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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Martin Clive Boulton
- English born in March 1958
Mr Martin Clive Boulton
Resident in England
Registered addresses and corresponding companiesMillstones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 15, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 21, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 3491 Green Lanes, London, Green Lanes, London, N13 4BS, England
IIF 4Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 5Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 6
- British born in March 1958
Mr Martin Clive Boulton
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 7
- English born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies - English company director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesMill Stones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 10Millstones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 111, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 121, Charterhouse Mews, London, United Kingdom
IIF 13Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 14
- English director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 15 IIF 16 IIF 17 (more)20-22, Wenlock Road, London, N1 7GU, England
IIF 19C/o Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 20 IIF 21 IIF 22Evergreen House North, Grafton Place, London, NW1 2DX
IIF 23 IIF 24Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 25
- English lawyer born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies - English company director born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 28
- British born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 29
- British chairman born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 30
- British company director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 31
- British consultant born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesMillstones, School Hill, Arundel, West Sussex, BN18 0RA, England
IIF 32
- British director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 331, Charterhouse Mews, London, EC1M 6BB
IIF 34 IIF 35 IIF 36 (more)1, Charterhouse Mews, London, EC1M 6BB, England
IIF 38 IIF 39 IIF 40 (more)1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 451, Charterhouse Mews, London, United Kingdom
IIF 46
- British chairman born in March 1958
Bolton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 47
- British director born in March 1958
Bolton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 48
- British director born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies35, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, England
IIF 49
- British born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 50
- British director born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
- British lawyer born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
- British sol born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 57
- British solicitor born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 58
- British solicitor, partner born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 59
- British Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 60
- British company directorRegistered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 61
- British directorRegistered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 62
- born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
- British chief executive born in March 1958Registered addresses and corresponding companies
Boulton, Martin
23 Lonsdale Road, London, SW13 9JP
IIF 66
- British born in March 1958
Boulton, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 67
Related profiles found in government register
Offspring entities and appointments
50
- 110224591 LTD - now124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2016-10-17 ~ 2017-06-16IIF 33 - Director → ME
- 2
OMAGIS CAPITAL LIMITED
- 2011-03-04 04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2008-10-10 04092475BROOKLANDS STOCKBROKERS LIMITED
- 2008-02-29 04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09 04092475NAVIGATORLTD LIMITED - 2004-02-0317a-19 Harcourt Street, LondonDissolved Corporate (13 parents)Officer2007-08-13 ~ dissolvedIIF 59 - Director → ME - 3R&R MUSIC LIMITED - 2015-10-285 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents, 5 offsprings)Officer2022-07-15 ~ nowIIF 67 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4VTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (32 parents)Officer2015-11-05 ~ dissolvedIIF 25 - Director → ME
