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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

Mr Carl Boulton

    Related profiles found in government register
  • Mr Carl Boulton
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Carl Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 12 IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14

    • Suite 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 15

    • Unit 23 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

      IIF 16
  • Boulton, Carl
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, England

      IIF 17

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 18
  • Boulton, Carl
    British business owner born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, England

      IIF 19

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 20

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21 IIF 22 IIF 23
  • Mr Carl Michael Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 26

    • Suite 3, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AN, England

      IIF 27
  • Mr Carl Michael Boulton
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 28
  • Boulton, Carl
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside, PR9 0JP

      IIF 29
  • Boulton, Carl
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 30

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 31 IIF 32

    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 33

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 34
  • Boulton, Carl
    British retail born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 35
  • Boulton, Carl Michael
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36

    • Unit 4, The Cherry Tree, 229 Haunchwood Road, Nuneaton, CV10 8DE, England

      IIF 37
  • Boulton, Carl Michael
    British business owner born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Boulton, Carl Michael
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Freshwater Drive, Weston, Crewe, CW2 5GR, England

      IIF 41
  • Boulton, Carl Michael
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 42
  • Boulton, Carl Michael
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 43
  • Boulton, Carl Michael

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 44
  • Boulton, Carl

    Registered addresses and corresponding companies

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 45
child relation
Offspring entities and appointments 24
  • 1
    DRIVINGPAY LIMITED
    11102669
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2023-07-10
    IIF 43 - Director → ME
    2017-12-08 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 2
    E AND E INVESTS LTD
    13060227
    C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2020-12-03 ~ 2023-07-09
    IIF 18 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-06-24
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    E-SPIRE GROUP LIMITED
    09827251
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-10-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    E-SPIRE LIMITED
    08678582
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 32 - Director → ME
  • 5
    E-SPIRE RETAIL LIMITED
    09847437
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 6
    GUERILLA MANAGEMENT LIMITED
    13510165
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-14 ~ 2022-04-28
    IIF 25 - Director → ME
    Person with significant control
    2021-07-14 ~ 2022-04-28
    IIF 8 - Has significant influence or control → OE
  • 7
    GUERILLA MOVEMENT LTD
    13306395
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-04-28
    IIF 39 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-04-28
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    GUERILLA PUBLISHING LTD
    13622553
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    LAST HORSE STANDING LTD
    12839257
    The Keep, North Cross Road, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2022-08-31 ~ 2023-07-03
    IIF 42 - Director → ME
  • 10
    MANGATA GLOBAL MANAGEMENT LIMITED
    - now 10807367
    OPTIMUM GLOBAL MANAGEMENT LTD
    - 2021-06-14 10807367
    215 West End Lane, Sumatra House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2021-06-14
    IIF 30 - Director → ME
    Person with significant control
    2017-06-07 ~ 2021-06-14
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED - now
    NANTWICH TOWN FOOTBALL CLUB LIMITED
    - 2023-08-29 07328670 14952329... (more)
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2020-06-18 ~ 2021-07-26
    IIF 41 - Director → ME
  • 12
    OPTIMUM CIS LIMITED
    11884719
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2019-03-15 ~ 2023-07-09
    IIF 17 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-08-30
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    OPTIMUM EXPERIENCE LTD
    13323199
    The White Lion 31 Main Road, Weston, Crewe, England
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ 2023-07-04
    IIF 36 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    OPTIMUM JE LIMITED
    11937224
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ 2023-07-09
    IIF 19 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-08-30
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    OPTIMUM PAY GROUP LIMITED
    11864097
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2023-07-09
    IIF 20 - Director → ME
    Person with significant control
    2019-03-06 ~ 2021-06-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    OPTIMUM PAY LTD
    10784179
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-05-23 ~ 2023-07-09
    IIF 29 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-08-30
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    OPTIMUM WORLDWIDE SERVICES LTD
    13212529
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-07-09
    IIF 40 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-06-24
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    PAGE LLOYD LIMITED
    12282711
    Boulton House Southmere Court, Electra Way, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-06-24
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    QUIL CARE GROUP LIMITED
    - now 08678573
    E-SPIRE HEALTHCARE LIMITED
    - 2017-01-26 08678573
    1 Station Hill, Oakengates, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    2013-09-05 ~ 2018-01-26
    IIF 33 - Director → ME
  • 20
    SUPPORT 2 RETAIL LTD
    07900811
    4 Lockside Mews, Off Shared Street, Wigan, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 35 - Director → ME
    2012-01-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    THE BOULTON GROUP LTD
    13210726
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2021-02-18 ~ 2023-07-09
    IIF 24 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    THE HAIR EXTENSION GROUP LTD
    14061202
    Suite 3 Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-07-04
    IIF 37 - Director → ME
    Person with significant control
    2022-07-04 ~ 2024-07-19
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    TRINITY CREATE GROUP LTD
    13195319
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 21 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 24
    TRINITY CREATE LTD
    13194715
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 23 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.