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.
Bolton, Robert Edward
Bolton, Robert Edward
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Timberly, South Street, Axminster, Devon, EX13 5AD, United Kingdom
IIF 3 IIF 4 Swallow & Co, 10, Commercial House, Bridge Road, Stokesley, Middlesbrough, Cleveland, TS9 5AA, United Kingdom
IIF 5 10, Bridge Street, Stokesley, TS9 5AA, England
IIF 6 C/o Swallow & Co, 10 Bridge Street, Stokesley, TS9 5AA, England
IIF 7 Commercial House, 10 Bridge Road, Stokesley, North Yorkshire, TS9 5AA, United Kingdom
IIF 8 Commercial House, 10 Bridge Street, Stokesley, North Yorkshire, TS9 5AA, England
Bolton, Robert Edward
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Edward Bolton
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 The Old School High Street, Stretham, Ely, EnglandActive Corporate (5 parents)Equity (Company account)-17,293,770 GBP2024-05-31Officer
2018-05-18 ~ nowIIF 6 - Director → ME - 2 C/o Swallow & Co, 10 Bridge Road, Stokesley, North Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2018-12-31 ~ nowIIF 5 - Director → ME
- 3
CASTOR SW LTD
- nowNEW WAVE (SW) LTD - 2020-06-08 Timberly, South Street, Axminster, DevonActive Corporate (1 parent)Net Assets/Liabilities (Company account)110,217 GBP2024-08-31Officer 2013-08-20 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4 Timberly, South Street, Axminster, Devon, United KingdomActive Corporate (1 parent)Equity (Company account)75,214 GBP2024-06-30Officer 2022-06-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
HUCKVALE HOLDINGS LTD
- nowNEW WAVE HOLDINGS LIMITED - 2020-06-08 Timberly, South Street, Axminster, Devon, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)171,553 GBP2024-12-31Officer 2018-12-05 ~ nowIIF 1 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 6 Timberly, South Street, Axminster, Devon, United KingdomDissolved Corporate (1 parent)Officer 2019-11-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 Timberly, South Street, Axminster, DevonActive Corporate (2 parents)Net Assets/Liabilities (Company account)136,731 GBP2024-02-29Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8 Swallow & Co, 10, Commercial House Bridge Road, Stokesley, Middlesbrough, Cleveland, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-06-13 ~ nowIIF 4 - Director → ME
- 1 West Penhill Farm, Fremington, Barnstaple, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2019-11-05 ~ 2020-05-07IIF 11 - Director → ME
- 2 Timberly, South Street, Axminster, DevonActive Corporate (2 parents)Net Assets/Liabilities (Company account)136,731 GBP2024-02-29Officer 2014-02-20 ~ 2021-11-19IIF 10 - Director → ME
- 3 The Old School High Street, Stretham, Ely, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-08-31Officer 2020-02-18 ~ 2025-10-21IIF 7 - Director → ME
- 4
THORNFIELD 017 LIMITED
- nowTHORNFIELD 017 LIMITED - 2025-10-29 The Old School High Street, Stretham, Ely, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-8,895,941 GBP2024-01-31Officer 2020-02-21 ~ 2025-10-21IIF 8 - Director → ME
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