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.
Boughey, David James
Boughey, David James
British general manager born in March 1962Registered addresses and corresponding companies
IIF 1
447 New Inn Lane, Stoke On Trent, Staffordshire, ST4 8BN
Boughey, David James
British company directorRegistered addresses and corresponding companies
IIF 2 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
Boughey, David James
British born in March 1962Resident in England
Registered addresses and corresponding companiesBoughey, David James
British chairman born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 6 Commerce House, Festival Park, Stoke-on-trent, ST1 5BE
Boughey, David James
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 7 5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England
Boughey, David James
British director born in March 1962Resident in England
Registered addresses and corresponding companiesBoughey, David James
British managing director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 22 1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Boughey, David James
British md born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 23 5 Johnson Grove, Aston Lodge Park, Stone, Staffordshire, ST15 8SS
Mr David James Boughey
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 24 5, Johnson Grove, Stone, Staffordshire, ST15 8SS, England
- 1 Cauldon Campus, Stoke-on-trent College, Stoke Road, Stoke-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-07-31Officer
2017-12-07 ~ nowIIF 5 - Director → ME - 2
EXSEL PUMPS LIMITED
- nowEXSEL PUMP & PLANT SERVICES LIMITED - 2005-02-24 Unit G5 Fort Wallington Industrial Estate, Military Road, Fareham, EnglandActive Corporate (5 parents)Officer 2024-04-26 ~ nowIIF 3 - Director → ME - 3 5 Johnson Grove, Stone, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2019-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-01-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 1
APPLETON & HOWARD LTD.
- nowHALF MOON CAPITAL LIMITED - 2008-08-20 1 Kimpton Road, LutonActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2008-06-20 ~ 2012-03-29IIF 21 - Director → ME - 2HALF MOON CAPITAL ONE LIMITED - 2008-08-20 1 Kimpton Road, LutonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2008-06-20 ~ 2012-03-29IIF 11 - Director → ME
- 3STANDARD CRESSALL LIMITED - 1999-06-29STANDARD MACHINERY LIMITED - 1994-03-30HANOVIA GROUP LIMITED(THE) - 1983-11-16 Evington Valley Road, LeicesterActive Corporate (6 parents, 1 offspring)Equity (Company account)5,836,562 GBP2021-12-31Officer 2004-04-07 ~ 2008-05-30IIF 13 - Director → ME 2006-02-27 ~ 2008-05-06IIF 2 - Secretary → ME
- 4FIDELITY CREDIT LTD - 2008-08-20 1 Kimpton Road, LutonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2008-06-20 ~ 2012-03-29IIF 19 - Director → ME
- 5DE FACTO 521 LIMITED - 1996-11-21 1 Kimpton Road, Luton, BedfordshireActive Corporate (3 parents, 9 offsprings)Officer 2008-11-24 ~ 2012-03-29IIF 23 - Director → ME
- 6
HAYWARD TYLER LIMITED
- nowDE FACTO 670 LIMITED - 1997-12-05HAYWARD TYLER ENGINEERED PRODUCTS LIMITED - 2004-12-08 1 Kimpton Road, Luton, BedfordshireActive Corporate (4 parents, 5 offsprings)Officer 2010-06-21 ~ 2012-03-29IIF 22 - Director → ME - 7HALF MOON CAPITAL FOUR LIMITED - 2008-08-20 1 Kimpton Road, LutonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2008-06-20 ~ 2012-03-29IIF 16 - Director → ME
- 8HAYWARD TYLER SUBSEA LTD - 2016-10-24 1 Kimpton Road, LutonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-05-31Officer 2011-09-30 ~ 2012-03-29IIF 8 - Director → ME
- 9
HAYWARD TYLER UK LTD
- nowCREDIT MONTAGUE LTD - 2008-08-20 1 Kimpton Road, LutonActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2008-06-20 ~ 2012-03-29IIF 12 - Director → ME - 10 C/o Cressall Resistors Limited, Evington Valley Road, Leicester, LeicestershireActive Corporate (4 parents)Equity (Company account)1,605,829 GBP2021-12-31Officer 2006-08-09 ~ 2008-05-06IIF 15 - Director → ME
- 11GREENWAY PEPPER PRECISION ENGINEERING LIMITED - 2016-01-07 Millennium Way Millennium Way, High Carr Business Park, Newcastle, EnglandDissolved Corporate (3 parents)Officer 2019-06-01 ~ 2020-12-31IIF 9 - Director → ME
- 12SPECIALISED TRANSPORTATION SERVICES LIMITED - 1984-06-29ABNORMAL LOAD ENGINEERING LIMITED - 2020-12-17 New Road, Hixon, StaffordshireActive Corporate (1 parent)Officer 2014-01-09 ~ 2015-11-20IIF 10 - Director → ME
- 13GEC ALSTHOM REGULATEURS EUROPA LIMITED - 1998-06-22REGULATEURS EUROPA LTD - 2005-10-13REGULATEURS EUROPA LIMITED - 1994-01-01MAN B&W DIESEL ELECTRICAL SERVICES LTD - 2006-09-12 1 Mirrlees Drive, Hazel Grove, Stockport, CheshireDissolved Corporate (2 parents)Officer 1999-08-09 ~ 2001-08-31IIF 1 - Director → ME
- 14
MGS PRECISION LIMITED
- nowM.G. SANDERS COMPANY LIMITED - 2015-03-27 Newcastle St, Stone, StaffsActive Corporate (7 parents)Officer 2016-09-01 ~ 2019-02-01IIF 4 - Director → ME - 15
MULLINS LTD.
- nowHALF MOON CAPITAL THREE LIMITED - 2008-08-20 1 Kimpton Road, LutonActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2008-06-20 ~ 2012-03-29IIF 14 - Director → ME - 16HAYWARD TYLER FLUID HANDLING LTD - 2024-12-05HALF MOON CAPITAL SIX LIMITED - 2008-09-12 Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, EnglandActive Corporate (4 parents, 1 offspring)Officer 2008-06-20 ~ 2012-03-29IIF 17 - Director → ME
- 17HALF MOON CAPITAL FIVE LIMITED - 2008-08-20HAYWARD TYLER WATER & PROCESS LTD. - 2009-12-02 1 Kimpton Road, LutonDissolved Corporate (1 parent)Officer 2008-06-20 ~ 2012-03-29IIF 20 - Director → ME
- 18NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19 Commerce House, Festival Park, Stoke-on-trentActive Corporate (12 parents, 5 offsprings)Equity (Company account)3,117,141 GBP2024-03-31Officer 2018-11-28 ~ 2021-07-22IIF 6 - Director → ME
- 19
SUMO PUMPS LTD
- nowREPUBLICAN CAPITAL LTD - 2008-08-20 1 Kimpton Road, LutonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer 2008-06-20 ~ 2012-03-29IIF 18 - Director → ME
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