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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

Mr Paul Nicholas Boughtwood

    Related profiles found in government register
  • Mr Paul Nicholas Boughtwood
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 5

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 8, Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 8, Aberdeen Gardens, Leigh-on- Sea, Essex, SS9 3RH, United Kingdom

      IIF 12 IIF 13

    • 1a Arcade House, Temple Fortune, London, NW11 7TL, United Kingdom

      IIF 14
  • Mr Paul Nicholas Boughtwood
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Aberdeen Gardens, Leigh-on-sea, SS9 3RH, England

      IIF 15
  • Boughtwood, Paul Nicholas
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD

      IIF 16

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 20

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 21

    • 8, Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH, United Kingdom

      IIF 22

    • 8, Aberdeen Gardens, Leigh-on- Sea, Essex, SS9 3RH, United Kingdom

      IIF 23
  • Boughtwood, Paul Nicholas
    British consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962 Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 24

    • 12 Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 25

    • 17 Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 26
  • Boughtwood, Paul Nicholas
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 27

    • 962, Eastern Avenue, Newbury Park, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 28

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 29 IIF 30

    • 8, Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH, United Kingdom

      IIF 31 IIF 32

    • 8 Aberdeen Gardens, Leigh-on- Sea, Essex, SS9 3RH, United Kingdom

      IIF 33

    • 1a Arcade House, Temple Fortune, London, NW11 7TL, United Kingdom

      IIF 34

    • Suite 1, Ensign House, Admirals Way, London, E14 9XQ, England

      IIF 35
  • Boughtwood, Paul Nicholas
    British management consultant born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 36
  • Boughtwood, Paul Nicholas
    British managing director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, Essex, IG2 7JD, United Kingdom

      IIF 37
  • Boughtwood, Paul Nicholas
    British non- exec director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Towerfield Road, Shoeburyness, SS3 9QE, United Kingdom

      IIF 38
  • Boughtwood, Paul Nicholas
    British proposed director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 39
  • Boughtwood, Paul Nicholas
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 40

    • 8, Aberdeen Gardens, Leigh-on-sea, Essex, SS9 3RH, England

      IIF 41

    • 8, Aberdeen Gardens, Leigh-on-sea, SS9 3RH, England

      IIF 42
  • Boughtwood, Paul Nicholas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 43
  • Boughtwood, Paul Nicholas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, United Kingdom

      IIF 44
  • Boughtwood, Paul Nicholas
    British

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 45 IIF 46

    • 1 Ensign House, Admirals Way Docklands, London, E14 9XQ

      IIF 47
  • Boughtwood, Paul Nicholas
    British company director

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 48
  • Boughtwood, Paul Nicholas
    British company secretary

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 49
  • Boughtwood, Paul Nicholas
    British director

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 50 IIF 51
  • Boughtwood, Paul Nicholas
    British proposed director

