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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

Mrs Charmaine Joan Boultbee Brooks

child relation
Offspring entities and appointments 29
  • 1
    ADDISON ROAD LLP
    OC411393
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 2
    ALBURN (RETAIL) LIMITED - now
    ALBURN (MINOS) LIMITED - 2008-10-22
    HAVENPORT LIMITED
    - 2006-05-26 04210688
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 24 - Director → ME
  • 3
    BANDAIR LIMITED
    04252416
    Dissolved Corporate (19 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 23 - Director → ME
  • 4
    BOULTBEE AVIATION LIMITED
    - now 03043951 OC326534
    MOONFLEET PROPERTIES LIMITED
    - 2006-03-30 03043951
    Dissolved Corporate (9 parents)
    Officer
    1995-08-03 ~ 2013-10-21
    IIF 7 - Director → ME
  • 5
    BOULTBEE BROOKS (COSY RETREATS) LIMITED
    13885124
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 15 - Director → ME
  • 6
    BOULTBEE BROOKS (FIELD BARN) LIMITED
    14853653
    Active Corporate (3 parents)
    Officer
    2023-05-08 ~ now
    IIF 16 - Director → ME
  • 7
    BOULTBEE BROOKS (HILL VIEW) LIMITED
    11886531
    Active Corporate (3 parents)
    Officer
    2019-03-18 ~ now
    IIF 17 - Director → ME
  • 8
    BOULTBEE BROOKS (LONG VIEW) LIMITED
    13885180
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ now
    IIF 13 - Director → ME
  • 9
    BOULTBEE BROOKS (LOWER CANWOOD) LIMITED
    16739239
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 12 - Director → ME
  • 10
    BOULTBEE BROOKS LIMITED
    - now 03733254
    GLS 174 LIMITED
    - 2013-10-25 03733254 02895721... (more)
    Active Corporate (10 parents, 13 offsprings)
    Officer
    1999-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    BOULTBEE CONSTRUCTION LIMITED
    - now 02087299
    BOSSFIRE LIMITED - 1987-03-13
    Active Corporate (10 parents, 35 offsprings)
    Officer
    1992-05-20 ~ 2015-03-25
    IIF 8 - Director → ME
  • 12
    BOULTBEE LAND LIMITED
    - now 02793466
    BOULTBEE LAND PLC
    - 2013-12-24 02793466
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1996-11-22 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BOULTBEE TRADING COMPANY LIMITED
    - now 02184171
    GLS 76 LIMITED - 1987-11-30
    Dissolved Corporate (11 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 10 - Director → ME
  • 14
    CAMBRAY DEVELOPMENTS LIMITED
    - now 03595544
    GLS 169 LIMITED
    - 2002-03-27 03595544 03564422... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    CANWOOD FARM 2 LLP
    OC357134 OC357133
    Dissolved Corporate (3 parents)
    Officer
    2010-08-12 ~ 2012-09-04
    IIF 30 - LLP Designated Member → ME
  • 16
    CANWOOD FARM LLP
    OC357133 OC357134
    Dissolved Corporate (4 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 17
    CROWN INN ROOMS LIMITED
    16948117
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 18 - Director → ME
  • 18
    ESTATE AGENCY RECRUITMENTS LIMITED
    02234233
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-07) ~ dissolved
    IIF 20 - Director → ME
  • 19
    GIANTGLOBE LIMITED
    04217774
    Dissolved Corporate (16 parents)
    Officer
    2002-03-13 ~ 2009-02-12
    IIF 22 - Director → ME
  • 20
    GLS 153 LIMITED
    03032729 03392249... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-07-18 ~ 2010-02-01
    IIF 27 - Director → ME
  • 21
    IH INVESTMENTS LIMITED
    - now 04274565
    DOORFLAT LIMITED - 2001-11-06
    Dissolved Corporate (17 parents)
    Officer
    2002-02-25 ~ 2003-09-19
    IIF 25 - Director → ME
  • 22
    LITTLE CANWOOD HOUSE LLP
    OC411397
    Active Corporate (2 parents)
    Officer
    2016-04-20 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-20 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 23
    LORDBAY INVESTMENTS LIMITED
    - now 03523532
    LORDBAY INVESTMENTS PLC
    - 2004-10-19 03523532
    MAINLOAN PLC - 1998-06-26
    Dissolved Corporate (9 parents)
    Officer
    1999-03-09 ~ dissolved
    IIF 6 - Director → ME
  • 24
    NOGGIN RIDGE LLP
    OC358980
    Dissolved Corporate (3 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    PARADOR READING LIMITED - now
    PARADOR LIMITED
    - 2008-12-28 04431095
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2002-11-07
    IIF 34 - Secretary → ME
  • 26
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Active Corporate (25 parents)
    Officer
    1999-11-15 ~ 2004-01-20
    IIF 21 - Director → ME
  • 27
    VANILLA PROPERTIES LIMITED
    04306156
    Dissolved Corporate (20 parents)
    Officer
    2002-03-13 ~ 2003-04-08
    IIF 19 - Director → ME
  • 28
    VASTCITY LIMITED
    04489091
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2004-05-20
    IIF 26 - Director → ME
  • 29
    WELCHESTON COURT FARM LLP
    - now OC394147
    BOULTBEE BROOKS (FINCHLEY) LLP
    - 2014-08-01 OC394147
    Dissolved Corporate (5 parents)
    Officer
    2014-07-15 ~ 2020-01-06
    IIF 31 - LLP Designated Member → ME

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