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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

Brooks, Steven

    Related profiles found in government register
  • Brooks, Steven
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steve Boultbee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Brooks, Steven
    British

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Steve Boultbee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Steven Boultbee
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steve Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultee Brooks, Steven John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven John
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steven Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Boultbee-brooks, Steven John
    British born in January 1961

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Mr Steven John Boultbee Brooks
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Boultbee Brooks, Steven

    Registered addresses and corresponding companies
  • Mr Steven Boultbee Brooks
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 132
  • 1
    AIRBRAY LIMITED
    04139876
    Live but Receiver Manager on at least one charge Corporate (15 parents)
    Officer
    2001-04-05 ~ 2003-04-08
    IIF 58 - Director → ME
  • 2
    ALBEMARLE SOLUTIONS LIMITED
    04152962
    Dissolved Corporate (9 parents)
    Officer
    2001-05-09 ~ 2002-07-31
    IIF 48 - Director → ME
  • 3
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2003-04-08
    IIF 50 - Director → ME
  • 4
    ALLIED LANCASTER LIMITED - now
    ALLIED (LANCASTER) LIMITED - 2014-05-14
    BOULTBEE (LANCASTER) LIMITED
    - 2008-02-07 05415314
    SPENDRIGHT LIMITED
    - 2005-06-08 05415314
    Dissolved Corporate (19 parents)
    Officer
    2005-04-06 ~ 2008-01-31
    IIF 52 - Director → ME
  • 5
    AVIATION ADVENTURES LTD
    11297266
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    BANDAIR LIMITED
    04252416
    Dissolved Corporate (19 parents)
    Officer
    2002-01-30 ~ 2003-04-08
    IIF 63 - Director → ME
  • 7
    BEYOND THE NEGATIVE LIMITED - now
    WIGWAM PRESS LIMITED
    - 2022-03-31 05602679
    RESOLUTION PRESS LTD
    - 2006-01-24 05602679
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-25 ~ 2009-12-04
    IIF 68 - Director → ME
    2005-10-25 ~ 2009-12-04
    IIF 106 - Secretary → ME
  • 8
    BOULTBEE (ALBEMARLE) LIMITED
    - now 07823391
    BOULTBEE (SUTTON) LIMITED
    - 2012-01-04 07823391
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 34 - Director → ME
  • 9
    BOULTBEE (CARSHALTON) LIMITED
    07918971
    Active Corporate (7 parents)
    Officer
    2012-01-23 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BOULTBEE (COLUMBIA 2) LIMITED
    - now 07307710 08405380... (more)
    BOULTBEE SHELF 5 LIMITED
    - 2011-09-09 07307710 07002403... (more)
    LORDBAY REAL ESTATE HOLDINGS LIMITED
    - 2010-08-23 07307710
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2014-02-18
    IIF 87 - Director → ME
  • 11
    BOULTBEE (COLUMBIA 3) LIMITED
    - now 08405380 07307710... (more)
    BOULTBEE (MANCHESTER) LIMITED
    - 2013-03-19 08405380
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2014-02-18
    IIF 39 - Director → ME
  • 12
    BOULTBEE (COLUMBIA) LIMITED
    07768711 07307710... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-09 ~ 2014-02-18
    IIF 142 - Director → ME
  • 13
    BOULTBEE (EDINBURGH) LLP
    OC360076
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ 2015-10-14
    IIF 122 - LLP Designated Member → ME
  • 14
    BOULTBEE (EPSILON) LIMITED
    - now 07002378 OC366826... (more)
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    Dissolved Corporate (11 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 73 - Director → ME
  • 15
    BOULTBEE (GATESHEAD 2) LLP
    OC362728 OC361282
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 132 - LLP Designated Member → ME
  • 16
    BOULTBEE (GATESHEAD) LLP
    OC361282 OC362728
