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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boughton, Paul Victor

    Related profiles found in government register
  • Boughton, Paul Victor
    British

    Registered addresses and corresponding companies
  • Boughton, Paul Victor
    British company director

    Registered addresses and corresponding companies

    • 205 Coombe Lane, Wimbledon, London, SW20 0RG

      IIF 7
  • Boughton, Paul Victor
    British company secretary

    Registered addresses and corresponding companies

    • 205 Coombe Lane, Wimbledon, London, SW20 0RG

      IIF 8
  • Boughton, Paul Victor
    British born in September 1955

    Registered addresses and corresponding companies

    • Blackhill Drive, Wolverton Mill South, Milton Keynes

      IIF 9
  • Boughton, Paul Victor

    Registered addresses and corresponding companies

    • 11, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

      IIF 10

    • Alexandra Barn 1, Waverley Lane, Farnham, Surrey, GU9 8BB

      IIF 11 IIF 12

    • Thornton House, Thornton Road, Wimbledon, London, SW19 4NG

      IIF 13
  • Boughton, Paul Victor
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 14

    • Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London, SW14 8EF

      IIF 15

    • Roebuck House, 284-6 Upper Richmond Road West, East Sheen London, SW14 7JE

      IIF 16

    • 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

      IIF 17 IIF 18 IIF 19
  • Boughton, Paul Victor
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boughton, Paul Victor
    British company executive born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

      IIF 43
  • Boughton, Paul Victor
    British companydirector born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shooting Star House, The Avenue, Hampton, Middlesex, TW12 3RA, England

