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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

Boughtwood, Martin Hugh

    Related profiles found in government register
  • Boughtwood, Martin Hugh
    British company director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 1
  • Boughtwood, Martin Hugh
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Counting House, Celtic Gateway, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 2

    • icon of address Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 3

    • icon of address The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 4
  • Boughtwood, Martin Hugh
    British general manager born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, BD16 1PY, United Kingdom

      IIF 5

    • icon of address 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 6 IIF 7
  • Boughtwood, Martin Hugh
    British managing director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 8

    • icon of address Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 9

    • icon of address Plas-y-wern, Gilfachreda, New Quay, Ceredigion, SA45 9ST, Wales

      IIF 10
  • Boughtwood, Martin Hugh
    British company director born in April 1954

    Registered addresses and corresponding companies

    • icon of address The Old Dairy, Fyfield Road, Shipton Bellinger, Hampshire, SP9 7YQ

      IIF 11
  • Boughtwood, Martin Hugh
    British director born in April 1954

    Registered addresses and corresponding companies
  • Boughtwood, Martin Hugh
    British general manager born in May 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England

      IIF 15
  • Mr Martin Hugh Boughtwood
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Matthew’s House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, England

      IIF 16

    • icon of address Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 17

    • icon of address Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 18

    • icon of address Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 19

    • icon of address The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Unit 2 Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-07-31
    Officer
    icon of calendar 2019-07-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    icon of address Unit 2 De Clare Court, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2020-08-31
    Officer
    icon of calendar 2019-08-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    icon of address The Mayfield, Llanbadoc, Usk, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -16,809 GBP2024-03-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Mayfield, Llanbadoc, Usk, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    12,930 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of address St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -131 GBP2023-03-31
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    MOORE REED AND COMPANY LIMITED - 1993-01-28
    icon of address South Way, Walworth Industrial Estate, Andover, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,249,399 GBP2024-03-31
    Officer
    icon of calendar 1991-10-01 ~ 1999-10-31
    IIF 13 - Director → ME
  • 2
    DG INNOVATE LTD - 2022-04-05
    DEREGALLERA HOLDINGS LTD - 2021-01-29
    icon of address Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -581,605 GBP2022-04-01 ~ 2022-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-11
    IIF 6 - Director → ME
  • 3
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -666,838 GBP2022-04-01 ~ 2022-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-11
    IIF 15 - Director → ME
  • 4
    icon of address 15 Victoria Mews Mill Field Road, Cottingley, Bingley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -180 GBP2023-12-31
    Officer
    icon of calendar 2015-05-01 ~ 2024-06-11
    IIF 7 - Director → ME
  • 5
    PATH INVESTMENTS PLC - 2022-04-05
    THE NICHE GROUP PLC - 2016-02-20
    HALLCO 459 PLC - 2000-11-28
    icon of address 15 Victoria Mews Cottingley Business Park, Mill Field Road, Bingley, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ 2024-06-09
    IIF 5 - Director → ME
  • 6
    icon of address C/o Control Techniques Dynamics, South Way, Walworth, Andover
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1996-01-01 ~ 1999-10-31
    IIF 12 - Director → ME
  • 7
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -134,472 GBP2022-04-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 2 - Director → ME
    icon of calendar 2015-02-16 ~ 2024-06-11
    IIF 1 - Director → ME
  • 8
    icon of address South Way, Walworth Industrial Estate, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1996-01-01 ~ 1999-10-31
    IIF 11 - Director → ME
  • 9
    PML GREENTECH LIMITED - 2007-10-12
    icon of address Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2007-08-07 ~ 2009-02-06
    IIF 14 - Director → ME

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