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
Individuals in focus
Mrs Janet Elizabeth Boulter
Mrs Janet Elizabeth Boulter
British born in February 1956Resident in England
Registered addresses and corresponding companies
IIF 1
66b, Smith Street, Warwick, CV34 4HU, England
Mrs Janet Elizabeth Boulter
British born in March 1956Resident in England
Registered addresses and corresponding companiesMs Janet Elizabeth Towers
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 4 2 Coopers Close, Stratford-upon-avon, CV37 0RS
Boulter, Janet Elizabeth
British born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 5 2, Coopers Close, Stratford-upon-avon, Warks, CV37 0RS, United Kingdom
Boulter, Janet Elizabeth
British accountant born in March 1956Resident in England
Registered addresses and corresponding companies
IIF 6 15, Yarranton Close, Stratford-upon-avon, CV37 0TE, England
Towers, Janet Elizabeth
English accountant born in March 1956Resident in England
Registered addresses and corresponding companiesTowers, Janet Elizabeth
English director born in March 1956Resident in England
Registered addresses and corresponding companiesTowers, Janet Elizabeth
English finance director born in March 1956Resident in England
Registered addresses and corresponding companiesTowers, Janet Elizabeth
British accountant born in March 1956Registered addresses and corresponding companies
IIF 37 Sherwood, Willow Close, Flackwell Heath, Buckinghamshire, HP10 9LH
Towers, Janet Elizabeth
British accountantRegistered addresses and corresponding companies
IIF 38 Sherwood, Willow Close, Flackwell Heath, Buckinghamshire, HP10 9LH
Boulter, Janet Elizabeth
British accountant born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesBoulter, Janet Elizabeth
British finance director born in March 1956Resident in United Kingdom
Registered addresses and corresponding companiesTowers, Janet Elizabeth
English accountantRegistered addresses and corresponding companiesTowers, Janet Elizabeth
English company secretaryRegistered addresses and corresponding companies
IIF 68 2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Towers, Janet Elizabeth
English directorRegistered addresses and corresponding companiesTowers, Janet Elizabeth
English finance directorRegistered addresses and corresponding companies
IIF 71 2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Towers, Janet
Registered addresses and corresponding companies
IIF 72 2 Coopers Close, Stratford-upon-avon, CV37 0RS, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 66b Smith Street, Warwick, EnglandActive Corporate (3 parents)Equity (Company account)3,772 GBP2024-03-31Officer
2017-03-23 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 2 Coopers Close, Stratford-upon-avonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,432 GBP2015-06-30Officer 2014-06-30 ~ dissolvedIIF 24 - Director → ME 2014-06-30 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 2 Coopers Close, Primary Address, Stratford-upon-avon, WarksDissolved Corporate (1 parent)Equity (Company account)5,055 GBP2020-05-31Officer 2011-05-13 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-05-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 4 66b Smith Street, Warwick, EnglandDissolved Corporate (3 parents)Officer 2022-02-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-02-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
Ceased
33
- 1SOMERSTON HOTELS (BATH) LIMITED - 2015-02-24DAYFIGURE LIMITED - 2001-05-29STANNIFER HOTELS (BATH) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 8 - Director → ME 2004-09-23 ~ 2008-06-27IIF 56 - Secretary → ME
- 2SOMERSTON HOTELS (BEDFORD) LIMITED - 2015-02-23MANGO HOTELS (BEDFORD) LIMITED - 2005-11-08 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2005-11-03 ~ 2008-06-27IIF 34 - Director → ME 2005-10-31 ~ 2008-06-27IIF 61 - Secretary → ME