      IIF 44
child relation
Offspring entities and appointments 31
  • 1
    BESPAK EUROPE LIMITED
    - now 03515896
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2008-10-01
    IIF 29 - Director → ME
  • 2
    BESPAK FINANCE LIMITED
    - now 02679293
    ACCOUNTHOLD LIMITED - 1992-02-06
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (29 parents)
    Officer
    2008-03-17 ~ 2008-10-01
    IIF 26 - Director → ME
  • 3
    BOUGHTON CONSULTANTS LIMITED
    07106460
    11 Esher Place Avenue, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 38 - Director → ME
    2009-12-16 ~ 2010-01-11
    IIF 10 - Secretary → ME
  • 4
    BURNFIELD LIMITED
    - now 01522736 02486608
    ISOPAD INTERNATIONAL PLC - 1990-08-24
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents)
    Officer
    1997-01-24 ~ 2004-10-04
    IIF 24 - Director → ME
    1997-01-24 ~ 1997-05-15
    IIF 4 - Secretary → ME
  • 5
    CHASE HOSPICE PROJECTS LIMITED
    - now 04034565
    194 QUARRY STREET LIMITED - 2000-08-02
    Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 6
    CHASE HOSPICE TRADING LIMITED
    - now 03379287
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (35 parents)
    Officer
    2017-03-22 ~ 2021-12-31
    IIF 41 - Director → ME
  • 7
    CONSORT MEDICAL HOLDINGS LIMITED - now
    BESPAK HOLDINGS LIMITED
    - 2024-06-20 03973457
    BONUSDOM LIMITED - 2000-06-09
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-03-17 ~ 2008-10-01
    IIF 34 - Director → ME
  • 8
    CONSORT MEDICAL LIMITED - now
    CONSORT MEDICAL PLC
    - 2020-07-31 00406711 03657465
    BESPAK PLC
    - 2007-10-03 00406711 15461665
    BESPAK INDUSTRIES LIMITED - 1982-11-11
    Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2006-06-01 ~ 2009-12-10
    IIF 35 - Director → ME
  • 9
    D & R BULL LIMITED - now
    BULL RUBBER LIMITED
    - 2009-06-12 01378916
    R C BULL RUBBER COMPANY LIMITED - 1983-10-27
    Rectory Works, Fiddington, Tewkesbury, Glos
    Active Corporate (15 parents)
    Officer
    2006-11-16 ~ 2007-01-26
    IIF 9 - Director → ME
  • 10
    ESHER PLACE RESIDENTS LIMITED
    01207956
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 14 - Director → ME
    1998-10-02 ~ 2008-05-10
    IIF 30 - Director → ME
    2019-01-07 ~ 2021-11-15
    IIF 42 - Director → ME
    2000-10-17 ~ 2006-08-08
    IIF 2 - Secretary → ME
    2019-01-07 ~ 2022-01-01
    IIF 13 - Secretary → ME
  • 11
    FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
    LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
    LONDON BRIDGE SOFTWARE HOLDINGS PLC
    - 2004-11-02 02766106 04729662... (more)
    CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
    PILITON LIMITED - 1993-04-02
    6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1998-09-14 ~ 2004-05-28
    IIF 22 - Director → ME
  • 12
    FUSION UV SYSTEMS, INC.
    FC024200
    910 Clopper Orad, Gaithersburg, Maryland 20878-1357, Usa, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2002-11-18 ~ 2004-10-04
    IIF 18 - Director → ME
  • 13
    GOM MARINE SERVICES LIMITED
    05838405
    The Granary, Boswinger, St Austell, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 43 - Director → ME
    2006-06-06 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    HACH LANGE LTD - now
    LANGE UK LIMITED - 2003-10-16
    BUHLER MONTEC GROUP LIMITED
    - 2002-07-01 01029281
    MONTEC INTERNATIONAL LIMITED - 1997-02-03
    DETECTRONIC LIMITED - 1992-10-05
    Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
    Active Corporate (35 parents)
    Officer
    1999-06-25 ~ 1999-11-16
    IIF 36 - Director → ME
  • 15
    HOCKOURT NO.5 LIMITED
    - now 00403210 02486608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1999-04-01 during the appointment or period of control
    HOTFOIL MANUFACTURING LIMITED - 1996-10-15
    ISOPAD LIMITED - 1993-05-21
    45 Church Street, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    1998-03-16 ~ 2004-10-04
    IIF 19 - Director → ME
    1997-03-19 ~ 1998-03-16
    IIF 6 - Secretary → ME
  • 16
    INTEGRATED ALUMINIUM COMPONENTS LIMITED
    06312849
    86 Guilden Sutton Lane, Guilden Sutton, Chester, England
    Active Corporate (33 parents)
    Officer
    2007-07-13 ~ 2008-10-01
    IIF 23 - Director → ME
  • 17
    MISSING LIMITED
    03093478
    Roebuck House, 284-6 Upper Richmond Road West, East Sheen, London
