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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

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 born in September 1947

    Resident in England

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

      IIF 5
    • 25, Parsons Gardens, Sargent Square, Broadway, Worcestershire, WR12 7FF, England

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

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

      IIF 8
  • Bolam, Brian
    British company director born in September 1947

    Resident in England

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

      IIF 9 IIF 10 IIF 11
    • Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom

      IIF 12 IIF 13
    • Bredons Norton Manor, Manor Lane, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom

      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 14
  • 1
    BREAKTHROUGH SUPPLY CHAIN LIMITED
    07523356
    Bredons Norton Manor Manor Lane, Bredons Norton, Tewkesbury, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2011-02-09 ~ 2013-09-22
    IIF 14 - Director → ME
    2011-02-09 ~ 2013-09-22
    IIF 20 - Secretary → ME
  • 2
    COLUMBUS LOGISTICS CORPORATION LIMITED
    - now 03870563
    BETASTAR LIMITED
    - 1999-11-17 03870563
    Baines &ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    1999-11-05 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ELEMICA INTERNATIONAL LIMITED - now
    OMPROMPT LIMITED
    - 2021-03-29 04452522
    SPARHURST LIMITED
    - 2003-06-09 04452522
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-05-16 ~ 2013-08-31
    IIF 15 - Director → ME
  • 4
    ELUPEG LIMITED
    05336821
    246 Park View, Whitley Bay, Tyne & Wear
    Active Corporate (18 parents)
    Officer
    2005-01-19 ~ 2013-09-13
    IIF 7 - Director → ME
  • 5
    IMPORTAL LIMITED
    08087658
    67 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-30 ~ 2013-08-31
    IIF 13 - Director → ME
  • 6
    MARKETTRANS LIMITED
    - now 04171472
    MARKETRANS LIMITED
    - 2002-01-23 04171472
    C/o, Baines & Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 17 - Director → ME
  • 7
    MATRIX RELOADED LIMITED
    12928416 12394487
    25 Parsons Gardens, Sargent Square, Broadway, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2020-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    MATRIX UNLOADED LTD
    12394487 12928416
    25 Parsons Gardens, Sargent Square, Broadway, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-01-09 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    NUTHOUSE TRADERS LIMITED
    15722965
    25 Parsons Gardens Sargent Square, Broadway, England
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    OMPROMPT HOLDINGS LIMITED
    06770671
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-12-22 ~ 2013-08-31
    IIF 11 - Director → ME
  • 11
    PENSKE LOGISTICS EUROPE LIMITED
    03371514
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-12-01 ~ 1999-11-01
    IIF 9 - Director → ME
  • 12
    TG OLDCO LIMITED - now
    TAILGATE LIMITED
    - 2014-05-19 08202993 09046896
    67 Innovation Drive, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-05 ~ 2013-08-31
    IIF 12 - Director → ME
  • 13
    TGMATRIX LIMITED
    - now 09046896
    TAILGATE LIMITED - 2015-07-02
    TG BIDCO LIMITED - 2014-05-19
    Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (9 parents)
    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 directors OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 14
    TUDOR GATE PUBLISHING LIMITED
    - now 03918967
    WEB CHAUFFEURS LIMITED
    - 2003-04-10 03918967
    TAWFORD LIMITED
    - 2000-03-09 03918967
    Bredon's Norton Manor, Bredon's Norton, Tewkesbury, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-17 ~ 2013-09-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.