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 125 - LLP Designated Member → ME
  • 17
    BOULTBEE (HEMEL HEMPSTEAD 2) LLP
    OC362730 OC361292
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2015-04-08
    IIF 137 - LLP Designated Member → ME
  • 18
    BOULTBEE (HEMEL HEMPSTEAD) LLP
    OC361292 OC362730
    Dissolved Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 121 - LLP Designated Member → ME
  • 19
    BOULTBEE (HEREFORD) LTD
    07808990
    Dissolved Corporate (4 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 143 - Director → ME
  • 20
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-12-20
    IIF 97 - Director → ME
  • 21
    BOULTBEE (KIDLINGTON 2) LLP
    OC362731 OC361284... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ 2012-09-03
    IIF 134 - LLP Designated Member → ME
  • 22
    BOULTBEE (KIDLINGTON) LLP
    OC361284 OC362731... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 124 - LLP Designated Member → ME
  • 23
    BOULTBEE (LEASEHOLD) LLP
    OC345519
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ 2011-12-20
    IIF 109 - LLP Designated Member → ME
  • 24
    BOULTBEE (MAIDENHEAD) LIMITED
    - now 05266425
    HEADFIELD LIMITED
    - 2004-11-16 05266425
    Dissolved Corporate (12 parents)
    Officer
    2004-10-21 ~ 2010-06-01
    IIF 35 - Director → ME
  • 25
    BOULTBEE (MILTON KEYNES 2) LLP
    OC362726 OC361291
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 131 - LLP Designated Member → ME
  • 26
    BOULTBEE (MILTON KEYNES) LLP
    OC361291 OC362726
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-14
    IIF 128 - LLP Designated Member → ME
  • 27
    BOULTBEE (MORECAMBE) LIMITED
    - now 05415256
    TRUESAVE LIMITED
    - 2005-06-08 05415256
    Dissolved Corporate (7 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 67 - Director → ME
  • 28
    BOULTBEE (MOUNT PLEASANT) LIMITED
    08332009
    Dissolved Corporate (5 parents)
    Officer
    2012-12-14 ~ 2014-08-04
    IIF 86 - Director → ME
  • 29
    BOULTBEE (NORWICH) LLP
    OC359286
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 30
    BOULTBEE (NOTTINGHAM 2) LLP
    OC362729 OC361285
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 31
    BOULTBEE (NOTTINGHAM) LLP
    OC361285 OC362729
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ 2011-03-30
    IIF 126 - LLP Designated Member → ME
  • 32
    BOULTBEE (OLD STREET) LLP
    - now OC366826 OC366819... (more)
    BOULTBEE (OFFICE) LLP
    - 2012-01-11 OC366826 OC377868... (more)
    BOULTBEE (EPSILON) LLP - 2011-08-02
    Dissolved Corporate (5 parents)
    Officer
    2011-12-19 ~ 2012-01-27
    IIF 108 - LLP Designated Member → ME
  • 33
    BOULTBEE (OXFORD) LLP
    OC359922
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 127 - LLP Designated Member → ME
  • 34
    BOULTBEE (PARKWAY 2) LLP
    OC362727 OC361356
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-14 ~ dissolved
    IIF 133 - LLP Designated Member → ME
  • 35
    BOULTBEE (PARKWAY) LLP
    OC361356 OC362727
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ 2011-03-14
    IIF 129 - LLP Designated Member → ME
  • 36
    BOULTBEE (RAYNES PARK) LIMITED
    07961226
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2014-01-15
    IIF 149 - Director → ME
  • 37
    BOULTBEE (REDHILL 2) LLP
    OC363389 OC363646
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 38
    BOULTBEE (RIVERGATE) LIMITED
    - now 08470919
    BOULTBEE (STAINES) LIMITED
    - 2013-04-03 08470919
    Dissolved Corporate (8 parents)
    Officer
    2013-04-03 ~ dissolved
    IIF 41 - Director → ME
  • 39
    BOULTBEE (SHEPHERDESS) LIMITED
    - now 07338380
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2012-10-22 07338380 04063328
    Dissolved Corporate (7 parents)
    Officer
    2010-08-06 ~ 2014-08-04
    IIF 88 - Director → ME
  • 40
    BOULTBEE (SOUTHAMPTON 2) LLP
    OC363390 OC363645
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 41
    BOULTBEE (ST MARTINS) LTD
    08010272
    Dissolved Corporate (9 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 42