- 3GLEAMCASE LIMITED - 2006-07-14SOMERSTON HOTELS (BORROWINGS) LIMITED - 2015-02-24 4 Romulus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)Officer 2006-07-12 ~ 2008-06-27IIF 7 - Director → ME 2006-07-12 ~ 2008-06-27IIF 53 - Secretary → ME
- 4SOMERSTON HOTELS (BRISTOL NORTH) LIMITED - 2015-02-24STANNIFER HOTELS (COVENTRY) LIMITED - 2001-08-29STANNIFER HOTELS (BRISTOL NORTH) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 12 - Director → ME 2004-09-23 ~ 2008-06-27IIF 47 - Secretary → ME
- 5SOMERSTON HOTELS (CAMBRIDGE 2) LIMITED - 2015-02-24 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2007-09-14 ~ 2008-06-27IIF 27 - Director → ME 2007-09-14 ~ 2008-06-27IIF 70 - Secretary → ME
- 6SOMERSTON HOTELS (CAMBRIDGE) LIMITED - 2015-02-24MACROCOM (784) LIMITED - 2002-09-27BDL CAMBRIDGE LIMITED - 2005-11-09 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2005-11-03 ~ 2008-06-27IIF 30 - Director → ME 2005-10-31 ~ 2008-06-27IIF 60 - Secretary → ME
- 7SOMERSTON HOTELS (ENFIELD SOUTH) LIMITED - 2005-08-17SOMERSTON HOTELS (CHINGFORD) LIMITED - 2015-02-23STANNIFER HOTELS (ENFIELD SOUTH) LIMITED - 2002-09-18MAINTREAT LIMITED - 2001-07-20 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 19 - Director → ME 2004-09-23 ~ 2008-06-27IIF 52 - Secretary → ME
- 8SOMERSTON HOTELS (DERBY) LIMITED - 2015-02-23STANNIFER HOTELS (DERBY) LIMITED - 2002-09-18SH (FOUR) LIMITED - 1999-04-06 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 17 - Director → ME 2004-09-23 ~ 2008-06-27IIF 49 - Secretary → ME
- 9SOMERSTON HOTELS (EDINBURGH WATERFRONT) LIMITED - 2015-02-24SOMERSTON HOTELS (LEITH) LIMITED - 2005-04-14LYCIDAS (263) LIMITED - 1997-05-21SALTIRE LEISURE (LEITH) LIMITED - 2005-03-29 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2006-02-07 ~ 2008-06-27IIF 25 - Director → ME 2005-02-03 ~ 2008-06-27IIF 45 - Secretary → ME
- 10WILLOUGHBY (133) LIMITED - 1998-02-17SOMERSTON HOTELS (EXETER) LIMITED - 2015-02-23STANNIFER HOTELS (EXETER) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 22 - Director → ME 2004-09-23 ~ 2008-06-27IIF 51 - Secretary → ME
- 11SALTIRE LEISURE (GA) LIMITED - 2005-03-29ST. VINCENT STREET (268) LIMITED - 1997-11-10SOMERSTON HOTELS (GLASGOW AIRPORT) LIMITED - 2015-02-24SOMERSTON HOTELS (GA) LIMITED - 2005-04-14 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2006-02-07 ~ 2008-06-27IIF 26 - Director → ME 2005-02-03 ~ 2008-06-27IIF 48 - Secretary → ME
- 12SOMERSTON HOTELS (GLASGOW) LIMITED - 2015-02-23SH (NINE) LIMITED - 1998-02-17STANNIFER HOTELS (GLASGOW) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 21 - Director → ME 2004-09-23 ~ 2008-06-27IIF 55 - Secretary → ME
- 13SOMERSTON HOTELS (GREENWICH) LIMITED - 2015-02-23SH (THIRTEEN) LIMITED - 1999-04-06STANNIFER HOTELS (GREENWICH) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 10 - Director → ME 2004-09-23 ~ 2008-06-27IIF 66 - Secretary → ME
- 14BDL INVESTMENTS LIMITED - 2005-11-08CONTINENTAL SHELF 275 LIMITED - 2003-08-05SOMERSTON HOTELS (INVESTMENTS) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2005-11-03 ~ 2008-06-27IIF 33 - Director → ME 2005-10-31 ~ 2008-06-27IIF 63 - Secretary → ME
- 15BDL PROPERTIES LIMITED - 2005-11-08CONTINENTAL SHELF 125 LIMITED - 2000-05-24SOMERSTON HOTELS (PROPERTIES) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2005-11-03 ~ 2008-06-27IIF 35 - Director → ME 2005-10-31 ~ 2008-06-27IIF 64 - Secretary → ME
- 16BDL HEMEL HEMPSTEAD LIMITED - 2005-11-09SOMERSTON HOTELS (HEMEL HEMPSTEAD) LIMITED - 2015-02-24MACROCOM (808) LIMITED - 2003-01-17 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2005-11-03 ~ 2008-06-27IIF 32 - Director → ME 2005-10-31 ~ 2008-06-27IIF 46 - Secretary → ME
- 17STANNIFER HOTELS (INVERNESS) LIMITED - 2002-09-18SH (TEN) LIMITED - 1999-04-07SOMERSTON HOTELS (INVERNESS) LIMITED - 2015-02-23STANNIFER HOTELS (TEN) LIMITED - 1999-04-28 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 14 - Director → ME 2004-09-23 ~ 2008-06-27IIF 43 - Secretary → ME
