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

Bolton, Ralph Lyndon

    Related profiles found in government register
  • Bolton, Ralph Lyndon
    British cio born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Glazers Registrars, 843 Finchley Road, London, NW11 8NA, United Kingdom

      IIF 1
  • Bolton, Ralph Lyndon
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, United Kingdom

      IIF 2
  • Bolton, Ralph Lyndon
    British director of it company born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Broadway, Manchester, M20 3DF, England

      IIF 3
  • Bolton, Ralph Lyndon
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern & Shell Building 10, Lower Thames Street, London, EC3R 6AF

      IIF 4 IIF 5 IIF 6
  • Bolton, Ralph Lyndon
    British sales director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Old Broadway, Withington, Manchester, M20 3DF

      IIF 7 IIF 8
  • Mr Ralph Lyndon Bolton
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 9

    • 36, Old Broadway, Manchester, M20 3DF, England

      IIF 10

    • 36 Old Broadway, Withington, Manchester, M20 3DF, United Kingdom

      IIF 11

    • Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ, United Kingdom

      IIF 12
  • Bolton, Ralph Lyndon
    British

    Registered addresses and corresponding companies
  • Bolton, Ralph Lyndon
    British sales director

    Registered addresses and corresponding companies

    • 36 Old Broadway, Withington, Manchester, M20 3DF

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    18 Derwent Avenue, Chorlton, Manchester, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    11,191 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 3 - director → ME
  • 2
    GENERAL SYSTEMS LIMITED - 2015-05-05
    GENERAL SYSTEMS LEASING LIMITED - 2000-06-15
    RIPESURE LIMITED - 1988-05-10
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 6 - director → ME
    2012-02-14 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    GENERAL SYSTEMS LIMITED - 2000-06-15
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 5 - director → ME
    2012-02-14 ~ dissolved
    IIF 15 - secretary → ME
  • 4
    SLATERSHELFCO 294 LIMITED - 1995-08-18
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 4 - director → ME
    2012-02-14 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Mynshull House, 78 Churchgate, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-12-04 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    17 Dantall Avenue, Manchester, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    SAPPHIRE SYSTEMS LIMITED - 2002-08-05
    843 Finchley Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2002-04-19 ~ dissolved
    IIF 7 - director → ME
    2002-04-19 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    12 Gough Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -976,367 GBP2021-12-31
    Officer
    2017-06-01 ~ 2019-12-17
    IIF 1 - director → ME
  • 2
    SAPPHIRE SYSTEMS PLC - 2018-03-14
    SAPPHIRE FINANCIAL SYSTEMS PLC - 2002-08-05
    SAPPHIRE FINANCIAL SYSTEMS LIMITED - 2002-07-19
    SAPPHIRE SYSTEMATICS LIMITED - 1999-07-21
    12 Gough Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,056,386 GBP2020-12-31
    Officer
    1992-12-29 ~ 2019-12-17
    IIF 8 - director → ME
    1992-12-29 ~ 2019-12-17
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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