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 Russell Bolton

    Related profiles found in government register
  • Mr Warren Russell Bolton
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1g, Cricket Street Business Centre, Wigan, Greater Manchester, WN6 7TP, England

      IIF 1
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4 IIF 5
    • 1g, Cricket St, Wigan, WN6 7TP, England

      IIF 6
    • 87, Park Road, Wigan, WN6 7AE, England

      IIF 7
    • 87, Park Road, Wigan, WN67AE, England

      IIF 8
    • Unit 1g, Cricket St, Wigan, WN67TP, England

      IIF 9
  • Mr Warren Russell Bolton
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1g, Cricket Street, Wigan, WN6 7TP, England

      IIF 10
  • Bolton, Warren Russell
    British ambulance technician born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1g, Cricket St, Wigan, WN67TP, England

      IIF 11
  • Bolton, Warren Russell
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 12 IIF 13
    • 4, Daisy Road, Wigan, Wn5 9pg, Wigan, Lancashire, WN5 9PG, United Kingdom

      IIF 14 IIF 15
    • 87, Park Road, Wigan, WN67AE, England

      IIF 16
    • 87, Parkroad, Wigan, WN6 7AE, England

      IIF 17
    • Unit 3a, Cricket St, Wigan, Lancs, WN6 7TP, United Kingdom

      IIF 18
  • Bolton, Warren Russell
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fernhills Business Centre, Foerster Chambers, Todd Street, Bury, BL9 5BJ, England

      IIF 19
    • Unit 1g, Cricket Street Business Centre, Wigan, Greater Manchester, WN6 7TP, England

      IIF 20
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 21
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23 IIF 24
    • 1g, Cricket St, Wigan, WN67TP, England

      IIF 26
    • Unit 1g, Cricket St, Wigan, WN67TP, England

      IIF 27
  • Bolton, Warren Russell
    British paramedic born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1g, Cricket Street, Wigan, WN6 7TP, England

      IIF 28
  • Bolton, Warren Russell
    British self employed born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1g, Cricket Street, Wigan, Lancashire, WN6 7TP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 1g Cricket St, Wigan, Lancas, England
    Corporate (1 parent)
    Officer
    2025-02-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ dissolved
    IIF 22 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2023-04-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 4
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 13 - director → ME
  • 5
    Fernhills Business Centre Foerster Chambers, Todd Street, Bury, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-24 ~ dissolved
    IIF 19 - director → ME
  • 6
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 11 - director → ME
  • 7
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-29 ~ dissolved
    IIF 12 - director → ME
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-30 ~ dissolved
    IIF 29 - director → ME
  • 9
    Unit 1g Cricket Street, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    381,451 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 11
    20 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-09-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2023-09-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 12
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-01 ~ dissolved
    IIF 18 - director → ME
  • 13
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 15 - director → ME
  • 14
    W&MB CATERING LTD - 2025-03-26
    87 Park Road, Wigan, Lancs, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 16
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 14 - director → ME
  • 17
    87 Park Road, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    53,594 GBP2024-01-31
    Officer
    2018-01-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-01-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 18
    87 Park Road, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    65,366 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 19
    87 Park Road, Wigan, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.