- 18WH 333 LIMITED - 2007-02-23SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2006-12-20 ~ 2008-06-27IIF 31 - Director → ME 2006-12-20 ~ 2008-06-27IIF 71 - Secretary → ME
- 19SOMERSTON HOTELS (LIVERPOOL) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2007-11-09 ~ 2008-06-27IIF 29 - Director → ME 2007-11-09 ~ 2008-06-27IIF 69 - Secretary → ME
- 20SOMERSTON HOTELS (LUTON AIRPORT) LIMITED - 2015-02-24BDL LUTON AIRPORT LIMITED - 2005-11-09MACROCOM (635) LIMITED - 2000-09-15 C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2005-11-03 ~ 2008-06-27IIF 36 - Director → ME 2005-10-31 ~ 2008-06-27IIF 65 - Secretary → ME
- 21SOMERSTON HOTELS (BIRCHLEY PARK) LIMITED - 2005-08-17SH (TWO) LIMITED - 1998-02-17STANNIFER HOTELS (BIRCHLEY PARK) LIMITED - 2002-09-18SOMERSTON HOTELS (OLDBURY) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 18 - Director → ME 2004-09-23 ~ 2008-06-27IIF 62 - Secretary → ME
- 22SOMERSTON HOTELS (MANCHESTER) LIMITED - 2005-08-17SOMERSTON HOTELS (SALFORD QUAYS) LIMITED - 2015-02-23STANNIFER HOTELS (MANCHESTER) LIMITED - 2002-09-18SH (THREE) LIMITED - 1998-02-17 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 13 - Director → ME 2004-09-23 ~ 2008-06-27IIF 58 - Secretary → ME
- 23SOMERSTON HOTELS (STIRLING) LIMITED - 2015-02-23DANESCOT LEISURE LIMITED - 1996-12-13MAZEVALE LIMITED - 1995-11-13SALTIRE LEISURE LIMITED - 2005-03-29 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (4 parents)Officer 2006-02-07 ~ 2008-06-27IIF 28 - Director → ME 2005-02-03 ~ 2008-06-27IIF 68 - Secretary → ME
- 24STANNIFER HOTELS (STOKE ON TRENT) LIMITED - 2002-09-18WILLOUGHBY (194) LIMITED - 1998-11-03SOMERSTON HOTELS (STOKE ON TRENT) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 23 - Director → ME 2004-09-23 ~ 2008-06-27IIF 57 - Secretary → ME
- 25WILLOUGHBY (131) LIMITED - 1998-02-17STANNIFER HOTELS (TAUNTON) LIMITED - 2002-09-18SOMERSTON HOTELS (TAUNTON) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 16 - Director → ME 2004-09-23 ~ 2008-06-27IIF 67 - Secretary → ME
- 26SH (ONE) LIMITED - 1998-02-17STANNIFER HOTELS (WARWICK) LIMITED - 2002-09-18SOMERSTON HOTELS (WARWICK) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 2004-09-23 ~ 2008-06-27IIF 15 - Director → ME 2004-09-23 ~ 2008-06-27IIF 50 - Secretary → ME
- 27SOMERSTON HOTELS (YORK) LIMITED - 2015-02-23SH (ELEVEN) LIMITED - 2002-03-05STANNIFER HOTELS (YORK) LIMITED - 2002-09-18 4 Romulus Court, Meridian Business Park, Leicester, United KingdomDissolved Corporate (3 parents)Officer 2004-09-23 ~ 2008-06-27IIF 9 - Director → ME 2004-09-23 ~ 2008-06-27IIF 44 - Secretary → ME
- 28
ATLAS HOTELS LIMITED
- nowPINCO 805 LIMITED - 1996-08-07SOMERSTON HOTELS LIMITED - 2015-02-23STANNIFER HOTELS LIMITED - 2002-09-26 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-09-23 ~ 2008-06-27IIF 20 - Director → ME 2004-09-23 ~ 2008-06-27IIF 54 - Secretary → ME - 29 Eyre Court, Whisby Way, Lincoln, EnglandActive Corporate (4 parents)Officer 2016-09-28 ~ 2017-02-10IIF 40 - Director → ME
- 30GATESIGN PLC - 2006-07-13SOMERSTON HOTELS UK PLC - 2007-02-20 Bridgeway House, Bridgeway, Stratford Upon Avon, WarwickshireDissolved Corporate (5 parents)Officer 2006-07-12 ~ 2007-02-01IIF 11 - Director → ME 2006-07-12 ~ 2008-06-27IIF 59 - Secretary → ME
- 31THE MILTON KEYNES CARE PARTNERSHIP - 2004-11-04 Eyre Court, Whisby Way, Lincoln, EnglandActive Corporate (10 parents)Officer 2015-09-11 ~ 2017-02-10IIF 41 - Director → ME
- 32 Eyre Court, Whisby Way, Lincoln, EnglandActive Corporate (9 parents)Officer 2015-09-11 ~ 2017-02-10IIF 42 - Director → ME
- 33THE WENTWORTH GOLF AND TENNIS SCHOLARSHIPS - 1997-09-23 Wentworth Club Limited, Wentworth Drive, Virginia Water, SurreyActive Corporate (4 parents)Equity (Company account)64,384 GBP2023-12-31Officer 2000-06-05 ~ 2004-08-09IIF 37 - Director → ME 2000-06-05 ~ 2004-08-09IIF 38 - Secretary → ME
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