    BOULTBEE (TEWKESBURY) LLP
    OC361283
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 123 - LLP Designated Member → ME
  • 43
    BOULTBEE (WESTON) LLP
    OC347909
    Dissolved Corporate (10 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 44
    BOULTBEE (WITHAM) LIMITED
    - now 05418058
    HARPSTRING LIMITED
    - 2005-06-08 05418058
    Dissolved Corporate (7 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 47 - Director → ME
  • 45
    BOULTBEE AVIATION 3 LLP
    OC326534 03043951
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ 2014-06-11
    IIF 110 - LLP Designated Member → ME
  • 46
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    Dissolved Corporate (9 parents)
    Officer
    1995-06-19 ~ 2013-10-21
    IIF 144 - Director → ME
  • 47
    BOULTBEE BROOKS (SHARPNAGE) LIMITED - now
    LIONS PROPERTY MANAGEMENT LIMITED
    - 2015-11-27 05140145
    Active Corporate (6 parents)
    Officer
    2004-05-27 ~ 2014-06-11
    IIF 139 - Director → ME
  • 48
    BOULTBEE BROOKS LIMITED - now
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2001-01-16 ~ 2012-01-30
    IIF 29 - Director → ME
  • 49
    BOULTBEE BROOKS REAL ESTATE LIMITED - now
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2014-02-20 04547592
    EFM ASSET MANAGEMENT LIMITED
    - 2012-01-23 04547592
    BOULTBEE ASSET MANAGEMENT LIMITED
    - 2004-09-23 04547592
    HONEYACRE ESTATES LIMITED
    - 2004-04-05 04547592
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2014-02-18
    IIF 33 - Director → ME
  • 50
    BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC - now
    BOULTBEE DEVELOPMENTS PLC
    - 2014-03-17 07776703 03729243... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-09-16 ~ 2014-02-18
    IIF 120 - Director → ME
  • 51
    BOULTBEE BUSINESS LTD
    08428318
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 4 - Director → ME
  • 52
    BOULTBEE CAPITAL LIMITED
    07307232
    Dissolved Corporate (3 parents)
    Officer
    2010-07-07 ~ 2011-07-28
    IIF 89 - Director → ME
  • 53
    BOULTBEE CLASSIC LLP
    - now OC384361
    BOULTBEE VINTAGE LLP
    - 2017-04-27 OC384361
    Active Corporate (2 parents)
    Officer
    2013-04-12 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to surplus assets - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove members → OE
  • 54
    BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
    09395548 09395615
    Active Corporate (6 parents)
    Officer
    2015-01-19 ~ now
    IIF 42 - Director → ME
  • 55
    BOULTBEE CONSTRUCTION (SHELF 2) LIMITED
    09395615 09395548
    Dissolved Corporate (5 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 56
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED
    - 1987-03-13 02087299
    Active Corporate (10 parents, 35 offsprings)
    Officer
    (before 1991-10-21) ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    BOULTBEE CORINTHIAN LIMITED
    - now 03729243
    BOULTBEE DEVELOPMENTS LIMITED
    - 2011-09-09 03729243 07932060... (more)
    GLS 175 LIMITED
    - 1999-08-17 03729243 04063328... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-08-09 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 58
    BOULTBEE FLIGHT ACADEMY LTD
    - now 07623458
    BOULTBEE ACADEMY LIMITED
    - 2011-07-05 07623458
    Active Corporate (2 parents)
    Officer
    2011-05-05 ~ 2020-12-31
    IIF 19 - Director → ME
    2011-05-05 ~ 2012-05-06
    IIF 167 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 59
    BOULTBEE GROUP LTD
    08443777
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ dissolved
    IIF 93 - Director → ME
  • 60
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-02-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    BOULTBEE LDN (TABERNACLE STREET) LIMITED
    - now 09125706
    BOULTBEE LDN (GOLDHAWK) LTD
    - 2016-03-23 09125706
    SPV BOULTBEE LDN (GOLDHAWK) LTD
    - 2014-07-11 09125706
    Active Corporate (7 parents)
    Officer
    2014-07-10 ~ 2025-07-10
    IIF 99 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    BOULTBEE LDN (136 CUMNOR) LIMITED