    Registered addresses and corresponding companies

    • 8 Aberdeen Gardens, Leigh On Sea, Essex, SS9 3RH

      IIF 52 IIF 53
child relation
Offspring entities and appointments 31
  • 1
    ADEPTA SERVICES LTD
    10706772
    962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-04 ~ 2022-12-22
    IIF 28 - Director → ME
    Person with significant control
    2018-03-29 ~ 2022-12-22
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AIRPA RESEARCH AND DEVELOPMENT LIMITED
    11148200
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AMT SYSTEMS EUROPE LTD
    08284461
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    CRASHWORKS BUSINESS CONSULTING LIMITED
    16871441
    8 Aberdeen Gardens, Leigh-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-11-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    EASTGATE TECHNICAL SUPPLIES LIMITED
    11497048
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-08-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    EASTRON EUROPE LIMITED
    11111167 11126663
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    EASTRON EUROPE LIMITED
    - now 11126663 11111167
    EASTRON (METERING) EUROPE LIMITED
    - 2019-02-22 11126663
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-20 ~ 2025-09-01
    IIF 37 - Director → ME
    Person with significant control
    2021-01-22 ~ 2025-06-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELKO EP UK LIMITED
    12940891
    Unit 4 Salisbury House, Salisbury Road, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2022-08-04
    IIF 44 - Director → ME
  • 9
    ENSIGN HOUSE FREEHOLD LIMITED
    03088924
    17 Ensign House Admirals Way, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-03 ~ dissolved
    IIF 26 - Director → ME
  • 10
    ENSIGN HOUSE MANAGEMENT (WATERSIDE) LIMITED
    - now 02087369
    SAXONMARSH LIMITED - 1987-02-20
    12 Ensign House Admirals Way, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ENSIGN PROPERTIES PORTFOLIO LTD
    09764431
    962 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 43 - Director → ME
  • 12
    FSR MANAGEMENT CONSULTING LIMITED
    - now 04392111
    ICARUS II LIMITED
    - 2014-02-06 04392111
    1 Ensign House, Admirals Way, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-01 ~ dissolved
    IIF 30 - Director → ME
    2002-04-01 ~ 2009-10-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    FSR TRADING LIMITED
    - now 03359249
    MOKUM CHANGE MANAGEMENT LTD
    - 2014-06-13 03359249
    MARLOWE MASTERS LIMITED - 1997-06-13
    962 Eastern Avenue, Ilford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-03-31 ~ now
    IIF 20 - Director → ME
    2001-05-30 ~ 2014-03-31
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    JUDMICK ESTATES LIMITED
    04025108
    46 Vivian Avenue, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2022-05-01
    IIF 48 - Secretary → ME
  • 15
    LANDCOM (UK) LIMITED
    - now 04862253
    LHP 1 LIMITED - 2003-11-24
    J Sinclair, 46 Vivian Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-12 ~ 2022-10-25
    IIF 46 - Secretary → ME
  • 16
    LANDCOM HOLDINGS PLC
    04615695
    46 Vivian Avenue, Hendon, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-13 ~ 2022-05-01
    IIF 50 - Secretary → ME
  • 17
    LEIGH LEISURE LTD
    11216512
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-02-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    MIRAGE REALTY LIMITED
    16321766
    962 Eastern Avenue, Ilford, England
    Active Corporate (2 parents)
    Officer
    2025-03-17 ~ now
    IIF 40 - Director → ME
  • 19
    PUMA MEDICAL LIMITED
    11110299
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    PWC CHANGE MANAGEMENT LIMITED - now
    MOKUM INTERNATIONAL LIMITED
    - 2014-04-11 08726026
    1 Embankment Place, London
    Active Corporate (14 parents)
    Officer
    2013-10-10 ~ 2014-02-12
    IIF 22 - Director → ME
  • 21
    RBR PROPERTY INVESTMENTS LIMITED
    - now 05846667
    RBR DEVELOPMENTS LIMITED
    - 2006-09-14 05846667
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-14 ~ now
    IIF 16 - Director → ME
    2006-06-14 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 22
    RBR SECURITIES LIMITED
    06494462
    962 Eastern Avenue, Newbury Park, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 39 - Director → ME
    2008-02-05 ~ 2010-02-07
    IIF 52 - Secretary → ME
  • 23
    RIIF CONSULT LIMITED
    06225385
    1 Ensign House, Admirals Way Docklands, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 29 - Director → ME
    2007-04-24 ~ 2010-04-25
    IIF 49 - Secretary → ME
  • 24
    SOCIAL FORESTRY CAMEROON LIMITED
    10267696
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    SOCIAL FORESTRY LIMITED
    08978760
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 26
    TENET RISK MANAGEMENT LIMITED
    - now 03049595
    TENET CORPORATE SERVICES LIMITED
    - 2000-06-01 03049595
    First Floor 6 Atlantic Square, Station Road, Witham, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 36 - Director → ME
  • 27
    TOKAMAK LIMITED
    11160906
    962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-31 ~ now
    IIF 21 - Director → ME
    2018-01-22 ~ 2019-03-31
    IIF 27 - Director → ME
    Person with significant control
    2018-01-22 ~ 2019-03-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2019-03-31 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 28
    TROPICAL FOREST PLANTATIONS LIMITED
    08925609
    8 Aberdeen Gardens, Leigh-on-sea, England
    Active Corporate (7 parents)
    Officer
    2019-07-02 ~ now
    IIF 41 - Director → ME
  • 29
    UKM LIMITED
    04384772
    962 Eastern Avenue, Ilford, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-01 ~ now
    IIF 18 - Director → ME
    2002-03-01 ~ 2010-03-02
    IIF 45 - Secretary → ME
  • 30
    WEBTHINGS GROUP LTD
    09931453
    10 Towerfield Road, Shoeburyness, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 38 - Director → ME
  • 31
    WINCHFIELD CONSULTING LIMITED
    04923808
    Suite 1 Ensign House, Admirals Way, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-20 ~ dissolved
    IIF 35 - Director → ME

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