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.
Boote, Mark Stephen
- Registered addresses and corresponding companies
Boote, Mark Stephen
- British born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies12, Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 4Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ, United Kingdom
IIF 5Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England
IIF 6National Badminton Centre, Bradwell Road, Loughton Lodge, Milton Keynes, MK8 9LA, England
IIF 794, Crackthorne Drive, Rugby, CV23 0GL, England
IIF 8 IIF 9
- British accountant born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, CV23 0GB, United Kingdom
IIF 10
- British accounting & business born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, Warwickshire, CV23 0GB, England
IIF 11
- British company director born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, Warwickshire, CV23 0GB, United Kingdom
IIF 12
- British director born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, Warwickshire, CV23 0GB, United Kingdom
IIF 13
- British finance director born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Mr Mark Stephen Boote
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
APPAYZ LIMITED
1054261021 Longstork Road, Rugby, United KingdomDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
BLUESKY SPORTS FINANCE LTD
15456481The Garden Office., C/o 94 Crackthorne Drive, Rugby, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
CAPERFLY LTD
07565940The Coach House, 7 Clarendon Place, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2011-03-16 ~ 2013-03-21IIF 12 - Director → ME2011-03-16 ~ 2013-03-21IIF 2 - Secretary → ME - 4
ENGLISH TABLE TENNIS ASSOCIATION LIMITED
04268058National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, EnglandActive Corporate (46 parents, 2 offsprings)Officer2023-07-14 ~ 2025-01-25IIF 7 - Director → ME - 5
ESP GAMING LTD
1409568512 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (5 parents)Officer2022-05-09 ~ dissolvedIIF 1 - Secretary → ME - 6
IGNITE BUSINESS SOLUTIONS LIMITED
07373081Freestyle House, 8 Mercia Business Village, Coventry, WarwickshireDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 11 - Director → ME - 7
KISS PUBLISHING LTD
1102938712 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-10-24 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PAYARA SERVICES LIMITED
09998946Malvern Hills Science Park, Geraldine Road, Malvern, United KingdomActive Corporate (5 parents)Officer2026-01-05 ~ nowIIF 5 - Director → ME - 9
PROACTIVE FINANCE CONSULTANCY LTD
1018057494 Crackthorne Drive, Rugby, EnglandActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 22 - Has significant influence or control → OE - 10
PANTHEON IMMERSIVE ENTERTAINMENT LTD
- 2018-11-02 1143301421 Longstork Road, Rugby, EnglandDissolved Corporate (3 parents)Officer2018-06-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 11
SHINE EDEN LIMITED
0834430821 Longstork Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 13 - Director → ME - 12
THE DIGITAL FUNDERS LTD
1016290594 Crackthorne Drive, Rugby, EnglandDissolved Corporate (3 parents)Officer2016-05-04 ~ dissolvedIIF 16 - Director → ME2016-05-04 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 24 - Has significant influence or control → OE - 13
VAR INVESTMENTS LIMITED
1078096821 Longstork Road, Rugby, United KingdomDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 20 - Has significant influence or control → OE - 14ZAPAYGO HOLDING LIMITED - now
ZAPAYGO INVESTMENTS LIMITED
- 2021-05-04 09741006The Stables C/o The Keep, Weeford Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-05-26 ~ 2021-03-31IIF 17 - Director → ME - 15BCOMP 481 LIMITED - 2014-01-17Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-01-05 ~ nowIIF 6 - Director → ME
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