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.
Boardman, Wilson
- British born in August 1955
Boardman, Wilson
Resident in United Kingdom
Registered addresses and corresponding companies3 Coachgap Lane, Langar, Nottinghamshire, NG13 9HP, England
IIF 1 IIF 2John Ferneley College, Scalford Road, Melton Mowbray, Leicestershire, LE13 1LH
IIF 3Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB
IIF 4 IIF 5 IIF 6Micromix, Coachgap Lane, Langar, Nottingham, Notts, NG13 9HP
IIF 7
- British company director born in August 1955
Boardman, Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Boardman, Wilson
Resident in England
Registered addresses and corresponding companiesCabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
IIF 10 IIF 11 IIF 12 (more)(less)Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ
IIF 14
- British born in August 1955
Mr Wilson Boardman
Resident in United Kingdom
Registered addresses and corresponding companies3 Coachgap Lane, Langar, Nottinghamshire, NG13 9HP, England
IIF 15
- British Registered addresses and corresponding companies
Boardman, Wilson
Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Boardman, Wilson
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
IIF 20
- British born in August 1955
Mr Wilson Boardman
Resident in England
Registered addresses and corresponding companies
- 1
AMENITY TECHNOLOGY LIMITED
06657097Insolvency (Case 1) In administration
Administration started on 2013-02-28
Administration ended on 2014-02-25Cba 39 Castle Street, LeicesterDissolved Corporate (8 parents, 1 offspring)Officer2008-07-28 ~ 2012-09-27IIF 5 - Director → ME2008-07-28 ~ 2012-09-27IIF 16 - Secretary → ME - 2
BIOPUNCH LTD
10784426Cabourn House, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 3CLAUSEBURST LIMITED - 2000-11-22C/o Micromix Plant Health Ltd, Coachgap Lane Langar, Nottingham, NottsDissolved Corporate (7 parents)Officer2001-03-30 ~ dissolvedIIF 6 - Director → ME2007-08-07 ~ dissolvedIIF 18 - Secretary → ME
- 4
- 5
COOKES CHEMICAL SALES LIMITED
- 2010-08-11 02598126PROMOR LIMITED - 1991-04-19Cabourn House, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 13 - Director → ME2007-08-07 ~ 2011-02-23IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6Cabourn Hosue, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer2011-05-25 ~ nowIIF 11 - Director → ME2012-04-30 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7
COACH GAP PROPERTIES LTD
- 2024-02-14 12258741Cabourn House, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2019-10-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JCS PROCESSING LIMITED
0698055757 Woodbank Drive, Wollaton, Nottingham, Nottinghamshire, UkDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 7 - Director → ME - 9
MICROMIX AMENITY LTD
080994543 Coachgap Lane, Langar, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control → OE - 10
MICROMIX PLANT HEALTH LIMITED
058720923 Coachgap Lane, Langar, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-07-11 ~ 2019-09-23IIF 1 - Director → ME2006-07-11 ~ 2011-02-23IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
PLANTSYENCE LIMITED
04575917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18
Dissolved on 2015-02-28Maclaren House, Skerne Road, DriffieldDissolved Corporate (10 parents)Officer2002-10-29 ~ 2004-04-01IIF 4 - Director → ME - 13
RIPE BUILDING SERVICES LIMITED
1109413962-64 Market Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (10 parents)Officer2020-12-01 ~ 2024-06-13IIF 9 - Director → ME - 14
VITOBIO LTD
14138031Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GlosActive Corporate (4 parents)Officer2022-05-27 ~ nowIIF 14 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
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