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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boughton, Paul Victor
- British born in September 1955
Boughton, Paul Victor
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Addlestone Road, Addlestone, Surrey, KT15 2UE, England
IIF 1Sheraton House, Castle Park, Cambridge, CB3 0AX, England
IIF 2Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom
IIF 3Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London, SW14 8EF
IIF 4Roebuck House, 284-6 Upper Richmond Road West, East Sheen London, SW14 7JE
IIF 511 Esher Place Avenue, Esher, Surrey, KT10 8PU
IIF 6 IIF 7 IIF 8 (more)(less)11, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom
IIF 27Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB
IIF 28Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
IIF 29 IIF 30 IIF 31Thornton House, Thornton Road, Wimbledon, London, SW19 4NG
IIF 32
- British born in September 1955Registered addresses and corresponding companies
Boughton, Paul Victor
Blackhill Drive, Wolverton Mill South, Milton Keynes
IIF 33
- British Registered addresses and corresponding companies
Boughton, Paul Victor
- Registered addresses and corresponding companies
Boughton, Paul Victor
Related profiles found in government register
Offspring entities and appointments
32
- 1FIVESOLE LIMITED - 1998-04-24Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (41 parents, 2 offsprings)Officer2008-03-17 ~ 2008-10-01IIF 17 - Director → ME
- 2ACCOUNTHOLD LIMITED - 1992-02-06Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandDissolved Corporate (29 parents)Officer2008-03-17 ~ 2008-10-01IIF 14 - Director → ME
- 3CONSORT MEDICAL LIMITED - 2007-10-03BESPAK QUEST LIMITED - 2007-08-20PRECIS (1698) LIMITED - 1999-02-25Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (15 parents)Officer2008-03-17 ~ 2008-10-01IIF 12 - Director → ME
- 4
BOUGHTON CONSULTANTS LIMITED
0710646011 Esher Place Avenue, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 27 - Director → ME2009-12-16 ~ 2010-01-11IIF 42 - Secretary → ME - 5
- 6194 QUARRY STREET LIMITED - 2000-08-02Bridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (19 parents)Officer2012-12-01 ~ dissolvedIIF 1 - Director → ME
- 7LYNTONWAY LIMITED - 1997-08-01Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (35 parents)Officer2017-03-22 ~ 2021-12-31IIF 31 - Director → ME
- 8CONSORT MEDICAL HOLDINGS LIMITED - nowBONUSDOM LIMITED - 2000-06-09Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (27 parents, 1 offspring)Officer2007-03-17 ~ 2008-10-01IIF 23 - Director → ME
- 9CONSORT MEDICAL LIMITED - nowBESPAK INDUSTRIES LIMITED - 1982-11-11Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United KingdomActive Corporate (60 parents, 8 offsprings)Officer2006-06-01 ~ 2009-12-10IIF 24 - Director → ME
- 10D & R BULL LIMITED - now
BULL RUBBER LIMITED
- 2009-06-12 01378916R C BULL RUBBER COMPANY LIMITED - 1983-10-27Rectory Works, Fiddington, Tewkesbury, GlosActive Corporate (15 parents)Officer2006-11-16 ~ 2007-01-26IIF 33 - Director → ME - 11
ESHER PLACE RESIDENTS LIMITED
01207956Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (62 parents, 1 offspring)Officer1998-10-02 ~ 2008-05-10IIF 18 - Director → ME2019-01-07 ~ 2021-11-15IIF 32 - Director → ME2024-12-18 ~ 2026-06-07IIF 3 - Director → ME2000-10-17 ~ 2006-08-08IIF 35 - Secretary → ME2019-01-07 ~ 2022-01-01IIF 45 - Secretary → ME - 12FAIR ISAAC SOFTWARE HOLDINGS LIMITED - nowLONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18PILITON LIMITED - 1993-04-026280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (28 parents, 4 offsprings)Officer1998-09-14 ~ 2004-05-28IIF 7 - Director → ME
- 13
FUSION UV SYSTEMS, INC.
