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.
Ms Susan Jennie Mildred Boulton
Ms Susan Jennie Mildred Boulton
British born in March 1963Resident in England
Registered addresses and corresponding companiesBoulton, Susan Jennie Mildred
British accountant born in March 1963Resident in England
Registered addresses and corresponding companiesBoulton, Susan Jennie Mildred
British director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 8
10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
Boulton, Susan Jennie Mildred
British finance director born in March 1963Resident in England
Registered addresses and corresponding companies
IIF 9 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
Boulton, Susan Jennie Mildred
British accountantRegistered addresses and corresponding companies
IIF 10 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF
Boulton, Jennie
British accountant born in March 1963Registered addresses and corresponding companiesBoulton, Jennie
British Registered addresses and corresponding companiesBoulton, Jennie
British accountantRegistered addresses and corresponding companiesBoulton, Jennie
Registered addresses and corresponding companies
- 1 10 Passalewe Lane, Wavendon Gate, Milton Keynes, EnglandCorporate (2 parents)Officer
2025-03-27 ~ nowIIF 7 - director → MEPerson with significant control 2025-03-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 10 Passalewe Lane, Wavendon Gate, Milton KeynesCorporate (2 parents)Equity (Company account)77 GBP2024-12-31Officer 2005-11-28 ~ nowIIF 3 - director → ME 2005-11-28 ~ nowIIF 10 - secretary → MEPerson with significant control 2016-11-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Passalewe Lane, Wavendon Gate, Milton Keynes, BucksDissolved corporate (2 parents)Officer 2009-06-01 ~ dissolvedIIF 6 - director → ME
- 1
BL GAZELEY LIMITED
- nowBL/GAZELEY LIMITED - 2000-11-23INTERCEDE 1632 LIMITED - 2000-11-21 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-23 ~ 2000-11-28IIF 17 - secretary → ME - 2INTERCEDE 1628 LIMITED - 2000-10-31 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-10-31 ~ 2000-11-28IIF 20 - secretary → ME
- 3
COLTHROP MILL LIMITED
- nowINTERCEDE 1622 LIMITED - 2000-10-25 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-10-27 ~ 2000-11-28IIF 15 - secretary → ME - 4BELLCORP LIMITED - 1992-11-13 50 New Bond Street, LondonDissolved corporate (2 parents)Officer 1998-09-07 ~ 2002-06-30IIF 19 - secretary → ME
- 5GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonCorporate (3 parents)Officer 1999-02-10 ~ 2005-02-08IIF 13 - director → ME 1998-09-07 ~ 2002-06-30IIF 24 - secretary → ME
- 6
GAZELEY LIMITED
- nowGAZELEY HOLDINGS LIMITED - 2005-03-01 50 New Bond Street, LondonCorporate (3 parents, 2 offsprings)Officer 1998-09-07 ~ 2005-02-08IIF 5 - director → ME 1998-09-07 ~ 2002-06-30IIF 22 - secretary → ME - 7VITALPRAISE LIMITED - 2001-04-20 50 New Bond Street, LondonCorporate (4 parents)Officer 2001-04-06 ~ 2005-02-08IIF 8 - director → ME 2001-04-06 ~ 2002-06-30IIF 25 - secretary → ME
- 8
GAZELEY UK LIMITED
- nowGAZELEY PROPERTIES LIMITED - 2005-03-01EVENGLEN LIMITED - 1987-07-09 50 New Bond Street, LondonCorporate (2 parents, 25 offsprings)Officer 1998-09-07 ~ 2005-02-08IIF 12 - director → ME 1998-09-07 ~ 2002-06-30IIF 21 - secretary → ME - 9MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-09 50 New Bond Street, LondonCorporate (4 parents)Officer 1998-10-13 ~ 2005-02-08IIF 9 - director → ME 1998-10-13 ~ 2002-06-30IIF 27 - secretary → ME
- 10 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved corporate (1 parent)Officer 1999-02-28 ~ 2005-02-08IIF 11 - director → ME 1998-09-07 ~ 2002-06-30IIF 16 - secretary → ME
- 11HI-TECHBUILDING LIMITED - 1988-07-22 50 New Bond Street, LondonDissolved corporate (3 parents)Officer 1998-09-07 ~ 2005-02-08IIF 4 - director → ME 1998-09-07 ~ 2002-06-30IIF 23 - secretary → ME
- 12TONICLAND LIMITED - 1999-01-19 10 Buckingham Gate, LondonCorporate (5 parents)Equity (Company account)106 GBP2023-12-31Officer 1998-11-26 ~ 2001-09-21IIF 26 - secretary → ME
- 13INTERCEDE 1634 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-23 ~ 2000-11-28IIF 14 - secretary → ME
- 14
RAVENSBANK LIMITED
- nowINTERCEDE 1633 LIMITED - 2000-11-16 York House, 45 Seymour Street, LondonDissolved corporate (2 parents)Officer 2000-11-23 ~ 2000-11-28IIF 18 - secretary → ME
