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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roberts, Lee

    Related profiles found in government register
  • Roberts, Lee
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Lee
    British accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 69 IIF 70
  • Roberts, Lee
    born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

      IIF 71
  • Roberts, Lee
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 72

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England

      IIF 73 IIF 74 IIF 75

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 77
  • Roberts, Lee
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Lee
    British accoutant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 107
  • Roberts, Lee
    British certified chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 108

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 109 IIF 110 IIF 111
  • Roberts, Lee
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 112

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England

      IIF 113

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

      IIF 114

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 115
  • Roberts, Lee
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 116

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 117 IIF 118 IIF 119
  • Roberts, Lee
    British financial director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom

      IIF 120
  • Mr Lee Roberts
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 121
  • Roberts, Nicole Emma
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ, England

      IIF 122
  • Roberts, Nicole Emma
    British buyer born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ridge Field, Watford, Hertfordshire, WD17 4TZ

      IIF 123
  • Roberts, Lee
    British accountant born in August 1965

    Registered addresses and corresponding companies

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 124
  • Roberts, Lee
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD2 1PJ

      IIF 125
  • Roberts, Lee
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR

      IIF 126

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 127

    • 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 128 IIF 129 IIF 130

    • Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, United Kingdom

      IIF 131
  • Roberts, Lee
    British

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, Hereforshire, HR4 9AR, United Kingdom

      IIF 132
  • Roberts, Nicole Emma
    British marketing professional

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ, England

      IIF 133
  • Roberts, Nicole Emma
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 134
  • Roberts, Lee

    Registered addresses and corresponding companies

    • 1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 135

    • 1st Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, England

      IIF 136

    • 36-39, Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 137

    • 27 The Larches, Bushey, Watford, Hertfordshire, WD2 2NE

      IIF 138
  • Mr Lee Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry 3, Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BQ

      IIF 139
  • Roberts, Nicole Emma
    born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ, United Kingdom

      IIF 140
  • Roberts, Nicole Emma
    British merchandiser born in December 1967

    Registered addresses and corresponding companies

    • 26 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

      IIF 141
  • Mrs Nicole Emma Roberts
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mulberry, 3 Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 142

