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.
Boulton, Matthew Gresford
- British born in October 1967
Boulton, Matthew Gresford
Resident in England
Registered addresses and corresponding companiesAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
IIF 1 IIF 2 IIF 3 (more)65 Finlay Street, Fulham, London, SW6 6HF
IIF 765, Finlay Street, London, SW6 6HF, England
IIF 8Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England
IIF 9 IIF 10 IIF 11 (more)
- British director born in October 1967
Boulton, Matthew Gresford
Resident in England
Registered addresses and corresponding companies - British energy industry executive born in October 1967
Boulton, Matthew Gresford
Resident in England
Registered addresses and corresponding companiesEvolution House, Iceni Court, Delft Way, Norwich, Norfolk, NR6 6BB, England
IIF 17
- British none born in October 1967
Boulton, Matthew Gresford
Resident in England
Registered addresses and corresponding companiesAlexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
IIF 18
- born in October 1967
Boulton, Matthew Gresford
Resident in England
Registered addresses and corresponding companies66-68, Paul Street, London, EC2A 4NA, England
IIF 19
- British born in October 1967Registered addresses and corresponding companies
Boulton, Matthew Gresford
19 Allestree Road, London, SW6 6AD
IIF 20
- British Registered addresses and corresponding companies
Boulton, Matthew Gresford
65 Finlay Street, Fulham, London, SW6 6HF
IIF 21
- British born in October 1967
Mr Matthew Gresford Boulton
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Boulton, Matthew Gresford
65, Finlay Street, London, SW6 6HF, England
IIF 23
- 1THE DOZY DUCK LTD. - 1997-01-13Hillcroft, Dartford Road, Horton Kirby, KentDissolved Corporate (12 parents)Officer1997-01-16 ~ 2003-04-11IIF 20 - Director → ME
- 2
BECOME ENERGY LIMITED
09855294Evolution House Iceni Court, Delft Way, Norwich, Norfolk, EnglandDissolved Corporate (5 parents)Officer2017-12-21 ~ dissolvedIIF 17 - Director → ME - 3
CREST DATA LIMITED
00919500126 Kew Road, Richmond, SurreyActive Corporate (3 parents)Officer2025-05-26 ~ nowIIF 8 - Director → ME2025-05-26 ~ nowIIF 23 - Secretary → ME - 4
FIRGREEN ENERGYFARM LIMITED
15775624Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 10 - Director → ME - 5
HOLLYGREEN ENERGYFARM LIMITED
15776139Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (5 parents)Officer2024-06-13 ~ nowIIF 13 - Director → ME - 6
JUNIPER ENERGY LIMITED
15825395Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (8 parents)Officer2024-07-08 ~ nowIIF 12 - Director → ME - 7
POPLAR RENEWABLES HOLDINGS LIMITED
- 2024-12-16 15765705Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-06-06 ~ nowIIF 11 - Director → ME - 8CONSERVATION ENERGY LIMITED - 2020-09-13Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (12 parents)Officer2023-10-20 ~ 2025-04-25IIF 18 - Director → ME
- 9
POPLAR ENERGYFARM HOLDINGS LIMITED
- 2024-12-16 15772451Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-06-11 ~ nowIIF 9 - Director → ME - 10
PIVOT POWER (HOLDING) LIMITED
12005428Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (13 parents, 2 offsprings)Officer2019-05-20 ~ nowIIF 3 - Director → ME - 11
PIVOT POWER BATTERY CO. LIMITED
12032681Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (13 parents)Officer2019-06-04 ~ nowIIF 2 - Director → ME - 12Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (17 parents, 3 offsprings)Officer2019-06-04 ~ nowIIF 4 - Director → ME
- 13
PIVOT POWER WIRE CO. LIMITED
12032690Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (13 parents)Officer2019-06-04 ~ nowIIF 5 - Director → ME - 14PIVOTED POWER LLP - nowAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (10 parents)Officer2018-03-19 ~ 2019-03-21IIF 19 - LLP Designated Member → ME
- 15
POPLAR WINDFARM HOLDINGS LIMITED
15772476Alexander House, 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-06-11 ~ nowIIF 14 - Director → ME - 16CUSTODIAN ENERGY LIMITED - 2023-07-06Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (12 parents)Officer2023-10-20 ~ nowIIF 1 - Director → ME
- 17ACRE LANE ENERGYFARM LIMITED - 2022-12-23LUMINOUS ENERGY (LN) LIMITED - 2022-07-18Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (10 parents)Officer2023-10-20 ~ nowIIF 6 - Director → ME
- 18
TANJI MOBILITY LIMITED
14733874128 City Road, London, United KingdomActive Corporate (2 parents)Person with significant control2023-12-10 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 19Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2019-06-04 ~ 2019-10-31IIF 16 - Director → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01 during the appointment or period of control
Dissolved on 2021-11-06 during the appointment or period of controlThe Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents, 1 offspring)Officer2018-04-01 ~ dissolvedIIF 15 - Director → ME - 21
INTUITION SOFTWARE LTD
- 2003-05-06 0419487211 Breer Street, LondonDissolved Corporate (5 parents)Officer2001-04-05 ~ 2005-04-01IIF 7 - Director → ME2001-04-05 ~ 2005-04-01IIF 21 - Secretary → ME
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