    08934478
    Dissolved Corporate (4 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 7 - Director → ME
  • 63
    BOULTBEE LDN (BATTERSEA) LTD
    09134478
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-07-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 64
    BOULTBEE LDN (CANFORD CLIFFS) LIMITED
    08942658
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2025-07-10
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 65
    BOULTBEE LDN (JEDDO RD) LTD
    09274435
    Dissolved Corporate (3 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 66
    BOULTBEE LDN (KINGSTON) LIMITED
    09009395
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2014-10-02
    IIF 8 - Director → ME
  • 67
    BOULTBEE LDN (MARYLEBONE) LIMITED
    09059754
    Dissolved Corporate (7 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 68
    BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD
    12063586
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 69
    BOULTBEE LDN CAPITAL LIMITED
    08631980
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2025-07-10
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-14
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 70
    BOULTBEE LDN CHISWICK LIMITED
    09007193
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ 2014-09-24
    IIF 92 - Director → ME
  • 71
    BOULTBEE LDN ESTATES LTD
    09976587
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 72
    BOULTBEE LDN GROSVENOR GARDENS LIMITED
    08818763
    Dissolved Corporate (2 parents)
    Officer
    2013-12-18 ~ 2014-09-24
    IIF 90 - Director → ME
  • 73
    BOULTBEE LDN INVESTMENT LTD
    09431497
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 74
    BOULTBEE LDN LIMITED
    08632006
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
  • 75
    BOULTBEE LDN LONG LANE LTD
    12286446
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ 2025-07-10
    IIF 25 - Director → ME
  • 76
    BOULTBEE LTD
    08426742
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 77
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED
    - 1987-11-30 02184171 02026779... (more)
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-11) ~ 2016-01-01
    IIF 153 - Director → ME
  • 78
    BOURNE END (HOUNSLOW) LIMITED
    03888729
    Dissolved Corporate (17 parents)
    Officer
    2003-06-26 ~ 2010-09-01
    IIF 146 - Director → ME
  • 79
    CADOGAN PIER LIMITED - now
    CADOGAN PIER (CHELSEA) LIMITED
    - 2014-01-03 03149360
    GLS 158 LIMITED
    - 1996-08-28 03149360 04092663... (more)
    Active Corporate (14 parents)
    Officer
    1996-08-13 ~ 2013-10-02
    IIF 59 - Director → ME
    1996-07-04 ~ 2013-10-02
    IIF 104 - Secretary → ME
  • 80
    CAPITAL GREAT EASTERN LTD
    07447695
    Dissolved Corporate (6 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 150 - Director → ME
  • 81
    CENTRAL LEAF LTD
    09257734
    Dissolved Corporate (5 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 82
    CHEDWEST LIMITED
    03206864
    Dissolved Corporate (11 parents)
    Officer
    1999-07-12 ~ 2014-11-21
    IIF 147 - Director → ME
  • 83
    COUGAR (LONGTON) LIMITED
    - now 05417050
    BOULTBEE (LONGTON) LIMITED
    - 2013-06-12 05417050
    NEARZONE LIMITED
    - 2005-06-08 05417050
    Dissolved Corporate (11 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 148 - Director → ME
  • 84
    EDENRISE LIMITED
    04369269
    Dissolved Corporate (12 parents)
    Officer
    2002-05-14 ~ 2010-02-28
    IIF 53 - Director → ME
  • 85
    EFM CONSTRUCTION LIMITED
    - now 04541497
    CGM PROPERTY MAINTENANCE LIMITED
    - 2004-09-23 04541497
    CONSTANTPRIME LIMITED
    - 2002-10-29 04541497
    Dissolved Corporate (8 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 55 - Director → ME
  • 86
    EFM FACILITIES LIMITED
    - now 04063328
    ESTATES FACILITIES MANAGEMENT LIMITED
    - 2005-03-08 04063328 07338380
    GLS 195 LIMITED
    - 2000-10-31 04063328 04056957... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ 2011-10-05
