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 Mark Stephen Boote
- British born in March 1975
Mr Mark Stephen Boote
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies12, Hamilton Terrace, Leamington Spa, CV32 4LY, England
IIF 8Malvern Hills Science Park, Geraldine Road, Malvern, WR14 3SZ, United Kingdom
IIF 9Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England
IIF 10National Badminton Centre, Bradwell Road, Loughton Lodge, Milton Keynes, MK8 9LA, England
IIF 1194, Crackthorne Drive, Rugby, CV23 0GL, England
IIF 12 IIF 13
- British accountant born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, CV23 0GB, United Kingdom
IIF 14
- British accounting & business born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, Warwickshire, CV23 0GB, England
IIF 15
- British company director born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, Warwickshire, CV23 0GB, United Kingdom
IIF 16
- British director born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies21, Longstork Road, Rugby, Warwickshire, CV23 0GB, United Kingdom
IIF 17
- British finance director born in March 1975
Boote, Mark Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Boote, Mark Stephen
- 1
APPAYZ LIMITED
1054261021 Longstork Road, Rugby, United KingdomDissolved Corporate (1 parent)Officer2016-12-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-30 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
BLUESKY SPORTS FINANCE LTD
15456481The Garden Office., C/o 94 Crackthorne Drive, Rugby, EnglandActive Corporate (1 parent)Officer2024-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
CAPERFLY LTD
07565940The Coach House, 7 Clarendon Place, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer2011-03-16 ~ 2013-03-21IIF 16 - Director → ME2011-03-16 ~ 2013-03-21IIF 23 - Secretary → ME - 4
ENGLISH TABLE TENNIS ASSOCIATION LIMITED
04268058National Badminton Centre Bradwell Road, Loughton Lodge, Milton Keynes, EnglandActive Corporate (46 parents, 2 offsprings)Officer2023-07-14 ~ 2025-01-25IIF 11 - Director → ME - 5
ESP GAMING LTD
1409568512 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (5 parents)Officer2022-05-09 ~ dissolvedIIF 22 - Secretary → ME - 6
IGNITE BUSINESS SOLUTIONS LIMITED
07373081Freestyle House, 8 Mercia Business Village, Coventry, WarwickshireDissolved Corporate (2 parents)Officer2010-09-15 ~ dissolvedIIF 15 - Director → ME - 7
KISS PUBLISHING LTD
1102938712 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-10-24 ~ nowIIF 8 - Director → MEPerson with significant control2022-09-25 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PAYARA SERVICES LIMITED
09998946Malvern Hills Science Park, Geraldine Road, Malvern, United KingdomActive Corporate (5 parents)Officer2026-01-05 ~ nowIIF 9 - Director → ME - 9
PROACTIVE FINANCE CONSULTANCY LTD
1018057494 Crackthorne Drive, Rugby, EnglandActive Corporate (1 parent)Officer2016-05-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 5 - Has significant influence or control → OE - 10
PANTHEON IMMERSIVE ENTERTAINMENT LTD
- 2018-11-02 1143301421 Longstork Road, Rugby, EnglandDissolved Corporate (3 parents)Officer2018-06-26 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 11
SHINE EDEN LIMITED
0834430821 Longstork Road, Rugby, WarwickshireDissolved Corporate (1 parent)Officer2013-01-02 ~ dissolvedIIF 17 - Director → ME - 12
THE DIGITAL FUNDERS LTD
1016290594 Crackthorne Drive, Rugby, EnglandDissolved Corporate (3 parents)Officer2016-05-04 ~ dissolvedIIF 20 - Director → ME2016-05-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-05-16 ~ dissolvedIIF 7 - Has significant influence or control → OE - 13
VAR INVESTMENTS LIMITED
1078096821 Longstork Road, Rugby, United KingdomDissolved Corporate (1 parent)Officer2017-05-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 3 - Has significant influence or control → OE - 14ZAPAYGO HOLDING LIMITED - now
ZAPAYGO INVESTMENTS LIMITED
- 2021-05-04 09741006The Stables C/o The Keep, Weeford Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-05-26 ~ 2021-03-31IIF 21 - Director → ME - 15BCOMP 481 LIMITED - 2014-01-17Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2026-01-05 ~ nowIIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.