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

Boughton, Robert Paul

    Related profiles found in government register
  • Boughton, Robert Paul
    British chief executive born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, England

      IIF 1

    • Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB

      IIF 2
  • Boughton, Robert Paul
    British developer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Warminghurst Close, Ashington, West Sussex, RH20 3QD

      IIF 3

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 4

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 5 IIF 6

    • Unit 30, Lawson Hunt Industrial Park, Broadbridge Heath, Horsham, West Sussex, RH12 3JR, United Kingdom

      IIF 7 IIF 8
  • Boughton, Robert Paul
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 7 Warminghurst Close, Ashington, West Sussex, RH20 3QD

      IIF 9

    • Thakeham House, Stane Street, Billingshurst, RH14 9GN, England

      IIF 10

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 11 IIF 12

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9AD

      IIF 13

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 14

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, United Kingdom

      IIF 15 IIF 16

    • 51, Woodlands Avenue, Rustington, West Sussex, BN16 3ER, England

      IIF 17

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, England, RH14 9GN, England

      IIF 18 IIF 19
  • Boughton, Robert Paul
    British group managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 20

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 21
  • Boughton, Robert Paul
    British managing director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Willow Cottage, Hawkhurst Court, Wisborough Green, Billingshurst, West Sussex, RH14 0HS, England

      IIF 22
  • Boughton, Robert Paul
    British property developer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, England

      IIF 31 IIF 32 IIF 33

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, United Kingdom

      IIF 34 IIF 35

    • 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF

      IIF 36

    • 377-399, London Road, Camberley, GU15 3HL, England

      IIF 37

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertforshire, HP2 7DN, England

      IIF 38

    • 30, Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, RH12 3JR, United Kingdom

      IIF 39

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 40

    • Thakeham House, Summers Place, Stane Street, West Sussex, England, RH14 9GN, England

      IIF 41
  • Boughton, Robert Paul
    British property development born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 30, Lawson Hunt Industrial Park, Guildford Road Broadbridge Heath, Horsham, RH12 3JR, United Kingdom

      IIF 42
  • Boughton, Robert Paul
    British chief executive officer born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN, United Kingdom

      IIF 43
  • Boughton, Robert Paul
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9AD, United Kingdom

      IIF 44
  • Boughton, Robert Paul
    British group managing director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, England

      IIF 45
  • Mr Robert Paul Boughton
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, England

      IIF 46 IIF 47 IIF 48

    • Thakeham House, Summers Place, Stane Street, Billingshurst, RH14 9GN, United Kingdom

