logo
explain how to read the page

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

Caroline Booth

child relation
Offspring entities and appointments 18
  • 1
    BRACKLESHAM BAY LTD
    14088203
    Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-05-17
    IIF 21 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-05-17
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    BROMPTON RALPH LTD
    14091140
    Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-06 ~ 2022-07-18
    IIF 26 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-07-18
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    BRYNGWRAN LTD
    14096280
    Unit 6 Bordesley Hall Farm, Barns Storage Lane, Alverchurch, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-09 ~ 2022-05-17
    IIF 30 - Director → ME
    Person with significant control
    2022-05-09 ~ 2022-05-17
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    BURTON JOYCE LTD
    14097715
    Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-10 ~ 2022-05-18
    IIF 27 - Director → ME
    Person with significant control
    2022-05-10 ~ 2022-05-18
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 5
    CASTLENAU LTD
    14099982
    Office H Energy House, 35, Lombard Street, Lichfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-11 ~ 2022-05-18
    IIF 25 - Director → ME
    Person with significant control
    2022-05-11 ~ 2022-05-18
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 6
    CATRINE LTD
    14102599
    Office 222 Paddington House New Road, Kidderminster, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-12 ~ 2022-05-18
    IIF 23 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    DERRYCHULLA LTD
    13701057
    0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ 2021-11-11
    IIF 32 - Director → ME
    Person with significant control
    2021-10-25 ~ 2021-11-11
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 8
    DF BEVAN LTD
    13705384
    0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-26 ~ 2021-11-11
    IIF 34 - Director → ME
    Person with significant control
    2021-10-26 ~ 2021-11-11
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 9
    DG DOWNING LTD
    13707401
    0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-27 ~ 2021-11-11
    IIF 36 - Director → ME
    Person with significant control
    2021-10-27 ~ 2021-11-11
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 10
    DL WALLER LTD
    13710099
    Suite 3a Willow House, Kingswood Business Park, Holyhead Road, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-28 ~ 2021-11-11
    IIF 35 - Director → ME
    Person with significant control
    2021-10-28 ~ 2021-11-11
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 11
    DM CLAY LTD
    13712646
    0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-10-29 ~ 2021-12-09
    IIF 33 - Director → ME
    Person with significant control
    2021-10-29 ~ 2021-12-09
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    DO KERSHAW LTD
    13715842
    0062 Imperial Apartments Whitchurch Lane, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ 2021-12-09
    IIF 31 - Director → ME
    Person with significant control
    2021-11-01 ~ 2021-12-09
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 13
    NEBONZY LTD
    14762175
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-27 ~ 2023-07-06
    IIF 24 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-07-06
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 14
    NIMTYZIUX LTD
    14764629
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-28 ~ 2023-07-06
    IIF 20 - Director → ME
    Person with significant control
    2023-03-28 ~ 2023-07-06
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 15
    NISTLIORE LTD
    14766856
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-29 ~ 2023-07-06
    IIF 19 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-07-06
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 16
    NORITHZIORE LTD
    14770454
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ 2023-07-11
    IIF 22 - Director → ME
    Person with significant control
    2023-03-30 ~ 2023-07-11
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 17
    NUAGEVIOR LTD
    14777410
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-03 ~ 2023-09-19
    IIF 28 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-09-19
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 18
    NYJIHMIORE LTD
    14784431
    75a Derby Road Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-04-06 ~ 2023-09-22
    IIF 29 - Director → ME
    Person with significant control
    2023-04-06 ~ 2023-09-22
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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