FC024200910 Clopper Orad, Gaithersburg, Maryland 20878-1357, Usa, United StatesConverted / Closed Corporate (5 parents)Officer2002-11-18 ~ 2004-10-04IIF 9 - Director → ME - 14
GOM MARINE SERVICES LIMITED
05838405The Granary, Boswinger, St Austell, Cornwall, EnglandDissolved Corporate (2 parents)Officer2006-06-06 ~ dissolvedIIF 10 - Director → ME2006-06-06 ~ dissolvedIIF 34 - Secretary → ME - 15HACH LANGE LTD - nowLANGE UK LIMITED - 2003-10-16
BUHLER MONTEC GROUP LIMITED
- 2002-07-01 01029281MONTEC INTERNATIONAL LIMITED - 1997-02-03DETECTRONIC LIMITED - 1992-10-05Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, EnglandActive Corporate (35 parents)Officer1999-06-25 ~ 1999-11-16IIF 25 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1999-04-01 during the appointment or period of controlHOTFOIL MANUFACTURING LIMITED - 1996-10-15ISOPAD LIMITED - 1993-05-2145 Church Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer1998-03-16 ~ 2004-10-04IIF 21 - Director → ME1997-03-19 ~ 1998-03-16IIF 41 - Secretary → ME - 17
INTEGRATED ALUMINIUM COMPONENTS LIMITED
0631284986 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (33 parents)Officer2007-07-13 ~ 2008-10-01IIF 8 - Director → ME - 18
MISSING LIMITED
03093478Roebuck House, 284-6 Upper Richmond Road West, East Sheen, LondonActive Corporate (18 parents)Officer2017-10-10 ~ nowIIF 4 - Director → ME - 19NATIONAL MISSING PERSONS HELPLINE - 2007-02-22THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18Roebuck House, 284-6 Upper Richmond Road West, East Sheen LondonActive Corporate (62 parents, 1 offspring)Officer2017-10-03 ~ nowIIF 5 - Director → ME
- 20
MOON BROTHERS LIMITED
00235775Heritage House, Church Road, Egham, SurreyDissolved Corporate (6 parents)Officer1991-07-01 ~ 2015-01-15IIF 19 - Director → ME1991-07-01 ~ 1998-03-16IIF 38 - Secretary → ME - 21FAIREY NUCLEAR LIMITED - 2002-08-02Enigma Business Park, Grovewood Road, Malvern, EnglandDissolved Corporate (27 parents)Officer2002-09-18 ~ 2004-10-04IIF 13 - Director → ME
- 22
- 23Insolvency (Case 1) In administration
Administration started on 2010-05-14
Administration ended on 2010-07-16Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-08-13
Dissolved on 2012-11-22RAYMARINE GROUP LIMITED - 2004-11-26BONDCO 835 LIMITED - 2001-02-05Bdo Llp, 55 Baker Street, LondonDissolved Corporate (23 parents)Officer2004-12-01 ~ 2008-05-23IIF 15 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-28
Dissolved on 2017-09-04SERVOMEX INTERNATIONAL LIMITED - 1989-04-11SWIFT 415 LIMITED - 1988-06-28Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer1999-06-14 ~ 2004-10-04IIF 20 - Director → ME - 25
SHOOTING STAR CHASE
- 2019-04-04 02927688CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (75 parents, 3 offsprings)Officer2012-11-01 ~ 2022-03-29IIF 30 - Director → ME - 26
SHOOTING STAR MARKETING LIMITED
03123517Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (23 parents)Officer2012-07-01 ~ 2021-12-31IIF 29 - Director → ME - 27SPECTRIS GROUP HOLDINGS LIMITED - now
FAIREY OVERSEAS DEVELOPMENTS LIMITED
- 2007-10-08 01104312FAIREY DEVELOPMENTS LIMITED - 1987-03-106th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (27 parents, 14 offsprings)Officer1995-12-21 ~ 2004-10-04IIF 16 - Director → ME1991-07-01 ~ 1997-07-22IIF 37 - Secretary → ME - 28SPECTRIS LIMITED - now
SPECTRIS PLC
- 2025-12-10 02025003FAIREY GROUP LIMITED - 1988-11-08FORCERIVAL LIMITED - 1987-01-136th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (54 parents, 9 offsprings)Officer1991-08-06 ~ 2004-10-04IIF 6 - Director → ME1991-07-01 ~ 1997-05-07IIF 36 - Secretary → ME - 29SPECTRIS PENSION TRUSTEES LIMITED - nowFAIREY GROUP LIMITED - 2011-03-22SPECTRIS SHELF CO.2 LIMITED - 2005-10-26SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17DESGRANGES & HUOT LIMITED - 1996-10-15DESGRANGES UK LIMITED - 1994-02-14ISOPAD INTERNATIONAL LIMITED - 1994-01-21BURNFIELD LIMITED - 1990-08-24TRUSHELFCO (NO. 1624) LIMITED - 1990-07-036th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (29 parents)Officer1997-03-19 ~ 1997-09-02IIF 40 - Secretary → ME
- 306th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents)Officer2002-05-30 ~ 2004-10-04IIF 26 - Director → ME
- 316th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2002-05-30 ~ 2004-10-04IIF 22 - Director → ME
- 32STEVTON (NO.124) LIMITED - 1998-03-19Alexandra Barn 1, Waverley Lane, Farnham, SurreyActive Corporate (43 parents)Officer2013-10-23 ~ 2022-01-04IIF 28 - Director → ME2014-10-28 ~ 2016-10-19IIF 44 - Secretary → ME2018-10-26 ~ 2020-10-20IIF 43 - Secretary → ME
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