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.
Mr Brian Bolam
- British born in September 1947
Mr Brian Bolam
Resident in England
Registered addresses and corresponding companiesCavendish House 39-41, Waterloo Street, Birmingham, B2 5PP
IIF 125 Parsons Gardens, Sargent Square, Broadway, WR12 7FF, England
IIF 225, Parsons Gardens, Sargent Square, Broadway, Worcestershire, WR12 7FF, England
IIF 3Bredons Norton Manor, Bredons Norton, Tewkesbury, Worcestershire, GL20 7EZ, England
IIF 4
- British born in September 1947
Bolam, Brian
Resident in England
Registered addresses and corresponding companies25 Parsons Gardens, Sargent Square, Broadway, WR12 7FF, England
IIF 525, Parsons Gardens, Sargent Square, Broadway, Worcestershire, WR12 7FF, England
IIF 6Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ
IIF 7 IIF 8Bredons Norton Manor, Bredons Norton, Tewkesbury, Worcestershire, GL20 7EZ, England
IIF 9
- British company director born in September 1947
Bolam, Brian
Resident in England
Registered addresses and corresponding companiesBredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ
IIF 10 IIF 11 IIF 12Bredons Norton Manor, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom
IIF 13 IIF 14Bredons Norton Manor, Manor Lane, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7EZ, United Kingdom
IIF 15
- British director born in September 1947
Bolam, Brian
Resident in England
Registered addresses and corresponding companies - British engineer born in September 1947
Bolam, Brian
Resident in England
Registered addresses and corresponding companiesCavendish House 39-41, Waterloo Street, Birmingham, B2 5PP
IIF 19
- Registered addresses and corresponding companies
Bolam, Brian
- 1
94A LIMITED
06614449Little Mede, Blundel Lane, Stoke D`abernon, Cobham, SurreyDissolved Corporate (4 parents)Officer2008-07-01 ~ dissolvedIIF 8 - Director → ME - 2
ALLRIGHT ENTERPRISES LIMITED
14945469Walnut Tree Cottage Lower Lane, Bredons Norton, Tewkesbury, Gloucestershire, United KingdomActive Corporate (2 parents)Officer2026-03-28 ~ nowIIF 21 - Secretary → ME - 3
BREAKTHROUGH SUPPLY CHAIN LIMITED
07523356Bredons Norton Manor Manor Lane, Bredons Norton, Tewkesbury, GloucestershireDissolved Corporate (1 parent)Officer2011-02-09 ~ 2013-09-22IIF 15 - Director → ME2011-02-09 ~ 2013-09-22IIF 22 - Secretary → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of controlBETASTAR LIMITED
- 1999-11-17 03870563Baines &ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (6 parents)Officer1999-11-05 ~ dissolvedIIF 11 - Director → ME - 5ELEMICA INTERNATIONAL LIMITED - now
OMPROMPT LIMITED
- 2021-03-29 04452522SPARHURST LIMITED
- 2003-06-09 04452522Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents)Officer2003-05-16 ~ 2013-08-31IIF 16 - Director → ME - 6
ELUPEG LIMITED
05336821246 Park View, Whitley Bay, Tyne & WearActive Corporate (18 parents)Officer2005-01-19 ~ 2013-09-13IIF 7 - Director → ME - 7
IMPORTAL LIMITED
0808765867 Innovation Drive, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Officer2012-07-30 ~ 2013-08-31IIF 14 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of controlMARKETRANS LIMITED
- 2002-01-23 04171472C/o, Baines & Ernst Corporate Limited, Lloyds House 18-22 Lloyd Street, ManchesterDissolved Corporate (7 parents)Officer2001-03-06 ~ dissolvedIIF 18 - Director → ME - 925 Parsons Gardens, Sargent Square, Broadway, Worcestershire, EnglandActive Corporate (2 parents)Officer2020-10-05 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 1025 Parsons Gardens, Sargent Square, Broadway, Worcestershire, EnglandDissolved Corporate (2 parents)Officer2020-01-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 11
NUTHOUSE TRADERS LIMITED
1572296525 Parsons Gardens Sargent Square, Broadway, EnglandActive Corporate (3 parents)Officer2024-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
OMPROMPT HOLDINGS LIMITED
06770671Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27
Due to be dissolved on 2023-07-05Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (15 parents, 1 offspring)Officer2008-12-22 ~ 2013-08-31IIF 12 - Director → ME - 13
PENSKE LOGISTICS EUROPE LIMITED
03371514C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (12 parents)Officer1997-12-01 ~ 1999-11-01IIF 10 - Director → ME - 14TG OLDCO LIMITED - now67 Innovation Drive, Milton Park, Abingdon, OxfordshireDissolved Corporate (3 parents)Officer2012-09-05 ~ 2013-08-31IIF 13 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-02 during the appointment or period of control
Dissolved on 2022-08-13 during the appointment or period of controlTAILGATE LIMITED - 2015-07-02TG BIDCO LIMITED - 2014-05-19Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (11 parents)Officer2018-11-17 ~ dissolvedIIF 19 - Director → ME2018-11-17 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 16
WEB CHAUFFEURS LIMITED
- 2003-04-10 03918967TAWFORD LIMITED
- 2000-03-09 03918967Bredon's Norton Manor, Bredon's Norton, Tewkesbury, GloucestershireDissolved Corporate (5 parents)Officer2000-02-17 ~ 2013-09-09IIF 17 - Director → ME
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