    • The Mulberry, Blytheswood, Sheethanger Lane, Felden, Herts, HP3 0BQ

      IIF 143
child relation
Offspring entities and appointments
Active 79
  • 1
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 31 - Director → ME
  • 2
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2013-09-23 ~ now
    IIF 75 - Director → ME
  • 3
    BOULTBEE SHELF 5 LIMITED - 2011-09-09
    LORDBAY REAL ESTATE HOLDINGS LIMITED - 2010-08-23
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 102 - Director → ME
  • 4
    BOULTBEE (MANCHESTER) LIMITED - 2013-03-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 103 - Director → ME
  • 5
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 116 - Director → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 114 - Director → ME
  • 7
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 15 - Director → ME
  • 8
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,955 GBP2024-12-31
    Officer
    2015-06-08 ~ now
    IIF 35 - Director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 115 - Director → ME
  • 10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -405,950 GBP2024-12-31
    Officer
    2021-07-06 ~ now
    IIF 48 - Director → ME
  • 11
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 64 - Director → ME
  • 12
    BOULTBEE BROOKS (SOUTHWARK) LIMITED - 2016-05-19
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 118 - Director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 100 - Director → ME
  • 14
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -13,626 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 21 - Director → ME
  • 15
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -226,505 GBP2024-12-31
    Officer
    2023-06-19 ~ now
    IIF 51 - Director → ME
  • 16
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,849 GBP2024-12-31
    Officer
    2024-06-17 ~ now
    IIF 42 - Director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 7 - Director → ME
  • 18
    BOULTBEE BROOKS (ENERGY ELLBRIDGE LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,281 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 55 - Director → ME
  • 19
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,534 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 59 - Director → ME
  • 20
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -65,605 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 50 - Director → ME
  • 21
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,177 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 22 - Director → ME
  • 22
    BOULTBEE BROOKS (ENERGY OLD PARK LANE) LIMITED - 2023-10-03
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -19,331 GBP2024-12-31
    Officer
    2023-09-30 ~ now
    IIF 62 - Director → ME
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 38 - Director → ME
  • 24
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -12,855 GBP2024-12-31
    Officer
    2024-01-24 ~ now
    IIF 52 - Director → ME
  • 25
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -745,640 GBP2020-12-31
    Officer
    2017-02-09 ~ dissolved
    IIF 18 - Director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 119 - Director → ME
  • 27
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    IIF 25 - Director → ME
  • 28
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,908,908 GBP2024-12-31
    Officer
    2015-04-28 ~ now
    IIF 43 - Director → ME
  • 29
    SATILA ORSMAN LIMITED - 2014-11-19
    REDSAT ORSMAN LIMITED - 2011-03-10
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    501,776 GBP2024-06-30
    Officer
    2014-11-26 ~ now
    IIF 40 - Director → ME
  • 30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 60 - Director → ME
  • 31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,401 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 53 - Director → ME
  • 32
    BOULTBEE BROOKS (RENEWABLES FINAYS BRIDGE) LIMITED - 2023-10-12
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,898 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 41 - Director → ME
  • 33
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,023 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 44 - Director → ME
  • 34
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    116 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 23 - Director → ME
  • 35
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,306 GBP2024-12-31
    Officer
    2023-06-14 ~ now
    IIF 47 - Director → ME
  • 36
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 61 - Director → ME
  • 37
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -57 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 30 - Director → ME
  • 38
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,662 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 57 - Director → ME
