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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bolton, David Martin

    Related profiles found in government register
  • Bolton, David Martin
    British director born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

      IIF 1
  • Bolton, David Martin
    British lawyer born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 2
  • Bolton, David Martin
    British solicitor born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Martin Bolton
    British born in March 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 15
  • Bolton, David Martin
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 11 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 16
  • Bolton, David Martin

    Registered addresses and corresponding companies

    • icon of address 11, Harebell Hill, Cobham, Surrey, KT11 2RS, United Kingdom

      IIF 17
  • Martin, David
    British solicitor born in February 1952

    Registered addresses and corresponding companies

    • icon of address 83 South End Road, London, NW3 2RJ

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 11 Harebell Hill, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 11 Harebell Hill, Cobham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    113,614 GBP2023-11-30
    Officer
    icon of calendar 2004-08-06 ~ now
    IIF 5 - Director → ME
    icon of calendar 2004-12-17 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    MOONSPARC LIMITED - 2017-09-18
    TEMPLE AND CANDLE LTD - 2017-05-12
    icon of address 35 Frosthole Crescent, Portsmouth, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,777 GBP2023-12-31
    Officer
    icon of calendar 2017-03-17 ~ now
    IIF 17 - Secretary → ME
Ceased 11
  • 1
    icon of address 5 The Mews The Common, Dunsfold, Godalming, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ 2013-09-18
    IIF 3 - Director → ME
  • 2
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 1996-04-30
    IIF 9 - Director → ME
  • 3
    icon of address 7 Savoy Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-18 ~ 2006-03-28
    IIF 10 - Director → ME
  • 4
    icon of address 5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    -26,982 GBP2024-06-30
    Officer
    icon of calendar 2008-10-17 ~ 2009-02-10
    IIF 11 - Director → ME
  • 5
    HEADCROWN GROUP PLC - 2023-09-28
    HEADCROWN LIMITED - 2007-09-05
    icon of address 15 Newland, Lincoln, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,108,029 GBP2024-09-30
    Officer
    icon of calendar 2006-11-01 ~ 2009-11-30
    IIF 4 - Director → ME
  • 6
    icon of address 5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    949,976 GBP2024-12-31
    Officer
    icon of calendar 2017-03-07 ~ 2021-02-23
    IIF 1 - Director → ME
    icon of calendar 1999-12-20 ~ 2000-01-13
    IIF 2 - Director → ME
  • 7
    I.D.J.INVESTMENT SERVICES LIMITED - 1991-01-25
    icon of address Homewood Pangbourne Hil, Pangbourne, Reading, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,840 GBP2024-06-30
    Officer
    icon of calendar 2005-01-10 ~ 2015-09-27
    IIF 8 - Director → ME
  • 8
    icon of address 5 The Mews, Dunsfold, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-02-18 ~ 2014-03-06
    IIF 14 - Director → ME
  • 9
    icon of address Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar ~ 1996-02-29
    IIF 13 - Director → ME
  • 10
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    icon of address Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-06-07
    IIF 12 - Director → ME
    IIF 18 - Director → ME
  • 11
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    icon of address 4 The Sanctuary, Westminster, London
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    32,275,000 USD2019-09-30
    Officer
    icon of calendar 2009-07-01 ~ 2009-07-15
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.