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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

Roger Mark

    Related profiles found in government register
  • Roger Mark
    British born in September 1970

    Registered addresses and corresponding companies

    • Cedar House, Bagatelle Road, St Saviour, JE2 7TY, Jersey

      IIF 1
  • Roger Mark Bolan
    British born in September 1970

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE3 9WG, Jersey

      IIF 2

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 3

    • Cedar House, Bagatelle House, St Saviour, JE2 7TY, Jersey

      IIF 4
  • Mr Roger Mark Bolan
    British born in September 1970

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 5

    • Cedar House, Bagatelle Road, St Saviour, JE2 7TY, Jersey

      IIF 6
  • Bolan, Roger Mark
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG

      IIF 7
  • Bolan, Roger Mark
    British director born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Bolan, Roger Mark
    British manager born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 14
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 15

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 16

    • 14, Grosvenor Street, London, W1K 4PS, England

      IIF 17 IIF 18 IIF 19

    • Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 20

    • Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England

      IIF 21

    • One Newman Street, 2nd Floor, London, W1T 1PB, England

      IIF 22

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 23 IIF 24

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, British Isles

      IIF 25
  • Bolan, Roger Mark
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 26

    • Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, LS27 0JG

      IIF 27

    • 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 28

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom

      IIF 29

    • 44, The Esplanade, St Helier, Jersey, United Kingdom

      IIF 30 IIF 31

    • Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 32

    • Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 33

    • 44, The Esplanade, St Hellier, Jersey Je4 9wg, Channel Islands

      IIF 34 IIF 35
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 36

    • 35, Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

      IIF 37
child relation
Offspring entities and appointments 36
  • 1
    AKO CAPITAL LLP
    OC312612
    One Newman Street, 2nd Floor, London, England
    Active Corporate (68 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    AKO CAPITAL MANAGEMENT LIMITED
    05411627
    One Newman Street, 2nd Floor, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ALLOYMTD (JERSEY) LIMITED
    OE023044
    44 Esplanade, St Helier, Jersey
    Registered Corporate (7 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ 2025-02-14
    IIF 9 - Managing Officer → ME
  • 4
    ALTERNATIVE CYBER LTD
    09016238
    6th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 5
    AMJ 54 WILSON STREET LIMITED
    OE001653
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ 2025-02-14
    IIF 13 - Managing Officer → ME
  • 6
    AMJ HOTEL AND CLUBHOUSE LIMITED
    OE000720
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-09-20 ~ 2025-02-14
    IIF 14 - Managing Officer → ME
  • 7
    AMJ PODIUM OFFICES LIMITED
    OE001646
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ 2025-02-14
    IIF 8 - Managing Officer → ME
  • 8
    AMJ RESI III LIMITED
    OE001651
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ 2025-02-14
    IIF 11 - Managing Officer → ME
  • 9
    AMJ RESIDENTIAL DEVELOPMENTS LIMITED
    OE001676
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ 2025-02-14
    IIF 12 - Managing Officer → ME
  • 10
    AMJ RESIDENTIAL INVESTMENTS LIMITED
    OE001669
    44 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-10-11 ~ 2025-02-14
    IIF 10 - Managing Officer → ME
  • 11
    B AVENUE LAND LIMITED
    OE022853
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 4 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 4 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 12
    BEAUVALLON HOMES LIMITED
    - now 06657740
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 32 - Director → ME
  • 13
    BOSS & CO HOLDING LIMITED
    - now 09687189
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-21 ~ now
    IIF 7 - Director → ME
  • 14
    DIGITAL WORLD CAPITAL SERVICES LIMITED
    07854630 OC368461
    16 Great Queen Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 15
    ESPLANADE NOMINEES LIMITED
    08589051
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 28 - Director → ME
  • 16
    EXCHANGE MINERALS LIMITED
    FC029250
    2 Mark Clos, Rue De La Croix, St Clement, Jersey
    Converted / Closed Corporate (11 parents)
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 29 - Director → ME
  • 17
    F. W. INVESTMENTS LIMITED
    OE022909
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 6 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 6 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 6 - Has significant influence over the entity as the trustees of a trust → OE
  • 18
    GEMINI OFFICE SERVICES UK LIMITED
    08589910
    14 Grosvenor Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-02-24 ~ now
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 19
    GLOBAL QUALITY SYSTEMS LIMITED
    08838590
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 20
    GMOW (HOLDINGS) LIMITED
    - now 07117144
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 30 - Director → ME
  • 21
    GMOW (OPERATIONS) LIMITED
    - now 07246717
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10
    C/o Gold Mines Of Wales, Smithfield Square, Dolgellau, Gwynedd, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 31 - Director → ME
  • 22
    GOLDEN GLOBAL OVERSEAS LTD.
    08502244
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-06-05 ~ 2023-03-31
    IIF 35 - Director → ME
  • 23
    HADDON INVESTMENTS LIMITED
    07434531
    21 St Thomas Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 34 - Director → ME
  • 24
    KAO CORPORATE LIMITED
    07842749
    Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    LA MANCHA RESOURCE CAPITAL LLP
    - now OC368461
    LA MANCHA RESOURCE CAPITAL LIMITED LIABILITY PARTNERSHIP - 2022-09-08
    LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP - 2022-09-07
    DIGITAL WORLD CAPITAL LLP - 2021-03-24
    14 Grosvenor Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2026-01-14 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 26
    LA MANCHA SERVICES UK LTD
    11149435
    14 Grosvenor Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2026-01-14 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 27
    PARTNERS SPECIAL CAPITAL LIMITED
    07533356
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    RETRAITE HOLDINGS LIMITED
    OE023339
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
  • 29
    STONE SKY LIMITED
    08055115
    1 Bartholomew Lane, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 30
    TEAM BLUE INTERNET SERVICES UK LIMITED - now
    NAMESCO LIMITED
    - 2024-08-12 03913408
    NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
    Second Floor, Oak House, Bridgwater Road, Worcester, England
    Active Corporate (32 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 31
    THORNHAM LAND HOLDINGS LIMITED
    OE022943
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 2 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
  • 32
    VOLTAIRE CAPITAL HOLDINGS LIMITED
    09958231
    14 Grosvenor Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-01-19 ~ 2019-03-18
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 23 - Has significant influence or control → OE
  • 33
    W.F.O. GUIDE LIMITED
    - now 03985376
    DAVID M BROWN CONSULTANTS LIMITED - 2013-06-27
    READYFAIR LIMITED - 2000-08-03
    Bilsdale Properties Ltd, Fountain Court 12 Bruntcliffe Way, Morley, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 34
    WOODMAN (HIGH MOOR) LIMITED
    OE022330
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 5 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 5 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 5 - Has significant influence over the entity as the trustees of a trust → OE
  • 35
    WOODMAN (WHITWORTH) LIMITED
    OE022818
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 3 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
  • 36
    WORLD CAPITAL SERVICES LIMITED
    09655586
    35 Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.