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
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

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

      IIF 2
  • Boughtwood, Paul Nicholas
    British company director

    Registered addresses and corresponding companies

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

      IIF 3
  • Boughtwood, Paul Nicholas
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 4
  • Boughtwood, Paul Nicholas
    British consultant

    Registered addresses and corresponding companies

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

      IIF 5
  • Boughtwood, Paul Nicholas
    British director

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Boughtwood, Paul Nicholas
    British proposed director

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Boughtwood, Paul Nicholas
    British consultant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11 IIF 12

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

      IIF 13
  • Boughtwood, Paul Nicholas
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Boughtwood, Paul Nicholas
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21 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 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36
  • 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 37
  • Boughtwood, Paul Nicholas
    British proposed director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39
  • 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 40 IIF 41 IIF 42

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
child relation
Offspring entities and appointments
Active 25
  • 1
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Total liabilities (Company account)
    157,786 GBP2023-08-31
    Officer
    2018-01-15 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    962 Eastern Avenue, Ilford, England
    Corporate (3 parents)
    Equity (Company account)
    -142,860 GBP2023-08-31
    Officer
    2017-05-17 ~ now
    IIF 15 - director → ME
  • 3
    Elscot House, Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227 GBP2023-12-31
    Officer
    2020-08-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -100 GBP2023-08-31
    Officer
    2018-08-02 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 5
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    EASTRON (METERING) EUROPE LIMITED - 2019-02-22
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,380,388 GBP2023-03-31
    Officer
    2018-09-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Ensign House Admirals Way, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18 GBP2020-08-31
    Officer
    2017-03-03 ~ dissolved
    IIF 20 - director → ME
  • 8
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    18 GBP2021-03-31
    Officer
    2017-10-17 ~ dissolved
    IIF 19 - director → ME
  • 9
    962 Eastern Avenue, Ilford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2015-09-07 ~ dissolved
    IIF 11 - director → ME
  • 10
    ICARUS II LIMITED - 2014-02-06
    1 Ensign House, Admirals Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    98,789 GBP2018-05-31
    Officer
    2002-04-01 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    MOKUM CHANGE MANAGEMENT LTD - 2014-06-13
    MARLOWE MASTERS LIMITED - 1997-06-13
    962 Eastern Avenue, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,043,325 GBP2024-02-28
    Officer
    2014-03-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    MANSION PROPERTIES LIMITED - 2004-11-24
    962 Eastern Avenue, Ilford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,044,857 GBP2023-08-31
    Officer
    2017-05-19 ~ now
    IIF 14 - director → ME
  • 13
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,431 GBP2024-03-31
    Officer
    2018-02-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    962 Eastern Avenue, Ilford, England
    Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 12 - director → ME
  • 15
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    RBR DEVELOPMENTS LIMITED - 2006-09-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,926,415 GBP2023-06-30
    Officer
    2006-06-14 ~ now
    IIF 38 - director → ME
  • 17
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ dissolved
    IIF 39 - director → ME
  • 18
    1 Ensign House, Admirals Way Docklands, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 26 - director → ME
  • 19
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-03-31
    Officer
    2014-04-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 21
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-31 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-03-31 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    8 Aberdeen Gardens, Leigh-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    641,851 GBP2024-04-05
    Officer
    2019-07-02 ~ now
    IIF 10 - director → ME
  • 23
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,232,229 GBP2024-05-31
    Officer
    2002-03-01 ~ now
    IIF 16 - director → ME
  • 24
    10 Towerfield Road, Shoeburyness, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218 GBP2016-12-31
    Officer
    2016-02-29 ~ dissolved
    IIF 37 - director → ME
  • 25
    Suite 1 Ensign House, Admirals Way, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,092 GBP2017-03-31
    Officer
    2014-05-20 ~ dissolved
    IIF 33 - director → ME
Ceased 14
  • 1
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    339 GBP2023-02-28
    Officer
    2017-04-04 ~ 2022-12-22
    IIF 25 - director → ME
    Person with significant control
    2018-03-29 ~ 2022-12-22
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Unit 4 Salisbury House, Salisbury Road, Newton Abbot, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -35,901 GBP2024-03-31
    Officer
    2020-10-09 ~ 2022-08-04
    IIF 13 - director → ME
  • 3
    ICARUS II LIMITED - 2014-02-06
    1 Ensign House, Admirals Way, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    98,789 GBP2018-05-31
    Officer
    2002-04-01 ~ 2009-10-01
    IIF 7 - secretary → ME
  • 4
    MOKUM CHANGE MANAGEMENT LTD - 2014-06-13
    MARLOWE MASTERS LIMITED - 1997-06-13
    962 Eastern Avenue, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,043,325 GBP2024-02-28
    Officer
    2001-05-30 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 5
    46 Vivian Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-01 ~ 2022-05-01
    IIF 3 - secretary → ME
  • 6
    LHP 1 LIMITED - 2003-11-24
    J Sinclair, 46 Vivian Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ 2022-10-25
    IIF 1 - secretary → ME
  • 7
    46 Vivian Avenue, Hendon, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2022-05-01
    IIF 6 - secretary → ME
  • 8
    MOKUM INTERNATIONAL LIMITED - 2014-04-11
    1 Embankment Place, London
    Corporate (5 parents)
    Officer
    2013-10-10 ~ 2014-02-12
    IIF 29 - director → ME
  • 9
    RBR DEVELOPMENTS LIMITED - 2006-09-14
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,926,415 GBP2023-06-30
    Officer
    2006-06-14 ~ 2009-10-01
    IIF 9 - secretary → ME
  • 10
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2010-02-07
    IIF 8 - secretary → ME
  • 11
    1 Ensign House, Admirals Way Docklands, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ 2010-04-25
    IIF 4 - secretary → ME
  • 12
    TENET CORPORATE SERVICES LIMITED - 2000-06-01
    First Floor 6 Atlantic Square, Station Road, Witham, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 34 - director → ME
  • 13
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-22 ~ 2019-03-31
    IIF 22 - director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-31
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,232,229 GBP2024-05-31
    Officer
    2002-03-01 ~ 2010-03-02
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.