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.
Boardman, Wilson
- British born in August 1955
Boardman, Wilson
Resident in England
Registered addresses and corresponding companiesCabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
IIF 1 IIF 2 IIF 3 (more)(less)Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ
IIF 5
- British born in August 1955
Boardman, Wilson
Resident in United Kingdom
Registered addresses and corresponding companies3 Coachgap Lane, Langar, Nottinghamshire, NG13 9HP, England
IIF 6 IIF 7John Ferneley College, Scalford Road, Melton Mowbray, Leicestershire, LE13 1LH
IIF 8Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB
IIF 9 IIF 10 IIF 11Micromix, Coachgap Lane, Langar, Nottingham, Notts, NG13 9HP
IIF 12
- British company director born in August 1955
Boardman, Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Boardman, Wilson
Orchard House, Ab Kettleby, Melton Mowbray, Leicestershire, LE14 3JB
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in August 1955
Mr Wilson Boardman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boardman, Wilson
Cabourn House, Station Street, Bingham, Nottinghamshire, NG13 8AQ, England
IIF 25
- British born in August 1955
Mr Wilson Boardman
Resident in United Kingdom
Registered addresses and corresponding companies3 Coachgap Lane, Langar, Nottinghamshire, NG13 9HP, England
IIF 26
- 1
AMENITY TECHNOLOGY LIMITED
06657097Insolvency (Case 1) In administration
Administration started on 2013-02-28
Administration ended on 2014-02-25Cba 39 Castle Street, LeicesterDissolved Corporate (8 parents, 1 offspring)Officer2008-07-28 ~ 2012-09-27IIF 10 - Director → ME2008-07-28 ~ 2012-09-27IIF 15 - Secretary → ME - 2
BIOPUNCH LTD
10784426Cabourn House, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-05-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-05-23 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 3CLAUSEBURST LIMITED - 2000-11-22C/o Micromix Plant Health Ltd, Coachgap Lane Langar, Nottingham, NottsDissolved Corporate (7 parents)Officer2001-03-30 ~ dissolvedIIF 11 - Director → ME2007-08-07 ~ dissolvedIIF 17 - Secretary → ME
- 4
- 5
COOKES CHEMICAL SALES LIMITED
- 2010-08-11 02598126PROMOR LIMITED - 1991-04-19Cabourn House, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-03-30 ~ nowIIF 4 - Director → ME2007-08-07 ~ 2011-02-23IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 6Cabourn Hosue, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer2011-05-25 ~ nowIIF 2 - Director → ME2012-04-30 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7
COACH GAP PROPERTIES LTD
- 2024-02-14 12258741Cabourn House, Station Street, Bingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2019-10-12 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-12 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
JCS PROCESSING LIMITED
0698055757 Woodbank Drive, Wollaton, Nottingham, Nottinghamshire, UkDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 12 - Director → ME - 9
MICROMIX AMENITY LTD
080994543 Coachgap Lane, Langar, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-06-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 10
MICROMIX PLANT HEALTH LIMITED
058720923 Coachgap Lane, Langar, Nottingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2006-07-11 ~ 2019-09-23IIF 6 - Director → ME2006-07-11 ~ 2011-02-23IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-06-19IIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 11
- 12
PLANTSYENCE LIMITED
04575917Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18
Dissolved on 2015-02-28Maclaren House, Skerne Road, DriffieldDissolved Corporate (10 parents)Officer2002-10-29 ~ 2004-04-01IIF 9 - Director → ME - 13
RIPE BUILDING SERVICES LIMITED
1109413962-64 Market Street, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (10 parents)Officer2020-12-01 ~ 2024-06-13IIF 14 - Director → ME - 14
VITOBIO LTD
14138031Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GlosActive Corporate (4 parents)Officer2022-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2022-05-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
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