    IIF 38 - Director → ME
  • 87
    ESG SECURITY (SOUTHERN) LIMITED - now
    EFM SECURITY LIMITED
    - 2008-01-23 04557845
    HARTBRAND LIMITED
    - 2004-03-29 04557845
    Dissolved Corporate (11 parents)
    Officer
    2004-03-22 ~ 2007-05-25
    IIF 57 - Director → ME
  • 88
    EUROPEAN FUND MANAGEMENT LIMITED
    - now 05464967
    EFM HOLDINGS LIMITED
    - 2006-10-31 05464967
    DRAMACORE LIMITED
    - 2005-11-03 05464967
    Dissolved Corporate (5 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 140 - Director → ME
  • 89
    FARINGDON HOUSE LIMITED
    07710708
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ dissolved
    IIF 101 - Director → ME
  • 90
    GIANTGLOBE LIMITED
    04217774
    Dissolved Corporate (16 parents)
    Officer
    2001-05-25 ~ dissolved
    IIF 64 - Director → ME
  • 91
    GLS 153 LIMITED
    03032729 03392249... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-06-15 ~ 2010-02-01
    IIF 60 - Director → ME
  • 92
    GRAVITY 42 LIMITED
    08952273
    Active Corporate (2 parents)
    Officer
    2014-03-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 93
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Dissolved Corporate (17 parents)
    Officer
    2002-01-08 ~ 2005-07-06
    IIF 46 - Director → ME
  • 94
    JCV ESTATES LIMITED
    04782745
    Dissolved Corporate (5 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 95
    JEDDO INNOVATIONS LIMITED
    - now 08539356
    LAMPREY ESTATES LIMITED - 2013-12-06
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2014-12-23
    IIF 69 - Director → ME
    2014-12-03 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 96
    LINOLA LIMITED
    06878289
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 161 - Director → ME
  • 97
    LION PROPERTY MAINTENANCE LIMITED
    05139820
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 98
    LONDON AND BOULTBEE LIMITED
    - now 07002403
    BOULTBEE AND LONDON LIMITED
    - 2010-11-18 07002403
    BOULTBEE SHELF 4 LIMITED
    - 2010-11-18 07002403 07307710... (more)
    BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13
    DEACONVALE LIMITED - 2010-07-14
    Dissolved Corporate (8 parents)
    Officer
    2010-11-17 ~ dissolved
    IIF 155 - Director → ME
  • 99
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC
    - 1998-06-26 03523532
    Dissolved Corporate (9 parents)
    Officer
    1998-06-19 ~ dissolved
    IIF 145 - Director → ME
  • 100
    LORDBAY LIMITED
    02766129
    Dissolved Corporate (9 parents)
    Officer
    2003-11-05 ~ 2010-11-15
    IIF 30 - Director → ME
    2003-11-06 ~ 2003-11-06
    IIF 103 - Secretary → ME
    1996-08-01 ~ 2003-11-05
    IIF 105 - Secretary → ME
  • 101
    MACJAC (WOODSIDE) LIMITED - now
    MACJAC (DUNSTABLE) LIMITED - 2021-09-08
    BOULTBEE LDN (SOUTHWARK STREET) LTD
    - 2020-10-07 10081904
    Active Corporate (5 parents)
    Officer
    2016-03-23 ~ 2018-04-14
    IIF 26 - Director → ME
  • 102
    MAUD HEATH WINE TRADING LIMITED
    - now 06406680
    VISTA 1 LIMITED - 2013-02-12
    Dissolved Corporate (5 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 103
    OPENBOARD LIMITED
    03117983
    Dissolved Corporate (11 parents)
    Officer
    1996-01-15 ~ 2010-06-01
    IIF 31 - Director → ME
  • 104
    PAPERCLIPPER LIMITED
    05465813
    Dissolved Corporate (8 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 105
    PARADOR READING LIMITED
    - now 04431095
    PARADOR LIMITED
    - 2008-12-28 04431095
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
  • 106
    PEVERIL SECURITIES BROCKLEY LIMITED
    08813681
    Dissolved Corporate (5 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 107
    PINEQUOTE LIMITED
    04559125
    Dissolved Corporate (13 parents)
    Officer
    2004-05-20 ~ 2006-07-28
    IIF 66 - Director → ME
  • 108
    PRODUCT HEALTH LIMITED
    08475798
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 3 - Director → ME
  • 109
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 49 - Director → ME
  • 110
