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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boulton, Jennie

    Related profiles found in government register
  • Boulton, Jennie
    British

    Registered addresses and corresponding companies
  • Boulton, Jennie
    British accountant

    Registered addresses and corresponding companies
    • 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

      IIF 8 IIF 9
  • Boulton, Jennie
    British accountant born in March 1963

    Registered addresses and corresponding companies
    • 45 Isaacson Drive, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RQ

      IIF 10 IIF 11 IIF 12
  • Boulton, Jennie

    Registered addresses and corresponding companies
  • Boulton, Susan Jennie Mildred
    British accountant

    Registered addresses and corresponding companies
    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

      IIF 18
  • Boulton, Susan Jennie Mildred
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

      IIF 19 IIF 20 IIF 21
    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks, MK7 7RF

      IIF 22
    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF, England

      IIF 23
  • Boulton, Susan Jennie Mildred
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

      IIF 24
  • Boulton, Susan Jennie Mildred
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7RF

      IIF 25
  • Ms Susan Jennie Mildred Boulton
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10 Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF

      IIF 26
    • 10, Passalewe Lane, Wavendon Gate, Milton Keynes, MK7 7RF, England

      IIF 27
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Passalewe Lane, Wavendon Gate, Milton Keynes, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 2
    10 Passalewe Lane, Wavendon Gate, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-12-31
    Officer
    2005-11-28 ~ now
    IIF 19 - director → ME
    2005-11-28 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    10 Passalewe Lane, Wavendon Gate, Milton Keynes, Bucks
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 22 - director → ME
Ceased 14
  • 1
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 4 - secretary → ME
  • 2
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ 2000-11-28
    IIF 7 - secretary → ME
  • 3
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-27 ~ 2000-11-28
    IIF 2 - secretary → ME
  • 4
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2002-06-30
    IIF 6 - secretary → ME
  • 5
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    1999-02-10 ~ 2005-02-08
    IIF 12 - director → ME
    1998-09-07 ~ 2002-06-30
    IIF 14 - secretary → ME
  • 6
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-07 ~ 2005-02-08
    IIF 21 - director → ME
    1998-09-07 ~ 2002-06-30
    IIF 9 - secretary → ME
  • 7
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2001-04-06 ~ 2005-02-08
    IIF 24 - director → ME
    2001-04-06 ~ 2002-06-30
    IIF 15 - secretary → ME
  • 8
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    1998-09-07 ~ 2005-02-08
    IIF 11 - director → ME
    1998-09-07 ~ 2002-06-30
    IIF 8 - secretary → ME
  • 9
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    1998-10-13 ~ 2005-02-08
    IIF 25 - director → ME
    1998-10-13 ~ 2002-06-30
    IIF 17 - secretary → ME
  • 10
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1999-02-28 ~ 2005-02-08
    IIF 10 - director → ME
    1998-09-07 ~ 2002-06-30
    IIF 3 - secretary → ME
  • 11
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-07 ~ 2005-02-08
    IIF 20 - director → ME
    1998-09-07 ~ 2002-06-30
    IIF 13 - secretary → ME
  • 12
    TONICLAND LIMITED - 1999-01-19
    10 Buckingham Gate, London
    Corporate (5 parents)
    Equity (Company account)
    106 GBP2023-12-31
    Officer
    1998-11-26 ~ 2001-09-21
    IIF 16 - secretary → ME
  • 13
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 1 - secretary → ME
  • 14
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2000-11-28
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.