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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, Simon James

    Related profiles found in government register
  • Boulton, Simon James
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Pyramid House, 954 High Road, North Finchley, London, N12 9RT, United Kingdom

      IIF 1
    • Foremost House, Waterside Business Park, Eastways, Witham, Essex, CM8 3PL, England

      IIF 2
    • Unit 1, Albert Way, Witham, CM8 3ZR, England

      IIF 3 IIF 4
    • Unit 1, Albert Way, Witham, Essex, CM8 3ZR, England

      IIF 5 IIF 6
  • Boulton, Simon James
    British accounts manager born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Boulton, Simon James
    British financial controller born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Boulton, Simon James
    British financial controller born in January 1979

    Resident in Britain

    Registered addresses and corresponding companies
    • Pyramid House, 956 High Road, Finchley, London, N12 9RX, United Kingdom

      IIF 9
  • Boulton, Simon James
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1, Albert Way, Witham, Essex, CM8 3ZR, England

      IIF 10
  • Boulton, Simon James
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Constable Way, Black Notley, Braintree, Essex, CM778FE, United Kingdom

      IIF 11
  • Boulton, Simon James
    British none born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pyramid House, 956 High Road, London, N12 9RX

      IIF 12
  • Boulton, Simon James
    British

    Registered addresses and corresponding companies
    • Pyramid House, 956 High Road, North Finchley, London, N12 9RX

      IIF 13
  • Mr Simon James Boulton
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
    • Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 16
  • Boulton, Simon
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Mr Simon Boulton
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    ABBEYGATE SOLUTIONS LIMITED
    10420268
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BB MANCO LIMITED
    14933653
    6a High Street, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2023-06-13 ~ now
    IIF 2 - Director → ME
  • 3
    COLNE SERVICES LIMITED
    11206603
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    CORAL COMMERCE LIMITED
    12321571
    Pyramid House 954 High Road, North Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-14 ~ 2024-03-06
    IIF 1 - Director → ME
  • 5
    EMERIO LOGISTICS LTD
    08237644
    Pyramid House, 954 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 5 - Director → ME
  • 6
    FOREMOST STOCK SOLUTIONS LIMITED
    11660997
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    MORLET PROPERTY SERVICES LTD
    08928728
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    PFE EXPRESS (FULFILMENT) LIMITED
    09037839
    Foremost House , Waterside Business Park, Eastways, Witham, Essex
    Active Corporate (7 parents)
    Officer
    2014-05-13 ~ now
    IIF 10 - Director → ME
  • 9
    PFE EXPRESS HOLDINGS LIMITED
    10838566
    Foremost House Waterside Business Park, Eastways, Witham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 6 - Director → ME
  • 10
    PFE EXPRESS LIMITED
    - now 01712129
    PATMAR (FAR EAST) LIMITED - 1985-06-20
    BIRCHBALE IMPORTERS & EXPORTERS LIMITED - 1984-05-04
    Foremost House Waterside Business Park, Eastways, Witham, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 11
    PFE EXPRESS PROPERTIES LIMITED
    10838690
    Foremost House Waterside Business Park, Eastways, Witham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 3 - Director → ME
  • 12
    PORTMAN TRADING LIMITED
    07888286
    Pyramid House 956 High Road, North Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 9 - Director → ME
    2011-12-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 13
    QUEENSWAY BUSINESS SERVICES LIMITED
    08349874
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 11 - Director → ME

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