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
Individuals in focus
Mrs Charmaine Joan Boultbee Brooks
- British born in May 1962
Mrs Charmaine Joan Boultbee Brooks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Boultbee Brooks, Charmaine Joan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1962
Boultbee Brooks, Charmaine Joan
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 14 IIF 15 IIF 161st, Floor, Kemble House 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 172nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
IIF 18 IIF 19Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
IIF 20 IIF 21 IIF 22 (more)
- born in May 1962
Boultbee-brooks, Charmainee Joan
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1962
Boultbee Brooks, Charmaine Joan
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Boultbee Brooks, Charmaine Joan
Welcheston Farm Broadmoor Common, Woolhope, Hereford, Herefordshire, HR1 4QU
IIF 31
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,753,680 GBP2024-03-31Officer2016-04-20 ~ nowIIF 29 - LLP Designated Member → MEPerson with significant control2016-04-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 2Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)6,182 GBP2024-03-31Officer2022-02-01 ~ nowIIF 9 - Director → ME
- 3Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)3,440 GBP2024-03-31Officer2023-05-08 ~ nowIIF 10 - Director → ME
- 4Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)198,435 GBP2024-03-31Officer2019-03-18 ~ nowIIF 11 - Director → ME
- 5Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Equity (Company account)-121,945 GBP2024-03-31Officer2022-02-01 ~ nowIIF 7 - Director → ME
- 6Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (3 parents)Officer2025-09-24 ~ nowIIF 6 - Director → ME
- 7
BOULTBEE BROOKS LIMITED
- nowGLS 174 LIMITED - 2013-10-25Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)259,749 GBP2024-03-31Officer1999-03-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BOULTBEE LAND LIMITED
- nowBOULTBEE LAND PLC - 2013-12-242nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Officer1996-11-22 ~ dissolvedIIF 19 - Director → ME - 9GLS 76 LIMITED - 1987-11-302nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (6 parents)Equity (Company account)20,789 GBP2020-12-31Officer1999-11-19 ~ dissolvedIIF 18 - Director → ME
- 10GLS 169 LIMITED - 2002-03-272nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents, 2 offsprings)Officer2002-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 112nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents)Officer2010-08-12 ~ dissolvedIIF 26 - LLP Designated Member → ME
- 12Shell Store Canary Drive, Rotherwas, Hereford, United KingdomActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 12 - Director → ME
- 1340a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer~ dissolvedIIF 21 - Director → ME
- 14Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)531,555 GBP2024-03-31Officer2016-04-20 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-20 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE
- 15LORDBAY INVESTMENTS PLC - 2004-10-19MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents)Officer1999-03-09 ~ dissolvedIIF 14 - Director → ME
- 162nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (3 parents)Officer2010-10-22 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased
10
- 1
ALBURN (RETAIL) LIMITED
- nowALBURN (MINOS) LIMITED - 2008-10-22HAVENPORT LIMITED - 2006-05-26King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-2,568,967 GBP2024-06-30Officer2002-03-13 ~ 2003-04-08IIF 23 - Director → ME - 288 Wood Street, LondonDissolved Corporate (4 parents)Officer2002-03-13 ~ 2003-04-08IIF 22 - Director → ME
- 3MOONFLEET PROPERTIES LIMITED - 2006-03-302nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer1995-08-03 ~ 2013-10-21IIF 15 - Director → ME
- 4BOSSFIRE LIMITED - 1987-03-13Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (2 parents, 25 offsprings)Equity (Company account)-12,983,562 GBP2024-12-31Officer1992-05-20 ~ 2015-03-25IIF 16 - Director → ME
- 51st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent)Officer2010-08-12 ~ 2012-09-04IIF 27 - LLP Designated Member → ME
- 6
IH INVESTMENTS LIMITED
- nowDOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2002-02-25 ~ 2003-09-19IIF 24 - Director → ME - 7
PARADOR READING LIMITED
- nowPARADOR LIMITED - 2008-12-28264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)291,919 GBP2017-09-30Officer2002-08-01 ~ 2002-11-07IIF 31 - Secretary → ME - 8Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1999-11-15 ~ 2004-01-20IIF 13 - Director → ME
- 9King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (4 parents)Officer2002-03-13 ~ 2003-04-08IIF 20 - Director → ME
- 10BOULTBEE BROOKS (FINCHLEY) LLP - 2014-08-012nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (1 parent)Officer2014-07-15 ~ 2020-01-06IIF 28 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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