  • 39
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -926 GBP2024-12-31
    Officer
    2021-08-13 ~ now
    IIF 29 - Director → ME
  • 40
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -35,964 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 56 - Director → ME
  • 41
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16 GBP2024-12-31
    Officer
    2023-08-15 ~ now
    IIF 36 - Director → ME
  • 42
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,556 GBP2024-12-31
    Officer
    2021-03-16 ~ now
    IIF 34 - Director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 63 - Director → ME
  • 44
    BOULTBEE BROOKS (DINGWALL) LIMITED - 2019-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,964 GBP2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 6 - Director → ME
  • 45
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,574,184 GBP2024-12-31
    Officer
    2019-01-15 ~ now
    IIF 24 - Director → ME
  • 46
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    138,038 GBP2024-12-31
    Officer
    2020-06-13 ~ now
    IIF 20 - Director → ME
  • 47
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -807,427 GBP2024-12-31
    Officer
    2019-06-13 ~ now
    IIF 39 - Director → ME
  • 48
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,355 GBP2023-12-31
    Officer
    2022-06-08 ~ now
    IIF 3 - Director → ME
  • 49
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,542,111 GBP2024-12-31
    Officer
    2021-06-08 ~ now
    IIF 58 - Director → ME
  • 50
    BOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
    EFM ASSET MANAGEMENT LIMITED - 2012-01-23
    BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23
    HONEYACRE ESTATES LIMITED - 2004-04-05
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,205,536 GBP2024-06-30
    Officer
    2010-03-20 ~ now
    IIF 74 - Director → ME
  • 51
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -179,116 GBP2024-12-31
    Officer
    2019-07-12 ~ now
    IIF 32 - Director → ME
  • 52
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-19 ~ now
    IIF 49 - Director → ME
  • 53
    BOULTBEE DEVELOPMENTS LIMITED - 2011-09-09
    GLS 175 LIMITED - 1999-08-17
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -589,361 GBP2021-12-31
    Officer
    2010-04-29 ~ now
    IIF 5 - Director → ME
  • 54
    BOULTBEE FINANCE LIMITED - 2021-09-07
    BOULTBEE ESTATES LIMITED - 2013-01-29
    BOULTBEE INVESTMENTS LIMITED - 2012-01-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    57,113,255 GBP2024-12-31
    Officer
    2011-12-21 ~ now
    IIF 73 - Director → ME
  • 55
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    142,505 GBP2024-12-31
    Officer
    2021-03-31 ~ now
    IIF 26 - Director → ME
  • 56
    BOULTBEE DEVELOPMENTS (NO.1) LIMITED - 2021-09-07
    Formal House, St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,348,947 GBP2024-12-31
    Officer
    2021-08-27 ~ now
    IIF 54 - Director → ME
  • 57
    BOULTBEE PROPERTIES LIMITED - 2019-12-09
    BOULTBEE GROWTH LIMITED - 2012-04-24
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    4,218,413 GBP2024-12-31
    Officer
    2012-02-01 ~ now
    IIF 76 - Director → ME
  • 58
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -10,418,386 GBP2024-12-31
    Officer
    2017-07-10 ~ now
    IIF 12 - Director → ME
  • 59
    BOULTBEE ESTATES FINANCE LIMITED - 2013-01-31
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    29,997,495 GBP2023-12-30
    Officer
    2012-12-05 ~ now
    IIF 45 - Director → ME
  • 60
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,372,942 GBP2024-12-31
    Officer
    2015-01-19 ~ now
    IIF 46 - Director → ME
  • 61
    BOULTBEE DEVELOPMENTS (NO.2) LIMITED - 2022-12-19
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,322,258 GBP2024-12-31
    Officer
    2023-08-04 ~ now
    IIF 33 - Director → ME
  • 62
    BOULTBEE LAND PLC - 2013-12-24
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 96 - Director → ME
  • 63
    GLS 76 LIMITED - 1987-11-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,789 GBP2020-12-31
    Officer
    2009-10-23 ~ dissolved
    IIF 97 - Director → ME
  • 64
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 113 - Director → ME
    2014-01-16 ~ now
    IIF 136 - Secretary → ME
  • 65
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 66
    BOULTBEE (LONGTON) LIMITED - 2013-06-12
    NEARZONE LIMITED - 2005-06-08
    40 Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 107 - Director → ME
  • 67
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,275 GBP2024-12-31
    Officer
    2023-12-06 ~ now
    IIF 27 - Director → ME
  • 68
    LORDBAY INVESTMENTS PLC - 2004-10-19
