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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 4
  • 1
    Yadgaroff, Anthony Harvey
    Born in March 1949
    Individual (19 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Harvey Yadgaroff
    Born in March 1949
    Individual (19 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Montgomery, Gary Harold Stephen
    Individual (3 offsprings)
    Officer
    1999-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOLTON STREET NOMINEES LTD.

Period: 1999-03-02 ~ now
Company number: 03727142
Registered name
BOLTON STREET NOMINEES LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • BOLTON STREET NOMINEES LTD.
    Info
    Registered number 03727142
    23 Upper Wimpole Street, Suite 2, London W1G 6ND
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • BOLTON STREET NOMINEES LTD
    S
    Registered number 03727142
    Anthony Yadgaroff, 6, Grosvenor Street, London, United Kingdom, W1K 4PZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISA DIRECT LIMITED
    03392388
    Suite 2,23 Upper Wimpole Street ,london 23 Upper Wimpole Street, Suite 2, London, England
    Active Corporate (5 parents)
    Officer
    2011-07-14 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.