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
Individuals in focus
Boulton, Paul
- Registered addresses and corresponding companies
Boulton, Paul
- Registered addresses and corresponding companies
Boulton, Paul Andrew
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom
IIF 5
- British Registered addresses and corresponding companies
Boulton, Paul Andrew
22 Brunlees Drive, Randlay, Telford, Shropshire, TF3 2NH
IIF 6The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 7 IIF 8 IIF 9 (more)(less)The Twemloes, Higher Heath, Whitchurch, Shropshire, SY13 2HB
IIF 24 IIF 25 IIF 26 (more)(less)Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 28 IIF 29 IIF 30 (more)(less)Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
IIF 37 IIF 38
- British born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 39 IIF 40 IIF 41 (more)(less)Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
IIF 62 IIF 63 IIF 64 (more)(less)
- British born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesActon Burnell Hall, Acton Burnell, Shrewsbury, Shropshire, SY5 7PF, United Kingdom
IIF 66Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England
IIF 67 IIF 68Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 69 IIF 70Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England
IIF 71York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-09-20 during the appointment or period of control
Commencement of winding up on 2007-09-20 during the appointment or period of control
Dissolved on 2008-03-19 during the appointment or period of controlLEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2004-10-31 ~ dissolvedIIF 64 - Director → ME2004-10-31 ~ dissolvedIIF 37 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29MOORHOUSE & COPE LIMITED - 1987-01-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2002-09-09 ~ 2004-07-30IIF 59 - Director → ME - 3
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040Acton Burnell Hall, Acton Burnell, Shrewsbury, ShropshireActive Corporate (42 parents, 1 offspring)Officer2011-04-08 ~ 2015-09-24IIF 66 - Director → ME - 4
BRAMBLEDIKE LIMITED
02494847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1996-11-15 ~ 2004-07-30IIF 46 - Director → ME1996-11-01 ~ 2000-03-13IIF 8 - Secretary → ME - 5HANDINES LIMITED - 1985-06-05York House, Sheet Street, Windsor, United KingdomActive Corporate (37 parents)Officer2020-09-18 ~ 2025-12-15IIF 74 - Director → ME2016-07-04 ~ 2018-06-28IIF 67 - Director → ME
- 6
CLEARPOWER LIMITED
06247523York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 72 - Director → ME2015-12-18 ~ 2019-09-24IIF 2 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-13 during the appointment or period of control
Declaration of solvency sworn on 2006-12-13 during the appointment or period of controlP.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (21 parents)Officer2006-11-22 ~ dissolvedIIF 62 - Director → ME - 8COLDFLOW LIMITED - 1990-05-14COLDFLOW PROPERTIES LIMITED - 1987-03-05SIMCO NO. 137 LIMITED - 1986-10-10Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (20 parents)Officer1996-12-02 ~ 2004-07-30IIF 47 - Director → ME1996-12-02 ~ 2000-03-24IIF 23 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08PINCO 870 LIMITED - 1997-01-271020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (20 parents)Officer2003-03-27 ~ 2005-04-04IIF 40 - Director → ME1999-11-12 ~ 2000-03-24IIF 21 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI HOLDINGS LIMITED - 1987-02-04IMI HOLDINGS LIMITED - 1987-01-27PACTROL ELECTRONICS PLC - 1987-01-09MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer1998-10-02 ~ 2004-07-30IIF 49 - Director → ME1996-11-01 ~ 2000-03-13IIF 14 - Secretary → ME - 11
IMI HOLDINGS LLC
