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
Individuals in focus
Boulton, Paul Andrew
- British born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/solicitor born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesActon Burnell Hall, Acton Burnell, Shrewsbury, Shropshire, SY5 7PF, United Kingdom
IIF 18
- British solicitor born in February 1968
Boulton, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British co. official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 27
- British company official born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 43
- British solicitor born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British solicitor and director born in February 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
- British Registered addresses and corresponding companies
Boulton, Paul Andrew
- British co officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 55
- British company officialRegistered addresses and corresponding companies
Boulton, Paul Andrew
- British company secretaryRegistered addresses and corresponding companies
Boulton, Paul Andrew
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 67
- British solicitorRegistered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul Andrew
- Registered addresses and corresponding companies
Boulton, Paul
Related profiles found in government register
Offspring entities and appointments
53
- 1Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2007-09-20 during the appointment or period of control
Commencement of winding up on 2007-09-20 during the appointment or period of control
Dissolved on 2008-03-19 during the appointment or period of controlLEGIBUS 784 LIMITED - 1986-12-04C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (16 parents)Officer2004-10-31 ~ dissolvedIIF 47 - Director → ME2004-10-31 ~ dissolvedIIF 79 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-06
Dissolved on 2018-09-29MOORHOUSE & COPE LIMITED - 1987-01-161020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer2002-09-09 ~ 2004-07-30IIF 41 - Director → ME - 3
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040Acton Burnell Hall, Acton Burnell, Shrewsbury, ShropshireActive Corporate (41 parents, 1 offspring)Officer2011-04-08 ~ 2015-09-24IIF 18 - Director → ME - 4
BRAMBLEDIKE LIMITED
02494847Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer1996-11-15 ~ 2004-07-30IIF 33 - Director → ME1996-11-01 ~ 2000-03-13IIF 58 - Secretary → ME - 5HANDINES LIMITED - 1985-06-05York House, Sheet Street, Windsor, United KingdomActive Corporate (37 parents)Officer2020-09-18 ~ 2025-12-15IIF 3 - Director → ME2016-07-04 ~ 2018-06-28IIF 19 - Director → ME
- 6
CLEARPOWER LIMITED
06247523York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 1 - Director → ME2015-12-18 ~ 2019-09-24IIF 86 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-12-13 during the appointment or period of control
Commencement of winding up on 2006-12-13 during the appointment or period of controlP.T. COATINGS LIMITED - 1999-01-14C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved Corporate (21 parents)Officer2006-11-22 ~ dissolvedIIF 45 - Director → ME - 8COLDFLOW LIMITED - 1990-05-14COLDFLOW PROPERTIES LIMITED - 1987-03-05SIMCO NO. 137 LIMITED - 1986-10-10Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (20 parents)Officer1996-12-02 ~ 2004-07-30IIF 24 - Director → ME1996-12-02 ~ 2000-03-24IIF 53 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08PINCO 870 LIMITED - 1997-01-271020 Eskdale Road, Winnersh, Wokingham, Berkshire, UkDissolved Corporate (20 parents)Officer2003-03-27 ~ 2005-04-04IIF 44 - Director → ME1999-11-12 ~ 2000-03-24IIF 65 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI HOLDINGS LIMITED - 1987-02-04IMI HOLDINGS LIMITED - 1987-01-27PACTROL ELECTRONICS PLC - 1987-01-09MANCHESTER & METROPOLITAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-04One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer1998-10-02 ~ 2004-07-30IIF 35 - Director → ME1996-11-01 ~ 2000-03-13IIF 61 - Secretary → ME - 11
IMI HOLDINGS LLC
FC024350Corporation Trust Centre 1209 Orange Street, Wilmington St. Stephen's Green, Delaware 19801, County Of Newcastle, United StatesActive Corporate (15 parents)Officer2003-01-31 ~ 2005-04-04IIF 43 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13INDEBLACK LIMITED - 1982-10-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (15 parents)Officer1998-10-02 ~ 2004-07-30IIF 28 - Director → ME1996-11-01 ~ 2000-03-13IIF 57 - Secretary → ME - 13IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (33 parents, 26 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 30 - Director → ME1996-11-01 ~ 1998-04-30IIF 64 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 55 - Secretary → ME