    Active Corporate (18 parents)
    Officer
    2017-10-10 ~ now
    IIF 15 - Director → ME
  • 18
    MISSING PEOPLE LIMITED
    - now 02814202 06060183
    NATIONAL MISSING PERSONS HELPLINE - 2007-02-22
    THE NATIONWIDE MISSING PERSONS HELPLINE LIMITED - 1994-03-18
    Roebuck House, 284-6 Upper Richmond Road West, East Sheen London
    Active Corporate (62 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 16 - Director → ME
  • 19
    MOON BROTHERS LIMITED
    00235775
    Heritage House, Church Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1991-07-01 ~ 2015-01-15
    IIF 31 - Director → ME
    1991-07-01 ~ 1998-03-16
    IIF 7 - Secretary → ME
  • 20
    PANALYTICAL LIMITED
    - now 01005071
    FAIREY NUCLEAR LIMITED - 2002-08-02
    Enigma Business Park, Grovewood Road, Malvern, England
    Dissolved Corporate (27 parents)
    Officer
    2002-09-18 ~ 2004-10-04
    IIF 25 - Director → ME
  • 21
    QUARTIX TECHNOLOGIES PLC
    - now 06395159
    QUARTIX HOLDINGS PLC
    - 2021-06-08 06395159
    QUARTIX HOLDINGS LIMITED
    - 2014-07-31 06395159
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2023-09-25
    IIF 21 - Director → ME
  • 22
    Insolvency (Case 1) In administration
    Administration started on 2010-05-14
    Administration ended on 2010-07-16
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-13
    Dissolved on 2012-11-22
    RAYMARINE GROUP LIMITED - 2004-11-26
    BONDCO 835 LIMITED - 2001-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-01 ~ 2008-05-23
    IIF 27 - Director → ME
  • 23
    SERVOMEX LIMITED
    - now 01938746 00067112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2017-09-04
    SERVOMEX INTERNATIONAL LIMITED - 1989-04-11
    SWIFT 415 LIMITED - 1988-06-28
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (28 parents)
    Officer
    1999-06-14 ~ 2004-10-04
    IIF 32 - Director → ME
  • 24
    SHOOTING STAR CHILDREN'S HOSPICES
    - now 02927688
    SHOOTING STAR CHASE
    - 2019-04-04 02927688
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (75 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2022-03-29
    IIF 40 - Director → ME
  • 25
    SHOOTING STAR MARKETING LIMITED
    03123517
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (23 parents)
    Officer
    2012-07-01 ~ 2021-12-31
    IIF 44 - Director → ME
  • 26
    SPECTRIS GROUP HOLDINGS LIMITED - now
    FAIREY OVERSEAS DEVELOPMENTS LIMITED
    - 2007-10-08 01104312
    FAIREY DEVELOPMENTS LIMITED - 1987-03-10
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1995-12-21 ~ 2004-10-04
    IIF 28 - Director → ME
    1991-07-01 ~ 1997-07-22
    IIF 8 - Secretary → ME
  • 27
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC
    - 2001-05-08 02025003 02486608
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    1991-08-06 ~ 2004-10-04
    IIF 17 - Director → ME
    1991-07-01 ~ 1997-05-07
    IIF 3 - Secretary → ME
  • 28
    SPECTRIS PENSION TRUSTEES LIMITED - now
    FAIREY GROUP LIMITED - 2011-03-22
    SPECTRIS SHELF CO.2 LIMITED - 2005-10-26
    SPECTRUM INSPECTION SYSTEMS LIMITED - 2005-04-19
    SPECTRIS SHELF CO. 2 LIMITED - 2005-03-30
    SPECTRIS QUEST TRUSTEE LIMITED - 2004-05-14
    FAIREY GROUP QUEST TRUSTEE LIMITED - 2001-09-17
    HOCKOURT NO. 1 LIMITED
    - 1997-09-17 02486608 00403210
    DESGRANGES & HUOT LIMITED - 1996-10-15
    DESGRANGES UK LIMITED - 1994-02-14
    ISOPAD INTERNATIONAL LIMITED - 1994-01-21
    BURNFIELD LIMITED - 1990-08-24
    TRUSHELFCO (NO. 1624) LIMITED - 1990-07-03
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (29 parents)
    Officer
    1997-03-19 ~ 1997-09-02
    IIF 5 - Secretary → ME
  • 29
    SPECTRIS UK HOLDINGS LIMITED
    04451903 04451883... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-05-30 ~ 2004-10-04
    IIF 37 - Director → ME
  • 30
    SPECTRIS US HOLDINGS LIMITED
    04451883 04451903... (more)
    6th Floor, The Block, Space House, 12 Keeley Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-05-30 ~ 2004-10-04
    IIF 33 - Director → ME
  • 31
    TUCKWELL CHASE LOTTERY LIMITED
    - now 03508815
    STEVTON (NO.124) LIMITED - 1998-03-19
    Alexandra Barn 1, Waverley Lane, Farnham, Surrey
    Active Corporate (43 parents)
    Officer
    2013-10-23 ~ 2022-01-04
    IIF 39 - Director → ME
    2018-10-26 ~ 2020-10-20
    IIF 11 - Secretary → ME
    2014-10-28 ~ 2016-10-19
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.