logo
explain how to read the page

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

Boughtwood, Paul Nicholas

    Related profiles found in government register
  • Boughtwood, Paul Nicholas
    British

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 1 IIF 2 IIF 3

    • 1 Ensign House, Admirals Way Docklands, London, E14 9XQ

      IIF 4
  • Boughtwood, Paul Nicholas
    British company director

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 5
  • Boughtwood, Paul Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 6
  • Boughtwood, Paul Nicholas
    British director

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 7 IIF 8
  • Boughtwood, Paul Nicholas
    British proposed director

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 9 IIF 10
  • Boughtwood, Paul Nicholas
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 11 IIF 12 IIF 13

    • 962, Eastern Avenue, Ilford, IG2 7JD, United Kingdom

      IIF 14

    • 8, Aberdeen Gardens, Leigh-on-sea, Essex, SS9 3RH, England

      IIF 15

    • 8, Aberdeen Gardens, Leigh-on-sea, SS9 3RH, England

      IIF 16
  • Boughtwood, Paul Nicholas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 17
  • Boughtwood, Paul Nicholas
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 18

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 962, Eastern Avenue, Ilford, Greater London, IG2 7JD, England

      IIF 22 IIF 23

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 24

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 25

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 26

    • 8, Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH, United Kingdom

      IIF 27

    • 8, Aberdeen Gardens, Leigh-on- Sea, Essex, SS9 3RH, United Kingdom

      IIF 28
  • Boughtwood, Paul Nicholas
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 29

    • 12 Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 30

    • 17 Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 31
  • Boughtwood, Paul Nicholas
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 32

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 33

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 34 IIF 35

    • 8, Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH, United Kingdom

      IIF 36 IIF 37

    • 8 Aberdeen Gardens, Leigh-on- Sea, Essex, SS9 3RH, United Kingdom

      IIF 38

    • 1a Arcade House, Temple Fortune, London, NW11 7TL, United Kingdom

      IIF 39

    • Suite 1, Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 40
  • Boughtwood, Paul Nicholas
    British management consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 41
  • Boughtwood, Paul Nicholas
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 42
  • Boughtwood, Paul Nicholas
    British non- exec director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, SS3 9QE, United Kingdom

      IIF 43
  • Boughtwood, Paul Nicholas
    British proposed director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 44
  • Mr Paul Nicholas Boughtwood
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Aberdeen Gardens, Leigh-on-sea, SS9 3RH, England

      IIF 45
  • Mr Paul Nicholas Boughtwood
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 50

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 8, Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 8, Aberdeen Gardens, Leigh-on- Sea, Essex, SS9 3RH, United Kingdom

