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, Martin Keith

    Related profiles found in government register
  • Bolland, Martin Keith
    British

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 1 IIF 2 IIF 3
  • Bolland, Martin Keith
    British partner

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 4 IIF 5 IIF 6
  • Bolland, Martin Keith
    British venture capitalist

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 7
  • Bolland, Martin Keith
    British accountant born in August 1956

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 8
  • Bolland, Martin Keith
    British company director born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British director born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British partner born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British venture capitalist born in August 1956

    Registered addresses and corresponding companies
  • Bolland, Martin Keith

    Registered addresses and corresponding companies

    • Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX

      IIF 47
  • Bolland, Martin Keith
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 48

    • 23, Grafton Street, London, W1S 4EY

      IIF 49

    • 6 Whittaker Street, London, SW1W 8JQ

      IIF 50

    • C/o Lynn Chidwick, The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA

      IIF 51 IIF 52
  • Bolland, Martin Keith
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN

      IIF 55

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 56

    • 17, Rochester Row, London, SW1P 1QT

      IIF 57 IIF 58 IIF 59

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 60
  • Bolland, Martin Keith
    British none born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 61
  • Bolland, Martin Keith
    British venture capitalist born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Bolland, Martin Keith
    British venture capitalist born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 70
  • Mr Martin Keith Bolland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Wework, 1 Poultry, London, EC2R 8EJ, England

      IIF 71

    • The Bradbury Centre, Sansome Walk, Worcester, WR1 1LH, England

      IIF 72
  • Mr Martin Keith Bolland
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, 8 Whistler Square, London, SW1W 8BW, England

