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
Individuals in focus
Boulton, Paul Andrew
- British Registered addresses and corresponding companies
Boulton, Paul Andrew
- British co officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 5
- British company officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
22 Brunlees Drive, Randlay, Telford, Shropshire, TF3 2NH
IIF 6The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 7 IIF 8 IIF 9 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Boulton, Paul Andrew
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 17
- British solicitorRegistered addresses and corresponding companies
Boulton, Paul Andrew
The Twemloes, Higher Heath, Whitchurch, Shropshire, SY13 2HB
IIF 18 IIF 19 IIF 20 (more)(less)Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 22 IIF 23 IIF 24 (more)(less)Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
IIF 29 IIF 30
- British born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British co. official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 34
- British company official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 50
- British solicitor born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 51Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
IIF 52 IIF 53 IIF 54 (more)(less)
- British solicitor and director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul
- British born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesYork House, Sheet Street, Windsor, SL4 1DD, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British company secretary/solicitor born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesActon Burnell Hall, Acton Burnell, Shrewsbury, Shropshire, SY5 7PF, United Kingdom
IIF 83
- British solicitor born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-09-20 during the appointment or period of control
Commencement of winding up on 2007-09-20 during the appointment or period of control
Dissolved on 2008-03-19 during the appointment or period of controlLEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2004-10-31 ~ dissolvedIIF 54 - Director → ME2004-10-31 ~ dissolvedIIF 29 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29MOORHOUSE & COPE LIMITED - 1987-01-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2002-09-09 ~ 2004-07-30IIF 48 - Director → ME - 3
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040Acton Burnell Hall, Acton Burnell, Shrewsbury, ShropshireActive Corporate (41 parents, 1 offspring)Officer2011-04-08 ~ 2015-09-24IIF 83 - Director → ME - 4
BRAMBLEDIKE LIMITED
02494847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1996-11-15 ~ 2004-07-30IIF 40 - Director → ME1996-11-01 ~ 2000-03-13IIF 8 - Secretary → ME - 5HANDINES LIMITED - 1985-06-05York House, Sheet Street, Windsor, United KingdomActive Corporate (37 parents)Officer2020-09-18 ~ 2025-12-15IIF 68 - Director → ME2016-07-04 ~ 2018-06-28IIF 84 - Director → ME
- 6
CLEARPOWER LIMITED
06247523York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 66 - Director → ME2015-12-18 ~ 2019-09-24IIF 63 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-13 during the appointment or period of control
Commencement of winding up on 2006-12-13 during the appointment or period of controlP.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (21 parents)Officer2006-11-22 ~ dissolvedIIF 52 - Director → ME - 8COLDFLOW LIMITED - 1990-05-14COLDFLOW PROPERTIES LIMITED - 1987-03-05SIMCO NO. 137 LIMITED - 1986-10-10Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (20 parents)Officer1996-12-02 ~ 2004-07-30IIF 31 - Director → ME1996-12-02 ~ 2000-03-24IIF 3 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08PINCO 870 LIMITED - 1997-01-271020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (20 parents)Officer2003-03-27 ~ 2005-04-04IIF 51 - Director → ME1999-11-12 ~ 2000-03-24IIF 15 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI HOLDINGS LIMITED - 1987-02-04IMI HOLDINGS LIMITED - 1987-01-27PACTROL ELECTRONICS PLC - 1987-01-09MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer1998-10-02 ~ 2004-07-30IIF 42 - Director → ME1996-11-01 ~ 2000-03-13IIF 11 - Secretary → ME - 11
