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
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 3
- British company officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
- British company secretaryRegistered addresses and corresponding companies
Boulton, Paul Andrew
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 15
- British solicitorRegistered 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 29
- British company official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 45
- British solicitor born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- 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 companies - 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 78
- 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
Active
4
- 1
02047070 LIMITED
- nowLEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (3 parents)Officer2004-10-31 ~ dissolvedIIF 49 - Director → ME2004-10-31 ~ dissolvedIIF 27 - Secretary → ME - 2
E/M COATINGS LIMITED
- nowP.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (2 parents)Officer2006-11-22 ~ dissolvedIIF 47 - Director → ME - 3Kynoch Works, Witton, BirminghamActive Corporate (3 parents)Officer1996-11-01 ~ nowIIF 4 - Secretary → ME
- 44385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2006-11-22 ~ dissolvedIIF 50 - Director → ME2004-10-31 ~ dissolvedIIF 28 - Secretary → ME
Ceased
45
- 1MOORHOUSE & COPE LIMITED - 1987-01-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)Officer2002-09-09 ~ 2004-07-30IIF 43 - Director → ME
- 2Acton Burnell Hall, Acton Burnell, Shrewsbury, ShropshireActive Corporate (13 parents, 1 offspring)Officer2011-04-08 ~ 2015-09-24IIF 78 - Director → ME
- 3Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1996-11-15 ~ 2004-07-30IIF 35 - Director → ME1996-11-01 ~ 2000-03-13IIF 6 - Secretary → ME
- 4HANDINES LIMITED - 1985-06-05York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2020-09-18 ~ 2025-12-15IIF 63 - Director → ME2016-07-04 ~ 2018-06-28IIF 79 - Director → ME
- 5York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 61 - Director → ME2015-12-18 ~ 2019-09-24IIF 58 - Secretary → ME
- 6PINCO 870 LIMITED - 1997-01-271020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (3 parents)Officer2003-03-27 ~ 2005-04-04IIF 46 - Director → ME1999-11-12 ~ 2000-03-24IIF 13 - Secretary → ME
- 7
IMI HOLDINGS LIMITED
- nowIMI 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 (2 parents)Officer1998-10-02 ~ 2004-07-30IIF 37 - Director → ME1996-11-01 ~ 2000-03-13IIF 9 - Secretary → ME - 8Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United StatesActive Corporate (2 parents)Officer2003-01-31 ~ 2005-04-04IIF 45 - Director → ME
- 9
IMI HOLLAND LIMITED
- nowINDEBLACK LIMITED - 1982-10-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer1998-10-02 ~ 2004-07-30IIF 30 - Director → ME1996-11-01 ~ 2000-03-13IIF 5 - Secretary → ME - 10
IMI KYNOCH LIMITED
- nowIMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (5 parents, 19 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 32 - Director → ME1996-11-01 ~ 1998-04-30IIF 12 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 3 - Secretary → ME - 11
IMI LAKESIDE ONE LIMITED
- nowDCI MARKETING EUROPE LIMITED - 2014-01-03IMI LAKESIDE LIMITED - 2004-03-10IMI MARSTAIR LIMITED - 2003-10-27MARSTAIR LIMITED - 1982-10-05IMI PAXMAN LIMITED - 1980-12-31MARSTON PAXMAN LIMITED - 1979-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)Officer2003-10-15 ~ 2004-02-11IIF 42 - Director → ME - 12IMI CORNELIUS GROUP LIMITED - 2014-01-17One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer1996-11-01 ~ 2000-03-13IIF 14 - Secretary → ME
- 13
IMI MARSTON LIMITED
- nowMARSTON PALMER LIMITED - 1990-11-05IMI MARSTON LIMITED - 1983-08-19MARSTON EXCELSIOR LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)Officer2000-02-17 ~ 2001-03-08IIF 55 - Secretary → ME - 14Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (5 parents, 4 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 40 - Director → ME1996-11-01 ~ 1998-04-30IIF 54 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 53 - Secretary → ME
- 15Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (3 parents)Officer2003-01-31 ~ 2003-04-03IIF 29 - Director → ME
- 1613 Queens Road, AberdeenDissolved Corporate (4 parents)Officer2001-03-14 ~ 2004-07-30IIF 33 - Director → ME1998-10-02 ~ 2000-03-24IIF 39 - Director → ME1996-11-01 ~ 2000-03-24IIF 1 - Secretary → ME
- 17
IMI VISION LIMITED
- nowPINCO 1760 LIMITED - 2002-05-01Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (3 parents)Officer2002-05-02 ~ 2003-04-30IIF 44 - Director → ME - 18IMI FINANCE LIMITED - 1997-09-10IMI 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 (3 parents)Officer1998-10-02 ~ 2004-07-30IIF 34 - Director → ME1996-11-01 ~ 2000-03-13IIF 7 - Secretary → ME
