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

    • 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

    • 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

    • 11, Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 15
  • Bolton, David Martin
    British solicitor

    Registered addresses and corresponding companies

    • 11 Harebell Hill, Cobham, Surrey, KT11 2RS

      IIF 16
  • Bolton, David Martin

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • 83 South End Road, London, NW3 2RJ

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    11 Harebell Hill, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 6 - director → ME
  • 2
    11 Harebell Hill, Cobham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    113,614 GBP2023-11-30
    Officer
    2004-08-06 ~ now
    IIF 5 - director → ME
    2004-12-17 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    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
    35 Frosthole Crescent, Portsmouth, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -23,777 GBP2023-12-31
    Officer
    2017-03-17 ~ now
    IIF 17 - secretary → ME
Ceased 11
  • 1
    5 The Mews The Common, Dunsfold, Godalming, Surrey
    Dissolved corporate (1 parent)
    Officer
    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
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1996-04-30
    IIF 9 - director → ME
  • 3
    7 Savoy Court, London
    Dissolved corporate (2 parents)
    Officer
    1994-07-18 ~ 2006-03-28
    IIF 10 - director → ME
  • 4
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Officer
    2008-10-17 ~ 2009-02-10
    IIF 11 - director → ME
  • 5
    HEADCROWN GROUP PLC - 2023-09-28
    HEADCROWN LIMITED - 2007-09-05
    15 Newland, Lincoln, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,542,638 GBP2023-09-30
    Officer
    2006-11-01 ~ 2009-11-30
    IIF 4 - director → ME
  • 6
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    949,976 GBP2023-12-31
    Officer
    2017-03-07 ~ 2021-02-23
    IIF 1 - director → ME
    1999-12-20 ~ 2000-01-13
    IIF 2 - director → ME
  • 7
    I.D.J.INVESTMENT SERVICES LIMITED - 1991-01-25
    Homewood Pangbourne Hil, Pangbourne, Reading, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -13,840 GBP2024-06-30
    Officer
    2005-01-10 ~ 2015-09-27
    IIF 8 - director → ME
  • 8
    5 The Mews, Dunsfold, Godalming, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-18 ~ 2014-03-06
    IIF 14 - director → ME
  • 9
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    ~ 1996-02-29
    IIF 13 - director → ME
  • 10
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents)
    Officer
    ~ 1995-06-07
    IIF 12 - director → ME
    IIF 18 - director → ME
  • 11
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    4 The Sanctuary, Westminster, London
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    32,275,000 USD2019-09-30
    Officer
    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.