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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
parent relation
Individuals in focus

Mr Carl Michael Boulton

    Related profiles found in government register
  • Mr Carl Michael Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1

    • Suite 3, Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, CW11 3AN, England

      IIF 2
  • Mr Carl Boulton
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 3 IIF 4

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 5

    • Suite 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 6

    • Unit 23 The Stables Sansaw Business Park, Hadnall, Shrewsbury, Shropshire, SY4 4AS, England

      IIF 7
  • Mr Carl Michael Boulton
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 8
  • Boulton, Carl Michael
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • 16, Freshwater Drive, Weston, Crewe, CW2 5GR, England

      IIF 9

    • Unit 26g Springfield Commercial Centre, Bagley Lane, Farsley, Leeds, LS28 5LY, England

      IIF 10

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Unit 4, The Cherry Tree, 229 Haunchwood Road, Nuneaton, CV10 8DE, England

      IIF 15
  • Mr Carl Boulton
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boulton, Carl
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Gawsworth House, Crewe Business Park, First Floor, Crewe, Cheshire, CW1 6XB, United Kingdom

      IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 28 IIF 29

    • Suite 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 30

    • Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA

      IIF 31

    • C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside, PR9 0JP

      IIF 32

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 33
  • Boulton, Carl Michael
    English born in August 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 34
  • Boulton, Carl
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boulton, Carl Michael

    Registered addresses and corresponding companies

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 44
  • Boulton, Carl

    Registered addresses and corresponding companies

    • 4, Lockside Mews, Off Shared Street, Wigan, WN1 3BB, England

      IIF 45
child relation
Offspring entities and appointments 24
  • 1
    DRIVINGPAY LIMITED
    11102669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-12 during the appointment or period of control
    Dissolved on 2026-02-06 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2017-12-08 ~ 2023-07-10
    IIF 34 - Director → ME
    2017-12-08 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 2
    E AND E INVESTS LTD
    13060227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2026-07-11
    C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2020-12-03 ~ 2023-07-09
    IIF 42 - Director → ME
    Person with significant control
    2020-12-03 ~ 2021-06-24
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    E-SPIRE GROUP LIMITED
    09827251
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-10-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    E-SPIRE LIMITED
    08678582
    85 Great Portland Street, First Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-05 ~ dissolved
    IIF 29 - Director → ME
  • 5
    E-SPIRE RETAIL LIMITED
    09847437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Due to be dissolved on 2023-06-01 during the appointment or period of control
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents)
    Officer
    2015-10-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    GUERILLA MANAGEMENT LIMITED
    13510165
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-07-14 ~ 2022-04-28
    IIF 43 - Director → ME
    Person with significant control
    2021-07-14 ~ 2022-04-28
    IIF 23 - Has significant influence or control → OE
  • 7
    GUERILLA MOVEMENT LTD
    13306395
    Wedgewood House Talke Rd, Talke, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-31 ~ 2022-04-28
    IIF 12 - Director → ME
    Person with significant control
    2021-03-31 ~ 2022-04-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    GUERILLA PUBLISHING LTD
    13622553
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-09-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    LAST HORSE STANDING LTD
    12839257
    The Keep, North Cross Road, Huddersfield, England
    Dissolved Corporate (8 parents)
    Officer
    2022-08-31 ~ 2023-07-03
    IIF 10 - Director → ME
  • 10
    MANGATA GLOBAL MANAGEMENT LIMITED
    - now 10807367
    OPTIMUM GLOBAL MANAGEMENT LTD
    - 2021-06-14 10807367
    215 West End Lane, Sumatra House, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ 2021-06-14
    IIF 27 - Director → ME
    Person with significant control
    2017-06-07 ~ 2021-06-14
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    NANTWICH TOWN FOOTBALL CLUB (2010) LIMITED - now
    NANTWICH TOWN FOOTBALL CLUB LIMITED
    - 2023-08-29 07328670 14952329... (more)
    Weaver Stadium, Waterlode, Nantwich, Cheshire
    Active Corporate (21 parents)
    Officer
    2020-06-18 ~ 2021-07-26
    IIF 9 - Director → ME
  • 12
    OPTIMUM CIS LIMITED
    11884719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-14 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2026-07-11
    C/o Revolution Rti Limited Suite 1 Heritage House 9b, Hoghton Street, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2019-03-15 ~ 2023-07-09
    IIF 35 - Director → ME
    Person with significant control
    2019-03-15 ~ 2019-08-30
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    OPTIMUM EXPERIENCE LTD
    13323199
    The White Lion 31 Main Road, Weston, Crewe, England
    Active Corporate (4 parents)
    Officer
    2021-04-08 ~ 2023-07-04
    IIF 13 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 14
    OPTIMUM JE LIMITED
    11937224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2019-04-10 ~ 2023-07-09
    IIF 36 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-08-30
    IIF 25 - Ownership of shares – 75% or more → OE
  • 15
    OPTIMUM PAY GROUP LIMITED
    11864097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-09-13
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2019-03-06 ~ 2023-07-09
    IIF 37 - Director → ME
    Person with significant control
    2019-03-06 ~ 2021-06-24
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    OPTIMUM PAY LTD
    10784179
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-05-23 ~ 2023-07-09
    IIF 32 - Director → ME
    Person with significant control
    2017-05-23 ~ 2019-08-30
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    OPTIMUM WORLDWIDE SERVICES LTD
    13212529
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-07-09
    IIF 14 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-06-24
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    PAGE LLOYD LIMITED
    12282711
    Boulton House Southmere Court, Electra Way, Crewe, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-10-25 ~ 2021-06-24
    IIF 22 - Ownership of shares – 75% or more → OE
  • 19
    QUIL CARE GROUP LIMITED
    - now 08678573
    E-SPIRE HEALTHCARE LIMITED
    - 2017-01-26 08678573
    1 Station Hill, Oakengates, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    2013-09-05 ~ 2018-01-26
    IIF 30 - Director → ME
  • 20
    SUPPORT 2 RETAIL LTD
    07900811
    4 Lockside Mews, Off Shared Street, Wigan, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 33 - Director → ME
    2012-01-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    THE BOULTON GROUP LTD
    13210726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2025-02-26 during the appointment or period of control
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2021-02-18 ~ 2023-07-09
    IIF 41 - Director → ME
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 22
    THE HAIR EXTENSION GROUP LTD
    14061202
    Suite 3 Edwin Foden Business Centre, Moss Lane, Sandbach, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-07-04 ~ 2023-07-04
    IIF 15 - Director → ME
    Person with significant control
    2022-07-04 ~ 2024-07-19
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    TRINITY CREATE GROUP LTD
    13195319
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-07-12
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 38 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 24
    TRINITY CREATE LTD
    13194715
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2024-11-15
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ 2023-07-09
    IIF 40 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-24
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.