- 14IMI LAKESIDE ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08DCI MARKETING EUROPE LIMITED - 2014-01-03IMI LAKESIDE LIMITED
- 2004-03-10 00616526IMI MARSTAIR LIMITED
- 2003-10-27 00616526MARSTAIR LIMITED - 1982-10-05IMI PAXMAN LIMITED - 1980-12-31MARSTON PAXMAN LIMITED - 1979-12-311020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer2003-10-15 ~ 2004-02-11IIF 40 - Director → ME - 15IMI LAKESIDE THREE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13IMI CORNELIUS GROUP LIMITED
- 2014-01-17 01500842One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (20 parents)Officer1996-11-01 ~ 2000-03-13IIF 66 - Secretary → ME - 16MARSTON PALMER LIMITED - 1990-11-05IMI MARSTON LIMITED - 1983-08-19MARSTON EXCELSIOR LIMITED - 1978-12-31Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (27 parents)Officer2000-02-17 ~ 2001-03-08IIF 83 - Secretary → ME
- 17
IMI OVERSEAS INVESTMENTS LIMITED
00209251Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (30 parents, 4 offsprings)Officer1998-04-30 ~ 2004-07-30IIF 38 - Director → ME1999-12-23 ~ 2000-03-13IIF 81 - Secretary → ME1996-11-01 ~ 1998-04-30IIF 82 - Secretary → ME - 18
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1999-11-12 ~ 2000-03-24IIF 52 - Secretary → ME - 19
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2003-01-31 ~ 2003-04-03IIF 27 - Director → ME - 20
IMI SYSTEMS LIMITED
SC05525413 Queens Road, AberdeenDissolved Corporate (11 parents)Officer2001-03-14 ~ 2004-07-30IIF 31 - Director → ME1998-10-02 ~ 2000-03-24IIF 37 - Director → ME1996-11-01 ~ 2000-03-24IIF 51 - Secretary → ME - 21PINCO 1760 LIMITED - 2002-05-01Lakeside Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (20 parents, 1 offspring)Officer2002-05-02 ~ 2003-04-30IIF 42 - Director → ME
- 22IMI ROD & WIRE LIMITED - 1990-01-22Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2003-05-22 ~ 2004-07-30IIF 26 - Director → ME
- 23WEBBER ELECTRO LEASING LIMITED - 1988-11-10DURACOURT LIMITED - 1984-11-16Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2002-09-09 ~ 2004-07-30IIF 25 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03IMI FINANCE LIMITED
- 1997-09-10 00808677IMI METALS LIMITED - 1990-03-19IMI BRODERICK STRUCTURES OVERSEAS LIMITED - 1986-07-16BRODERICK STRUCTURES OVERSEAS LIMITED - 1979-12-31Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer1998-10-02 ~ 2004-07-30IIF 32 - Director → ME1996-11-01 ~ 2000-03-13IIF 59 - Secretary → ME - 25
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2004-07-30IIF 49 - Director → ME - 26
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2004-07-30IIF 50 - Director → ME - 27
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648York House, Sheet Street, Windsor, EnglandDissolved Corporate (29 parents)Officer2004-09-28 ~ 2011-05-24IIF 71 - Secretary → ME - 28Kynoch Works, Witton, BirminghamActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 56 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-12-23 during the appointment or period of control
Declaration of solvency sworn on 1998-12-23 during the appointment or period of controlIMI YORKSHIRE ALLOYS LIMITED
- 1998-11-19 00597546IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31Lakeside, Solihull Parkway, Birmingham Business Park, BirminghamActive Corporate (26 parents)Officer1998-11-09 ~ 2004-07-30IIF 29 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-12-21 during the appointment or period of control
Commencement of winding up on 1999-12-21 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2006-05-30IMI WOLVERHAMPTON METAL LIMITED
- 1999-05-21 00731467WOLVERHAMPTON METAL LIMITED - 1985-02-192 Cornwall Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer1999-05-04 ~ 2004-07-30IIF 36 - Director → ME1999-12-13 ~ 2004-07-30IIF 60 - Secretary → ME - 31
MARTONAIR INTERNATIONAL LIMITED
00526261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-081020 Eskdale Road, Winnersh, Wokingham, Berkshire, EnglandDissolved Corporate (15 parents)Officer1998-10-02 ~ 2004-07-30IIF 39 - Director → ME1996-11-01 ~ 2000-03-13IIF 63 - Secretary → ME - 32
MARTONAIR LIMITED
