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.
Boughtwood, Martin Hugh
- British born in April 1954Registered addresses and corresponding companies
Boughtwood, Martin Hugh
- British company director born in April 1954Registered addresses and corresponding companies
Boughtwood, Martin Hugh
The Old Dairy, Fyfield Road, Shipton Bellinger, Hampshire, SP9 7YQ
IIF 4
- British director born in April 1954Registered addresses and corresponding companies
Boughtwood, Martin Hugh
- British general manager born in May 1954
Boughtwood, Martin Hugh
Resident in Wales
Registered addresses and corresponding companies15 Victoria Mews, Mill Field Road, Cottingley, Bingley, BD16 1PY, England
IIF 8
- British born in April 1954
Boughtwood, Martin Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in April 1954
Boughtwood, Martin Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1954
Boughtwood, Martin Hugh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr Martin Hugh Boughtwood
Resident in United Kingdom
Registered addresses and corresponding companiesSt Matthew’s House, Quays Office Park, Conference Avenue, Portishead, Bristol, BS20 7LZ, England
IIF 19Unit 2, De Clare Court, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 20Unit 2, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
IIF 21Mayfield, Llanbadoc, Usk, NP15 1SY, Wales
IIF 22The Mayfield, Llanbadoc, Usk, NP15 1SY, Wales
IIF 23
- 1South Way, Walworth Industrial Estate, Andover, HampshireActive Corporate (30 parents, 1 offspring)Officer1991-10-01 ~ 1999-10-31IIF 6 - Director → ME
- 2
DEREGALLERA DRIVES LTD
12087372Unit 2 Pontygwindy Industrial Estate, Caerphilly, WalesDissolved Corporate (1 parent)Officer2019-07-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-07-05 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 3
DEREGALLERA ENERGY LTD
12143073Unit 2 De Clare Court, Pontygwindy Industrial Estate, Caerphilly, WalesDissolved Corporate (1 parent)Officer2019-08-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
DEREGALLERA HOLDINGS LTD
- 2021-01-29 07088418Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (15 parents, 4 offsprings)Officer2015-05-01 ~ 2024-06-11IIF 15 - Director → ME - 5
DEREGALLERA LTD
07097718C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (16 parents)Officer2015-05-01 ~ 2024-06-11IIF 8 - Director → ME - 6
DEREGALLERA TECHNOLOGY LTD
0709133315 Victoria Mews Mill Field Road, Cottingley, Bingley, EnglandDissolved Corporate (14 parents)Officer2015-05-01 ~ 2024-06-11IIF 10 - Director → ME - 7PATH INVESTMENTS PLC - 2022-04-05THE NICHE GROUP PLC - 2016-02-20HALLCO 459 PLC - 2000-11-28C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (40 parents, 5 offsprings)Officer2022-04-08 ~ 2024-06-09IIF 14 - Director → ME
- 8
EVERSHED POWEROTOR LIMITED
02449165C/o Control Techniques Dynamics, South Way, Walworth, AndoverDissolved Corporate (9 parents)Officer1996-01-01 ~ 1999-10-31IIF 5 - Director → ME - 9
LEADING TECHNOLOGY DEVELOPMENTS LTD
06809495C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (18 parents)Officer2012-03-31 ~ 2014-03-31IIF 11 - Director → ME2015-02-16 ~ 2024-06-11IIF 9 - Director → ME - 10
MHB INNOVATIONS LTD
13267554Mayfield, Llanbadoc, Usk, WalesActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 11South Way, Walworth Industrial Estate, Andover, HampshireDissolved Corporate (11 parents)Officer1996-01-01 ~ 1999-10-31IIF 4 - Director → ME
- 12
PML AUTOMOTIVE LIMITED
06332362C/o Speechly Bircham Llp, 6 New Street Square, LondonDissolved Corporate (6 parents)Officer2007-08-02 ~ 2009-02-24IIF 3 - Director → ME - 131 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2001-10-31 ~ 2009-02-12IIF 2 - Director → ME
- 14
PML SYSTEMS LIMITED
06333472C/o Speechly Bircham Llp, 6 New Street Square, LondonDissolved Corporate (6 parents)Officer2007-08-03 ~ 2009-02-24IIF 1 - Director → ME - 15
PML GREENTECH LIMITED
- 2007-10-12 06336355Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, SurreyDissolved Corporate (20 parents)Officer2007-08-07 ~ 2009-02-06IIF 7 - Director → ME - 16
SIDDONS FURNITURE LIMITED
07896474St Matthew's House Quays Office Park, Conference Avenue, Portishead, BristolDissolved Corporate (5 parents)Officer2017-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 17
IONOTICA LIMITED
- 2025-09-03 09950810The Mayfield, Llanbadoc, Usk, WalesActive Corporate (3 parents)Officer2016-01-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
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