IMI HOLDINGS LLC
FC024350Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United StatesActive Corporate (15 parents)Officer2003-01-31 ~ 2005-04-04IIF 50 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13INDEBLACK LIMITED - 1982-10-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents)Officer1998-10-02 ~ 2004-07-30IIF 35 - Director → ME1996-11-01 ~ 2000-03-13IIF 7 - Secretary → ME - 13IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (33 parents, 26 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 37 - Director → ME1996-11-01 ~ 1998-04-30IIF 14 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 5 - Secretary → ME
- 14IMI LAKESIDE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08DCI MARKETING EUROPE LIMITED - 2014-01-03IMI LAKESIDE LIMITED
- 2004-03-10 00616526IMI MARSTAIR LIMITED
- 2003-10-27 00616526MARSTAIR LIMITED - 1982-10-05IMI PAXMAN LIMITED - 1980-12-31MARSTON PAXMAN LIMITED - 1979-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2003-10-15 ~ 2004-02-11IIF 47 - Director → ME - 15IMI LAKESIDE THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI CORNELIUS GROUP LIMITED
- 2014-01-17 01500842One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer1996-11-01 ~ 2000-03-13IIF 16 - Secretary → ME - 16MARSTON PALMER LIMITED - 1990-11-05IMI MARSTON LIMITED - 1983-08-19MARSTON EXCELSIOR LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (27 parents)Officer2000-02-17 ~ 2001-03-08IIF 60 - Secretary → ME
- 17
IMI OVERSEAS INVESTMENTS LIMITED
00209251Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (30 parents, 4 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 45 - Director → ME1999-12-23 ~ 2000-03-13IIF 58 - Secretary → ME1996-11-01 ~ 1998-04-30IIF 59 - Secretary → ME - 18
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1999-11-12 ~ 2000-03-24IIF 2 - Secretary → ME - 19
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2003-01-31 ~ 2003-04-03IIF 34 - Director → ME - 20
IMI SYSTEMS LIMITED
SC05525413 Queens Road, AberdeenDissolved Corporate (11 parents)Officer2001-03-14 ~ 2004-07-30IIF 38 - Director → ME1998-10-02 ~ 2000-03-24IIF 44 - Director → ME1996-11-01 ~ 2000-03-24IIF 1 - Secretary → ME - 21PINCO 1760 LIMITED - 2002-05-01Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (20 parents, 1 offspring)Officer2002-05-02 ~ 2003-04-30IIF 49 - Director → ME
- 22IMI ROD & WIRE LIMITED - 1990-01-22Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2003-05-22 ~ 2004-07-30IIF 33 - Director → ME
- 23WEBBER ELECTRO LEASING LIMITED - 1988-11-10DURACOURT LIMITED - 1984-11-16Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2002-09-09 ~ 2004-07-30IIF 32 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03IMI FINANCE LIMITED
- 1997-09-10 00808677IMI METALS LIMITED - 1990-03-19IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1998-10-02 ~ 2004-07-30IIF 39 - Director → ME1996-11-01 ~ 2000-03-13IIF 9 - Secretary → ME - 25
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2004-07-30IIF 56 - Director → ME - 26
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2004-07-30IIF 57 - Director → ME - 27
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648York House, Sheet Street, Windsor, EnglandDissolved Corporate (29 parents)Officer2004-09-28 ~ 2011-05-24IIF 21 - Secretary → ME - 28Kynoch Works, Witton, BirminghamActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 6 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-12-23 during the appointment or period of control
Declaration of solvency sworn on 1998-12-23 during the appointment or period of controlIMI YORKSHIRE ALLOYS LIMITED
- 1998-11-19 00597546IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (26 parents)Officer1998-11-09 ~ 2004-07-30IIF 36 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-12-21 during the appointment or period of control
