logo
explain how to read the page

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
parent relation
Individuals in focus

Bolton, Mark

    Related profiles found in government register
  • Bolton, Mark
    British director born in September 1967

    Registered addresses and corresponding companies
    • 264s.la Cienega Blvd, Apt 875, Beverly Hills, Ca 90211, Usa

      IIF 1
  • Bolton, Mark
    British management consultant born in September 1967

    Registered addresses and corresponding companies
    • 3 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB

      IIF 2
  • Bolton, Mark
    British none born in September 1967

    Resident in Uk

    Registered addresses and corresponding companies
    • 8, Shepherd Market, Suite 304, London, W1J 7JY, United Kingdom

      IIF 3
  • Bolton, Mark
    British consultant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 8, Shepherd Market, Suite 304, London, W1J 7JY, England

      IIF 4
  • Bolton, Mark
    born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Shepherd Market, Suite 304, London, W1J 7JY, England

      IIF 5
  • Bolton, Mark

    Registered addresses and corresponding companies
    • 8, Shepherd Market, Suite 304, London, W1J 7JY, United Kingdom

      IIF 6
    • 903, Colorado, Deals Gateway, London, SE13 7RD, United Kingdom

      IIF 7
  • Bolton, Mark
    American born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 8
  • Bolton, Mark
    British management consultant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 903, Colorado, Deals Gateway, London, SE13 7RD, United Kingdom

      IIF 9
  • Mr Mark Bolton
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 152-160, City Road, London, EC1V 2NX, England

      IIF 10
  • Mr Mark Bolton
    American born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    CALIFORNIA FINE WINE LIMITED
    07421368
    Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 9 - Director → ME
    2010-10-27 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    DOLPHIN CONSULTING SERVICES LIMITED
    06984344
    8 Shepherd Market, Suite 304, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 3 - Director → ME
    2009-08-07 ~ 2010-05-13
    IIF 1 - Director → ME
  • 3
    DUNBAR WHARF MANAGEMENT COMPANY LIMITED
    03242718
    C/o Wapping Property Management, 6 Milligan Street, London, England
    Active Corporate (46 parents)
    Officer
    2000-05-25 ~ 2002-09-01
    IIF 2 - Director → ME
  • 4
    PROBITY PARTNERS LLP
    OC371473
    8 Shepherd Market, Suite 304, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 5
    TRANSFORM PROPERTY LTD
    16604568
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    TRANSFORM SERVICES LTD.
    - now 07180228
    PROBITY LTD
    - 2017-12-29 07180228
    PROBITY PLC
    - 2015-07-23 07180228
    SPECIAL RESERVE 1 PLC
    - 2010-12-22 07180228
    PROBITY PLC
    - 2010-12-22 07180228
    152-160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 4 - Director → ME
    2010-03-05 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.