FC024350Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United StatesActive Corporate (15 parents)Officer2003-01-31 ~ 2005-04-04IIF 60 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13INDEBLACK LIMITED - 1982-10-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents)Officer1998-10-02 ~ 2004-07-30IIF 39 - Director → ME1996-11-01 ~ 2000-03-13IIF 7 - Secretary → ME - 13IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (33 parents, 26 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 42 - Director → ME1996-11-01 ~ 1998-04-30IIF 20 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 10 - Secretary → ME
- 14IMI LAKESIDE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08DCI MARKETING EUROPE LIMITED - 2014-01-03IMI LAKESIDE LIMITED
- 2004-03-10 00616526IMI MARSTAIR LIMITED
- 2003-10-27 00616526MARSTAIR LIMITED - 1982-10-05IMI PAXMAN LIMITED - 1980-12-31MARSTON PAXMAN LIMITED - 1979-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2003-10-15 ~ 2004-02-11IIF 58 - Director → ME - 15IMI LAKESIDE THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI CORNELIUS GROUP LIMITED
- 2014-01-17 01500842One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer1996-11-01 ~ 2000-03-13IIF 22 - Secretary → ME - 16MARSTON PALMER LIMITED - 1990-11-05IMI MARSTON LIMITED - 1983-08-19MARSTON EXCELSIOR LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (27 parents)Officer2000-02-17 ~ 2001-03-08IIF 16 - Secretary → ME
- 17
IMI OVERSEAS INVESTMENTS LIMITED
00209251Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (30 parents, 4 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 54 - Director → ME1999-12-23 ~ 2000-03-13IIF 11 - Secretary → ME1996-11-01 ~ 1998-04-30IIF 12 - Secretary → ME - 18
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1999-11-12 ~ 2000-03-24IIF 19 - Secretary → ME - 19
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2003-01-31 ~ 2003-04-03IIF 52 - Director → ME - 20
IMI SYSTEMS LIMITED
SC05525413 Queens Road, AberdeenDissolved Corporate (11 parents)Officer2001-03-14 ~ 2004-07-30IIF 44 - Director → ME1998-10-02 ~ 2000-03-24IIF 53 - Director → ME1996-11-01 ~ 2000-03-24IIF 15 - Secretary → ME - 21PINCO 1760 LIMITED - 2002-05-01Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (20 parents, 1 offspring)Officer2002-05-02 ~ 2003-04-30IIF 61 - Director → ME
- 22IMI ROD & WIRE LIMITED - 1990-01-22Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2003-05-22 ~ 2004-07-30IIF 57 - Director → ME
- 23WEBBER ELECTRO LEASING LIMITED - 1988-11-10DURACOURT LIMITED - 1984-11-16Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2002-09-09 ~ 2004-07-30IIF 55 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03IMI FINANCE LIMITED
- 1997-09-10 00808677IMI METALS LIMITED - 1990-03-19IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1998-10-02 ~ 2004-07-30IIF 45 - Director → ME1996-11-01 ~ 2000-03-13IIF 9 - Secretary → ME - 25
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2004-07-30IIF 43 - Director → ME - 26
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2004-07-30IIF 51 - Director → ME - 27
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648York House, Sheet Street, Windsor, EnglandDissolved Corporate (29 parents)Officer2004-09-28 ~ 2011-05-24IIF 27 - Secretary → ME - 28Kynoch Works, Witton, BirminghamActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 6 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-12-23 during the appointment or period of control
Declaration of solvency sworn on 1998-12-23 during the appointment or period of controlIMI YORKSHIRE ALLOYS LIMITED
- 1998-11-19 00597546IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (26 parents)Officer1998-11-09 ~ 2004-07-30IIF 41 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-12-21 during the appointment or period of control
Commencement of winding up on 1999-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2006-05-30IMI WOLVERHAMPTON METAL LIMITED
