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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

Boulton, Peter Sean

    Related profiles found in government register
  • Boulton, Peter Sean
    British born in November 1970

    Registered addresses and corresponding companies
  • Boulton, Peter Sean
    British

    Registered addresses and corresponding companies
  • Boulton, Peter Sean
    Other born in November 1970

    Registered addresses and corresponding companies
  • Boulton, Peter Sean
    Other

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BRISTOL CONSULTING GROUP LIMITED - now
    BOOKS AND TAX LIMITED
    - 2018-12-13 02801509 10922145
    51 St. Johns Road, Clifton, Bristol, England
    Dissolved Corporate (8 parents)
    Officer
    1998-03-31 ~ 2000-01-31
    IIF 1 - Director → ME
    2000-01-31 ~ 2001-03-06
    IIF 6 - Secretary → ME
    IIF 9 - Secretary → ME
  • 2
    EICOM PLC - now
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-03-18
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-28
    Date of completion or termination of CVA on 2011-04-12
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2012-06-20
    EINSTEIN GROUP PLC
    - 2004-04-01 03844023
    Insolvency (Case 1) Administration order
    Administration started on 2003-07-30
    Administration discharged on 2004-01-30
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-01-22
    EINSTEIN CHANNEL PLC
    - 2001-03-28 03844023
    4 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-11 ~ 2002-01-31
    IIF 3 - Director → ME
    1999-09-17 ~ 2001-02-13
    IIF 8 - Secretary → ME
  • 3
    EINSTEIN ENTERTAINMENT LIMITED
    - now 03876148
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-04-24
    Commencement of winding up on 2004-02-03
    Conclusion of winding up on 2009-12-07
    Dissolved on 2010-03-10
    EINSTEIN PRODUCTIONS LIMITED
    - 2001-05-16 03876148
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2002-01-31
    IIF 2 - Director → ME
    1999-11-09 ~ 2001-02-13
    IIF 10 - Secretary → ME
  • 4
    EINSTEIN NETWORK LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-08-10
    Date of completion or termination of CVA on 2009-03-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-13
    Dissolved on 2010-06-19
    THE EINSTEIN NETWORK LIMITED
    - 2002-05-29 04126102
    WEBFINE LIMITED
    - 2001-01-18 04126102
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-15 ~ 2001-10-10
    IIF 4 - Director → ME
    2001-01-15 ~ 2001-02-13
    IIF 7 - Secretary → ME
  • 5
    EINSTEIN TV LIMITED
    03957027
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-02-18
    Commencement of winding up on 2003-07-24
    Conclusion of winding up on 2010-03-25
    Dissolved on 2010-06-30
    43-45 Portman Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-12-21 ~ 2002-01-31
    IIF 5 - Director → ME
    2000-03-22 ~ 2001-02-13
    IIF 11 - Secretary → ME
  • 6
    MANOR FARM GAME LIMITED
    05138180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-07
    Dissolved on 2013-01-19
    Bridge House, London Bridge, London
    Dissolved Corporate (8 parents)
    Officer
    2004-05-26 ~ 2006-10-02
    IIF 14 - Secretary → ME
  • 7
    QED FOOD PROCESSING SYSTEMS (NORTH AMERICA) LIMITED
    05436391
    Insolvency (Case 1) In administration
    Administration started on 2006-10-02
    Administration ended on 2007-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-17
    Dissolved on 2011-03-06
    Wilmot House, St James Court, Friar Gate, Derby
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ 2006-03-02
    IIF 12 - Director → ME
    2005-04-26 ~ 2006-09-07
    IIF 18 - Secretary → ME
  • 8
    QED HOLDINGS LIMITED
    05436569
    Insolvency (Case 1) In administration
    Administration started on 2006-10-02
    Administration ended on 2007-09-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-17
    Dissolved on 2011-03-06
    Wilmot House, St James Court, Friar Gate, Derby
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ 2006-09-07
    IIF 13 - Director → ME
    2005-04-26 ~ 2006-09-07
    IIF 15 - Secretary → ME
  • 9
    THE OLD BLUE LAST LIMITED
    06176812
    20-22 Wenlock Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-12-01 ~ 2010-05-28
    IIF 16 - Secretary → ME
  • 10
    VICE UK LIMITED
    04531415
    Unit 1.08 50 York Way, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2009-06-22
    IIF 17 - Secretary → ME
  • 11
    VICE UK TV LIMITED - now
    VICE PRODUCTIONS LIMITED - 2016-03-03
    VIRTUE EUROPE LIMITED
    - 2014-05-12 06427596
    Unit 1.08 50 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-12-31 ~ 2010-05-19
    IIF 19 - Secretary → ME

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