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.
Boote, Mark Stephen
Boote, Mark Stephen
British accountant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesBoote, Mark Stephen
British accounting & business born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
21, Longstork Road, Rugby, Warwickshire, CV23 0GB, England
Boote, Mark Stephen
British cfo born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 12, Hamilton Terrace, Leamington Spa, CV32 4LY, England
Boote, Mark Stephen
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21, Longstork Road, Rugby, Warwickshire, CV23 0GB, United Kingdom
Boote, Mark Stephen
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21, Longstork Road, Rugby, Warwickshire, CV23 0GB, United Kingdom
Boote, Mark Stephen
British finance director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesBoote, Mark Stephen
British cfo born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 11 94, Crackthorne Drive, Rugby, CV23 0GL, England
Boote, Mark Stephen
British chief financial officer born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 12 National Badminton Centre, Bradwell Road, Loughton Lodge, Milton Keynes, MK8 9LA, England
Mr Mark Stephen Boote
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Stephen Boote
British born in March 1975Resident in England
Registered addresses and corresponding companiesBoote, Mark Stephen
Registered addresses and corresponding companies
- 1 21 Longstork Road, Rugby, United KingdomDissolved Corporate (1 parent)Officer
2016-12-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-12-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2 The Garden Office., C/o 94 Crackthorne Drive, Rugby, EnglandActive Corporate (1 parent)Officer 2024-01-31 ~ nowIIF 11 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 3 12 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (5 parents)Officer 2022-05-09 ~ dissolvedIIF 20 - Secretary → ME
- 4 Freestyle House, 8 Mercia Business Village, Coventry, WarwickshireDissolved Corporate (2 parents)Officer 2010-09-15 ~ dissolvedIIF 3 - Director → ME
- 5 12 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-427,343 GBP2024-04-30Officer 2017-10-24 ~ nowIIF 4 - Director → MEPerson with significant control 2022-09-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 94 Crackthorne Drive, Rugby, EnglandActive Corporate (1 parent)Equity (Company account)8,633 GBP2024-05-31Officer 2016-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-16 ~ nowIIF 16 - Has significant influence or control → OE
- 7
SAM-IMMERSIVE UK LTD
- nowPANTHEON IMMERSIVE ENTERTAINMENT LTD - 2018-11-02 21 Longstork Road, Rugby, EnglandDissolved Corporate (2 parents)Officer 2018-06-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8 21 Longstork Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer 2013-01-02 ~ dissolvedIIF 6 - Director → ME
- 9 94 Crackthorne Drive, Rugby, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-05-31Officer 2016-05-04 ~ dissolvedIIF 9 - Director → ME 2016-05-04 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2016-05-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 10 21 Longstork Road, Rugby, United KingdomDissolved Corporate (1 parent)Officer 2017-05-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-05-20 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 1 The Coach House, 7 Clarendon Place, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer 2011-03-16 ~ 2013-03-21IIF 5 - Director → ME 2011-03-16 ~ 2013-03-21IIF 21 - Secretary → ME
- 2 National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, EnglandActive Corporate (12 parents, 2 offsprings)Officer 2023-07-14 ~ 2025-01-25IIF 12 - Director → ME
- 3
ZAPAYGO HOLDING LIMITED
- nowZAPAYGO INVESTMENTS LIMITED - 2021-05-04 The Stables C/o The Keep, Weeford Road, Sutton Coldfield, EnglandLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-3,184,696 GBP2021-08-31Officer 2017-05-26 ~ 2021-03-31IIF 10 - Director → ME
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