      IIF 49 IIF 50 IIF 51

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9AD

      IIF 52 IIF 53

    • Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, RH14 9GN

      IIF 54 IIF 55 IIF 56

    • 41a, Beach Road, Littlehampton, BN17 5JA, England

      IIF 61 IIF 62

    • 41a, Beach Road, Littlehampton, West Sussex, BN17 5JA, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 24
  • 1
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-24 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 2
    GRANGE ROAD ASH RESIDENTS MANAGEMENT COMPANY LTD - 2019-01-30
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-07-17 ~ dissolved
    IIF 29 - director → ME
  • 3
    6th Floor 1 Minster Court, Mincing Lane, London
    Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    788,389 GBP2024-03-31
    Officer
    2024-09-10 ~ now
    IIF 1 - director → ME
  • 4
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-09-12 ~ now
    IIF 43 - director → ME
  • 5
    LAND PROMOTERS AND DEVELOPERS FEDERATION - 2023-10-03
    Grosvenor House, 11 St. Pauls Square, Birmingham
    Corporate (10 parents)
    Equity (Company account)
    238,073 GBP2024-06-30
    Officer
    2022-09-15 ~ now
    IIF 2 - director → ME
  • 6
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 18 - director → ME
  • 7
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Surrey, England, England
    Corporate (6 parents)
    Officer
    2017-12-06 ~ now
    IIF 41 - director → ME
  • 8
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,191 GBP2023-09-30
    Officer
    2018-05-09 ~ now
    IIF 24 - director → ME
  • 9
    Thakeham House, Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Equity (Company account)
    24,965 GBP2023-09-30
    Person with significant control
    2016-10-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-24 ~ now
    IIF 16 - director → ME
  • 12
    THAKEHAM HOMES (PLANT HIRE) LIMITED - 2011-04-05
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    STEPHENSON DEVELOPMENT (BILLINGSHURST) LIMITED - 2013-03-25
    STEPHENSON DEVELOPMENT (SOUTHERN - IFOLD) LIMITED - 2007-06-15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 14
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 8 - director → ME
  • 15
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-11-18 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 16
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-23 ~ now
    IIF 12 - director → ME
  • 17
    THAKEHAM HOMES (CONTRACTORS) LIMITED - 2009-05-26
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2003-03-19 ~ now
    IIF 10 - director → ME
  • 19
    THAKEHAM HOMES (SOUTHERN) LTD - 2013-05-28
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents, 13 offsprings)
    Officer
    2010-06-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    THAKEHAM CLIENT LIMITED - 2021-03-31
    THAKEHAM CONSTRUCTION MANAGEMENT LIMITED - 2013-11-06
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 22
    Thakeham House, Summers Place, Stane Street, Billingshurst, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 15 - director → ME
  • 23
    20 Jewry Street, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2023-07-14 ~ now
    IIF 45 - director → ME
  • 24
    HARDRIDING FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-07-11
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex, England, England
    Corporate (4 parents)
    Officer
    2017-07-20 ~ now
    IIF 19 - director → ME
Ceased 24
  • 1
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2014-08-15 ~ 2016-11-18
    IIF 31 - director → ME
    Person with significant control
    2016-08-15 ~ 2016-11-18
    IIF 47 - Has significant influence or control → OE
  • 2
    15 Eastwood Road, Rayleigh, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228 GBP2024-02-29
    Officer
    2009-02-27 ~ 2010-03-19
    IIF 9 - director → ME
  • 3
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2011-10-04 ~ 2016-05-04
    IIF 32 - director → ME
  • 4
    OLD DAIRY COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-11-14
    5 Dairy Court, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    9,731 GBP2023-06-30
    Officer
    2012-06-22 ~ 2014-09-01
    IIF 36 - director → ME
  • 5
    GRANGE ROAD ASH RESIDENTS MANAGEMENT COMPANY LTD - 2019-01-30
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2019-01-29 ~ 2019-07-17
    IIF 26 - director → ME
  • 6
    ASHCOTE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2018-02-28
    FOREMAN ROAD (ASH) RESIDENTS MANAGEMENT COMPANY LIMITED - 2017-07-13
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-09 ~ 2019-07-17
    IIF 27 - director → ME
  • 7
    OAKBOURNE PLACE RESIDENTS MANAGEMENT COMPANY LIMITED - 2018-02-28
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-06-08 ~ 2021-08-05
    IIF 37 - director → ME
  • 8
    Highfold Hawkhurst Court, Wisborough Green, Billingshurst, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    27 GBP2023-12-31
    Officer
    2013-06-28 ~ 2017-01-18
    IIF 22 - director → ME
  • 9
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2013-09-03 ~ 2018-05-18
    IIF 42 - director → ME
    Person with significant control
    2016-08-24 ~ 2018-05-18
    IIF 46 - Has significant influence or control → OE
  • 10
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Officer
    2016-03-04 ~ 2019-07-30
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 62 - Has significant influence or control → OE
  • 11
    1 Jubilee Close, Horley, England
    Corporate (3 parents)
    Equity (Company account)
    1,868 GBP2023-09-30
    Officer
    2013-11-04 ~ 2016-09-28
    IIF 39 - director → ME
  • 12
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2016-10-05 ~ 2024-04-29
    IIF 38 - director → ME
  • 13
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-03 ~ 2017-01-31
    IIF 25 - director → ME
    Person with significant control
    2016-10-02 ~ 2017-01-31
    IIF 63 - Has significant influence or control → OE
  • 14
    2, Gillingham House, Pannells Court, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-02 ~ 2023-07-18
    IIF 11 - director → ME
  • 15
    41a Beach Road, Littlehampton, England
    Corporate (4 parents)
    Equity (Company account)
    24,965 GBP2023-09-30
    Officer
    2014-10-28 ~ 2016-09-02
    IIF 35 - director → ME
  • 16
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2013-05-08 ~ 2016-05-26
    IIF 33 - director → ME
  • 17
    25 Carfax, Horsham, England
    Corporate (4 parents)
    Officer
    2016-02-04 ~ 2018-07-26
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-26
    IIF 61 - Has significant influence or control → OE
  • 18
    41a Beach Road, Littlehampton, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    6,666 GBP2023-09-30
    Officer
    2011-12-13 ~ 2015-12-08
    IIF 40 - director → ME
  • 19
    Thakeham House Summers Place, Stane Street, Billingshurst, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-02-23 ~ 2018-06-18
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 20
    THAKEHAM HOMES LIMITED - 2013-05-28
    DURROW INVESTMENTS LTD - 2006-07-20
    Thakeham House Summers Place, Stane Street, Billingshurst, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 54 - Has significant influence or control → OE
  • 21
    41a Beach Road, Littlehampton, West Sussex, England
    Corporate (4 parents)
    Officer
    2018-01-19 ~ 2022-03-08
    IIF 34 - director → ME
  • 22
    41a Beach Road, Littlehampton, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,293 GBP2023-09-30
    Officer
    2016-04-14 ~ 2018-02-07
    IIF 30 - director → ME
    Person with significant control
    2016-04-14 ~ 2018-02-07
    IIF 49 - Has significant influence or control → OE
  • 23
    DOMINIC EATON MORTGAGES LIMITED - 2009-01-14
    169 Preston Road, Brighton, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-12-06 ~ 2010-11-15
    IIF 3 - director → ME
  • 24
    51 Woodlands Avenue, Rustington, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2011-09-15 ~ 2013-12-31
    IIF 17 - director → ME

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