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

Boulton, Carl

    Related profiles found in government register
  • Boulton, Carl

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 2
  • Boulton, Carl Michael

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 3
  • Boulton, Carl
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 4

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 5 IIF 6

    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 7

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 8

    • C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside, PR9 0JP

      IIF 9
  • Boulton, Carl
    British retail born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 10
  • Boulton, Carl
    British business owner born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, England

      IIF 11 IIF 12

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14 IIF 15 IIF 16
  • Boulton, Carl Michael
    British business owner born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Boulton, Carl Michael
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Freshwater Drive, Weston, Crewe, CW2 5GR, England

      IIF 23
  • Boulton, Carl Michael
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 24

    • Unit 4, The Cherry Tree, 229 Haunchwood Road, Nuneaton, CV10 8DE, England

      IIF 25
  • Boulton, Carl Michael
    English director born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 26
  • Mr Carl Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 27 IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29

    • Suite 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 30

    • Unit 23 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

      IIF 31
  • Mr Carl Boulton
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Michael Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 43

    • Suite 3, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AN, England

      IIF 44
  • Mr Carl Michael Boulton
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Officer
    2017-12-08 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 45 - Has significant influence or control → OE
  • 2
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-09-30
    Officer
    2015-10-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 6 - Director → ME
  • 4
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (2 parents)
    Equity (Company account)
    91,154 GBP2019-09-30
    Officer
    2015-10-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 5
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    The White Lion 31 Main Road, Weston, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,034 GBP2021-12-31
    Person with significant control
    2021-04-08 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 7
    Boulton House Southmere Court, Electra Way, Crewe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,691 GBP2020-12-31
    Officer
    2019-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 8
    4 Lockside Mews, Off Shared Street, Wigan, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 10 - Director → ME
    2012-01-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 9
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    8,886 GBP2022-02-28
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    Suite 3 Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    448 GBP2023-04-30
    Person with significant control
    2022-07-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent)
    Officer
    2017-12-08 ~ 2023-07-10
    IIF 26 - Director → ME
  • 2
    C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -144,649 GBP2021-12-31
    Officer
    2020-12-03 ~ 2023-07-09
    IIF 17 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-06-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-08-09 ~ 2019-12-20
    IIF 1 - Secretary → ME
  • 4
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-04-28
    IIF 18 - Director → ME
    Person with significant control
    2021-07-14 ~ 2022-04-28
    IIF 39 - Has significant influence or control → OE
  • 5
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2021-03-31 ~ 2022-04-28
    IIF 20 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-04-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 6
    The Keep, North Cross Road, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-31 ~ 2023-07-03
    IIF 24 - Director → ME
  • 7
    OPTIMUM GLOBAL MANAGEMENT LTD - 2021-06-14
    215 West End Lane, Sumatra House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,924 GBP2020-09-30
    Officer
    2017-06-07 ~ 2021-06-14
    IIF 4 - Director → ME
    Person with significant control
    2017-06-07 ~ 2021-06-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    NANTWICH TOWN FOOTBALL CLUB LIMITED - 2023-08-29
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Active Corporate (9 parents)
    Equity (Company account)
    -46,214 GBP2024-05-31
    Officer
    2020-06-18 ~ 2021-07-26
    IIF 23 - Director → ME
  • 9
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    7,134 GBP2021-12-31
    Officer
    2019-03-15 ~ 2023-07-09
    IIF 11 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-08-30
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    The White Lion 31 Main Road, Weston, Crewe, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,034 GBP2021-12-31
    Officer
    2021-04-08 ~ 2023-07-04
    IIF 21 - Director → ME
  • 11
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,034 GBP2021-12-31
    Officer
    2019-04-10 ~ 2023-07-09
    IIF 12 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-08-30
    IIF 41 - Ownership of shares – 75% or more → OE
  • 12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    13,677 GBP2021-12-31
    Officer
    2019-03-06 ~ 2023-07-09
    IIF 13 - Director → ME
    Person with significant control
    2019-03-06 ~ 2021-06-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Liquidation Corporate (1 parent)
    Equity (Company account)
    34,817 GBP2021-12-31
    Officer
    2017-05-23 ~ 2023-07-09
    IIF 9 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-08-30
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,940 GBP2022-02-28
    Officer
    2021-02-19 ~ 2023-07-09
    IIF 22 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-06-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 15
    Boulton House Southmere Court, Electra Way, Crewe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,691 GBP2020-12-31
    Person with significant control
    2019-10-25 ~ 2021-06-24
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    E-SPIRE HEALTHCARE LIMITED - 2017-01-26
    1 Station Hill, Oakengates, Telford, Shropshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,786 GBP2024-09-30
    Officer
    2013-09-05 ~ 2018-01-26
    IIF 7 - Director → ME
  • 17
    Suite 3 Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    448 GBP2023-04-30
    Officer
    2022-07-04 ~ 2023-07-04
    IIF 25 - Director → ME
  • 18
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 14 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    905 GBP2021-12-31
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 16 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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