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

Bolin, Bret Richard, Mr.

    Related profiles found in government register
  • Bolin, Bret Richard, Mr.
    American director born in March 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Bolin, Bret Richard, Mr.
    American none supplied born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 40
  • Bolin, Bret Richard, Mr.
    American operating principal born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Wragge Lawrence Graham, 4, More London Riverside, London, SE1 2AU

      IIF 41

    • Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR

      IIF 42
  • Bolin, Bret Richard, Mr.
    American principal born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 401, Congress Avenue, Suite 3100, Austin, Texas, 78701, Usa

      IIF 43
  • Bolin, Bret Richard
    American director born in March 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Bolin, Bret Richard
    American none supplied born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 58
  • Bolin, Bret Richard
    American business executive born in March 1968

    Registered addresses and corresponding companies

    • 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 59 IIF 60
  • Bolin, Richard Bret
    American business executive born in March 1968

    Registered addresses and corresponding companies

    • 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 61
  • Bolin, Bret Richard
    American business executive

    Registered addresses and corresponding companies

    • 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 62 IIF 63
  • Bolin, Richard Bret
    American business executive

    Registered addresses and corresponding companies

    • 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 64
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Wragge Lawrence Graham, 4, More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    2016-05-02 ~ dissolved
    IIF 41 - director → ME
Ceased 59
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 25 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 26 - director → ME
  • 3
    ADRA MATCH LIMITED - 2016-12-23
    ADRA LTD - 2008-02-18
    ADRADPR LIMITED - 2004-10-26
    7 Bishopsgate 2nd Floor, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -877,790 GBP2024-01-31
    Officer
    2017-10-31 ~ 2017-12-29
    IIF 43 - director → ME
  • 4
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 37 - director → ME
  • 5
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 17 - director → ME
  • 6
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 29 - director → ME
  • 7
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 24 - director → ME
  • 8
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 4 - director → ME
  • 9
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 27 - director → ME
  • 10
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2015-12-17 ~ 2019-10-09
    IIF 22 - director → ME
    2015-06-24 ~ 2015-12-17
    IIF 13 - director → ME
  • 11
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 14 - director → ME
  • 12
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 34 - director → ME
  • 13
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 32 - director → ME
  • 14
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 28 - director → ME
  • 15
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 9 - director → ME
  • 16
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 18 - director → ME
  • 17
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 1 - director → ME
  • 18
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 36 - director → ME
  • 19
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2018-04-18 ~ 2021-09-21
    IIF 39 - director → ME
  • 20
    2nd Floor, 1 Church Road, Richmond, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2021-09-21
    IIF 38 - director → ME
  • 21
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 6 - director → ME
  • 22
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 7 - director → ME
  • 23
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 11 - director → ME
  • 24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 31 - director → ME
  • 25
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 20 - director → ME
  • 26
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 21 - director → ME
  • 27
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 16 - director → ME
  • 28
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 35 - director → ME
  • 29
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 10 - director → ME
  • 30
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 33 - director → ME
  • 31
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 55 - director → ME
  • 32
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 51 - director → ME
  • 33
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Corporate (6 parents)
    Officer
    2012-03-21 ~ 2013-05-31
    IIF 58 - director → ME
  • 34
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 44 - director → ME
  • 35
    4 Prestwich Avenue, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,409 GBP2022-05-31
    Officer
    2007-08-30 ~ 2007-08-30
    IIF 59 - director → ME
    2007-08-30 ~ 2007-08-30
    IIF 62 - secretary → ME
  • 36
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 45 - director → ME
  • 37
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 56 - director → ME
  • 38
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
    VENTYX (UK) LIMITED - 2015-04-20
    INDUS INTERNATIONAL LTD. - 2007-04-02
    TSW INTERNATIONAL LIMITED - 1997-09-17
    TSW (UK) LIMITED - 1995-01-04
    Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Corporate (6 parents)
    Officer
    2007-02-26 ~ 2009-07-14
    IIF 61 - director → ME
    2007-02-26 ~ 2009-09-14
    IIF 64 - secretary → ME
  • 39
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-07-31 ~ 2015-11-24
    IIF 52 - director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 48 - director → ME
  • 41
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 12 - director → ME
  • 42
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 54 - director → ME
  • 43
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 53 - director → ME
  • 44
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 19 - director → ME
  • 45
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 3 - director → ME
  • 46
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 5 - director → ME
  • 47
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 57 - director → ME
  • 48
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 47 - director → ME
  • 49
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 46 - director → ME
  • 50
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 49 - director → ME
  • 51
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 50 - director → ME
  • 52
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-18 ~ 2015-12-17
    IIF 30 - director → ME
  • 53
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 23 - director → ME
  • 54
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 2 - director → ME
  • 55
    DOWNLINE COMPUTERS LIMITED - 1996-10-07
    7 Bishopsgate 2nd Floor, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,880,407 GBP2023-01-31
    Officer
    2015-10-01 ~ 2017-12-29
    IIF 42 - director → ME
  • 56
    TROY TRM LIMITED - 2012-02-14
    One, Kingdom Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ 2013-05-31
    IIF 40 - director → ME
  • 57
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 8 - director → ME
  • 58
    GLOBAL ENERGY DECISIONS LIMITED - 2008-02-13
    KW INTERNATIONAL LIMITED - 2005-08-30
    Britannia Wharf, Monument Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2009-07-14
    IIF 60 - director → ME
    2007-08-30 ~ 2009-09-14
    IIF 63 - secretary → ME
  • 59
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-24 ~ 2015-12-17
    IIF 15 - director → ME

qrcode

Privacy policy

© 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.