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

Bolland, Marc

    Related profiles found in government register
  • Bolland, Marc
    Dutch chief executive born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 1
  • Bolland, Marc
    Dutch company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 2

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU

      IIF 3 IIF 4

    • Control Tower, Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 5 IIF 6 IIF 7

    • Control Tower, Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 11

    • The Control Tower, Caenby Corner Estate, Hemswell Cliff, Gainsborough, DN21 5TU, England

      IIF 12
  • Bolland, Marc
    Dutch director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Marc
    Dutch none born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW, Uk

      IIF 46
  • Bolland, Marc
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, London, W1J 5AL

      IIF 47
  • Bolland, Marc
    Dutch ceo born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 5 Imperial Mansions, 11 Royal Parade, Harrogate, North Yorkshire, HG1 2SZ

      IIF 48
  • Bolland, Marc
    Dutch director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 49 IIF 50 IIF 51

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 52
  • Booland, Marc
    Dutch director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 53
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2012-12-07 ~ now
    IIF 1 - director → ME
  • 2
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (4 parents)
    Equity (Company account)
    -3,463,515 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 5 - director → ME
  • 3
    Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Corporate (8 parents)
    Equity (Company account)
    461,512 GBP2023-12-31
    Officer
    2024-09-06 ~ now
    IIF 2 - director → ME
Ceased 50
  • 1
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 14 - director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 13 - director → ME
  • 3
    GVO B-2 LIMITED - 2021-08-17
    BIOTECH4 LIMITED - 2020-05-14
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-09-06 ~ 2025-01-31
    IIF 3 - director → ME
  • 4
    THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2024-02-01
    BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
    40 Berkeley Square, London
    Corporate (73 parents)
    Officer
    2016-09-19 ~ 2023-12-31
    IIF 47 - llp-designated-member → ME
  • 5
    EFLSAD LTD - 2018-04-03
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -789,037 GBP2023-12-31
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 8 - director → ME
  • 6
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -732,549 GBP2022-12-31
    Officer
    2024-04-08 ~ 2025-03-10
    IIF 4 - director → ME
  • 7
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,029,510 GBP2023-12-31
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 6 - director → ME
  • 8
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -3,172,962 GBP2022-12-31
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 10 - director → ME
  • 9
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,278,729 GBP2022-12-31
    Officer
    2024-09-06 ~ 2024-11-20
    IIF 9 - director → ME
  • 10
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 37 - director → ME
  • 11
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 46 - director → ME
  • 12
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 35 - director → ME
  • 13
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 26 - director → ME
  • 14
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 20 - director → ME
  • 15
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 17 - director → ME
  • 16
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 39 - director → ME
  • 17
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 53 - director → ME
  • 18
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 15 - director → ME
  • 19
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 45 - director → ME
  • 20
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 22 - director → ME
  • 21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 34 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 44 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 18 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 28 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 27 - director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 40 - director → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 16 - director → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 29 - director → ME
  • 29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 38 - director → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 33 - director → ME
  • 31
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 21 - director → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 43 - director → ME
  • 33
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 23 - director → ME
  • 34
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 25 - director → ME
  • 35
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2010-07-14 ~ 2016-04-02
    IIF 19 - director → ME
  • 36
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2010-05-01 ~ 2016-04-02
    IIF 52 - director → ME
  • 37
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 42 - director → ME
  • 38
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 30 - director → ME
  • 39
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2010-07-14 ~ 2016-03-16
    IIF 32 - director → ME
  • 40
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 31 - director → ME
  • 41
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2009-06-25 ~ 2010-02-01
    IIF 48 - director → ME
  • 42
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2010-02-01
    IIF 50 - director → ME
  • 43
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2010-02-01
    IIF 51 - director → ME
  • 44
    Control Tower Hemswell Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (3 parents)
    Equity (Company account)
    -9,563,741 GBP2023-12-31
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 11 - director → ME
  • 45
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 36 - director → ME
  • 46
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 24 - director → ME
  • 47
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-07-14 ~ 2011-02-07
    IIF 41 - director → ME
  • 48
    Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, England
    Corporate (5 parents)
    Equity (Company account)
    -10,285,996 GBP2022-12-31
    Officer
    2024-09-06 ~ 2024-11-12
    IIF 7 - director → ME
  • 49
    The Control Tower Caenby Corner Estate, Hemswell Cliff, Gainsborough, England
    Corporate (2 parents)
    Equity (Company account)
    261,934 GBP2023-12-31
    Officer
    2024-09-06 ~ 2025-02-28
    IIF 12 - director → ME
  • 50
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2006-09-01 ~ 2010-02-01
    IIF 49 - director → ME

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