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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

Boulton, Warren

    Related profiles found in government register
  • Boulton, Warren

    Registered addresses and corresponding companies
  • Boulton, Warren
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Boulton, Warren
    British commercial director born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Boulton, Warren
    British director born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Warren Boulton
    British born in December 1969

    Resident in Wales

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 4
  • 1
    FIRST ENCOUNTERS LTD.
    07222749
    Dissolved Corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 6 - Director → ME
    2010-04-14 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    FIRST ENCOUNTERS ULTRASOUND LTD.
    07227956
    Dissolved Corporate (5 parents)
    Officer
    2017-12-11 ~ 2018-06-30
    IIF 9 - Director → ME
    2018-11-01 ~ dissolved
    IIF 10 - Director → ME
    2010-04-20 ~ 2017-08-14
    IIF 7 - Director → ME
    2010-04-20 ~ 2017-08-14
    IIF 1 - Secretary → ME
    2017-12-11 ~ 2018-06-30
    IIF 4 - Secretary → ME
    2018-11-01 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2017-04-01 ~ 2017-08-14
    IIF 14 - Has significant influence or control → OE
    2017-12-11 ~ 2018-07-01
    IIF 15 - Has significant influence or control → OE
    2018-11-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    HOMES4HOLIDAYS LTD
    15683289
    Active Corporate (2 parents)
    Officer
    2024-04-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SCAN4BABY LTD
    11929530
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ 2025-03-24
    IIF 11 - Director → ME
    2025-03-24 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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