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
Individuals in focus
Boultbee Brooks, Charmaine Joan
- British born in May 1962
Boultbee Brooks, Charmaine Joan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Boultbee Brooks, Charmaine Joan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 9 IIF 10 IIF 111st, Floor, Kemble House 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 122nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 13 IIF 14Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
IIF 15 IIF 16 IIF 17 (more)
- born in May 1962
Boultbee Brooks, Charmaine Joan
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1962
Boultbee-brooks, Charmainee Joan
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Boultbee Brooks, Charmaine Joan
Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
IIF 26
- British born in May 1962
Mrs Charmaine Joan Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,753,680 GBP2024-03-31Officer2016-04-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-20 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Right to appoint or remove members → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)6,182 GBP2024-03-31Officer2022-02-01 ~ nowIIF 4 - Director → ME
- 3Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)3,440 GBP2024-03-31Officer2023-05-08 ~ nowIIF 5 - Director → ME
- 4Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)198,435 GBP2024-03-31Officer2019-03-18 ~ nowIIF 6 - Director → ME
- 5Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)-121,945 GBP2024-03-31Officer2022-02-01 ~ nowIIF 2 - Director → ME
- 6Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 1 - Director → ME
- 7
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer1999-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-242nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer1996-11-22 ~ dissolvedIIF 14 - Director → ME - 9GLS 76 LIMITED - 1987-11-302nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer1999-11-19 ~ dissolvedIIF 13 - Director → ME
- 10GLS 169 LIMITED - 2002-03-272nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 2 offsprings)Officer2002-03-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 112nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2010-08-12 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 12Shell Store Canary Drive, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 7 - Director → ME
- 1340a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 16 - Director → ME
- 14Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)531,555 GBP2024-03-31Officer2016-04-20 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-20 ~ nowIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to surplus assets - 75% or more → OE
- 15LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer1999-03-09 ~ dissolvedIIF 9 - Director → ME
- 162nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
10
- 1
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26King 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 GBP2024-06-30Officer2002-03-13 ~ 2003-04-08IIF 18 - Director → ME - 288 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-03-13 ~ 2003-04-08IIF 17 - Director → ME
- 3MOONFLEET PROPERTIES LIMITED - 2006-03-302nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1995-08-03 ~ 2013-10-21IIF 10 - Director → ME
- 4BOSSFIRE LIMITED - 1987-03-13Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer1992-05-20 ~ 2015-03-25IIF 11 - Director → ME
- 51st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ 2012-09-04IIF 25 - LLP Designated Member → ME
- 6
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2002-02-25 ~ 2003-09-19IIF 19 - Director → ME - 7
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer2002-08-01 ~ 2002-11-07IIF 26 - Secretary → ME - 8Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1999-11-15 ~ 2004-01-20IIF 8 - Director → ME
- 9King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2002-03-13 ~ 2003-04-08IIF 15 - Director → ME
- 10BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-012nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (1 parent)Officer2014-07-15 ~ 2020-01-06IIF 20 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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