    MAINLOAN PLC - 1998-06-26
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 87 - Director → ME
  • 69
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 70
    RETAIL PROPERTY TRUSTEES LLP - 2009-06-30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 43 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,068,332 GBP2024-03-31
    Officer
    2012-12-20 ~ now
    IIF 131 - LLP Designated Member → ME
  • 71
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 83 - Director → ME
  • 72
    LR SHELF 1 LIMITED - 2010-01-09
    The Mulberry Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    93,143 GBP2024-10-31
    Officer
    2010-01-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 73
    14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2016-02-05 ~ now
    IIF 10 - Director → ME
  • 74
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 37 - Director → ME
  • 75
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -215,215 GBP2024-12-31
    Officer
    2024-03-12 ~ now
    IIF 28 - Director → ME
  • 76
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 99 - Director → ME
  • 77
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 120 - Director → ME
    2009-09-10 ~ dissolved
    IIF 132 - Secretary → ME
  • 78
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 140 - LLP Designated Member → ME
  • 79
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2000-07-11 ~ now
    IIF 72 - Director → ME
    2022-01-01 ~ now
    IIF 134 - Director → ME
    2007-10-24 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
Ceased 48
  • 1
    BOULTBEE BROOKS (BATH ROAD) LIMITED - 2023-03-23
    BOULTBEE BROOKS (TABERNACLE) LIMITED - 2021-07-06
    Victoria House Churchill Road, Leckhampton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,723 GBP2024-12-31
    Officer
    2021-04-30 ~ 2023-03-14
    IIF 13 - Director → ME
  • 2
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2022-08-03 ~ 2024-07-22
    IIF 2 - Director → ME
  • 3
    BOULTBEE (SUTTON) LIMITED - 2012-01-04
    2nd Floor Broadway House, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-26 ~ 2014-08-04
    IIF 81 - Director → ME
  • 4
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,530 GBP2024-12-31
    Officer
    2012-01-23 ~ 2013-09-23
    IIF 92 - Director → ME
  • 5
    BOULTBEE SHELF 3 LIMITED - 2011-08-02
    BOULTBEE (ROMFORD) LIMITED - 2010-08-13
    CABLETECH SYSTEMS LIMITED - 2010-07-14
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2013-10-01
    IIF 8 - Director → ME
    2014-09-30 ~ 2014-10-13
    IIF 108 - Director → ME
    2011-09-02 ~ 2011-10-24
    IIF 88 - Director → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ 2014-10-09
    IIF 69 - Director → ME
    2011-10-13 ~ 2012-02-15
    IIF 135 - Secretary → ME
  • 7
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2011-12-20
    IIF 78 - Director → ME
  • 8
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-15 ~ 2014-08-04
    IIF 98 - Director → ME
  • 9
    BOULTBEE (STAINES) LIMITED - 2013-04-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2015-06-18
    IIF 101 - Director → ME
  • 10
    ESTATES FACILITIES MANAGEMENT LIMITED - 2012-10-22
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-22 ~ 2014-07-04
    IIF 80 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 109 - Director → ME
  • 12
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ 2011-05-19
    IIF 127 - LLP Designated Member → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,429,040 GBP2020-03-31
    Officer
    2012-12-20 ~ 2013-05-01
    IIF 126 - LLP Designated Member → ME
    2010-12-21 ~ 2011-01-31
    IIF 71 - LLP Designated Member → ME
  • 14
    MOONFLEET PROPERTIES LIMITED - 2006-03-30
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-23 ~ 2013-10-21
    IIF 93 - Director → ME
  • 15
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-06-08 ~ 2015-09-03
    IIF 17 - Director → ME
    2015-10-05 ~ 2015-10-06
    IIF 16 - Director → ME
  • 16
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 14 - Director → ME
  • 17
    BOULTBEE BROOKS REAL ESTATE HEREFORD LIMITED - 2014-07-08
    BOULTBEE BROOKS REAL ESTATE LIMITED - 2014-02-19
    BOULTBEEBROOKS REAL ESTATE LIMITED - 2013-10-03
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2017-10-24
    IIF 111 - Director → ME
  • 18
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -116,429 GBP2024-12-31
    Officer
    2020-10-16 ~ 2026-01-22
    IIF 65 - Director → ME
  • 19
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2017-04-05
    IIF 128 - LLP Designated Member → ME
  • 20
    GLS 174 LIMITED - 2013-10-25
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    259,749 GBP2024-03-31
    Officer
    2011-04-14 ~ 2014-09-22
    IIF 82 - Director → ME
