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 1968Registered addresses and corresponding companies
Boulton, Paul Andrew
The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 1 IIF 2 IIF 3 (more)(less)Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
IIF 24 IIF 25 IIF 26 (more)(less)
- British Registered addresses and corresponding companies
Boulton, Paul Andrew
22 Brunlees Drive, Randlay, Telford, Shropshire, TF3 2NH
IIF 28The Firs, 33 Priorslee Village, Telford, Shropshire, TF2 9NW
IIF 29 IIF 30 IIF 31 (more)(less)The Twemloes, Higher Heath, Whitchurch, Shropshire, SY13 2HB
IIF 46 IIF 47 IIF 48 (more)(less)Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 50 IIF 51 IIF 52 (more)(less)Althrey Hall, Overton Road, Bangor On Dee, Wrexham, LL13 0DA
IIF 59 IIF 60
- Registered addresses and corresponding companies
Boulton, Paul Andrew
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, United Kingdom
IIF 61
- British 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 62Quadrant, 55 - 57 High Street, Windsor, Berkshire, SL4 1LP, England
IIF 63 IIF 64Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
IIF 65 IIF 66Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP, England
IIF 67York House, Sheet Street, Windsor, SL4 1DD, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- 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 26 - Director → ME2004-10-31 ~ dissolvedIIF 59 - 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 21 - Director → ME - 3
BELL CONCORD EDUCATIONAL TRUST LIMITED(THE)
01503040Acton Burnell Hall, Acton Burnell, Shrewsbury, ShropshireActive Corporate (42 parents, 1 offspring)Officer2011-04-08 ~ 2015-09-24IIF 62 - 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 8 - Director → ME1996-11-01 ~ 2000-03-13IIF 30 - Secretary → ME - 5HANDINES LIMITED - 1985-06-05York House, Sheet Street, Windsor, United KingdomActive Corporate (37 parents)Officer2020-09-18 ~ 2025-12-15IIF 70 - Director → ME2016-07-04 ~ 2018-06-28IIF 63 - Director → ME
- 6
CLEARPOWER LIMITED
06247523York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents, 1 offspring)Officer2019-09-24 ~ 2025-11-25IIF 68 - Director → ME2015-12-18 ~ 2019-09-24IIF 86 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-13 during the appointment or period of control
Declaration of solvency sworn 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 24 - 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 9 - Director → ME1996-12-02 ~ 2000-03-24IIF 45 - 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 2 - Director → ME1999-11-12 ~ 2000-03-24IIF 43 - 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 11 - Director → ME1996-11-01 ~ 2000-03-13IIF 36 - 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 22 - 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 1 - Director → ME1996-11-01 ~ 2000-03-13IIF 29 - 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 4 - Director → ME1996-11-01 ~ 1998-04-30IIF 42 - Secretary → ME1999-12-23 ~ 2000-03-13IIF 32 - 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 20 - 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 44 - 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 38 - 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 16 - Director → ME1999-12-23 ~ 2000-03-13IIF 33 - Secretary → ME1996-11-01 ~ 1998-04-30IIF 34 - Secretary → ME - 18
IMI QUEST TRUSTEES LIMITED
03596836Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (11 parents)Officer1999-11-12 ~ 2000-03-24IIF 41 - Secretary → ME - 19
IMI REFINERS LIMITED
00148305Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West MidlandsActive Corporate (30 parents)Officer2003-01-31 ~ 2003-04-03IIF 14 - Director → ME - 20
IMI SYSTEMS LIMITED
