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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Booth, Jonathan Samuel

    Related profiles found in government register
  • Booth, Jonathan Samuel
    British co director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 98 Midland Road, Olney, Buckinghamshire, MK46 4BP

      IIF 1
  • Booth, Jonathan Samuel
    British deputy chief executive officer born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, United Kingdom

      IIF 2
  • Booth, Jonathan Samuel
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU

      IIF 3 IIF 4 IIF 5

    • 35-37, Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 6 IIF 7 IIF 8

    • 35-37, Amersham Hill, High Wycombe, Bucks, HP13 6NU, England

      IIF 9

    • 98, Midland Road, Olney, Buckinghamshire, MK46 4BP

      IIF 10
  • Booth, Jonathan Samuel
    British managing director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Jonathan Samuel
    British european card marketing manage born in November 1961

    Registered addresses and corresponding companies

    • 1 Longmire, Lavendon, Buckinghamshire, MK46 4EG

      IIF 15
  • Booth, Jonathan Samuel
    British director born in November 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-02-22 ~ now
    IIF 16 - director → ME
Ceased 15
  • 1
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-12-08 ~ 2006-12-01
    IIF 14 - director → ME
  • 2
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-08 ~ 2006-12-01
    IIF 12 - director → ME
  • 3
    7 More London Riverside, London
    Dissolved corporate
    Officer
    2008-08-01 ~ 2013-09-27
    IIF 1 - director → ME
  • 4
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2019-08-28
    IIF 8 - director → ME
  • 5
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2019-08-28
    IIF 7 - director → ME
  • 6
    CLEAN LAND LIMITED - 1991-05-23
    SPEED 1221 LIMITED - 1991-03-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-12-08 ~ 2006-12-01
    IIF 13 - director → ME
  • 7
    ROSE NEWCO LIMITED - 2010-01-21
    3643RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-13 ~ 2019-08-28
    IIF 10 - director → ME
  • 8
    35-37 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-09-09
    IIF 6 - director → ME
  • 9
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-09-25 ~ 2017-03-09
    IIF 9 - director → ME
  • 10
    BOING TOPCO LIMITED - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-16 ~ 2017-03-09
    IIF 5 - director → ME
  • 11
    B.P. (AEGEAN) LIMITED - 1989-11-14
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 2000-05-01
    IIF 15 - director → ME
  • 12
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2000-12-08 ~ 2006-12-01
    IIF 11 - director → ME
  • 13
    ROSE FINANCECO PLC - 2022-10-10
    35 - 37, Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-05-31 ~ 2019-09-09
    IIF 2 - director → ME
  • 14
    3641ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-13 ~ 2019-08-28
    IIF 4 - director → ME
  • 15
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-13 ~ 2019-08-28
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.