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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boulton, Simon

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

    Resident in United Kingdom

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

      IIF 1
  • Boulton, Simon James
    British born in January 1979

    Resident in United Kingdom

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

      IIF 2
  • Boulton, Simon James
    British director born in January 1979

    Resident in United Kingdom

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

      IIF 3
  • Boulton, Simon James
    British none born in January 1979

    Resident in United Kingdom

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

      IIF 4
  • Mr Simon Boulton
    British born in January 1979

    Resident in United Kingdom

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

      IIF 5
  • Boulton, Simon James
    British financial controller born in January 1979

    Resident in Britain

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

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Pyramid House, 954 High Road, London, N12 9RT, England

      IIF 7
    • icon of address Foremost House, Waterside Business Park, Eastways, Witham, Essex, CM8 3PL, England

      IIF 8
    • icon of address Unit 1, Albert Way, Witham, CM8 3ZR, England

      IIF 9 IIF 10
    • icon of address Unit 1, Albert Way, Witham, Essex, CM8 3ZR, England

      IIF 11
  • Boulton, Simon James
    British accounts manager born in January 1979

    Resident in England

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

      IIF 12
  • Boulton, Simon James
    British company director born in January 1979

    Resident in England

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

      IIF 13
  • Boulton, Simon James
    British financial controller born in January 1979

    Resident in England

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

      IIF 14
  • Boulton, Simon James
    British

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

      IIF 15
  • Mr Simon James Boulton
    British born in January 1979

    Resident in England

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

      IIF 16 IIF 17
    • icon of address Pearl Assurance House 319, Ballards Lane, Finchley, London, N12 8LY

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 6a High Street, Chelmsford, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-02-14 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -96,847 GBP2016-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,184 GBP2023-03-31
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Foremost House , Waterside Business Park, Eastways, Witham, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address Foremost House Waterside Business Park, Eastways, Witham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 11 - Director → ME
  • 9
    BIRCHBALE IMPORTERS & EXPORTERS LIMITED - 1984-05-04
    PATMAR (FAR EAST) LIMITED - 1985-06-20
    icon of address Foremost House Waterside Business Park, Eastways, Witham, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address Foremost House Waterside Business Park, Eastways, Witham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Pyramid House 956 High Road, North Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-20 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2011-12-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    icon of address 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address Pyramid House 954 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,641 GBP2024-11-30
    Officer
    icon of calendar 2020-04-14 ~ 2024-03-06
    IIF 13 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.