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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

Boulton, Carl

    Related profiles found in government register
  • Boulton, Carl

    Registered addresses and corresponding companies

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 1
  • Boulton, Carl Michael

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 2
  • Boulton, Carl
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 3

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 4 IIF 5

    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 6

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 7

    • C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside, PR9 0JP

      IIF 8

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 9
  • Boulton, Carl
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boulton, Carl Michael
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Freshwater Drive, Weston, Crewe, CW2 5GR, England

      IIF 19

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • Unit 4, The Cherry Tree, 229 Haunchwood Road, Nuneaton, CV10 8DE, England

      IIF 25
  • Boulton, Carl Michael
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 26
  • Mr Carl Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 27 IIF 28

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 29

    • Suite 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 30

    • Unit 23 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

      IIF 31
  • Mr Carl Boulton
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Michael Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 43

    • Suite 3, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AN, England

      IIF 44
  • Mr Carl Michael Boulton
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 45
child relation
Offspring entities and appointments 24
  • 1
    DRIVINGPAY LIMITED
    11102669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2026-02-06 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2023-07-10
    IIF 26 - Director → ME
    2017-12-08 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 2
    E AND E INVESTS LTD
    13060227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2026-07-11
    C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ 2023-07-09
    IIF 17 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-06-24
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    E-SPIRE GROUP LIMITED
    09827251
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-10-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 4
    E-SPIRE LIMITED
    08678582
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 5 - Director → ME
  • 5
    E-SPIRE RETAIL LIMITED
    09847437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Due to be dissolved on 2023-06-01 during the appointment or period of control
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 6
    GUERILLA MANAGEMENT LIMITED
    13510165
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-14 ~ 2022-04-28
    IIF 18 - Director → ME
    Person with significant control
    2021-07-14 ~ 2022-04-28
    IIF 39 - Has significant influence or control → OE
  • 7
    GUERILLA MOVEMENT LTD
    13306395
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-04-28
    IIF 22 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-04-28
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    GUERILLA PUBLISHING LTD
    13622553
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    LAST HORSE STANDING LTD
    12839257
    The Keep, North Cross Road, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2022-08-31 ~ 2023-07-03
    IIF 20 - Director → ME
  • 10
    MANGATA GLOBAL MANAGEMENT LIMITED
    - now 10807367
    OPTIMUM GLOBAL MANAGEMENT LTD
    - 2021-06-14 10807367
    215 West End Lane, Sumatra House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2021-06-14
    IIF 3 - Director → ME
    Person with significant control
    2017-06-07 ~ 2021-06-14
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED - now
    NANTWICH TOWN FOOTBALL CLUB LIMITED
    - 2023-08-29 07328670 14952329... (more)
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2020-06-18 ~ 2021-07-26
    IIF 19 - Director → ME
  • 12
    OPTIMUM CIS LIMITED
    11884719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2026-07-11
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ 2023-07-09
    IIF 10 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-08-30
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    OPTIMUM EXPERIENCE LTD
    13323199
    The White Lion 31 Main Road, Weston, Crewe, England
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ 2023-07-04
    IIF 23 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 14
    OPTIMUM JE LIMITED
    11937224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ 2023-07-09
    IIF 11 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-08-30
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    OPTIMUM PAY GROUP LIMITED
    11864097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-09-13
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2023-07-09
    IIF 12 - Director → ME
    Person with significant control
    2019-03-06 ~ 2021-06-24
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    OPTIMUM PAY LTD
    10784179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-05-23 ~ 2023-07-09
    IIF 8 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-08-30
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    OPTIMUM WORLDWIDE SERVICES LTD
    13212529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-07-09
    IIF 24 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-06-24
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    PAGE LLOYD LIMITED
    12282711
    Boulton House Southmere Court, Electra Way, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-06-24
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    QUIL CARE GROUP LIMITED
    - now 08678573
    E-SPIRE HEALTHCARE LIMITED
    - 2017-01-26 08678573
    1 Station Hill, Oakengates, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    2013-09-05 ~ 2018-01-26
    IIF 6 - Director → ME
  • 20
    SUPPORT 2 RETAIL LTD
    07900811
    4 Lockside Mews, Off Shared Street, Wigan, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 9 - Director → ME
    2012-01-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    THE BOULTON GROUP LTD
    13210726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2021-02-18 ~ 2023-07-09
    IIF 16 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 22
    THE HAIR EXTENSION GROUP LTD
    14061202
    Suite 3 Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-07-04
    IIF 25 - Director → ME
    Person with significant control
    2022-07-04 ~ 2024-07-19
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    TRINITY CREATE GROUP LTD
    13195319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 13 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    TRINITY CREATE LTD
    13194715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-11-15
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 15 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE

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