Tenby, SA70 8LU

      IIF 12
  • Mr Oliver Booth
    British born in June 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ

      IIF 13
  • Mr Oliver Frank Booth
    British born in June 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ

      IIF 14 IIF 15 IIF 16

    • Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, Wales

      IIF 17 IIF 18

    • Warren House, The Salterns, Tenby, SA70 7NJ

      IIF 19 IIF 20

    • Warren House, The Salterns, Tenby, SA70 7NJ, Wales

      IIF 21
  • Booth, Oliver Frank
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom

      IIF 22
  • Booth, Oliver Frank

    Registered addresses and corresponding companies

    • Warren House, The Salterns, Tenby, SA70 7NJ, United Kingdom

      IIF 23
  • Mr Oliver Frank Booth
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    436,557 GBP2024-03-31
    Officer
    2013-07-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHARTFLAT LIMITED - 2002-05-16
    Warren House, The Salterns, Tenby, Pembrokeshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 3
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    701,672 GBP2024-03-31
    Officer
    2012-07-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 4
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -415,886 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 3 - Director → ME
  • 5
    Warren House, The Salterns, Tenby, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    PEMBROKESHIRE PASTIES & PIES LIMITED - 2010-02-06
    Warren House, The Salterns, Tenby
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,656 GBP2024-03-31
    Officer
    2009-09-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Warren House, The Salterns, Tenby
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-24 ~ now
    IIF 10 - Director → ME
    2011-03-24 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    Warren House, The Salterns, Tenby
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 4 - Director → ME
  • 9
    Warren House, The Salterns, Tenby, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Warren House, The Salterns, Tenby, Pembrokeshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 5 Warren House, The Salterns, Tenby, Pembrokeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    FILBUK 406 LIMITED - 1996-10-21
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    622,704 GBP2024-04-30
    Officer
    2019-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-11-11 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Warren House The Salterns, Tenby, Pembrokeshire
    Active Corporate (2 parents)
    Officer
    2004-03-25 ~ 2016-01-21
    IIF 12 - LLP Designated Member → ME
  • 2
    Warren House, The Salterns, Tenby, Pembrokeshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -415,886 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-06-17
    IIF 15 - Ownership of shares – 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.