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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boultbee Brooks, Charmaine Joan

    Related profiles found in government register
  • Boultbee Brooks, Charmaine Joan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Charmaine Joan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 23
    • Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 24 IIF 25
  • Boultbee-brooks, Charmainee Joan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 26
    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 27
    • Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 28
  • Boultbee Brooks, Charmaine Joan
    British

    Registered addresses and corresponding companies
    • Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 29
  • Mrs Charmaine Joan Boultbee Brooks
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 30 IIF 31
    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 29
  • 1
    ADDISON ROAD LLP
    OC411393
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 32 - Right to appoint or remove members OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to surplus assets - 75% or more OE
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 19 - Director → ME
  • 3
    BANDAIR LIMITED
    04252416
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-04
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 18 - Director → ME
  • 4
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-08-03 ~ 2013-10-21
    IIF 2 - Director → ME
  • 5
    BOULTBEE BROOKS (COSY RETREATS) LIMITED
    13885124
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 10 - Director → ME
  • 6
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 11 - Director → ME
  • 7
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 12 - Director → ME
  • 8
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME
  • 9
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 7 - Director → ME
  • 10
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1999-03-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    1992-05-20 ~ 2015-03-25
    IIF 3 - Director → ME
  • 12
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 13
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 5 - Director → ME
  • 14
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED
    - 2002-03-27 03595544 03564422... (more)
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 15
    CANWOOD FARM 2 LLP
    OC357134 OC357133
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2012-09-04
    IIF 28 - LLP Designated Member → ME
  • 16
    CANWOOD FARM LLP
    OC357133 OC357134
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 17
    CROWN INN ROOMS LIMITED
    16948117
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 13 - Director → ME
  • 18
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-25 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-07) ~ dissolved
    IIF 15 - Director → ME
  • 19
    GIANTGLOBE LIMITED
    04217774
    Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-13 ~ 2009-02-12
    IIF 17 - Director → ME
  • 20
    GLS 153 LIMITED
    03032729 03392249... (more)
    Enterprise Cadogan Pier Cheyne Walk, Chelsea, London
    Dissolved Corporate (9 parents)
    Officer
    1995-07-18 ~ 2010-02-01
    IIF 22 - Director → ME
  • 21
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2003-09-19
    IIF 20 - Director → ME
  • 22
    LITTLE CANWOOD HOUSE LLP
    OC411397
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove members OE
    IIF 34 - Right to surplus assets - 75% or more OE
  • 23
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 1 - Director → ME
  • 24
    NOGGIN RIDGE LLP
    OC358980
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
  • 25
    PARADOR READING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-26
    Dissolved on 2019-09-04
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 29 - Secretary → ME
  • 26
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 16 - Director → ME
  • 27
    VANILLA PROPERTIES LIMITED
    04306156
    Insolvency (Case 2) In administration
    Administration started on 2012-11-20
    Administration ended on 2013-11-11
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 14 - Director → ME
  • 28
    VASTCITY LIMITED
    04489091
    . Cadogen Pier, Cheyne Walk, Chelsea, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2004-05-20
    IIF 21 - Director → ME
  • 29
    WELCHESTON COURT FARM LLP
    - now OC394147
    BOULTBEE BROOKS (FINCHLEY) LLP
    - 2014-08-01 OC394147
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 23 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.