00471440Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (14 parents)Officer1998-10-02 ~ 2004-07-30IIF 34 - Director → ME1996-11-01 ~ 2000-03-13IIF 62 - Secretary → ME - 33FOXHALL SERVICES LIMITED - 1999-03-17York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2004-10-31 ~ 2025-12-15IIF 7 - Director → ME2004-10-31 ~ 2018-06-28IIF 54 - Secretary → ME
- 34York House, Sheet Street, Windsor, United KingdomActive Corporate (52 parents, 18 offsprings)Officer2007-01-01 ~ 2017-10-02IIF 67 - Secretary → ME
- 35CURZON RISE LIMITED - 1986-10-21York House, Sheet Street, Windsor, EnglandDissolved Corporate (57 parents)Officer2004-09-28 ~ 2011-05-24IIF 68 - Secretary → ME
- 36STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2016-07-04 ~ 2018-06-28IIF 20 - Director → ME2020-09-18 ~ 2025-12-15IIF 17 - Director → ME
- 37
POINTMATCH LIMITED
- 2013-12-02 02540399York House, Sheet Street, Windsor, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2005-12-31 ~ 2025-11-25IIF 15 - Director → ME2004-10-31 ~ 2018-06-28IIF 78 - Secretary → ME - 38LEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2016-04-18 ~ 2025-11-25IIF 12 - Director → ME2004-10-31 ~ 2018-06-28IIF 77 - Secretary → ME
- 39
MORGAN NORTH AMERICA HOLDING LIMITED
08789720York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2016-04-18 ~ 2025-11-25IIF 14 - Director → ME - 40WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2016-02-29 ~ 2025-12-15IIF 13 - Director → ME2004-10-31 ~ 2018-06-28IIF 72 - Secretary → ME
- 41
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2004-10-31 ~ 2025-12-15IIF 2 - Director → ME2004-10-31 ~ 2018-06-28IIF 74 - Secretary → ME - 42MORGANITE THERMAL CERAMICS LIMITED - 1999-10-07THERMAL CERAMICS LIMITED - 1990-12-31MORGAN THERMAL CERAMICS LIMITED - 1990-11-02LEGIBUS 979 LIMITED - 1987-10-22York House, Sheet Street, Windsor, United KingdomActive Corporate (32 parents)Officer2015-03-31 ~ 2025-11-25IIF 9 - Director → ME
- 43
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer2016-04-18 ~ 2018-06-28IIF 23 - Director → ME2020-09-18 ~ 2025-12-15IIF 6 - Director → ME - 44
NP AEROSPACE LIMITED
03472480473 Foleshill Road, Coventry, West MidlandsActive Corporate (28 parents, 3 offsprings)Officer2015-12-18 ~ 2018-11-20IIF 85 - Secretary → ME - 45
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533York House, Sheet Street, Windsor, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2020-09-18 ~ 2025-12-15IIF 8 - Director → ME2016-04-18 ~ 2018-06-28IIF 21 - Director → ME2004-10-31 ~ 2018-06-28IIF 75 - Secretary → ME - 46
SOUTHERN GRAPHITE SERVICES LIMITED
01190207Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11 during the appointment or period of control
Declaration of solvency sworn on 2007-01-11 during the appointment or period of control4385, 01190207 - Companies House Default Address, CardiffDissolved Corporate (20 parents)Officer2006-11-22 ~ dissolvedIIF 48 - Director → ME2004-10-31 ~ dissolvedIIF 80 - Secretary → ME - 47York House, Sheet Street, Windsor, United KingdomActive Corporate (25 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 10 - Director → ME2015-12-18 ~ 2019-09-24IIF 88 - Secretary → ME
- 48York House, Sheet Street, Windsor, United KingdomActive Corporate (24 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 11 - Director → ME2015-12-18 ~ 2019-09-24IIF 87 - Secretary → ME
- 49MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22CURZON RISE LIMITED - 1989-03-15MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2016-04-18 ~ 2025-11-25IIF 4 - Director → ME2004-10-31 ~ 2018-06-28IIF 76 - Secretary → ME
- 50York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2010-07-28 ~ 2025-11-25IIF 16 - Director → ME2010-07-28 ~ 2018-06-28IIF 84 - Secretary → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Due to be dissolved on 2022-09-07CENTRONIC INSTRUMENTS LIMITED - 1990-08-221 More London Place, LondonDissolved Corporate (21 parents)Officer2005-12-31 ~ 2006-11-07IIF 46 - Director → ME2004-10-31 ~ 2010-12-16IIF 69 - Secretary → ME - 52THERMAL CERAMICS UK LIMITED - 1999-07-06MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06York House, Sheet Street, Windsor, United KingdomActive Corporate (17 parents)Officer2004-10-31 ~ 2018-06-28IIF 22 - Director → ME2020-09-18 ~ 2025-12-15IIF 5 - Director → ME2004-10-31 ~ 2018-06-28IIF 73 - Secretary → ME
- 53THERMAL CERAMICS LIMITED - 1999-07-06MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03Tebay Road, Bromborough, Wirral, MerseysideActive Corporate (29 parents, 1 offspring)Officer2004-10-31 ~ 2010-10-31IIF 70 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.