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.
Boulton, Paul
Boulton, Paul
British born in July 1959Resident in England
Registered addresses and corresponding companiesBoulton, Paul
British accountant born in July 1959Resident in England
Registered addresses and corresponding companiesBoulton, Paul
British director born in July 1959Resident in England
Registered addresses and corresponding companiesBoulton, Paul
English born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 8
365, Atherton Road, Hindley, Wigan, WN2 3XD, England
Boulton, Paul
British Registered addresses and corresponding companiesBoulton, Paul
British accountantRegistered addresses and corresponding companies
IIF 12 365 Atherton Road, Hindley, Wigan, Lancashire, WN2 3XD
Boulton, Paul
British directorRegistered addresses and corresponding companiesMr Paul Boulton
British born in July 1959Resident in England
Registered addresses and corresponding companiesPaul Boulton
English born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 22 365, Atherton Road, Hindley, Wigan, WN2 3XD, England
- 1FAIRMARCH LTD - 1997-11-27 Rainbows End 8 Swansfield, Bicester, OxfordshireActive Corporate (3 parents)Equity (Company account)1,330,929 GBP2024-12-31Officer
1997-11-01 ~ nowIIF 9 - Secretary → ME - 2MCKINNON SOFTWARE LTD - 2001-10-19 365 Atherton Road, Hindley Green, Wigan, LancashireActive Corporate (2 parents)Equity (Company account)-678 GBP2024-10-31Officer 1995-07-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3ACTIVE MEDIA TECHNOLOGY LIMITED - 2015-08-05BROOKWALL LTD - 1996-08-30 365 Atherton Road, Hindley Green, Wigan, LancashireActive Corporate (1 parent)Equity (Company account)3,054 GBP2024-07-31Officer 1996-08-19 ~ nowIIF 2 - Director → ME 1996-08-19 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-07-19 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 4 C/o Azets Secure House, Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (2 parents)Equity (Company account)121,666 GBP2021-01-31Officer 2017-01-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-26 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 5 365 Atherton Road, Hindley, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)-80,672 GBP2024-08-31Officer 2019-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 6 365 Atherton Road, Hindley, Wigan, EnglandActive Corporate (2 parents)Equity (Company account)-18,914 GBP2024-01-31Officer 2017-01-16 ~ nowIIF 3 - Director → ME 2017-01-16 ~ nowIIF 11 - Secretary → MEPerson with significant control 2017-01-16 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 1 C/o Azets Secure House, Lulworth Close, Chandlers Ford, SouthamptonDissolved Corporate (2 parents)Equity (Company account)121,666 GBP2021-01-31Person with significant control 2017-06-06 ~ 2017-06-06IIF 20 - Has significant influence or control → OE 2017-01-24 ~ 2017-06-06IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2 14 Alpha Place, Appledore, Bideford, EnglandActive Corporate (2 parents)Equity (Company account)404,939 GBP2024-08-31Officer 2004-08-16 ~ 2011-07-31IIF 10 - Secretary → ME
- 3BUBBLECHARM LIMITED - 1995-06-09 The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Officer 1999-01-15 ~ 2014-08-07IIF 4 - Director → ME 1999-01-15 ~ 2014-08-07IIF 12 - Secretary → ME
- 4
TELLEM LTD
- nowCHEERMATE LTD - 1997-02-05 62 Lower Moss Lane, Hulme St Georges, ManchesterDissolved Corporate (2 parents)Officer 1997-01-28 ~ 2001-10-05IIF 6 - Director → ME 1997-01-28 ~ 2001-10-05IIF 13 - Secretary → ME - 5
THE CARDEN ARMS LTD
- nowCORPORATE ANALYTICAL SERVICES (HEALTHCARE) LTD - 2012-04-23PPL UK LIMITED - 2006-05-26MAXIFORD LTD - 1998-05-11 17 Old Hall Court, Old Hall Street, Malpas, CheshireDissolved Corporate (2 parents)Officer 1998-04-02 ~ 2006-05-19IIF 7 - Director → ME 1998-04-02 ~ 2012-08-17IIF 14 - Secretary → ME
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