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

Mr Carl Michael Boulton

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 13
  • 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 14

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

      IIF 15
  • Mr Carl Boulton
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34
  • 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 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Boulton, Carl Michael

    Registered addresses and corresponding companies

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

      IIF 43
  • Boulton, Carl

    Registered addresses and corresponding companies

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

      IIF 44

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

      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 43 - Secretary → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 8 - 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 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - 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 29 - 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 31 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 7 - 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 9 - Director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 19 - 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 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 39 - Director → ME
  • 8
    4 Lockside Mews, Off Shared Street, Wigan, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 33 - Director → ME
    2012-01-06 ~ dissolved
    IIF 45 - 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 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 34 - 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 41 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-06-24
    IIF 20 - 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 44 - Secretary → ME
  • 4
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2021-07-14 ~ 2022-04-28
    IIF 42 - Director → ME
    Person with significant control
    2021-07-14 ~ 2022-04-28
    IIF 23 - 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 10 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-04-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 14 - 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 27 - Director → ME
    Person with significant control
    2017-06-07 ~ 2021-06-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 13 - 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 35 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-08-30
    IIF 26 - 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 11 - 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 36 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-08-30
    IIF 25 - 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 37 - Director → ME
    Person with significant control
    2019-03-06 ~ 2021-06-24
    IIF 16 - 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 32 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-08-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 12 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-06-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 22 - 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 30 - 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 15 - 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 38 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 40 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.