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

Mr Brian Bolam

    Related profiles found in government register
  • Mr Brian Bolam
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 1
    • 25 Parsons Gardens, Sargent Square, Broadway, WR12 7FF, England

      IIF 2
    • 25, Parsons Gardens, Sargent Square, Broadway, Worcestershire, WR12 7FF, England

      IIF 3
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Worcestershire, GL20 7EZ, England

      IIF 4
  • Bolam, Brian
    British ceo born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 5
  • Bolam, Brian
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 25, Parsons Gardens, Sargent Square, Broadway, Worcestershire, WR12 7FF, England

      IIF 6
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 7 IIF 8 IIF 9
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom

      IIF 10 IIF 11
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Worcestershire, GL20 7EZ, England

      IIF 12
    • Bredons Norton Manor, Manor Lane, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom

      IIF 13
  • Bolam, Brian
    British consultant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 25 Parsons Gardens, Sargent Square, Broadway, WR12 7FF, England

      IIF 14
  • Bolam, Brian
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ

      IIF 15 IIF 16 IIF 17
  • Bolam, Brian
    British engineer born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 18
  • Bolam, Brian

    Registered addresses and corresponding companies
    • Cavendish House 39-41, Waterloo Street, Birmingham, B2 5PP

      IIF 19
    • Bredons Norton Manor, Manor Lane, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    BETASTAR LIMITED - 1999-11-17
    Baines &ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    1999-11-05 ~ dissolved
    IIF 8 - director → ME
  • 2
    MARKETRANS LIMITED - 2002-01-23
    C/o, Baines & Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 17 - director → ME
  • 3
    25 Parsons Gardens, Sargent Square, Broadway, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    25 Parsons Gardens, Sargent Square, Broadway, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    25 Parsons Gardens Sargent Square, Broadway, England
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    TAILGATE LIMITED - 2015-07-02
    TG BIDCO LIMITED - 2014-05-19
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,603 GBP2019-12-31
    Officer
    2018-11-17 ~ dissolved
    IIF 18 - director → ME
    2018-11-17 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2020-02-03 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 8
  • 1
    Bredons Norton Manor Manor Lane, Bredons Norton, Tewkesbury, Gloucestershire
    Dissolved corporate
    Officer
    2011-02-09 ~ 2013-09-22
    IIF 13 - director → ME
    2011-02-09 ~ 2013-09-22
    IIF 20 - secretary → ME
  • 2
    OMPROMPT LIMITED - 2021-03-29
    SPARHURST LIMITED - 2003-06-09
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2013-08-31
    IIF 15 - director → ME
  • 3
    246 Park View, Whitley Bay, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    338 GBP2023-06-30
    Officer
    2005-01-19 ~ 2013-09-13
    IIF 5 - director → ME
  • 4
    67 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2013-08-31
    IIF 11 - director → ME
  • 5
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2013-08-31
    IIF 9 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,562 GBP2023-12-31
    Officer
    1997-12-01 ~ 1999-11-01
    IIF 7 - director → ME
  • 7
    TAILGATE LIMITED - 2014-05-19
    67 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2013-08-31
    IIF 10 - director → ME
  • 8
    WEB CHAUFFEURS LIMITED - 2003-04-10
    TAWFORD LIMITED - 2000-03-09
    Bredon's Norton Manor, Bredon's Norton, Tewkesbury, Gloucestershire
    Dissolved corporate (1 parent)
    Officer
    2000-02-17 ~ 2013-09-09
    IIF 16 - director → ME
© 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.