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, Warren
- Registered addresses and corresponding companies
Boulton, Warren
3, Maes Y Gwenyn, Rhoose, Barry, South Glamorgan, CF62 3LA, Wales
IIF 13, Maes Y Gwenyn, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LA, United Kingdom
IIF 239 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, United Kingdom
IIF 3Unit B12, Pure Offices, Kestrel Court, Harbour Road, Portishead, North Somerset, BS20 7AN
IIF 410, St. Helens Road, Swansea, SA1 4AW
IIF 5
- British born in December 1969
Boulton, Warren
Resident in Wales
Registered addresses and corresponding companies - British commercial director born in December 1969
Boulton, Warren
Resident in Wales
Registered addresses and corresponding companies10, St. Helens Road, Swansea, SA1 4AW
IIF 10
- British director born in December 1969
Boulton, Warren
Resident in Wales
Registered addresses and corresponding companies39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, United Kingdom
IIF 11
- British born in December 1969
Mr Warren Boulton
Resident in Wales
Registered addresses and corresponding companies
- 1
FIRST ENCOUNTERS LTD.
072227493 Maes Y Gwenyn, Rhoose Point, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 6 - Director → ME2010-04-14 ~ dissolvedIIF 2 - Secretary → ME - 2
FIRST ENCOUNTERS ULTRASOUND LTD.
07227956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-19 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2017-12-11 ~ 2018-06-30IIF 9 - Director → ME2018-11-01 ~ dissolvedIIF 10 - Director → ME2010-04-20 ~ 2017-08-14IIF 7 - Director → ME2010-04-20 ~ 2017-08-14IIF 1 - Secretary → ME2017-12-11 ~ 2018-06-30IIF 4 - Secretary → ME2018-11-01 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-04-01 ~ 2017-08-14IIF 14 - Has significant influence or control → OE2017-12-11 ~ 2018-07-01IIF 15 - Has significant influence or control → OE2018-11-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
HOMES4HOLIDAYS LTD
1568328939 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SCAN4BABY LTD
1192953039 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)Officer2024-07-01 ~ 2025-03-24IIF 11 - Director → ME2025-03-24 ~ nowIIF 3 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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