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.
Mr David Charles Boulter
Mr David Charles Boulter
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoulter, David Charles
British born in October 1978Resident in United Kingdom
Registered addresses and corresponding companiesBoulter, David Charles
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
25, Farringdon Street, London, EC4A 4AB
IIF 16 IIF 17 IIF 18 (more) 50, Copley Park, London, SW16 3DB, England
IIF 21 IIF 22 50, Copley Park, London, SW16 3DB, United Kingdom
IIF 23 The Old Town Hall, Queens Road, London, SW19 8YB, England
IIF 24 IIF 25 IIF 26 (more) The Old Town Hall, 4 Queens Road, Wimbledon, SW19 8YB, England
Boulter, David
British director born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 The Old Town Hall, 4 Queens Road, Wimbledon, SW19 8YB, England
Boulter, David Charles
born in October 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 50 Copley Park, London, SW16 3DB, United Kingdom
- 1 50 Copley Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-10,590 GBP2024-12-31Officer
2017-12-20 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2 50 Copley Park, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)75,633 GBP2024-12-31Officer 2011-05-27 ~ nowIIF 8 - Director → ME
- 3 50 Copley Park, London, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)6,606 GBP2018-12-31Officer 2017-12-15 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2017-12-15 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 50 Copley Park, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 50 Copley Park, London, United KingdomDissolved Corporate (1 parent)Officer 2017-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-04-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 25 Farringdon Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-09-19 ~ dissolvedIIF 15 - Director → ME
- 7 50 Copley Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2017-09-14 ~ nowIIF 12 - Director → ME
- 8MELLIS AVE PLANCO LIMITED - 2017-09-15 50 Copley Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)624 GBP2024-12-31Officer 2017-03-31 ~ nowIIF 13 - Director → ME
- 9 50 Copley Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)12,329 GBP2023-12-31Officer 2013-11-21 ~ dissolvedIIF 17 - Director → ME
- 10
R&Y NL LIMITED
- nowRED AND YELLOW CLAPHAM LIMITED - 2015-09-17 50 Copley Park, London, EnglandActive Corporate (1 parent)Equity (Company account)195 GBP2023-12-31Officer 2014-09-08 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 11 50 Copley Park, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-12-01 ~ dissolvedIIF 20 - Director → ME
- 12
R&Y NL TEAM LIMITED
- nowPM PLANNING LIMITED - 2015-09-17 50 Copley Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,829 GBP2023-12-31Officer 2015-01-08 ~ dissolvedIIF 18 - Director → ME - 13 The Old Town Hall, 4 Queens Road, Wimbledon, EnglandDissolved Corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 28 - Director → ME
- 14 The Old Town Hall, 4 Queens Road, WimbledonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)850 GBP2015-12-31Officer 2012-09-04 ~ dissolvedIIF 27 - Director → ME
- 15 50 Copley Park, London, EnglandActive Corporate (2 parents)Equity (Company account)-51,183 GBP2024-12-31Officer 2011-06-29 ~ nowIIF 11 - Director → ME
- 16 50 Copley Park, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,932 GBP2023-12-31Officer 2011-06-29 ~ nowIIF 16 - Director → ME
- 17 The Old Town Hall, 4 Queens Road, Wimbledon, EnglandDissolved Corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 25 - Director → ME
- 18 50 Copley Park, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-2,839,868 GBP2024-12-31Officer 2009-10-21 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 50 Copley Park, London, EnglandDissolved Corporate (1 parent)Equity (Company account)294,601 GBP2023-12-31Officer 2011-04-21 ~ dissolvedIIF 19 - Director → ME
- 20 The Old Town Hall, 4 Queens Road, Wimbledon, EnglandDissolved Corporate (2 parents)Officer 2012-02-23 ~ dissolvedIIF 30 - Director → ME
- 21 The Old Town Hall, 4 Queens Road, Wimbledon, EnglandDissolved Corporate (3 parents)Officer 2013-02-19 ~ dissolvedIIF 24 - Director → ME
- 22 The Old Town Hall, 4 Queens Road, WimbledonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer 2013-11-21 ~ dissolvedIIF 29 - Director → ME
- 23 The Old Town Hall, 4 Queens Road, WimbledonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)151 GBP2015-12-31Officer 2013-11-21 ~ dissolvedIIF 26 - Director → ME
- 1
HALCYON DOCTORS LIMITED
- nowRED AND YELLOW MEMORY SERVICES LIMITED - 2017-12-13 Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-1,316,787 GBP2024-12-31Officer 2011-10-31 ~ 2016-08-05IIF 23 - Director → ME - 2MELLIS AVE PLANCO LIMITED - 2017-09-15 50 Copley Park, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)624 GBP2024-12-31Person with significant control 2017-03-31 ~ 2017-12-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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