      IIF 73
child relation
Offspring entities and appointments
Active 6
  • 1
    Future Space, North Gate (uwe) Filton Road, Stoke Gifford, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,228,436 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    9th Floor 107 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,354,347 GBP2023-12-31
    Person with significant control
    2024-10-02 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 3
    MATHIAN LLP - 2014-05-29
    100 Fetter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 4
    BRUIN FINANCIAL LIMITED - 2015-10-21
    BLAKEDEW 804 LIMITED - 2010-01-19
    Wework, 1 Poultry, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,691,789 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-16 ~ now
    IIF 71 - Has significant influence or control → OE
  • 5
    SEGONA CAPITAL (HOLDINGS) LLP - 2008-07-31
    88 Wood Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-06-12 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 6
    SEGONA CAPITAL LLP - 2008-07-31
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 51 - llp-designated-member → ME
Ceased 56
  • 1
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2009-09-29 ~ 2010-02-10
    IIF 59 - director → ME
  • 2
    25 Bedford Street, London, United Kingdom
    Corporate (3 parents, 23 offsprings)
    Officer
    2002-03-05 ~ 2007-12-31
    IIF 50 - llp-designated-member → ME
  • 3
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-12-10 ~ 2000-05-12
    IIF 41 - director → ME
    1997-12-10 ~ 1997-12-10
    IIF 3 - secretary → ME
  • 4
    NAIGLAN INVESTMENTS LIMITED - 2006-08-30
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-07-31
    IIF 11 - director → ME
  • 5
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2001-03-05 ~ 2001-07-31
    IIF 9 - director → ME
  • 6
    C/o Westmont Management Limited, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-05 ~ 1996-11-13
    IIF 13 - director → ME
  • 7
    Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
    Corporate (6 parents)
    Officer
    2011-11-14 ~ 2023-11-27
    IIF 61 - director → ME
  • 8
    3 Park Place, St James's, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-11-20
    IIF 12 - director → ME
  • 9
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2008-03-01 ~ 2016-12-31
    IIF 58 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2007-08-07
    IIF 65 - director → ME
  • 11
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2007-08-08
    IIF 63 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2007-08-07
    IIF 66 - director → ME
  • 13
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-17 ~ 2013-12-31
    IIF 49 - llp-member → ME
  • 14
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-02-23 ~ 2000-05-22
    IIF 26 - director → ME
  • 15
    PAIRCOM ACQUISITION (NO. 2) LIMITED - 2002-07-17
    PAIRCOM ACQUISITION LIMITED - 2002-06-26
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents)
    Officer
    2002-05-07 ~ 2002-07-04
    IIF 42 - director → ME
  • 16
    PAIRCOM FINANCE LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-07 ~ 2003-05-21
    IIF 46 - director → ME
  • 17
    PAIRCOM HOLDINGS LIMITED - 2002-07-17
    Gardner Denver Ltd Cross Lane, Tong, Bradford, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-05-07 ~ 2002-07-04
    IIF 32 - director → ME
  • 18
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    IIF 40 - director → ME
  • 19
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2000-04-13
    IIF 28 - director → ME
    1999-11-10 ~ 2000-02-09
    IIF 2 - secretary → ME
  • 20
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-20
    IIF 15 - director → ME
  • 21
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2004-08-18
    IIF 24 - director → ME
    1999-07-07 ~ 2000-01-19
    IIF 5 - secretary → ME
  • 22
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1999-08-26 ~ 2000-01-19
    IIF 33 - director → ME
  • 23
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    1999-07-08 ~ 2000-01-19
    IIF 30 - director → ME
    1999-07-08 ~ 2000-01-19
    IIF 47 - secretary → ME
  • 24
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    1999-07-07 ~ 2000-01-19
    IIF 27 - director → ME
    1999-07-07 ~ 2000-01-19
    IIF 4 - secretary → ME
  • 25
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Corporate (9 parents, 28 offsprings)
    Officer
    ~ 1996-11-20
    IIF 16 - director → ME
  • 26
    INSTEM LIFE SCIENCE SYSTEMS LIMITED - 2001-05-24
    INHOCO 747 LIMITED - 1998-04-22
    Diamond Way, Stone Business Park, Stone, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-03 ~ 2002-03-26
    IIF 22 - director → ME
  • 27
    MLM DISTRIBUTION LIMITED - 2003-01-31
    ALPHACHART LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2002-07-09
    IIF 38 - director → ME
  • 28
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-07-19 ~ 1997-01-09
    IIF 18 - director → ME
  • 29
    100 Fetter Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2013-03-28 ~ 2014-06-04
    IIF 56 - director → ME
  • 30
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    521,353 GBP2023-12-31
    Officer
    ~ 1996-11-20
    IIF 17 - director → ME
  • 31
    OFFSHELF 238 LTD - 1997-09-17
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-17 ~ 1998-07-17
    IIF 8 - director → ME
  • 32
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Corporate (3 parents)
    Officer
    2002-03-04 ~ 2002-07-09
    IIF 35 - director → ME
  • 33
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED - 2012-02-16
    SYLVAN INTERNATIONAL LIMITED - 2007-09-24
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-01 ~ 2002-07-09
    IIF 34 - director → ME
  • 34
    MXC CAPITAL LIMITED - 2014-07-23
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2014-06-04 ~ 2016-07-15
    IIF 55 - director → ME
  • 35
    BROOMCO (1641) LIMITED - 1998-10-12
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-10-12 ~ 2004-07-09
    IIF 19 - director → ME
  • 36
    BROOMCO (1516) LIMITED - 1998-05-21
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-06-02 ~ 2000-03-27
    IIF 23 - director → ME
  • 37
    POSITIVEBLAST LIMITED - 1999-08-04
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-07-28 ~ 2000-03-27
    IIF 43 - director → ME
  • 38
    PD PARKS HOLDINGS LIMITED - 2016-02-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-11-10
    IIF 54 - director → ME
    2006-03-13 ~ 2007-11-21
    IIF 69 - director → ME
  • 39
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Corporate (4 parents, 21 offsprings)
    Officer
    2012-09-20 ~ 2015-11-10
    IIF 53 - director → ME
    2006-03-13 ~ 2007-11-21
    IIF 68 - director → ME
  • 40
    LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-11-20
    IIF 14 - director → ME
  • 41
    QUINTESSENTIAL HOTELS GROUP LIMITED - 2005-05-26
    BROOMCO (3118) LIMITED - 2003-03-19
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ 2012-11-23
    IIF 70 - director → ME
  • 42
    SUDIAR PLC - 1999-01-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-15 ~ 2004-09-13
    IIF 45 - director → ME
    1998-07-15 ~ 1998-08-26
    IIF 7 - secretary → ME
  • 43
    DARIUS SOLUTIONS LIMITED - 2004-09-29
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-12-30
    IIF 36 - director → ME
  • 44
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-05-07
    IIF 60 - director → ME
  • 45
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2010-02-10
    IIF 57 - director → ME
    2001-12-28 ~ 2002-08-12
    IIF 10 - director → ME
  • 46
    TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-30 ~ 2006-04-20
    IIF 62 - director → ME
  • 47
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1999-04-09
    IIF 25 - director → ME
  • 48
    SPIN SPG LIMITED - 2007-03-01
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-12-24
    IIF 64 - director → ME
  • 49
    SONARSEND PLC - 2003-12-22
    POLLRESULT PUBLIC LIMITED COMPANY - 1999-12-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1999-11-04 ~ 2000-05-22
    IIF 31 - director → ME
    1999-11-04 ~ 2000-03-30
    IIF 6 - secretary → ME
  • 50
    20 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2007-12-24
    IIF 67 - director → ME
  • 51
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2003-03-04 ~ 2004-11-26
    IIF 20 - director → ME
  • 52
    INHOCO 749 LIMITED - 1998-04-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 2000-09-08
    IIF 21 - director → ME
  • 53
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-10 ~ 2000-04-13
    IIF 29 - director → ME
    1999-11-10 ~ 2000-02-09
    IIF 1 - secretary → ME
  • 54
    FCX HOLDINGS LIMITED - 2005-10-07
    XCF (HOLDINGS) LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2003-01-06
    IIF 44 - director → ME
  • 55
    FCX INVESTMENTS LIMITED - 2005-10-05
    XCF INVESTMENTS LIMITED - 2003-01-09
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-05-21 ~ 2003-01-06
    IIF 39 - director → ME
  • 56
    MERIDIEN HOLDING COMPANY PLC - 2006-05-08
    GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-12 ~ 2003-12-15
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.