- 191 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive CorporateOfficer2004-01-26 ~ 2004-07-30IIF 51 - Director → ME
- 201 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive CorporateOfficer2004-01-27 ~ 2004-07-30IIF 52 - Director → ME
- 21York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer2004-09-28 ~ 2011-05-24IIF 19 - Secretary → ME
- 22
LIQUICK 211 LIMITED
- nowIMI YORKSHIRE ALLOYS LIMITED - 1998-11-19IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (3 parents)Officer1998-11-09 ~ 2004-07-30IIF 31 - Director → ME - 23
LIQUICK 213 LIMITED
- nowIMI WOLVERHAMPTON METAL LIMITED - 1999-05-21WOLVERHAMPTON METAL LIMITED - 1985-02-192 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer1999-05-04 ~ 2004-07-30IIF 38 - Director → ME1999-12-13 ~ 2004-07-30IIF 8 - Secretary → ME - 241020 Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (3 parents)Officer1998-10-02 ~ 2004-07-30IIF 41 - Director → ME1996-11-01 ~ 2000-03-13IIF 11 - Secretary → ME
- 25One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (2 parents)Officer1998-10-02 ~ 2004-07-30IIF 36 - Director → ME1996-11-01 ~ 2000-03-13IIF 10 - Secretary → ME
- 26
MCCO LIMITED
- nowFOXHALL SERVICES LIMITED - 1999-03-17York House, Sheet Street, Windsor, United KingdomActive Corporate (4 parents)Officer2004-10-31 ~ 2025-12-15IIF 67 - Director → ME2004-10-31 ~ 2018-06-28IIF 2 - Secretary → ME - 27MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27York House, Sheet Street, Windsor, United KingdomActive Corporate (9 parents, 16 offsprings)Officer2007-01-01 ~ 2017-10-02IIF 15 - Secretary → ME
- 28CURZON RISE LIMITED - 1986-10-21York House, Sheet Street, Windsor, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2020-12-31Officer2004-09-28 ~ 2011-05-24IIF 16 - Secretary → ME
- 29STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2020-09-18 ~ 2025-12-15IIF 77 - Director → ME2016-07-04 ~ 2018-06-28IIF 80 - Director → ME
- 30POINTMATCH LIMITED - 2013-12-02York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2005-12-31 ~ 2025-11-25IIF 75 - Director → ME2004-10-31 ~ 2018-06-28IIF 26 - Secretary → ME
- 31
MORGAN HOLDINGS LIMITED
- nowLEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-18 ~ 2025-11-25IIF 72 - Director → ME2004-10-31 ~ 2018-06-28IIF 25 - Secretary → ME - 32York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2016-04-18 ~ 2025-11-25IIF 74 - Director → ME
- 33
MORGAN TRANS LIMITED
- nowWIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2016-02-29 ~ 2025-12-15IIF 73 - Director → ME2004-10-31 ~ 2018-06-28IIF 20 - Secretary → ME - 34York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2004-10-31 ~ 2025-12-15IIF 62 - Director → ME2004-10-31 ~ 2018-06-28IIF 22 - Secretary → ME
- 35MORGANITE 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 (4 parents)Officer2015-03-31 ~ 2025-11-25IIF 69 - Director → ME
- 36York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2016-04-18 ~ 2018-06-28IIF 83 - Director → ME2020-09-18 ~ 2025-12-15IIF 66 - Director → ME
- 37473 Foleshill Road, Coventry, West MidlandsActive Corporate (6 parents, 2 offsprings)Equity (Company account)7,198,750 GBP2020-12-31Officer2015-12-18 ~ 2018-11-20IIF 57 - Secretary → ME
- 38York House, Sheet Street, Windsor, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-04-18 ~ 2018-06-28IIF 81 - Director → ME2020-09-18 ~ 2025-12-15IIF 68 - Director → ME2004-10-31 ~ 2018-06-28IIF 23 - Secretary → ME
- 39York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 70 - Director → ME2015-12-18 ~ 2019-09-24IIF 60 - Secretary → ME
- 40York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2019-09-24 ~ 2025-11-25IIF 71 - Director → ME2015-12-18 ~ 2019-09-24IIF 59 - Secretary → ME
- 41MORGAN 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 (3 parents)Officer2016-04-18 ~ 2025-11-25IIF 64 - Director → ME2004-10-31 ~ 2018-06-28IIF 24 - Secretary → ME
- 42MORGAN ADVANCED MATERIALS LIMITED - 2013-03-27York House, Sheet Street, Windsor, United KingdomActive Corporate (3 parents)Officer2010-07-28 ~ 2025-11-25IIF 76 - Director → ME2010-07-28 ~ 2018-06-28IIF 56 - Secretary → ME
- 43CENTRONIC INSTRUMENTS LIMITED - 1990-08-221 More London Place, LondonDissolved Corporate (5 parents)Officer2005-12-31 ~ 2006-11-07IIF 48 - Director → ME2004-10-31 ~ 2010-12-16IIF 17 - Secretary → ME
- 44
THERMAL CERAMICS LIMITED
- nowTHERMAL 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 (4 parents)Officer2020-09-18 ~ 2025-12-15IIF 65 - Director → ME2004-10-31 ~ 2018-06-28IIF 82 - Director → ME2004-10-31 ~ 2018-06-28IIF 21 - Secretary → ME - 45THERMAL CERAMICS LIMITED - 1999-07-06MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (4 parents)Officer2004-10-31 ~ 2010-10-31IIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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