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.
Mr Oliver Booth
- British born in June 1980
Mr Oliver Booth
Resident in Wales
Registered addresses and corresponding companiesWarren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
IIF 1
- British born in June 1980
Mr Oliver Frank Booth
Resident in Wales
Registered addresses and corresponding companies - British born in June 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesFern Cottage, St Florence, Tenby, SA70 8L
IIF 11Fern Cottage, St. Florence, Tenby, SA70 8LU, United Kingdom
IIF 12Fern Cottage, St Florence, Tenby, SA70 8LU, Wales
IIF 13Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
IIF 14Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, Wales
IIF 15 IIF 16 IIF 17Warren House, The Salterns, Tenby, SA70 7NJ, United Kingdom
IIF 18Warren House, The Salterns, Tenby, SA70 7NJ, Wales
IIF 19 IIF 20
- British company director born in June 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesWarren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
IIF 21
- British director born in June 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesFern Cottage, St Florence, Tenby, SA70 8LU, United Kingdom
IIF 22
- born in June 1980
Booth, Oliver Frank
Resident in Wales
Registered addresses and corresponding companiesFern Cottage, St. Florence, Tenby, SA70 8LU
IIF 23
- British born in June 1980
Mr Oliver Frank Booth
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
IIF 24
- British born in June 1980
Booth, Oliver Frank
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Booth, Oliver Frank
Warren House, The Salterns, Tenby, SA70 7NJ, United Kingdom
IIF 26
- 1
COLD SKY LIMITED
08601045Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)436,557 GBP2024-03-31Officer2013-07-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2CHARTFLAT LIMITED - 2002-05-16Warren House, The Salterns, Tenby, PembrokeshireDissolved Corporate (2 parents)Officer2009-11-02 ~ dissolvedIIF 21 - Director → ME
- 3Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)701,672 GBP2024-03-31Officer2012-07-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 4Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-415,886 GBP2024-03-31Officer2014-06-11 ~ nowIIF 11 - Director → ME
- 5
LUCIDA LIMITED
15505687Warren House, The Salterns, Tenby, WalesActive Corporate (2 parents)Officer2024-02-20 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PEMBROKESHIRE PASTIES & PIES LIMITED
- 2010-02-06 07017067Warren House, The Salterns, TenbyActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)300,656 GBP2024-03-31Officer2009-09-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 7
PEMBROKESHIRE PASTY & PIE CO TENBY LTD
07577901Warren House, The Salterns, TenbyActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2011-03-24 ~ nowIIF 18 - Director → ME2011-03-24 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
PEMBY FOODS LIMITED
07255894Warren House, The Salterns, TenbyDissolved Corporate (2 parents)Officer2010-05-17 ~ dissolvedIIF 22 - Director → ME - 9
RIDOTTO LTD
09828969Warren House, The Salterns, Tenby, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)203 GBP2023-10-31Officer2015-10-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SALT HOUSE LIMITED
10577898Warren House, The Salterns, Tenby, Pembrokeshire, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer2017-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-23 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SANDTOP GROUP LTD
16915842Warren House, The Salterns, Tenby, WalesActive Corporate (1 parent)Officer2025-12-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 12
SANDTOP LTD
15881940Unit 5 Warren House, The Salterns, Tenby, Pembrokeshire, United KingdomActive Corporate (1 parent)Officer2024-08-06 ~ nowIIF 25 - Director → MEPerson with significant control2024-08-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13FILBUK 406 LIMITED - 1996-10-21 03243009Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)622,704 GBP2024-04-30Officer2019-11-11 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
BOOTHS LEISURE LLP
OC307384Warren House The Salterns, Tenby, PembrokeshireActive Corporate (2 parents)Officer2004-03-25 ~ 2016-01-21IIF 23 - LLP Designated Member → ME - 2Warren House, The Salterns, Tenby, PembrokeshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-415,886 GBP2024-03-31Person with significant control2016-04-06 ~ 2019-06-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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