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, Markus Simon

    Related profiles found in government register
  • Bolton, Markus Simon
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 280 St Vincent Street, Glasgow, G2 5RL

      IIF 1

    • The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 2 IIF 3 IIF 4

    • Arden Court, Arden Street, Stratford-upon-avon, CV37 6NT, England

      IIF 5
  • Bolton, Markus Simon
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Old Post Upper Church Street, Cuddington, Aylesbury, Buckinghamshire, HP18 0AP

      IIF 6

    • 13, Hockers Lane, Detling, Maidstone, ME14 3JL, United Kingdom

      IIF 7

    • The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ

      IIF 8

    • The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 9

    • Parliament Piece, Back Lane, Ramsbury, Marlborough, SN8 2QH, England

      IIF 10

    • Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 11

    • Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 12 IIF 13 IIF 14

    • Parliament Piece, Back Lane, Ramsbury, Wiltshire, SN8 2QH, United Kingdom

      IIF 16

    • Globe House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6NZ, United Kingdom

      IIF 17
  • Bolton, Markus Simon
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brenchley House, Week Street, Maidstone, Kent, ME14 1RF

      IIF 18
  • Mr Markus Simon Bolton
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 13, Hockers Lane, Detling, Maidstone, ME14 3JL, England

      IIF 19

    • Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 20

    • Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8LE, England

      IIF 21

    • C/o Bulley Davey 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP

      IIF 22
  • Bolton, Markus Simon

    Registered addresses and corresponding companies

    • Parliament Piece, Back Lane, Ramsbury, Marlborough, SN8 2QH, England

      IIF 23
  • Mr Markus Simon Bolton
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parliament Piece, Back Lane, Ramsbury, Marlborough, SN8 2QH, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,946 GBP2023-10-15
    Officer
    2023-08-08 ~ now
    IIF 16 - director → ME
  • 2
    2nd Floor 107 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-04-19 ~ now
    IIF 5 - director → ME
  • 3
    280 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 1 - director → ME
  • 4
    DOCOBO (UK) LIMITED - 2006-01-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    -537,414 GBP2020-12-31
    Officer
    2021-11-04 ~ now
    IIF 13 - director → ME
    IIF 14 - director → ME
  • 5
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,434,893 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-02-04 ~ now
    IIF 15 - director → ME
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CREATEAR LTD - 2009-12-04
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,666 GBP2017-10-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    Parliament Piece Back Lane, Ramsbury, Marlborough, England
    Corporate (2 parents)
    Officer
    2023-09-18 ~ now
    IIF 10 - director → ME
    2023-10-12 ~ now
    IIF 23 - secretary → ME
  • 8
    Ground Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-09 ~ now
    IIF 11 - director → ME
  • 9
    SHEARWATER HEALTHCARE INVESTMENTS LIMITED - 2014-04-29
    SHEARWATER HEALTHCARE SOLUTIONS LIMITED - 2013-07-19
    13 Hockers Lane, Detling, Maidstone, England
    Corporate (3 parents)
    Equity (Company account)
    2,289,436 GBP2024-03-31
    Officer
    2012-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 8
  • 1
    DOCTOR COMMUNICATION SOLUTIONS LTD - 2015-01-29
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Officer
    2016-02-04 ~ 2022-05-09
    IIF 8 - director → ME
  • 2
    WELLSKY INTERNATIONAL LTD - 2021-07-29
    J.A.C. COMPUTER SERVICES LIMITED - 2019-07-01
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Officer
    2021-07-23 ~ 2022-05-09
    IIF 2 - director → ME
  • 3
    280 St Vincent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-10-08 ~ 2012-02-22
    IIF 18 - director → ME
  • 4
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2022-05-09
    IIF 3 - director → ME
    2009-08-19 ~ 2012-02-22
    IIF 6 - director → ME
  • 5
    Parliament Piece Back Lane, Ramsbury, Marlborough, England
    Corporate (2 parents)
    Person with significant control
    2023-10-12 ~ 2024-06-26
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    Ground Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-27
    IIF 20 - Has significant influence or control → OE
  • 7
    SYSTEM C HEALTHCARE PLC - 2011-08-25
    SYSTEM C HEALTHCARE LIMITED - 2005-06-03
    SYSTEM C LIMITED - 2000-01-14
    SYSTEM C HOLDINGS LIMITED - 1995-06-27
    SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
    MYTHMINSTER LIMITED - 1983-10-24
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2014-07-10 ~ 2022-05-09
    IIF 4 - director → ME
    ~ 2012-02-22
    IIF 17 - director → ME
  • 8
    BASHELFCO 2815 LIMITED - 2004-02-18
    Arden Court, Arden Street, Stratford-upon-avon, England
    Corporate (3 parents)
    Officer
    2015-10-12 ~ 2022-05-09
    IIF 9 - director → ME

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