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

Mr Sean Robert Booth

    Related profiles found in government register
  • Mr Sean Robert Booth
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ

      IIF 1

    • Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom

      IIF 2 IIF 3

    • The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, NE61 6BL, England

      IIF 4

    • The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, Northumberland, NE61 6BL, England

      IIF 5 IIF 6
  • Mr Sean Robert Booth
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Parkway, Locomotive Way, Pride Park, Derby, DE24 8PU

      IIF 7
  • Booth, Sean Robert
    British brand manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Poplar Road, Breaston, Derby, DE72 3BH

      IIF 8
  • Booth, Sean Robert
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom

      IIF 9 IIF 10

    • The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, Northumberland, NE61 6BL, England

      IIF 11 IIF 12
  • Booth, Sean Robert
    British executive chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, Northumberland, NE61 6BL, England

      IIF 13
  • Booth, Sean Robert
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland, NE63 8QZ

      IIF 14

    • 55, Poplar Road, Breaston, Derby, DE72 3BH, United Kingdom

      IIF 15

    • Parkway Volkswagen, Locomotive Way, Pride Park, Derby, Derbyshire, DE24 8PU, United Kingdom

      IIF 16

    • The Rivergreen Centre, St. Mary Lane, St. Mary Park, Morpeth, NE61 6BL, England

      IIF 17
  • Booth, Sean
    born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Locomotive Way, Pride Park, Derby, DE24 8PU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    PARKWAY AUTOPOINT LTD - 2021-02-25
    PARKWAY TPS LIMITED - 2015-04-02
    CENTRAL TPS LIMITED - 2010-12-01
    HOWPER 596 LIMITED - 2006-11-13
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,564 GBP2022-11-30
    Officer
    2006-11-14 ~ now
    IIF 9 - Director → ME
  • 2
    The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,064,720 GBP2023-09-30
    Officer
    2014-08-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Wansbeck Workspace, Rotary Parkway, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    20,365 GBP2019-09-30
    Officer
    2010-09-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,588,167 GBP2023-09-30
    Officer
    2014-09-25 ~ now
    IIF 11 - Director → ME
  • 5
    DATADYNAMIX SOLUTIONS LTD - 2021-10-29
    The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    2021-10-29 ~ now
    IIF 13 - Director → ME
  • 6
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    HOWPER 268 LIMITED - 1999-07-23
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,575,397 GBP2021-12-01 ~ 2022-11-30
    Officer
    1999-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    Parkway Locomotive Way, Pride Park, Derby
    Active Corporate (2 parents)
    Current Assets (Company account)
    54,651 GBP2024-04-30
    Officer
    2013-04-29 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    BOOTH PARKWAY LLP - 2010-12-01
    Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    514,443 GBP2022-11-30
    Officer
    2010-11-10 ~ 2021-07-30
    IIF 16 - LLP Designated Member → ME
  • 2
    The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,588,167 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ 2023-08-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    The Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    25,762 GBP2023-09-30
    Officer
    2012-04-26 ~ 2022-09-15
    IIF 17 - LLP Designated Member → ME
    2012-04-26 ~ 2012-04-26
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ 2022-09-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.