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.
Mr Warren Boulton
- British born in December 1969
Mr Warren Boulton
Resident in Wales
Registered addresses and corresponding companies - British born in December 1969
Boulton, Warren
Resident in Wales
Registered addresses and corresponding companies39, Cardiff Road, Llandaff, Cardiff, CF5 2DP, Wales
IIF 6
- British commercial director born in December 1969
Boulton, Warren
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1969
Boulton, Warren
Resident in Wales
Registered addresses and corresponding companies39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, United Kingdom
IIF 11
- Registered addresses and corresponding companies
Boulton, Warren
3, Maes Y Gwenyn, Rhoose, Barry, South Glamorgan, CF62 3LA, Wales
IIF 123, Maes Y Gwenyn, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LA, United Kingdom
IIF 1339 Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2DP, United Kingdom
IIF 14Unit B12, Pure Offices, Kestrel Court, Harbour Road, Portishead, North Somerset, BS20 7AN
IIF 1510, St. Helens Road, Swansea, SA1 4AW
IIF 16
- 1
FIRST ENCOUNTERS LTD.
072227493 Maes Y Gwenyn, Rhoose Point, Barry, Vale Of GlamorganDissolved Corporate (2 parents)Officer2010-04-14 ~ dissolvedIIF 7 - Director → ME2010-04-14 ~ dissolvedIIF 13 - Secretary → ME - 2
FIRST ENCOUNTERS ULTRASOUND LTD.
07227956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-19 during the appointment or period of control
Dissolved on 2020-07-22 during the appointment or period of control10 St. Helens Road, SwanseaDissolved Corporate (5 parents)Officer2018-11-01 ~ dissolvedIIF 10 - Director → ME2010-04-20 ~ 2017-08-14IIF 8 - Director → ME2017-12-11 ~ 2018-06-30IIF 9 - Director → ME2017-12-11 ~ 2018-06-30IIF 15 - Secretary → ME2018-11-01 ~ dissolvedIIF 16 - Secretary → ME2010-04-20 ~ 2017-08-14IIF 12 - Secretary → MEPerson with significant control2018-11-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2017-04-01 ~ 2017-08-14IIF 3 - Has significant influence or control → OE2017-12-11 ~ 2018-07-01IIF 4 - Has significant influence or control → OE - 3
HOMES4HOLIDAYS LTD
1568328939 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)Officer2024-04-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
SCAN4BABY LTD
1192953039 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)Officer2024-07-01 ~ 2025-03-24IIF 11 - Director → ME2025-03-24 ~ nowIIF 14 - Secretary → MEPerson with significant control2024-07-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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