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.
Mrs Charmaine Joan Boultbee Brooks
Mrs Charmaine Joan Boultbee Brooks
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Charmaine Joan
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Charmaine Joan
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 15 1st, Floor, Kemble House 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 16 IIF 17 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 18 IIF 19 IIF 20 (more) Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
Boultbee-brooks, Charmainee Joan
born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Charmaine Joan
born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Charmaine Joan
British company directorRegistered addresses and corresponding companies
IIF 30 Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
- 1 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,753,680 GBP2024-03-31Officer
2016-04-20 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control 2016-04-20 ~ nowIIF 1 - Right to appoint or remove members → OEIIF 1 - Right to surplus assets - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)6,182 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 9 - Director → ME
- 3 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)3,440 GBP2024-03-31Officer 2023-05-08 ~ nowIIF 10 - Director → ME
- 4 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)198,435 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 11 - Director → ME
- 5 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)-121,945 GBP2024-03-31Officer 2022-02-01 ~ nowIIF 7 - Director → ME
- 6 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Officer 2025-09-24 ~ nowIIF 6 - Director → ME
- 7
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer 1999-03-16 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-24 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer 1996-11-22 ~ dissolvedIIF 17 - Director → ME - 9GLS 76 LIMITED - 1987-11-30 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer 1999-11-19 ~ dissolvedIIF 16 - Director → ME
- 10GLS 169 LIMITED - 2002-03-27 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 2 offsprings)Officer 2002-03-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 11 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer 2010-08-12 ~ dissolvedIIF 25 - LLP Designated Member → ME
- 12 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 19 - Director → ME
- 13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)531,555 GBP2024-03-31Officer 2016-04-20 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control 2016-04-20 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 14LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-26 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer 1999-03-09 ~ dissolvedIIF 12 - Director → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2010-10-22 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1
ALBURN (RETAIL) LIMITED
- nowHAVENPORT LIMITED - 2006-05-26ALBURN (MINOS) LIMITED - 2008-10-22 King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer 2002-03-13 ~ 2003-04-08IIF 22 - Director → ME - 2 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-03-13 ~ 2003-04-08IIF 21 - Director → ME
- 3MOONFLEET PROPERTIES LIMITED - 2006-03-30 2nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 1995-08-03 ~ 2013-10-21IIF 13 - Director → ME
- 4BOSSFIRE LIMITED - 1987-03-13 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer 1992-05-20 ~ 2015-03-25IIF 14 - Director → ME
- 5 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2010-08-12 ~ 2012-09-04IIF 26 - LLP Designated Member → ME
- 6
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06 Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2002-02-25 ~ 2003-09-19IIF 23 - Director → ME - 7
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28 264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer 2002-08-01 ~ 2002-11-07IIF 30 - Secretary → ME - 8 Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer 1999-11-15 ~ 2004-01-20IIF 20 - Director → ME
- 9 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-03-13 ~ 2003-04-08IIF 18 - Director → ME
- 10BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (1 parent)Officer 2014-07-15 ~ 2020-01-06IIF 27 - LLP Designated Member → ME
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