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.

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

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 1 IIF 2 IIF 3

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Formal House, 60 St. Georges Place, Cheltenham, GL50 3PN, England

      IIF 6

    • 1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1st, Floor, Kemble House 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 10

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 11 IIF 12

    • Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 13 IIF 14 IIF 15
  • Boultbee Brooks, Charmaine Joan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boultbee-brooks, Charmainee Joan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 23

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 24

    • Cadogan Pier Cheyne Walk, Chelsea, London, SW3 5RQ

      IIF 25
  • Boultbee Brooks, Charmaine Joan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 26

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

      IIF 27 IIF 28
  • Boultbee Brooks, Charmaine Joan
    British company director

    Registered addresses and corresponding companies

    • Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,753,680 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    6,182 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 20 - director → ME
  • 3
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    3,440 GBP2024-03-31
    Officer
    2023-05-08 ~ now
    IIF 21 - director → ME
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    198,435 GBP2024-03-31
    Officer
    2019-03-18 ~ now
    IIF 22 - director → ME
  • 5
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents)
    Equity (Company account)
    -121,945 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 19 - director → ME
  • 6
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    1999-03-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Officer
    1996-11-22 ~ dissolved
    IIF 12 - director → ME
  • 8
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    1999-11-19 ~ dissolved
    IIF 11 - director → ME
  • 9
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 14 - director → ME
  • 12
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    531,555 GBP2024-03-31
    Officer
    2016-04-20 ~ now
    IIF 28 - 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
  • 13
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 7 - director → ME
  • 14
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED - 2006-05-26
    King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,532,901 GBP2023-06-30
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 17 - director → ME
  • 2
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 16 - director → ME
  • 3
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-08-03 ~ 2013-10-21
    IIF 8 - director → ME
  • 4
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,831,119 GBP2023-12-31
    Officer
    1992-05-20 ~ 2015-03-25
    IIF 9 - director → ME
  • 5
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-12 ~ 2012-09-04
    IIF 25 - llp-designated-member → ME
  • 6
    DOORFLAT LIMITED - 2001-11-06
    Riverside House, 11-13 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2002-02-25 ~ 2003-09-19
    IIF 18 - director → ME
  • 7
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 29 - secretary → ME
  • 8
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 15 - director → ME
  • 9
    King Loose, St John's Parade, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 13 - director → ME
  • 10
    BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-01
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved corporate (1 parent)
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 26 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.