    2010-04-30 ~ 2010-05-03
    IIF 89 - Director → ME
  • 21
    BOULTBEE DEVELOPMENTS PLC - 2014-03-17
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-03-26 ~ 2019-05-14
    IIF 110 - Director → ME
    2011-09-16 ~ 2012-02-15
    IIF 137 - Secretary → ME
  • 22
    CORTRONA LIMITED - 2007-11-01
    C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2010-07-15 ~ 2019-02-26
    IIF 95 - Director → ME
  • 23
    117 George Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    751 GBP2018-04-30
    Officer
    2015-01-19 ~ 2015-06-12
    IIF 19 - Director → ME
  • 24
    BOSSFIRE LIMITED - 1987-03-13
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    -12,983,562 GBP2024-12-31
    Officer
    2008-03-17 ~ 2015-03-25
    IIF 84 - Director → ME
  • 25
    BOULTBEE BROOKS (RENEWABLES BURTON TOP) LTD - 2025-06-05
    14b Tower 42, 25 Old Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,423 GBP2024-12-31
    Officer
    2021-03-16 ~ 2025-05-30
    IIF 4 - Director → ME
  • 26
    GLS 169 LIMITED - 2002-03-27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-14 ~ 2014-10-12
    IIF 70 - Director → ME
  • 27
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-05 ~ 2014-12-11
    IIF 9 - Director → ME
  • 28
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ 2014-11-21
    IIF 85 - Director → ME
  • 29
    C/o Cg&co, Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    27,127 GBP2021-03-31
    Officer
    2014-11-24 ~ 2020-03-03
    IIF 1 - Director → ME
  • 30
    CONVENIENCE RETAIL (BBP) LIMITED - 2021-09-03
    BOULTBEE BROOKS (MID-COUNTIES) LIMITED - 2016-10-17
    Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -111,949 GBP2023-12-31
    Officer
    2016-10-14 ~ 2021-09-03
    IIF 11 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 91 - Director → ME
  • 32
    GLS FAMILY SERVICES LIMITED - 2009-05-06
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-10-01 ~ 2007-12-31
    IIF 105 - Director → ME
    1995-12-01 ~ 2000-02-15
    IIF 141 - Director → ME
    2004-10-01 ~ 2009-12-01
    IIF 123 - Director → ME
  • 33
    GLS 163 LIMITED - 1998-04-16
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-06-16 ~ 1999-06-08
    IIF 125 - Director → ME
  • 34
    New Derwent House, 69-73 Theobalds Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1998-10-27 ~ 2007-12-31
    IIF 77 - Director → ME
  • 35
    RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED - 2003-10-22
    112-116 New Oxford Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    2013-09-27 ~ 2014-05-12
    IIF 67 - Director → ME
  • 36
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    165 GBP2024-03-31
    Officer
    ~ 1993-08-12
    IIF 124 - Director → ME
    ~ 1993-08-12
    IIF 138 - Secretary → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 94 - Director → ME
  • 38
    BOULTBEE BROOKS (RENEWABLES HALL FARM) LTD - 2023-11-07
    14b, Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,145 GBP2023-12-31
    Officer
    2021-03-16 ~ 2023-10-23
    IIF 66 - Director → ME
  • 39
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-01-28 ~ 2014-02-18
    IIF 79 - Director → ME
  • 40
    PARADOR LIMITED - 2008-12-28
    264 Banbury Road, Oxford, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,919 GBP2017-09-30
    Officer
    2013-04-26 ~ 2014-02-18
    IIF 112 - Director → ME
  • 41
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,205,787 GBP2024-12-31
    Officer
    2009-01-29 ~ 2014-02-18
    IIF 90 - Director → ME
  • 42
    Unit 23 Canalot Studios, 222 Kensal Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-10-23 ~ 2014-02-18
    IIF 86 - Director → ME
  • 43
    Boss, Unit 23 Canalot Studios, 222 Kensal Rd, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-12-21 ~ 2011-07-15
    IIF 106 - Director → ME
  • 44
    EFM COMMERCIAL LIMITED - 2014-05-19
    FAREHAM MARKETING LIMITED - 2009-02-09
    EFM COMMERCIAL LIMITED - 2008-12-04
    EFM MALL TRADING LIMITED - 2007-05-10
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ 2009-05-14
    IIF 104 - Director → ME
  • 45
    BOULTBEE BROOKS (READING) LIMITED - 2018-07-18
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2018-07-12
    IIF 117 - Director → ME
  • 46
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2015-05-07 ~ 2016-05-13
    IIF 68 - Director → ME
  • 47
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-19
    IIF 142 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control over the trustees of a trust → OE
  • 48
    SUB ZERO COMPUTERS LIMITED - 2003-07-15
    GLS 190 LIMITED - 2000-07-20
    The Mulberry 3 Blytheswood, Sheethanger Lane Felden, Hemel Hempstead, Hertfordshire
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    IIF 139 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.