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.
Booth, Frank Richard
Booth, Frank Richard
British (proposed) director born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 1
Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
British amusement caterer born in March 1941Resident in Wales
Registered addresses and corresponding companiesBooth, Frank Richard
British company director born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 5 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
British director born in March 1941Resident in Wales
Registered addresses and corresponding companiesBooth, Frank Richard
British general manager: serendipity l born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 12 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
British leisure industry born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 13 Dolphin Cottage, Clayford Road, Kilgetty, Dyfed, SA68 0RR
Booth, Frank Richard
born in March 1941Resident in Wales
Registered addresses and corresponding companies
IIF 14 Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
Booth, Frank Richard
British directorRegistered addresses and corresponding companiesMr Frank Richard Booth
British born in March 1941Resident in Wales
Registered addresses and corresponding companiesBooth, Richard
British amusement caterer born in March 1959Registered addresses and corresponding companies
IIF 26 4 Spencer Glade, Ryde, Isle Of Wight, PO33 3AJ, England
Booth, Richard
British managing director born in March 1959Registered addresses and corresponding companies
IIF 27 Kent Lodge 44 Melville Street, Ryde, Isle Of Wight, PO33 2AF
Booth, Frank Richard
Registered addresses and corresponding companies
IIF 28 Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
- 1 Warren House, The Salterns, Tenby, PembrokeshireCorporate (2 parents)Equity (Company account)2 GBP2024-06-29Officer
2000-07-26 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Warren House, The Salterns, Tenby, Pembrokeshire, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2021-10-27 ~ nowIIF 10 - director → MEPerson with significant control 2021-10-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 East Quay, Kite Hill, Wootton Bridge, Isle Of Wight, United KingdomCorporate (3 parents)Equity (Company account)347,213 GBP2024-03-31Officer 1997-07-23 ~ nowIIF 26 - director → ME
- 4 Warren House The Salterns, Tenby, PembrokeshireCorporate (2 parents)Officer 2004-03-25 ~ nowIIF 14 - llp-designated-member → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 5 Warren House, The Salterns, Tenby, Pembrokeshire, WalesCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-04-30Officer 2008-04-15 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Warren House, The Salterns, Tenby, PembrokeshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-456,565 GBP2024-04-30Officer ~ nowIIF 4 - director → ME 2015-12-31 ~ nowIIF 28 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 7FILBUK 406 LIMITED - 1996-10-21 Warren House, The Salterns, Tenby, PembrokeshireCorporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)622,704 GBP2024-04-30Officer 1996-10-23 ~ nowIIF 11 - director → ME 1996-10-23 ~ nowIIF 17 - secretary → MEPerson with significant control 2019-11-11 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 8FILBUK 420 LIMITED - 1996-09-23 Warren House, The Salterns, Tenby, PembrokeshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-167,000 GBP2024-04-30Officer 1996-09-19 ~ nowIIF 6 - director → ME 1996-09-19 ~ nowIIF 16 - secretary → ME
- 9CYCLEFLIGHT LIMITED - 2004-05-05 Warren House, The Salterns, Tenby, PembrokeshireDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer 2004-03-10 ~ dissolvedIIF 5 - director → ME
- 1
EASY CASINOS LIMITED
- nowCHARTFLAT LIMITED - 2002-05-16 Warren House, The Salterns, Tenby, PembrokeshireDissolved corporate (2 parents)Officer 2001-09-05 ~ 2009-11-02IIF 13 - director → ME - 2 114 Pyle Street, Newport, EnglandCorporate (9 parents)Officer 2004-07-12 ~ 2006-07-10IIF 27 - director → ME
- 3 Number One, Waterton Park, BridgendDissolved corporate (3 parents)Equity (Company account)7,311 GBP2020-09-30Officer 2008-01-10 ~ 2014-09-29IIF 7 - director → ME
- 4HALLCO 986 LIMITED - 2010-01-08 First Floor Suite, 1 Royal Crescent, Cheltenham, Gloucestershire, EnglandCorporate (3 parents)Equity (Company account)14 GBP2024-09-30Officer 2004-12-22 ~ 2011-11-01IIF 8 - director → ME 2004-12-22 ~ 2004-12-22IIF 15 - secretary → ME
- 5
S.A.L. LEISURE LIMITED
- nowKEASIME LIMITED - 2000-04-26 Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandCorporate (5 parents)Officer ~ 1998-06-21IIF 2 - director → ME - 6CYCLEFLIGHT LIMITED - 2004-05-05 Warren House, The Salterns, Tenby, PembrokeshireDissolved corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Person with significant control 2016-04-06 ~ 2019-11-11IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE 2019-11-11 ~ 2019-11-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 The Tenby And County Club, The Croft, Tenby, PembrokeshireCorporate (11 parents)Equity (Company account)10,766 GBP2023-06-30Officer 2007-02-22 ~ 2024-01-29IIF 12 - director → ME
- 8 10 Waterside House, Maritime Business Park, Hessle, East YorkshireDissolved corporate (2 parents)Officer ~ 1998-06-21IIF 3 - director → ME
