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.
Boultbee Brooks, Charmaine Joan
Boultbee 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 7 IIF 8 IIF 9
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 10 1st, Floor, Kemble House 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 11 IIF 12 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 13 IIF 14 IIF 15 (more) Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
Boultbee Brooks, Charmaine Joan
born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee-brooks, Charmainee Joan
born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesBoultbee Brooks, Charmaine Joan
British company directorRegistered addresses and corresponding companies
IIF 25 Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
Mrs Charmaine Joan Boultbee Brooks
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 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 20 - LLP Designated Member → MEPerson with significant control 2016-04-20 ~ nowIIF 26 - Right to appoint or remove members → OEIIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - 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 4 - 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 5 - 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 6 - 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 2 - Director → ME
- 6 Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Officer 2025-09-24 ~ nowIIF 1 - 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 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 12 - 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 11 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 11 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer 2010-08-12 ~ dissolvedIIF 23 - LLP Designated Member → ME
- 12 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer ~ dissolvedIIF 14 - 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 21 - LLP Designated Member → MEPerson with significant control 2016-04-20 ~ nowIIF 28 - Right to appoint or remove members → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 7 - Director → ME
- 15 2nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer 2010-10-22 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 30 - 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 17 - Director → ME - 2 88 Wood Street, LondonDissolved Corporate (4 parents)Officer 2002-03-13 ~ 2003-04-08IIF 16 - 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 8 - 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 9 - Director → ME
- 5 1st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer 2010-08-12 ~ 2012-09-04IIF 24 - 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 18 - 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 25 - 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 15 - Director → ME
- 9 King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer 2002-03-13 ~ 2003-04-08IIF 13 - 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 19 - LLP Designated Member → ME
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