SC05525413 Queens Road, AberdeenDissolved Corporate (11 parents)Officer2001-03-14 ~ 2004-07-30IIF 6 - Director → ME1998-10-02 ~ 2000-03-24IIF 15 - Director → ME1996-11-01 ~ 2000-03-24IIF 37 - 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 23 - Director → ME
- 22IMI ROD & WIRE LIMITED - 1990-01-22Lakeside Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (14 parents)Officer2003-05-22 ~ 2004-07-30IIF 19 - 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 17 - 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 7 - Director → ME1996-11-01 ~ 2000-03-13IIF 31 - Secretary → ME - 25
LAKESIDE FINANCE
FC0250091 Stokes Place, St.stepen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-26 ~ 2004-07-30IIF 5 - Director → ME - 26
LAKESIDE TREASURY
FC0250101 Stokes Place, St. Stephen's Green, Dublin 2, IrelandActive Corporate (6 parents)Officer2004-01-27 ~ 2004-07-30IIF 13 - 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 49 - Secretary → ME - 28Kynoch Works, Witton, BirminghamActive Corporate (4 parents)Officer1996-11-01 ~ nowIIF 28 - 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 3 - 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 12 - Director → ME1999-12-13 ~ 2004-07-30IIF 35 - 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 18 - Director → ME1996-11-01 ~ 2000-03-13IIF 40 - 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 10 - Director → ME1996-11-01 ~ 2000-03-13IIF 39 - Secretary → ME - 33FOXHALL SERVICES LIMITED - 1999-03-17York House, Sheet Street, Windsor, United KingdomActive Corporate (21 parents)Officer2004-10-31 ~ 2025-12-15IIF 74 - Director → ME2004-10-31 ~ 2018-06-28IIF 54 - Secretary → ME
- 34
- 35
- 36STEATITE AND PORCELAIN PRODUCTS LIMITED - 2001-09-13York House, Sheet Street, Windsor, United KingdomActive Corporate (23 parents)Officer2020-09-18 ~ 2025-12-15IIF 84 - Director → ME2016-07-04 ~ 2018-06-28IIF 64 - Director → ME
- 37
- 38LEGIBUS 683 LIMITED - 1986-02-28York House, Sheet Street, Windsor, United KingdomActive Corporate (20 parents, 1 offspring)Officer2016-04-18 ~ 2025-11-25IIF 79 - Director → ME2004-10-31 ~ 2018-06-28IIF 57 - Secretary → ME
- 39
MORGAN NORTH AMERICA HOLDING LIMITED
08789720York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2016-04-18 ~ 2025-11-25IIF 81 - Director → ME - 40WIDEOFFER LIMITED - 1991-01-21York House, Sheet Street, Windsor, United KingdomActive Corporate (28 parents)Officer2016-02-29 ~ 2025-12-15IIF 80 - Director → ME2004-10-31 ~ 2018-06-28IIF 50 - Secretary → ME
- 41
MORGANITE CARBON LIMITED
00679647York House, Sheet Street, Windsor, United KingdomActive Corporate (22 parents)Officer2004-10-31 ~ 2025-12-15IIF 69 - Director → ME2004-10-31 ~ 2018-06-28IIF 52 - 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 76 - Director → ME
- 43
MORGANITE SPECIAL CARBONS LIMITED
01034654York House, Sheet Street, Windsor, United KingdomActive Corporate (38 parents)Officer2016-04-18 ~ 2018-06-28IIF 67 - Director → ME2020-09-18 ~ 2025-12-15IIF 73 - 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 75 - Director → ME2016-04-18 ~ 2018-06-28IIF 65 - Director → ME2004-10-31 ~ 2018-06-28IIF 53 - 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 27 - Director → ME2004-10-31 ~ dissolvedIIF 60 - Secretary → ME - 47
- 48
- 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 71 - Director → ME2004-10-31 ~ 2018-06-28IIF 55 - Secretary → ME
- 50York House, Sheet Street, Windsor, United KingdomActive Corporate (12 parents)Officer2010-07-28 ~ 2025-11-25IIF 83 - Director → ME2010-07-28 ~ 2018-06-28IIF 61 - 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 25 - Director → ME2004-10-31 ~ 2010-12-16IIF 47 - 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 66 - Director → ME2020-09-18 ~ 2025-12-15IIF 72 - Director → ME2004-10-31 ~ 2018-06-28IIF 51 - 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 48 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.