logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Warren Richard Bolton

    Related profiles found in government register
  • Mr Warren Richard Bolton
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 1
    • icon of address 2, Alrewic Gardens, Aldridge, Walsall, WS9 8NT, England

      IIF 2
  • Mr Warren Richard Bolton
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St Joseph's House, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XG, United Kingdom

      IIF 3
    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 4
  • Bolton, Warren Richard
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address A5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

      IIF 5
    • icon of address 2, Alrewic Gardens, Aldridge, Walsall, WS9 8NT, England

      IIF 6
  • Bolton, Warren Richard
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 7
  • Bolton, Warren Richard
    British managing director born in September 1985

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o S&r Construction Ltd, Premier Industrial Estate, Leys Road, Brockmoor, Brierley Hill, West Midlands, DY5 3UP, England

      IIF 8
    • icon of address Unit W1a, Birch Coppice Business Park, Arley Drive, Dordon, Tamworth, B78 1SA, England

      IIF 9
  • Bolton, Warren Richard
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address St Joseph's House, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XG, United Kingdom

      IIF 10
    • icon of address St Jude's House, High Street, Chasetown, Burntwood, WS7 3XQ, England

      IIF 11
    • icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 2 Alrewic Gardens, Aldridge, Walsall, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address C/o S&r Construction Ltd Premier Industrial Estate, Leys Road, Brockmoor, Brierley Hill, West Midlands, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Officer
    icon of calendar 2022-06-29 ~ 2025-02-06
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-06-29 ~ 2025-02-06
    IIF 4 - Has significant influence or control OE
  • 2
    icon of address St Jude's House, High Street, Chasetown, Burntwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,749,568 GBP2023-12-31
    Officer
    icon of calendar 2018-10-26 ~ 2024-11-15
    IIF 11 - Director → ME
  • 3
    icon of address Unit W1a, Birch Coppice Business Park Arley Drive, Dordon, Tamworth, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-28 ~ 2025-09-04
    IIF 9 - Director → ME
  • 4
    icon of address C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-07-19 ~ 2021-06-21
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ 2021-06-21
    IIF 3 - Has significant influence or control OE
  • 5
    icon of address A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2022-04-08 ~ 2025-02-06
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-04-08 ~ 2025-02-06
    IIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.