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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

Boughton, Richard Aubrey

    Related profiles found in government register
  • Boughton, Richard Aubrey
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

      IIF 1

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 2

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 8

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 9 IIF 10 IIF 11

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW

      IIF 12 IIF 13
  • Boughton, Richard Aubrey
    British brewer born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schatjes, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 14
  • Boughton, Richard Aubrey
    British brewing consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schatjes, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 15
  • Boughton, Richard Aubrey
    British chairman born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schatjes, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 16
  • Boughton, Richard Aubrey
    British company director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 17
  • Boughton, Richard Aubrey
    British consultant born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schatjes, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 18
  • Boughton, Richard Aubrey
    British director born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 19

    • 3, Burrell Road, Haywards Heath, West Sussex, RH16 1TW, Uk

      IIF 20 IIF 21
  • Boughton, Richard Aubrey
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 22
  • Boughton, Richard Aubrey
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

      IIF 23

    • The Sanderum Centre, Oakley Road, Chinnor, OX39 4TW, England

      IIF 24
  • Boughton, Richard Aubrey
    British manager born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 25
  • Mr Richard Aubrey Boughton
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

      IIF 26
  • Mr Richard Boughton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Aubrey Boughton
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

      IIF 30

    • C/o Aps Accountancy Limited, 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

      IIF 31

    • Sanderum House, 38 Oakley Road, Chinnor, OX39 4TW, England

      IIF 32

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, England

      IIF 33 IIF 34 IIF 35

    • Sanderum House, Oakley Road, Chinnor, OX39 4TW, United Kingdom

      IIF 36

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW

      IIF 37 IIF 38

    • Sanderum House, Oakley Road, Chinnor, Oxfordshire, OX39 4TW, England

      IIF 39 IIF 40

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW

      IIF 41

    • Schjates, Stoke Row, Henley-on-thames, RG9 5RB, England

      IIF 42

    • Sanderum House, Oakley Road, Chinnor, Oxon, OX39 4TW

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    APS ACCOUNTANCY HOLDINGS LIMITED
    - now 03541655
    SANDERUM LIMITED
    - 2023-10-09 03541655 01393544... (more)
    SANDERUM HOUSE LIMITED
    - 2011-07-22 03541655
    4 Cromwell Court, New Street, Aylesbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-04-07 ~ 2023-11-10
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-11-10
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APS ACCOUNTANCY LIMITED
    - now 07648151 10367483
    SHENNANS LIMITED
    - 2016-11-17 07648151 10486142
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-11-10
    IIF 30 - Has significant influence or control → OE
  • 3
    BEAUTIFUL BEER LIMITED
    - now 04759759
    ENJOY BEER LIMITED
    - 2005-07-26 04759759
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 17 - Director → ME
  • 4
    EZISERV LIMITED
    - now 04213966
    EZI SERV LIMITED - 2001-06-12
    2 Wyevale Business Park, King's Acre, Hereford, Herefordshire, England
    Active Corporate (10 parents)
    Officer
    2004-10-01 ~ 2009-11-26
    IIF 16 - Director → ME
  • 5
    FLAVORACTIV HOLDINGS LIMITED
    - now 07966268
    FAL2012 LIMITED
    - 2012-08-10 07966268
    Sanderum House, Oakley Road, Chinnor
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FLAVORACTIV LIMITED
    03205545
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    FLAVORFORENSICS LIMITED
    14511621
    Sanderum House, Oakley Road, Chinnor, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 36 - Has significant influence or control → OE
  • 8
    INTERNETASTER LIMITED
    06047068
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (5 parents)
    Officer
    2007-01-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    IPI GLOBAL LIMITED
    - now 02936456
    IPI EUROPE LIMITED
    - 2006-11-17 02936456
    CONTRACK LIMITED
    - 1998-10-22 02936456
    CONTRAK LIMITED
    - 1994-08-15 02936456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2018-02-01 ~ now
    IIF 9 - Director → ME
    1994-06-07 ~ 2008-04-30
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 10
    IPI HOLDINGS LIMITED
    05399449
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Has significant influence or control → OE
    2018-07-06 ~ 2018-07-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    IPI VENTURES LIMITED
    - now 07966279
    IPI2012 LIMITED
    - 2012-06-20 07966279
    Sanderum House, Oakley Road, Chinnor
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OPERAM THIRD SECTOR GUIDANCE LIMITED
    09012930
    C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PSM INSTRUMENTATION LIMITED
    - now 01208673
    P.S.M. INSTRUMENTATION LIMITED - 1993-02-05
    PRESSURE SENSORS (ELECTRONICS) LIMITED - 1992-10-27
    Unit 3 Burrell Road, Haywards Heath, West Sussex
    Active Corporate (16 parents)
    Officer
    2016-03-21 ~ 2017-01-23
    IIF 21 - Director → ME
  • 14
    PSM SYSTEMS LIMITED
    08307371
    Unit 3 Burrell Road, Haywards Heath, West Sussex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2017-01-23
    IIF 20 - Director → ME
  • 15
    Sanderum House, Oakley Road, Chinnor, England
    Active Corporate (3 parents)
    Officer
    2023-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SANDERUM MOTORSPORT SIMULATORS LIMITED
    14640525
    Sanderum House, Oakley Road, Chinnor, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-02-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SCANJET UK LIMITED
    - now 06288059
    SCANJET SYSTEMS LIMITED
    - 2012-05-02 06288059
    Sanderum House, Oakley Road, Chinnor, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SHENNANS HOLDINGS LIMITED
    - now 10367483
    APS ACCOUNTANCY LIMITED
    - 2016-11-17 10367483 07648151
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-09 ~ 2017-08-31
    IIF 24 - Director → ME
  • 19
    STOKE ROW SPORTS AND LEISURE CLUB LIMITED
    04452282
    C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2002-05-31 ~ 2004-12-26
    IIF 14 - Director → ME
  • 20
    THE SANDERUM CENTRE LIMITED
    - now 01393544
    SANDERUM BUSINESS CENTRES LIMITED
    - 2002-04-26 01393544
    SANDERUM LIMITED
    - 1999-10-22 01393544 03541655... (more)
    TOFTEJORG LIMITED
    - 1999-02-05 01393544
    ALAN J. BOUGHTON & CO. LIMITED
    - 1984-11-02 01393544
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2007-05-01 ~ now
    IIF 10 - Director → ME
    ~ 2000-07-12
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    ZEST DEVELOPMENTS LIMITED
    06637313
    Sanderum House, Oakley Road, Chinnor, Oxon
    Active Corporate (8 parents)
    Officer
    2008-07-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Has significant influence or control → OE
  • 22
    ZEST VENTURES HOLDINGS LIMITED
    - now 07966275
    ZVL2012 LIMITED
    - 2012-10-11 07966275
    Sanderum House, Oakley Road, Chinnor
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-02-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ZEST VENTURES LIMITED
    05268456
    Sanderum House, Oakley Road, Chinnor, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2004-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.