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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boulton, Paul

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

    Resident in England

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

      IIF 1 IIF 2
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 3
  • 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 4
    • Lowton Business Park, Lowton St. Mary's, Warrington, Cheshire, WA3 2AP, England

      IIF 5
  • 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 6 IIF 7
  • Boulton, Paul
    English born in July 1959

    Resident in England

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

      IIF 8
  • Boulton, Paul
    British

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

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

      IIF 10
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 11
  • Boulton, Paul
    British accountant

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

      IIF 12
  • Boulton, Paul
    British director

    Registered addresses and corresponding companies
  • 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 16 IIF 17
    • Lowton Business Park, Lowton St. Mary's, Warrington, Cheshire, WA3 2AP, England

      IIF 18 IIF 19 IIF 20
    • 365, Atherton Road, Hindley, Wigan, WN2 3XD, England

      IIF 21
  • Paul Boulton
    English born in July 1959

    Resident in England

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

      IIF 22
child relation
Offspring entities and appointments 10
  • 1
    ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED
    - now 03437989
    FAIRMARCH LTD
    - 1997-11-27 03437989
    Rainbows End 8 Swansfield, Bicester, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1997-11-01 ~ now
    IIF 9 - Secretary → ME
  • 2
    ACTIVE MEDIA SOLUTIONS LIMITED
    - now 03082072
    MCKINNON SOFTWARE LTD
    - 2001-10-19 03082072
    365 Atherton Road, Hindley Green, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1995-07-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ACTIVE MEDICAL TECHNOLOGY LIMITED
    - now 03229919
    ACTIVE MEDIA TECHNOLOGY LIMITED
    - 2015-08-05 03229919
    BROOKWALL LTD
    - 1996-08-30 03229919
    365 Atherton Road, Hindley Green, Wigan, Lancashire
    Active Corporate (5 parents)
    Officer
    1996-08-19 ~ now
    IIF 2 - Director → ME
    1996-08-19 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 4
    ARIERA PHARMA LIMITED
    10581699
    C/o Azets Secure House, Lulworth Close, Chandlers Ford, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-06-06 ~ 2017-06-06
    IIF 20 - Has significant influence or control OE
    2017-01-24 ~ 2017-06-06
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    2018-01-26 ~ dissolved
    IIF 18 - Has significant influence or control OE
  • 5
    CAEN ASSOCIATES LIMITED
    05207347
    14 Alpha Place, Appledore, Bideford, England
    Active Corporate (3 parents)
    Officer
    2004-08-16 ~ 2011-07-31
    IIF 10 - Secretary → ME
  • 6
    COSMETIC CULTURE LIMITED
    12135502
    365 Atherton Road, Hindley, Wigan, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 7
    PARBOLD THERAPEUTICS LIMITED
    10564195
    365 Atherton Road, Hindley, Wigan, England
    Active Corporate (2 parents)
    Officer
    2017-01-16 ~ now
    IIF 3 - Director → ME
    2017-01-16 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 8
    PECKFORTON PHARMACEUTICALS LIMITED
    - now 03044788
    BUBBLECHARM LIMITED - 1995-06-09
    The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    1999-01-15 ~ 2014-08-07
    IIF 4 - Director → ME
    1999-01-15 ~ 2014-08-07
    IIF 12 - Secretary → ME
  • 9
    TELLEM LTD
    - now 03281692
    CHEERMATE LTD
    - 1997-02-05 03281692
    62 Lower Moss Lane, Hulme St Georges, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-01-28 ~ 2001-10-05
    IIF 6 - Director → ME
    1997-01-28 ~ 2001-10-05
    IIF 13 - Secretary → ME
  • 10
    THE CARDEN ARMS LTD
    - now 03502918
    CORPORATE ANALYTICAL SERVICES (HEALTHCARE) LTD
    - 2012-04-23 03502918
    PPL UK LIMITED
    - 2006-05-26 03502918
    MAXIFORD LTD
    - 1998-05-11 03502918
    17 Old Hall Court, Old Hall Street, Malpas, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-02 ~ 2006-05-19
    IIF 7 - Director → ME
    1998-04-02 ~ 2012-08-17
    IIF 14 - Secretary → ME

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