- 5ARUNDEL ASSET MANAGEMENT PLC - now
UNITED ECO SOLUTIONS PLC
- 2025-08-04 16385976128 City Road, London City Road, London, EnglandActive Corporate (3 parents)Officer2025-04-14 ~ 2025-07-26IIF 32 - Director → ME - 6DOWNASH CONSULTING LIMITED - 2002-08-026 Porter Street, LondonDissolved Corporate (11 parents, 2 offsprings)Equity (Company account)1 GBP2022-10-03Officer2007-11-19 ~ 2008-11-27IIF 58 - Director → ME2008-10-20 ~ 2008-12-20IIF 54 - Director → ME2009-01-10 ~ 2009-01-19IIF 52 - Director → ME2008-11-28 ~ 2008-11-28IIF 53 - Director → ME
- 7One, Great Cumberland Place, LondonDissolved Corporate (5 parents)Officer2005-03-18 ~ 2006-02-01IIF 64 - LLP Designated Member → ME2006-02-08 ~ 2008-12-08IIF 63 - LLP Designated Member → ME
- 8PIPE JOIN TECHNOLOGY LTD. - 2008-07-02BIG PIPES LIMITED - 2007-06-0517a-19 Harcourt Street, LondonDissolved Corporate (5 parents)Officer2009-03-26 ~ dissolvedIIF 56 - Director → ME
- 9
BUSY BUSES LIMITED
04360674C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (12 parents)Officer2016-10-25 ~ dissolvedIIF 20 - Director → ME - 10COPPERCAST LTD - 2018-07-1231st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents, 1 offspring)Equity (Company account)5,247,317 GBP2018-04-30Officer2018-07-26 ~ 2018-08-08IIF 49 - Director → ME
- 11
CHANCE 4 LIMITED
097345611 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 45 - Director → ME - 12
CHASEWOOD HOLDING GROUP LIMITED
11861845Bridge House, 11 Creek Road, Hampton Court, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-05 ~ 2019-05-01IIF 12 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 13
CHELSEA DIGITAL MEDIA LIMITED
04227107Stamford Bridge Ground, Fulham Road, LondonDissolved Corporate (26 parents)Officer2001-07-16 ~ 2001-08-10IIF 66 - Director → ME - 14IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08Prospect House, Rouen Road, NorwichLiquidation Corporate (12 parents)Equity (Company account)-302,288 GBP2018-04-30Officer2016-10-25 ~ 2018-08-10IIF 36 - Director → ME
- 15ALTONCROSS LIMITED - 2000-05-15C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (16 parents)Officer2016-10-25 ~ dissolvedIIF 21 - Director → ME
- 16CURIDIUM MEDICA LIMITED - nowCURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC
- 2006-07-05 04846588INCITE HOLDINGS PLC
- 2005-05-13 04846588The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2003-07-25 ~ 2005-06-20IIF 51 - Director → ME2004-03-15 ~ 2005-06-20IIF 61 - Secretary → ME - 17
DBS PRODUCTION LIMITED
11762240491 Green Lanes, London Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)420,491 GBP2021-01-30Officer2019-01-11 ~ 2022-02-01IIF 8 - Director → MEPerson with significant control2019-01-11 ~ 2022-02-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 18
DINGO CAPITAL LIMITED
16786625The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 9 - Director → ME - 19
EUROBUILD LTD
098821301 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 47 - Director → ME - 20
ANCA C PLC
- 2007-12-05 05770398DIALAMOBILE GROUP PLC
- 2007-08-22 05770398ANCA C PLC
- 2007-07-25 05770398ANCA C UK PLC - 2006-04-1217a-19 Harcourt Street, LondonDissolved Corporate (18 parents)Officer2007-07-19 ~ 2008-03-13IIF 55 - Director → ME2008-12-18 ~ dissolvedIIF 57 - Director → ME2009-04-29 ~ dissolvedIIF 62 - Secretary → ME - 21
GARTON MANAGEMENT LIMITED
087288701 Charterhouse Mews, LondonDissolved Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2015-10-31Officer2016-10-25 ~ dissolvedIIF 37 - Director → ME - 22CHELTENHAM BOX COMPANY LTD - 2016-02-09Prospect House, Rouen Road, NorwichLiquidation Corporate (10 parents)Total Assets Less Current Liabilities (Company account)-3,150 GBP2016-07-31Officer2016-10-10 ~ 2018-08-16IIF 40 - Director → ME2018-08-16 ~ 2018-08-16IIF 28 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-15IIF 7 - Ownership of shares – 75% or more → OE
- 23
GLOBAL MANAGEMENT SYSTEMS LIMITED
094794611 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 42 - Director → ME - 24GLOBAL MANAGMENT VENTURES LTD - 2016-02-09DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-091 Charterhouse Mews, LondonDissolved Corporate (4 parents)Officer2016-10-10 ~ dissolvedIIF 34 - Director → ME