Commencement of winding up on 1999-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2006-05-30IMI WOLVERHAMPTON METAL LIMITED
- 1999-05-21 00731467WOLVERHAMPTON METAL LIMITED - 1985-02-192 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer1999-05-04 ~ 2004-07-30IIF 43 - Director → ME1999-12-13 ~ 2004-07-30IIF 10 - Secretary → ME - 31
MARTONAIR INTERNATIONAL LIMITED
00526261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-081020 Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (15 parents)Officer1998-10-02 ~ 2004-07-30IIF 46 - Director → ME1996-11-01 ~ 2000-03-13IIF 13 - Secretary → ME - 32
MARTONAIR LIMITED
00471440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-10-02 ~ 2004-07-30IIF 41 - Director → ME1996-11-01 ~ 2000-03-13IIF 12 - Secretary → ME - 33FOXHALL SERVICES LIMITED - 1999-03-17York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2004-10-31 ~ 2025-12-15IIF 72 - Director → ME2004-10-31 ~ 2018-06-28IIF 4 - Secretary → ME
- 34
- 35
- 36STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2016-07-04 ~ 2018-06-28IIF 85 - Director → ME2020-09-18 ~ 2025-12-15IIF 82 - Director → ME
- 37
- 38LEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2016-04-18 ~ 2025-11-25IIF 77 - Director → ME2004-10-31 ~ 2018-06-28IIF 27 - Secretary → ME
- 39
MORGAN NORTH AMERICA HOLDING LIMITED
08789720York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2016-04-18 ~ 2025-11-25IIF 79 - Director → ME - 40WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2016-02-29 ~ 2025-12-15IIF 78 - Director → ME2004-10-31 ~ 2018-06-28IIF 22 - Secretary → ME
- 41
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2004-10-31 ~ 2025-12-15IIF 67 - Director → ME2004-10-31 ~ 2018-06-28IIF 24 - Secretary → ME - 42MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07THERMAL CERAMICS LIMITED - 1990-12-31MORGAN THERMAL CERAMICS LIMITED - 1990-11-02LEGIBUS 979 LIMITED - 1987-10-22York House, Sheet Street, Windsor, United KingdomActive Corporate (32 parents)Officer2015-03-31 ~ 2025-11-25IIF 74 - Director → ME
- 43
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer2016-04-18 ~ 2018-06-28IIF 88 - Director → ME2020-09-18 ~ 2025-12-15IIF 71 - Director → ME - 44
NP AEROSPACE LIMITED
03472480473 Foleshill Road, Coventry, West MidlandsActive Corporate (28 parents, 3 offsprings)Officer2015-12-18 ~ 2018-11-20IIF 62 - Secretary → ME - 45
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2020-09-18 ~ 2025-12-15IIF 73 - Director → ME2016-04-18 ~ 2018-06-28IIF 86 - Director → ME2004-10-31 ~ 2018-06-28IIF 25 - Secretary → ME - 46
SOUTHERN GRAPHITE SERVICES LIMITED
01190207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11 during the appointment or period of control
Declaration of solvency sworn on 2007-01-11 during the appointment or period of control4385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (20 parents)Officer2006-11-22 ~ dissolvedIIF 55 - Director → ME2004-10-31 ~ dissolvedIIF 30 - Secretary → ME - 47
- 48
- 49MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22CURZON RISE LIMITED - 1989-03-15MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2016-04-18 ~ 2025-11-25IIF 69 - Director → ME2004-10-31 ~ 2018-06-28IIF 26 - Secretary → ME
- 50York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2010-07-28 ~ 2025-11-25IIF 81 - Director → ME2010-07-28 ~ 2018-06-28IIF 61 - Secretary → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2022-09-07CENTRONIC INSTRUMENTS LIMITED - 1990-08-221 More London Place, LondonDissolved Corporate (21 parents)Officer2005-12-31 ~ 2006-11-07IIF 53 - Director → ME2004-10-31 ~ 2010-12-16IIF 19 - Secretary → ME - 52THERMAL CERAMICS UK LIMITED - 1999-07-06MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer2004-10-31 ~ 2018-06-28IIF 87 - Director → ME2020-09-18 ~ 2025-12-15IIF 70 - Director → ME2004-10-31 ~ 2018-06-28IIF 23 - Secretary → ME
- 53THERMAL CERAMICS LIMITED - 1999-07-06MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer2004-10-31 ~ 2010-10-31IIF 20 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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