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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

Boughton, Michael Aubrey John

    Related profiles found in government register
  • Boughton, Michael Aubrey John
    British

    Registered addresses and corresponding companies

    • Thornhayes 19 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 1 IIF 2 IIF 3
  • Boughton, Michael Aubrey
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 4 IIF 5
  • Boughton, Michael Aubrey John
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Red House Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XU

      IIF 6

    • Thornhayes 19 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • Sanderum House, 38 Oakley Road, Chinnor, OX39 4TW, England

      IIF 13

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 14

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 22 IIF 23

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX9 4TW

      IIF 24

    • Sanderum House, Oakley Road, Chinnor, Oxfordshsire, OX39 4TW, United Kingdom

      IIF 25

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW

      IIF 26 IIF 27

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 28

    • Sanderum House Oakley Road, Chinnor, Oxfordshire, OX9 4TW

      IIF 29
  • Mr Michael Boughton
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 30
  • Mr Michael Aubrey John Boughton
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

      IIF 31

    • Ridgeway, 14 Red House Close, Knotty Green, Beaconsfield, HP9 1XU, England

      IIF 32

    • Ridgeway, Red House Close, Knotty Green, Beaconsfield, HP9 1XU, England

      IIF 33

    • Sanderum House, 38 Oakley Road, Chinnor, OX39 4TW, England

      IIF 34

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 40 IIF 41

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 42 IIF 43
  • Michael Boughton
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 23
  • 1
    APS ACCOUNTANCY HOLDINGS LIMITED
    - now 03541655
    SANDERUM LIMITED
    - 2023-10-09 03541655 01393544... (more)
    SANDERUM HOUSE LIMITED
    - 2011-07-22 03541655
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2023-11-10
    IIF 5 - Director → ME
    1998-04-07 ~ 2014-06-06
    IIF 29 - Director → ME
    1998-04-08 ~ 2002-03-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-11-10
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    APS ACCOUNTANCY LIMITED
    - now 07648151 10367483
    SHENNANS LIMITED
    - 2016-11-17 07648151 10486142
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-11-10
    IIF 31 - Has significant influence or control → OE
  • 3
    DISPENSE WAREHOUSE LIMITED
    04248803
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-07-10 ~ dissolved
    IIF 18 - Director → ME
  • 4
    EZISERV LIMITED
    - now 04213966
    EZI SERV LIMITED - 2001-06-12
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (10 parents)
    Officer
    2008-06-12 ~ 2013-03-06
    IIF 24 - Director → ME
  • 5
    FLAVORACTIV HOLDINGS LIMITED
    - now 07966268
    FAL2012 LIMITED
    - 2012-08-10 07966268
    Sanderum House, Oakley Road, Chinnor
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FLAVORACTIV LIMITED
    03205545
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 21 - Director → ME
    2010-07-14 ~ 2010-11-05
    IIF 19 - Director → ME
    2000-01-26 ~ 2001-04-23
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-03-12
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    IN STORE DISPENSE LTD
    06846058
    Sanderum House, Oakley Road, Chinnor, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 8
    IPI GLOBAL LIMITED
    - now 02936456
    IPI EUROPE LIMITED
    - 2006-11-17 02936456
    CONTRACK LIMITED
    - 1998-10-22 02936456
    CONTRAK LIMITED - 1994-08-15
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    1995-10-01 ~ 1997-09-15
    IIF 10 - Director → ME
    2008-04-30 ~ now
    IIF 23 - Director → ME
    1995-10-01 ~ 2000-07-12
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    IPI HOLDINGS LIMITED
    05399449
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-05-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    IPI VENTURES LIMITED
    - now 07966279
    IPI2012 LIMITED
    - 2012-06-20 07966279
    Sanderum House, Oakley Road, Chinnor
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MICRO MATIC DISPENSE SERVICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-16
    MICRO MATIC LIMITED
    - 2009-06-08 01085003 04130684
    RICHARD MILLINGTON & CO. LIMITED
    - 2000-05-03 01085003
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1998-08-17 ~ 2007-09-24
    IIF 11 - Director → ME
    1998-08-14 ~ 1998-08-17
    IIF 7 - Director → ME
  • 12
    MICRO MATIC LIMITED - now
    MICRO MATIC DISPENSE SERVICE LIMITED
    - 2009-06-08 04130684 01085003
    MICRO MATIC DISTRIBUTION LIMITED - 2002-01-14
    Australia House, Unit D, Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2004-05-28 ~ 2007-09-03
    IIF 12 - Director → ME
  • 13
    QSWBZEST LIMITED
    07902033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-29 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 25 - Director → ME
  • 14
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SANDERUM MOTORSPORT SIMULATORS LIMITED
    14640525
    Sanderum House, Oakley Road, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SCANJET UK LIMITED
    - now 06288059
    SCANJET SYSTEMS LIMITED
    - 2012-05-02 06288059
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TAVARA LIMITED
    - now 05044077
    SANDERUM ACCOUNTANCY LIMITED
    - 2007-01-16 05044077
    61a High Street South, Rushden, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2004-02-13 ~ 2011-06-30
    IIF 28 - Director → ME
  • 18
    THE SANDERUM CENTRE LIMITED
    - now 01393544
    SANDERUM BUSINESS CENTRES LIMITED
    - 2002-04-26 01393544
    SANDERUM LIMITED
    - 1999-10-22 01393544 03541655... (more)
    TOFTEJORG LIMITED
    - 1999-02-05 01393544
    ALAN J. BOUGHTON & CO. LIMITED
    - 1984-11-02 01393544
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    (before 1991-03-10) ~ now
    IIF 22 - Director → ME
    (before 1991-03-10) ~ 1999-08-05
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VERNAY LIMITED
    FC025751
    Saffrey Square-suite 205, Bank Lane, Po Box N-8188, Nassau Bahamas, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    2005-02-03 ~ now
    IIF 9 - Director → ME
  • 20
    WHITEHOUND PROPERTY MANAGEMENT COMPANY LIMITED
    07887150
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2012-01-10 ~ 2021-11-20
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-01
    IIF 32 - Has significant influence or control → OE
  • 21
    ZEST DEVELOPMENTS LIMITED
    06637313
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (8 parents)
    Officer
    2008-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Has significant influence or control → OE
  • 22
    ZEST VENTURES HOLDINGS LIMITED
    - now 07966275
    ZVL2012 LIMITED
    - 2012-10-11 07966275
    Sanderum House, Oakley Road, Chinnor
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ZEST VENTURES LIMITED
    05268456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2004-11-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control → OE

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