- 1999-05-21 00731467WOLVERHAMPTON METAL LIMITED - 1985-02-192 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer1999-05-04 ~ 2004-07-30IIF 50 - Director → ME1999-12-13 ~ 2004-07-30IIF 13 - Secretary → ME - 31
MARTONAIR INTERNATIONAL LIMITED
00526261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-081020 Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (15 parents)Officer1998-10-02 ~ 2004-07-30IIF 56 - Director → ME1996-11-01 ~ 2000-03-13IIF 18 - Secretary → ME - 32
MARTONAIR LIMITED
00471440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-10-02 ~ 2004-07-30IIF 48 - Director → ME1996-11-01 ~ 2000-03-13IIF 17 - Secretary → ME - 33FOXHALL SERVICES LIMITED - 1999-03-17York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2004-10-31 ~ 2025-12-15IIF 78 - Director → ME2004-10-31 ~ 2018-06-28IIF 32 - Secretary → ME
- 34
- 35
- 36STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2020-09-18 ~ 2025-12-15IIF 88 - Director → ME2016-07-04 ~ 2018-06-28IIF 68 - Director → ME
- 37
- 38LEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-04-18 ~ 2025-11-25IIF 83 - Director → ME2004-10-31 ~ 2018-06-28IIF 35 - Secretary → ME
- 39
MORGAN NORTH AMERICA HOLDING LIMITED
08789720York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2016-04-18 ~ 2025-11-25IIF 85 - Director → ME - 40WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2016-02-29 ~ 2025-12-15IIF 84 - Director → ME2004-10-31 ~ 2018-06-28IIF 28 - Secretary → ME
- 41
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2004-10-31 ~ 2025-12-15IIF 73 - Director → ME2004-10-31 ~ 2018-06-28IIF 30 - Secretary → ME - 42MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07THERMAL CERAMICS LIMITED - 1990-12-31MORGAN THERMAL CERAMICS LIMITED - 1990-11-02LEGIBUS 979 LIMITED - 1987-10-22York House, Sheet Street, Windsor, United KingdomActive Corporate (32 parents)Officer2015-03-31 ~ 2025-11-25IIF 80 - Director → ME
- 43
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer2016-04-18 ~ 2018-06-28IIF 71 - Director → ME2020-09-18 ~ 2025-12-15IIF 77 - Director → ME - 44
NP AEROSPACE LIMITED
03472480473 Foleshill Road, Coventry, West MidlandsActive Corporate (28 parents, 3 offsprings)Officer2015-12-18 ~ 2018-11-20IIF 1 - Secretary → ME - 45
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2020-09-18 ~ 2025-12-15IIF 79 - Director → ME2016-04-18 ~ 2018-06-28IIF 69 - Director → ME2004-10-31 ~ 2018-06-28IIF 31 - Secretary → ME - 46
SOUTHERN GRAPHITE SERVICES LIMITED
01190207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11 during the appointment or period of control
Declaration of solvency sworn on 2007-01-11 during the appointment or period of control4385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (20 parents)Officer2006-11-22 ~ dissolvedIIF 65 - Director → ME2004-10-31 ~ dissolvedIIF 38 - Secretary → ME - 47
- 48
- 49MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22CURZON RISE LIMITED - 1989-03-15MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2016-04-18 ~ 2025-11-25IIF 75 - Director → ME2004-10-31 ~ 2018-06-28IIF 33 - Secretary → ME
- 50York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2010-07-28 ~ 2025-11-25IIF 87 - Director → ME2010-07-28 ~ 2018-06-28IIF 5 - Secretary → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2022-09-07CENTRONIC INSTRUMENTS LIMITED - 1990-08-221 More London Place, LondonDissolved Corporate (21 parents)Officer2005-12-31 ~ 2006-11-07IIF 63 - Director → ME2004-10-31 ~ 2010-12-16IIF 25 - Secretary → ME - 52THERMAL CERAMICS UK LIMITED - 1999-07-06MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer2004-10-31 ~ 2018-06-28IIF 70 - Director → ME2020-09-18 ~ 2025-12-15IIF 76 - Director → ME2004-10-31 ~ 2018-06-28IIF 29 - Secretary → ME
- 53THERMAL CERAMICS LIMITED - 1999-07-06MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer2004-10-31 ~ 2010-10-31IIF 26 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.