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.
Booth, Oliver Frank
- born in July 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesFern Cottage, St. Florence, Tenby, SA70 8LU
IIF 1
- British born in July 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesFern Cottage, St Florence, Tenby, SA70 8L
IIF 2Fern Cottage, St. Florence, Tenby, SA70 8LU, United Kingdom
IIF 3Fern Cottage, St Florence, Tenby, SA70 8LU, Wales
IIF 4Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
IIF 5Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, Wales
IIF 6 IIF 7 IIF 8Warren House, The Salterns, Tenby, SA70 7NJ, United Kingdom
IIF 9Warren House, The Salterns, Tenby, SA70 7NJ, Wales
IIF 10 IIF 11
- British company director born in July 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesWarren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
IIF 12
- British director born in July 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesFern Cottage, St Florence, Tenby, SA70 8LU, United Kingdom
IIF 13
- Registered addresses and corresponding companies
Booth, Oliver Frank
Warren House, The Salterns, Tenby, SA70 7NJ, United Kingdom
IIF 14
- British born in July 1980
Mr Oliver Booth
Resident in Wales
Registered addresses and corresponding companiesWarren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
IIF 15
- British born in July 1980
Mr Oliver Frank Booth
Resident in Wales
Registered addresses and corresponding companies - British born in July 1980
Booth, Oliver Frank
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
IIF 25
- British born in July 1980
Mr Oliver Frank Booth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
IIF 26
- 1
BOOTHS LEISURE LLP
OC307384Warren House The Salterns, Tenby, PembrokeshireActive Corporate (6 parents)Officer2004-03-25 ~ 2016-01-21IIF 1 - LLP Designated Member → ME - 2
COLD SKY LIMITED
08601045Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (3 parents, 2 offsprings)Officer2013-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 3CHARTFLAT LIMITED - 2002-05-16Warren House, The Salterns, Tenby, PembrokeshireDissolved Corporate (6 parents)Officer2009-11-02 ~ dissolvedIIF 12 - Director → ME
- 4Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (4 parents)Officer2012-07-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
- 5Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (4 parents)Officer2014-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
LUCIDA LIMITED
15505687Warren House, The Salterns, Tenby, WalesActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-20 ~ 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% → OE - 7
PEMBROKESHIRE PASTIES & PIES LIMITED
- 2010-02-06 07017067Warren House, The Salterns, TenbyActive Corporate (2 parents)Officer2009-09-13 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 8
PEMBROKESHIRE PASTY & PIE CO TENBY LTD
07577901Warren House, The Salterns, TenbyActive Corporate (1 parent)Officer2011-03-24 ~ nowIIF 9 - Director → ME2011-03-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 9
PEMBY FOODS LIMITED
07255894Warren House, The Salterns, TenbyDissolved Corporate (2 parents)Officer2010-05-17 ~ dissolvedIIF 13 - Director → ME - 10
RIDOTTO LTD
09828969Warren House, The Salterns, Tenby, Pembrokeshire, WalesActive Corporate (2 parents)Officer2015-10-16 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SALT HOUSE LIMITED
10577898Warren House, The Salterns, Tenby, Pembrokeshire, WalesActive Corporate (2 parents)Officer2017-01-23 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
SANDTOP GROUP LTD
16915842Warren House, The Salterns, Tenby, WalesActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
SANDTOP LTD
15881940Unit 5 Warren House, The Salterns, Tenby, Pembrokeshire, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 14FILBUK 406 LIMITED - 1996-10-21Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (7 parents, 3 offsprings)Officer2019-11-11 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.