- 25GLOBALDRUM LIMITED - nowGLOBAL DRUM LIMITED - 2006-06-16
FOOTBALL(((ON!))) LIMITED
- 2005-08-01 05174623C/o Bernard Rogers & Co, Bank Gallery, High Street, Kenilworth, Warwickshire, EnglandActive Corporate (11 parents)Equity (Company account)1,286,688 GBP2023-12-31Officer2004-07-23 ~ 2005-06-22IIF 50 - Director → ME2004-07-22 ~ 2005-06-22IIF 60 - Secretary → ME - 26
H J HOLDINGS LIMITED
098602831 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 38 - Director → ME - 27
HOC (UK) LIMITED
07391770Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents)Officer2016-05-13 ~ nowIIF 29 - Director → ME - 28
HOC GROUP LIMITED
09690474Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 29
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 48 - Director → ME - 30
KEY 2 BUILD LIMITED
111266791 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 16 - Director → ME - 31
YOUR PROPERTY HOLDINGS LTD
- 2017-12-28 100868871 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-22 ~ 2018-08-16IIF 31 - Director → ME - 32
PRIME ENVIRONMENTAL GLOBAL LTD
- 2017-12-27 09479211DFR INVESTMENTS LIMITED - 2015-10-121 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-10-10 ~ dissolvedIIF 44 - Director → ME - 33
KEY 2 FINANCE LIMITED
111266731 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 15 - Director → ME - 34
CEDAR HOMES (UK) LIMITED
- 2017-12-27 041695021 Charterhouse Mews, London, EnglandDissolved Corporate (9 parents, 1 offspring)Equity (Company account)80,966 GBP2017-06-30Officer2017-12-15 ~ 2018-08-16IIF 43 - Director → ME - 35
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-29 ~ 2018-08-10IIF 39 - Director → ME - 36
KEY 2 HOMES LIMITED
111266961 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 17 - Director → ME - 37
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 18 - Director → ME - 38
MACINTYRE CLARK LLP
OC342191Cba, 39 Castle Street, LeicesterActive Corporate (3 parents)Officer2008-12-18 ~ nowIIF 65 - LLP Designated Member → ME - 39
ZEBROW PRODUCTIONS LIMITED
- 2021-10-20 11762296Millstones School Hill, Slindon, Arundel, EnglandDissolved Corporate (1 parent)Equity (Company account)23,884 GBP2020-01-31Officer2019-01-11 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 40MEDIENT SLATE (PRODUCTION 1) LIMITED - 2016-07-065th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)-409,235 GBP2020-06-30Officer2020-04-03 ~ 2021-09-21IIF 14 - Director → MEPerson with significant control2020-04-03 ~ 2021-03-21IIF 5 - Ownership of shares – 75% or more → OE
- 41
MOON MINING LTD
1138981720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 19 - Director → ME - 42NASH HOUSE LTD - now
CHANCEFOR.ORG LIMITED
- 2019-02-18 09808900Ivy Court Stonehall Common, Kempsey, Worcester, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-10-31Officer2016-10-10 ~ 2018-11-01IIF 41 - Director → ME - 43PF TELEVISION VFX LTD - 2014-07-08PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (9 parents)Officer2016-10-25 ~ dissolvedIIF 24 - Director → ME
- 44
GMSL LIMITED
- 2016-10-13 08730165141 Springfield Road, BirminghamDissolved Corporate (5 parents, 6 offsprings)Equity (Company account)1 GBP2018-10-31Officer2016-10-10 ~ 2018-08-10IIF 35 - Director → ME - 45
THE GLOBAL MANAGEMENT GROUP LTD
09434392Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents, 4 offsprings)Equity (Company account)2,220,738 GBP2018-02-28Officer2018-10-31 ~ 2018-11-07IIF 13 - Director → ME2016-10-25 ~ 2018-08-08IIF 46 - Director → ME - 46
THE LONDON MEDI-SPA LIMITED
0799217671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)828,483 GBP2024-03-31Officer2020-02-17 ~ 2020-04-30IIF 10 - Director → ME - 47PRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (7 parents)Officer2016-10-25 ~ dissolvedIIF 22 - Director → ME
- 48PRIME FOCUS LONDON LIMITED - 2008-10-16VTR MEDIA INVESTMENTS LIMITED - 2008-09-04V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15BUILDCLOCK SERVICES LIMITED - 1994-02-16Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (17 parents, 19 offsprings)Officer2016-10-25 ~ dissolvedIIF 23 - Director → ME
- 49
EQT GROUP PLC
- 2022-09-01 13919812128 City Road, London, United KingdomDissolved Corporate (6 parents)Officer2022-02-16 ~ dissolvedIIF 26 - Director → ME - 50
WQT GROUP PLC
14088493Tudor Court Tudor Court, Vaendre Close, Cardiff, Choose County, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2023-09-01IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.