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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, Paul

    Related profiles found in government register
  • Boulton, Paul
    British

    Registered addresses and corresponding companies
  • Boulton, Paul
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Boulton, Paul
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Boulton
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Paul Boulton
    English born in July 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    ACTIVE MEDIA BUSINESS SOLUTIONS LIMITED
    - now 03437989
    FAIRMARCH LTD
    - 1997-11-27 03437989
    Active Corporate (5 parents)
    Officer
    1997-11-01 ~ now
    IIF 1 - Secretary → ME
  • 2
    ACTIVE MEDIA SOLUTIONS LIMITED
    - now 03082072
    MCKINNON SOFTWARE LTD
    - 2001-10-19 03082072
    Active Corporate (5 parents)
    Officer
    1995-07-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACTIVE MEDICAL TECHNOLOGY LIMITED
    - now 03229919
    ACTIVE MEDIA TECHNOLOGY LIMITED
    - 2015-08-05 03229919
    BROOKWALL LTD
    - 1996-08-30 03229919
    Active Corporate (5 parents)
    Officer
    1996-08-19 ~ now
    IIF 12 - Director → ME
    1996-08-19 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    ARIERA PHARMA LIMITED
    10581699
    Dissolved Corporate (4 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-01-24 ~ 2017-06-06
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2018-01-26 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    2017-06-06 ~ 2017-06-06
    IIF 21 - Has significant influence or control → OE
  • 5
    CAEN ASSOCIATES LIMITED
    05207347
    Active Corporate (3 parents)
    Officer
    2004-08-16 ~ 2011-07-31
    IIF 5 - Secretary → ME
  • 6
    CELOGEN PHARMA (UK) LIMITED
    05940266 07384982
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ 2007-10-01
    IIF 4 - Secretary → ME
  • 7
    COSMETIC CULTURE LIMITED
    12135502
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PARBOLD THERAPEUTICS LIMITED
    10564195
    Active Corporate (2 parents)
    Officer
    2017-01-16 ~ now
    IIF 15 - Director → ME
    2017-01-16 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PECKFORTON PHARMACEUTICALS LIMITED
    - now 03044788
    BUBBLECHARM LIMITED - 1995-06-09
    Dissolved Corporate (19 parents)
    Officer
    1999-01-15 ~ 2014-08-07
    IIF 9 - Director → ME
    1999-01-15 ~ 2014-08-07
    IIF 6 - Secretary → ME
  • 10
    TELLEM LTD
    - now 03281692
    CHEERMATE LTD
    - 1997-02-05 03281692
    Dissolved Corporate (6 parents)
    Officer
    1997-01-28 ~ 2001-10-05
    IIF 13 - Director → ME
    1997-01-28 ~ 2001-10-05
    IIF 2 - Secretary → ME
  • 11
    THE CARDEN ARMS LTD
    - now 03502918
    CORPORATE ANALYTICAL SERVICES (HEALTHCARE) LTD
    - 2012-04-23 03502918
    PPL UK LIMITED
    - 2006-05-26 03502918
    MAXIFORD LTD
    - 1998-05-11 03502918
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-04-02 ~ 2006-05-19
    IIF 14 - Director → ME
    1998-04-02 ~ 2012-08-17
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.