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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, Nicole Emma

    Related profiles found in government register
  • 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 1
  • 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 2
  • Roberts, Nicole Emma
    British merchandiser born in December 1967

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 11
  • Roberts, Lee
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 23

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

      IIF 24 IIF 25

    • 1st, Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR, United Kingdom

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 38 IIF 39 IIF 40
  • 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 41
  • 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 42

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

      IIF 43 IIF 44 IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51 IIF 52 IIF 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • Roberts, Lee
    British accountant born in August 1965

    Registered addresses and corresponding companies

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

      IIF 65
  • Roberts, Lee
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies

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

      IIF 66
  • Roberts, Lee
    British

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68
  • 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 137 IIF 138
  • Roberts, Lee

    Registered addresses and corresponding companies

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

      IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142
  • 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 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 99 - 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 9 - 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 36 - 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 37 - Director → ME
  • 5
    2nf Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 50 - Director → ME
  • 6
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 48 - 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 83 - 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 103 - Director → ME
  • 9
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 49 - 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 116 - Director → ME
  • 11
    Shell Store Canary Drive, Rotherwas, Hereford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 132 - 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 52 - Director → ME
  • 13
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ dissolved
    IIF 34 - 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 89 - 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 119 - 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 110 - Director → ME
  • 17
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 75 - 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 123 - 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 127 - 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 118 - 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 90 - 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 130 - Director → ME
  • 23
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 106 - 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 120 - 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 86 - Director → ME
  • 26
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (5 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 53 - 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 93 - 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 111 - 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 108 - Director → ME
  • 30
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-08-06 ~ now
    IIF 128 - 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 121 - 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 109 - 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 112 - 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 91 - 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 115 - 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 129 - 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 98 - 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 125 - 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 97 - 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 124 - 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 104 - 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 102 - Director → ME
  • 43
    Formal House, 60 St. Georges Place, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 131 - 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 74 - 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 92 - 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 88 - 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 107 - 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 71 - 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 126 - 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 8 - 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 100 - 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 117 - 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 73 - 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 7 - 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 94 - 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 122 - 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 10 - 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 80 - 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 113 - 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 114 - 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 101 - 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 30 - 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 31 - Director → ME
  • 64
    Top Floor, 14 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2014-01-16 ~ now
    IIF 47 - Director → ME
    2014-01-16 ~ now
    IIF 140 - Secretary → ME
  • 65
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 62 - 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 41 - 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 95 - 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 21 - Director → ME
  • 69
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 63 - 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 64 - 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 17 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - 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 78 - Director → ME
  • 74
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 105 - 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 96 - 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 33 - Director → ME
  • 77
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 54 - Director → ME
    2009-09-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 78
    The Mulberry 3 Blytheswood, Sheethanger Lane, Felden, Herts
    Active Corporate (2 parents)
    Officer
    2012-12-14 ~ now
    IIF 2 - 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
    2022-01-01 ~ now
    IIF 1 - Director → ME
    2000-07-11 ~ now
    IIF 6 - Director → ME
    2007-10-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - 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 81 - 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 70 - 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 15 - 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 26 - 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 76 - Director → ME
    2014-09-30 ~ 2014-10-13
    IIF 42 - Director → ME
    2011-09-02 ~ 2011-10-24
    IIF 22 - 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 137 - Director → ME
    2011-10-13 ~ 2012-02-15
    IIF 139 - 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 12 - 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 32 - 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 35 - 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 14 - Director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-09-23 ~ 2014-09-24
    IIF 43 - 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 60 - 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 59 - LLP Designated Member → ME
    2010-12-21 ~ 2011-01-31
    IIF 68 - 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 27 - Director → ME
  • 15
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -229 GBP2024-12-31
    Officer
    2015-10-05 ~ 2015-10-06
    IIF 84 - Director → ME
    2015-06-08 ~ 2015-09-03
    IIF 85 - Director → ME
  • 16
    Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ 2017-06-20
    IIF 82 - 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 45 - 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 133 - 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 61 - 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
    2010-04-30 ~ 2010-05-03
    IIF 23 - Director → ME
    2011-04-14 ~ 2014-09-22
    IIF 16 - 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 44 - Director → ME
    2011-09-16 ~ 2012-02-15
    IIF 141 - 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 29 - 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 87 - 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 18 - 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 72 - 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 138 - 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 77 - 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 19 - 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 69 - 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 79 - Director → ME
  • 31
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-27 ~ 2011-03-02
    IIF 25 - 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 ~ 2009-12-01
    IIF 5 - Director → ME
    1995-12-01 ~ 2000-02-15
    IIF 3 - Director → ME
    2004-10-01 ~ 2007-12-31
    IIF 39 - 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 66 - 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 11 - 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 135 - 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 65 - Director → ME
    ~ 1993-08-12
    IIF 142 - Secretary → ME
  • 37
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2014-02-18
    IIF 28 - 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 134 - 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 13 - 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 46 - 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 24 - 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 20 - 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 40 - 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 38 - 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 51 - 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 136 - 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 56 - Has significant influence or control → OE
    IIF 56 - 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 58 - 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.