    RESOLUTION CREATIVE LIMITED
    - now 03956472
    WORLD REPORTAGE.COM LIMITED - 2002-11-14
    GLS 184 LIMITED - 2000-04-10
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 111
    ROCKSTART LIMITED
    05415134
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 141 - Director → ME
  • 112
    S B SQUARED HLI LIMITED
    08747379
    Active Corporate (2 parents)
    Officer
    2013-10-24 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 113
    S B SQUARED HOLDING LIMITED
    07869810
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 114
    S B SQUARED LIMITED
    07806153
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 115
    SOLHURST LIMITED
    04214426
    Dissolved Corporate (14 parents)
    Officer
    2001-05-18 ~ 2001-09-28
    IIF 61 - Director → ME
  • 116
    SPITFIRE DISPLAY LTD
    - now 06878273
    VALCRON LIMITED
    - 2009-06-07 06878273
    Dissolved Corporate (3 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 44 - Director → ME
  • 117
    ST ALBANS (MALTINGS 4) LIMITED
    - now 05433467 04774053... (more)
    HILLDUNE LIMITED
    - 2005-07-06 05433467
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2025-07-10
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
  • 118
    ST. ALBANS (MALTINGS 1) LIMITED
    04774053 04880884... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-05-22 ~ 2003-08-29
    IIF 54 - Director → ME
    2004-10-20 ~ dissolved
    IIF 70 - Director → ME
  • 119
    ST. ALBANS (MALTINGS 3) LIMITED
    04880884 04774053... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-10-20 ~ 2010-07-25
    IIF 56 - Director → ME
  • 120
    ST. ALBANS (MALTINGS) LIMITED
    04774317 04774053... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ 2003-08-29
    IIF 51 - Director → ME
    2004-10-20 ~ 2010-07-25
    IIF 32 - Director → ME
  • 121
    SYNERGY ENERGY LIMITED
    07720928
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 122
    SYNERGY GROWTH LLP
    OC380657
    Active Corporate (5 parents)
    Officer
    2012-11-30 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 123
    SYNERGY GROWTH NOMINEE LIMITED
    08314945
    Active Corporate (3 parents)
    Officer
    2012-11-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    SYNERGY INNOVATIONS LIMITED
    05316359
    Dissolved Corporate (8 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 154 - Director → ME
  • 125
    THE COMMERCIALISATION HUB LIMITED - now
    EFM COMMERCIAL LIMITED
    - 2014-05-19 05253613
    FAREHAM MARKETING LIMITED
    - 2009-02-09 05253613
    EFM COMMERCIAL LIMITED
    - 2008-12-04 05253613
    EFM MALL TRADING LIMITED
    - 2007-05-10 05253613
    Dissolved Corporate (7 parents)
    Officer
    2004-10-07 ~ 2014-02-18
    IIF 37 - Director → ME
  • 126
    THE GARDEN EDGE FARM LIMITED
    - now 05209728
    THE GARDEN EDGE LIMITED - 2007-11-05
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-05-31 ~ now
    IIF 14 - Director → ME
  • 127
    VANILLA PROPERTIES LIMITED
    04306156
    Dissolved Corporate (20 parents)
    Officer
    2002-02-26 ~ 2003-04-08
    IIF 65 - Director → ME
  • 128
    VASTCITY LIMITED
    04489091
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2006-07-28
    IIF 62 - Director → ME
  • 129
    WESTON RETAIL PARK LIMITED
    07014911
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 96 - Director → ME
  • 130
    WICK BRIDGE FARM LTD
    15934014
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 95 - Director → ME
  • 131
    WIGWAM COLLECTION LLP
    - now OC372417
    SBB ART LLP
    - 2012-04-19 OC372417
    Dissolved Corporate (7 parents)
    Officer
    2012-03-23 ~ 2012-08-07
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Right to appoint or remove members as a member of a firm → OE
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 132
    WINSTON INVESTMENTS LIMITED
    - now 04217831
    CARLSERVE (INVESTMENTS) LIMITED
    - 2001-05-23 04217831
    Dissolved Corporate (18 parents)
    Officer
    2001-05-18 ~ 2002-02-28
    IIF 45 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.