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 companies - British company director 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 5Sheraton House, Castle Park, Cambridge, CB3 0AX, England
IIF 611 Esher Place Avenue, Esher, Surrey, KT10 8PU
IIF 7 IIF 8 IIF 9 (more)11, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom
IIF 24Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB
IIF 25Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
IIF 26 IIF 27Thornton House, Thornton Road, Wimbledon, London, SW19 4NG
IIF 28
- British company executive born in September 1955
Boughton, Paul Victor
Resident in United Kingdom
Registered addresses and corresponding companies11 Esher Place Avenue, Esher, Surrey, KT10 8PU
IIF 29
- British companydirector born in September 1955
Boughton, Paul Victor
Resident in United Kingdom
Registered addresses and corresponding companiesShooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England
IIF 30
- British born in September 1955Registered addresses and corresponding companies
Boughton, Paul Victor
Blackhill Drive, Wolverton Mill South, Milton Keynes
IIF 31
- British Registered addresses and corresponding companies
Boughton, Paul Victor
- British company directorRegistered addresses and corresponding companies
Boughton, Paul Victor
205 Coombe Lane, Wimbledon, London, SW20 0RG
IIF 38
- British company secretaryRegistered addresses and corresponding companies
Boughton, Paul Victor
205 Coombe Lane, Wimbledon, London, SW20 0RG
IIF 39
- Registered addresses and corresponding companies
Boughton, Paul Victor
Related profiles found in government register
Offspring entities and appointments
30
- 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 14 - 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 11 - Director → ME
- 3
BOUGHTON CONSULTANTS LIMITED
0710646011 Esher Place Avenue, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer2009-12-16 ~ dissolvedIIF 24 - Director → ME2009-12-16 ~ 2010-01-11IIF 40 - Secretary → ME - 4ISOPAD INTERNATIONAL PLC - 1990-08-246th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (27 parents)Officer1997-01-24 ~ 2004-10-04IIF 9 - Director → ME1997-01-24 ~ 1997-05-15IIF 35 - Secretary → ME
- 5194 QUARRY STREET LIMITED - 2000-08-02Bridge House, Addlestone Road, Addlestone, SurreyDissolved Corporate (19 parents)Officer2012-12-01 ~ dissolvedIIF 5 - Director → ME
- 6LYNTONWAY LIMITED - 1997-08-01Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (35 parents)Officer2017-03-22 ~ 2021-12-31IIF 27 - Director → ME
- 7CONSORT MEDICAL HOLDINGS LIMITED - now
BESPAK HOLDINGS LIMITED
- 2024-06-20 03973457BONUSDOM 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 20 - Director → ME - 8CONSORT 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 21 - Director → ME
- 9D & 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)Equity (Company account)734,185 GBP2024-05-31Officer2006-11-16 ~ 2007-01-26IIF 31 - Director → ME - 10
ESHER PLACE RESIDENTS LIMITED
01207956Suffolk House, George Street, Croydon, Surrey, United KingdomActive Corporate (59 parents, 1 offspring)Equity (Company account)441,772 GBP2023-04-30Officer2019-01-07 ~ 2021-11-15IIF 28 - Director → ME1998-10-02 ~ 2008-05-10IIF 15 - Director → ME2024-12-18 ~ nowIIF 1 - Director → ME2000-10-17 ~ 2006-08-08IIF 33 - Secretary → ME2019-01-07 ~ 2022-01-01IIF 43 - Secretary → ME - 11FAIR 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
- 12
GOM MARINE SERVICES LIMITED
05838405The Granary, Boswinger, St Austell, Cornwall, EnglandDissolved Corporate (2 parents)Officer2006-06-06 ~ dissolvedIIF 29 - Director → ME2006-06-06 ~ dissolvedIIF 32 - Secretary → ME - 13HACH 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 22 - Director → ME - 1445 Church Street, Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer1998-03-16 ~ 2004-10-04IIF 18 - Director → ME1997-03-19 ~ 1998-03-16IIF 37 - Secretary → ME
- 15
INTEGRATED ALUMINIUM COMPONENTS LIMITED
0631284986 Guilden Sutton Lane, Guilden Sutton, Chester, EnglandActive Corporate (33 parents)Equity (Company account)4,471,623 GBP2024-07-31Officer2007-07-13 ~ 2008-10-01IIF 8 - Director → ME - 16
MISSING LIMITED
03093478Roebuck House, 284-6 Upper Richmond Road West, East Sheen, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2025-03-31Officer2017-10-10 ~ nowIIF 2 - Director → ME - 17NATIONAL 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)Equity (Company account)1,630,370 GBP2021-03-31Officer2017-10-03 ~ nowIIF 3 - Director → ME
- 18
MOON BROTHERS LIMITED
00235775Heritage House, Church Road, Egham, SurreyDissolved Corporate (6 parents)Officer1991-07-01 ~ 2015-01-15IIF 16 - Director → ME1991-07-01 ~ 1998-03-16IIF 38 - Secretary → ME - 19FAIREY NUCLEAR LIMITED - 2002-08-02Enigma Business Park, Grovewood Road, Malvern, EnglandActive Corporate (27 parents)Officer2002-09-18 ~ 2004-10-04IIF 10 - Director → ME
- 20
QUARTIX HOLDINGS PLC
- 2021-06-08 06395159QUARTIX HOLDINGS LIMITED
- 2014-07-31 06395159DUNWILCO (1500) LIMITED - 2007-12-13One Cambridge Square, Cambridge North, Cambridge, EnglandActive Corporate (22 parents, 2 offsprings)Officer2014-05-01 ~ 2023-09-25IIF 6 - Director → ME - 21RAYMARINE GROUP LIMITED - 2004-11-26BONDCO 835 LIMITED - 2001-02-05Bdo Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-12-01 ~ 2008-05-23IIF 12 - Director → ME
- 22SERVOMEX INTERNATIONAL LIMITED - 1989-04-11SWIFT 415 LIMITED - 1988-06-28Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (26 parents)Officer1999-06-14 ~ 2004-10-04IIF 17 - Director → ME
- 23
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 26 - Director → ME - 24
SHOOTING STAR MARKETING LIMITED
03123517Shooting Star House, The Avenue, Hampton, Middlesex, EnglandActive Corporate (23 parents)Officer2012-07-01 ~ 2021-12-31IIF 30 - Director → ME - 25SPECTRIS 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 13 - Director → ME1991-07-01 ~ 1997-07-22IIF 39 - Secretary → ME - 26SPECTRIS 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 36 - Secretary → ME
- 27FAIREY 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 4 - Director → ME1991-07-01 ~ 1997-05-07IIF 34 - Secretary → ME
- 286th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents)Officer2002-05-30 ~ 2004-10-04IIF 23 - Director → ME
- 296th Floor, The Block, Space House, 12 Keeley Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2002-05-30 ~ 2004-10-04IIF 19 - Director → ME
- 30STEVTON (NO.124) LIMITED - 1998-03-19Alexandra Barn 1, Waverley Lane, Farnham, SurreyActive Corporate (43 parents)Officer2013-10-23 ~ 2022-01-04IIF 25 - Director → ME2014-10-28 ~ 2016-10-19IIF 42 - Secretary → ME2018-10-26 ~ 2020-10-20IIF 41 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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