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 Roger Mark Bolan

    Related profiles found in government register
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 1

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 2

    • 14, Grosvenor Street, London, W1K 4PS, England

      IIF 3

    • Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 4

    • Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England

      IIF 5

    • One Newman Street, 2nd Floor, London, W1T 1PB, England

      IIF 6

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 7 IIF 8

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, British Isles

      IIF 9
  • Roger Mark Bolan
    British born in September 1970

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 10

    • 44 Esplanade, St Helier, St Helier, JE3 9WG, Jersey

      IIF 11

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 12

    • Cedar House, Bagatelle House, St Saviour, JE2 7TY, Jersey

      IIF 13

    • Cedar House, Bagatelle Road, St Saviour, JE2 7TY, Jersey

      IIF 14
  • Bolan, Roger Mark
    British director born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Bolan, Roger Mark
    British director financial service born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG

      IIF 21
  • Bolan, Roger Mark
    British manager born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 22
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 23

    • 35, Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

      IIF 24
  • Bolan, Roger Mark
    British chartered company secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, LS27 0JG

      IIF 25
  • Bolan, Roger Mark
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 26

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 27

    • Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 28

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 29
  • Bolan, Roger Mark
    British trust company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom

      IIF 30

    • 44, The Esplanade, St Helier, Jersey, United Kingdom

      IIF 31 IIF 32

    • 44, The Esplanade, St Hellier, Jersey Je4 9wg, Channel Islands

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 25
  • 1
    One Newman Street, 2nd Floor, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 2
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (6 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ now
    IIF 19 - managing-officer → ME
  • 3
    6th Floor 11 Old Jewry, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 29 - director → ME
  • 4
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 18 - managing-officer → ME
  • 5
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-09-20 ~ now
    IIF 22 - managing-officer → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 15 - managing-officer → ME
  • 7
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 16 - managing-officer → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 17 - managing-officer → ME
  • 9
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ now
    IIF 20 - managing-officer → ME
  • 10
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 13 - Has significant influence over the entity as the trustees of a trust → OE
  • 11
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - director → ME
  • 12
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,127,692 GBP2023-07-31
    Officer
    2019-06-21 ~ now
    IIF 21 - director → ME
  • 13
    16 Great Queen Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 14
    35 Great St. Helen's, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 27 - director → ME
  • 15
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 14 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 14 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 14 - Has significant influence over the entity as the trustees of a trust → OE
  • 16
    14 Grosvenor Street, London, England
    Corporate (9 parents)
    Person with significant control
    2020-02-24 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 17
    21 St Thomas Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 33 - director → ME
  • 18
    Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    26,398 GBP2020-10-31
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 19
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    156,855 GBP2024-04-05
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 20
    1 Bartholomew Lane, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    514 GBP2022-10-31
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 21
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
  • 22
    DAVID M BROWN CONSULTANTS LIMITED - 2013-06-27
    READYFAIR LIMITED - 2000-08-03
    Bilsdale Properties Ltd, Fountain Court 12 Bruntcliffe Way, Morley, Leeds
    Dissolved corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 25 - director → ME
  • 23
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 10 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 10 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 10 - Has significant influence over the entity as the trustees of a trust → OE
  • 24
    44 Esplanade St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 12 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 12 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 12 - Has significant influence over the entity as the trustees of a trust → OE
  • 25
    35 Rees Pollock, 35 New Bridge Street, London, England
    Dissolved corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
Ceased 8
  • 1
    One Newman Street, 2nd Floor, London, England
    Corporate (33 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    2 Mark Clos, Rue De La Croix, St Clement, Jersey
    Corporate (2 parents)
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 30 - director → ME
  • 3
    55 Baker Street, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
  • 4
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 31 - director → ME
  • 5
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,079,591 GBP2018-04-05
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 32 - director → ME
  • 6
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -19,020 EUR2021-04-30
    Officer
    2015-06-05 ~ 2023-03-31
    IIF 34 - director → ME
  • 7
    NAMESCO LIMITED - 2024-08-12
    NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    14 Grosvenor Street, London, England
    Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    4,140,112 USD2023-12-31
    Officer
    2016-01-19 ~ 2019-03-18
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.