      IIF 57 IIF 58

    • 1a Arcade House, Temple Fortune, London, NW11 7TL, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 36
  • 1
    ADEPTA SERVICES LTD
    10706772
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2022-12-22
    IIF 33 - Director → ME
    Person with significant control
    2018-03-29 ~ 2022-12-22
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AIRPA RESEARCH AND DEVELOPMENT LIMITED
    11148200
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 3
    ALPHA REMEDIATION LIMITED
    06208666
    962 Eastern Avenue, Ilford, England
    Active Corporate (9 parents)
    Officer
    2017-05-17 ~ now
    IIF 13 - Director → ME
  • 4
    AMT SYSTEMS EUROPE LTD
    08284461
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    CARBON CONCRETE LIMITED
    06339355
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 26 - Director → ME
    2007-08-09 ~ 2009-10-01
    IIF 2 - Secretary → ME
  • 6
    CRASHWORKS BUSINESS CONSULTING LIMITED
    16871441
    8 Aberdeen Gardens, Leigh-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 7
    EASTGATE TECHNICAL SUPPLIES LIMITED
    11497048
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    EASTRON EUROPE LIMITED
    11111167 11126663
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 9
    EASTRON EUROPE LIMITED
    - now 11126663 11111167
    EASTRON (METERING) EUROPE LIMITED
    - 2019-02-22 11126663
    24-25 Barnack Business Centre Blakey Road, Salisbury, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2025-09-01
    IIF 42 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-06-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ELKO EP UK LIMITED
    12940891
    Unit 4 Salisbury House, Salisbury Road, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2022-08-04
    IIF 14 - Director → ME
  • 11
    ENSIGN HOUSE FREEHOLD LIMITED
    03088924
    17 Ensign House Admirals Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 31 - Director → ME
  • 12
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 30 - Director → ME
  • 13
    ENSIGN PROPERTIES PORTFOLIO LTD
    09764431
    962 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 17 - Director → ME
  • 14
    FSR MANAGEMENT CONSULTING LIMITED
    - now 04392111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-11-29 during the appointment or period of control
    Commencement of winding up on 2020-01-22 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    ICARUS II LIMITED
    - 2014-02-06 04392111
    1 Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 35 - Director → ME
    2002-04-01 ~ 2009-10-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    FSR TRADING LIMITED
    - now 03359249
    MOKUM CHANGE MANAGEMENT LTD
    - 2014-06-13 03359249
    MARLOWE MASTERS LIMITED - 1997-06-13
    962 Eastern Avenue, Ilford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 24 - Director → ME
    2001-05-30 ~ 2014-03-31
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    GATEWAY HOUSING LIMITED
    - now 04240410
    MANSION PROPERTIES LIMITED - 2004-11-24
    962 Eastern Avenue, Ilford, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-05-17 ~ now
    IIF 11 - Director → ME
  • 17
    JUDMICK ESTATES LIMITED
    04025108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-17 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-11-10
    46 Vivian Avenue, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-01 ~ 2022-05-01
    IIF 5 - Secretary → ME
  • 18
    LANDCOM (UK) LIMITED
    - now 04862253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-10-18
    LHP 1 LIMITED - 2003-11-24
    J Sinclair, 46 Vivian Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-12 ~ 2022-10-25
    IIF 3 - Secretary → ME
  • 19
    LANDCOM HOLDINGS PLC
    04615695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2023-10-12
    46 Vivian Avenue, Hendon, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-13 ~ 2022-05-01
    IIF 7 - Secretary → ME
  • 20
    LEIGH LEISURE LTD
    11216512
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    MIRAGE REALTY LIMITED
    16321766
    962 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 12 - Director → ME
  • 22
    PUMA MEDICAL LIMITED
    11110299
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    PWC CHANGE MANAGEMENT LIMITED - now
    MOKUM INTERNATIONAL LIMITED
    - 2014-04-11 08726026
    1 Embankment Place, London
    Active Corporate (14 parents)
    Officer
    2013-10-10 ~ 2014-02-12
    IIF 27 - Director → ME
  • 24
    RBR HOLDINGS LIMITED
    17069921
    962 Eastern Avenue, Ilford, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-03-04 ~ now
    IIF 22 - Director → ME
  • 25
    RBR PROPERTY INVESTMENTS LIMITED
    - now 05846667
    RBR DEVELOPMENTS LIMITED
    - 2006-09-14 05846667
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-06-14 ~ now
    IIF 18 - Director → ME
    2006-06-14 ~ 2009-10-01
    IIF 10 - Secretary → ME
  • 26
    RBR SECURITIES LIMITED
    06494462
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 44 - Director → ME
    2008-02-05 ~ 2010-02-07
    IIF 9 - Secretary → ME
  • 27
    RBRI LIMITED
    17069853
    962 Eastern Avenue, Ilford, Greater London, England
    Active Corporate (4 parents)
    Officer
    2026-03-05 ~ now
    IIF 23 - Director → ME
  • 28
    RIIF CONSULT LIMITED
    06225385
    1 Ensign House, Admirals Way Docklands, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 34 - Director → ME
    2007-04-24 ~ 2010-04-25
    IIF 6 - Secretary → ME
  • 29
    SOCIAL FORESTRY CAMEROON LIMITED
    10267696
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 30
    SOCIAL FORESTRY LIMITED
    08978760
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 31
    TENET RISK MANAGEMENT LIMITED
    - now 03049595
    TENET CORPORATE SERVICES LIMITED
    - 2000-06-01 03049595
    First Floor 6 Atlantic Square, Station Road, Witham, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 41 - Director → ME
  • 32
    TOKAMAK LIMITED
    11160906
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-22 ~ 2019-03-31
    IIF 32 - Director → ME
    2019-03-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-31
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2019-03-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 33
    TROPICAL FOREST PLANTATIONS LIMITED
    08925609
    8 Aberdeen Gardens, Leigh-on-sea, England
    Active Corporate (7 parents)
    Officer
    2019-07-02 ~ now
    IIF 15 - Director → ME
  • 34
    UKM LIMITED
    04384772
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-01 ~ now
    IIF 20 - Director → ME
    2002-03-01 ~ 2010-03-02
    IIF 1 - Secretary → ME
  • 35
    WEBTHINGS GROUP LTD
    09931453
    10 Towerfield Road, Shoeburyness, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 43 - Director → ME
  • 36
    WINCHFIELD CONSULTING LIMITED
    04923808
    Suite 1 Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.