logo
explain how to read the page

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

Mrs Charmaine Joan Boultbee Brooks

    Related profiles found in government register
  • Mrs Charmaine Joan Boultbee Brooks
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 1 IIF 2
    • Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 3 IIF 4 IIF 5
  • Boultbee Brooks, Charmaine Joan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee Brooks, Charmaine Joan
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Floor, Kemble House 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 17
    • Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 18 IIF 19
    • Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 20 IIF 21 IIF 22
  • Boultbee-brooks, Charmainee Joan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 25
    • Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 26
    • Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 27
  • Boultbee Brooks, Charmaine Joan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 28
    • House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 29 IIF 30
  • Boultbee Brooks, Charmaine Joan
    British company director

    Registered addresses and corresponding companies
    • Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    ADDISON ROAD LLP
    OC411393
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to surplus assets - 75% or more OE
    IIF 3 - Right to appoint or remove members OE
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 23 - Director → ME
  • 3
    BANDAIR LIMITED
    04252416
    88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 22 - Director → ME
  • 4
    BOULTBEE AVIATION LIMITED
    - now 03043951
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-08-03 ~ 2013-10-21
    IIF 15 - Director → ME
  • 5
    BOULTBEE BROOKS (COSY RETREATS) LIMITED
    13885124
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 9 - Director → ME
  • 6
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 10 - Director → ME
  • 7
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 11 - Director → ME
  • 8
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 7 - Director → ME
  • 9
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 6 - Director → ME
  • 10
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1999-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (10 parents, 35 offsprings)
    Officer
    1992-05-20 ~ 2015-03-25
    IIF 16 - Director → ME
  • 12
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-11-22 ~ dissolved
    IIF 19 - Director → ME
  • 13
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (11 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 18 - Director → ME
  • 14
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED
    - 2002-03-27 03595544
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 15
    CANWOOD FARM 2 LLP
    OC357134
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2012-09-04
    IIF 27 - LLP Designated Member → ME
  • 16
    CANWOOD FARM LLP
    OC357133
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 17
    CROWN INN ROOMS LIMITED
    16948117
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 12 - Director → ME
  • 18
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 19
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2003-09-19
    IIF 24 - Director → ME
  • 20
    LITTLE CANWOOD HOUSE LLP
    OC411397
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to surplus assets - 75% or more OE
  • 21
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 14 - Director → ME
  • 22
    NOGGIN RIDGE LLP
    OC358980
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    PARADOR READING LIMITED - now
    PARADOR LIMITED
    - 2008-12-28 04431095
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 31 - Secretary → ME
  • 24
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 13 - Director → ME
  • 25
    VANILLA PROPERTIES LIMITED
    04306156
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 20 - Director → ME
  • 26
    WELCHESTON COURT FARM LLP
    - now OC394147
    BOULTBEE BROOKS (FINCHLEY) LLP
    - 2014-08-01 OC394147
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 28 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.