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
Individuals in focus
Mr Martin Clive Boulton
- British born in March 1958
Mr Martin Clive Boulton
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 1
- English born in March 1958
Mr Martin Clive Boulton
Resident in England
Registered addresses and corresponding companiesMillstones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 25, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 31, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 4491 Green Lanes, London, Green Lanes, London, N13 4BS, England
IIF 5Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 6Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 7
- British born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 8
- British chairman born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesOpus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 9
- British company director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 10
- British consultant born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesMillstones, School Hill, Arundel, West Sussex, BN18 0RA, England
IIF 11
- British director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 121, Charterhouse Mews, London, EC1M 6BB
IIF 13 IIF 14 IIF 15 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, England
IIF 17 IIF 18 IIF 19 (more)(less)1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 241, Charterhouse Mews, London, United Kingdom
IIF 25
- British chairman born in March 1958
Bolton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 26
- British director born in March 1958
Bolton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 27
- British director born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies35, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, England
IIF 28
- English born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies - English company director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesMill Stones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 31Millstones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 321, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 331, Charterhouse Mews, London, United Kingdom
IIF 34Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 35
- English director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 36 IIF 37 IIF 38 (more)(less)20-22, Wenlock Road, London, N1 7GU, England
IIF 40C/o Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 41 IIF 42 IIF 43Evergreen House North, Grafton Place, London, NW1 2DX
IIF 44 IIF 45Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 46
- English lawyer born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companies - British born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
- British lawyer born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 55 IIF 56 IIF 57 (more)(less)
- British sol born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 59
- British solicitor born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 60
- British solicitor, partner born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 61
- English company director born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 62
- British chief executive born in March 1958Registered addresses and corresponding companies
Boulton, Martin
23 Lonsdale Road, London, SW13 9JP
IIF 63
- British born in March 1958
Boulton, Martin Clive
Resident in United Kingdom
Registered addresses and corresponding companies101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland
IIF 64
- British Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 65
- British company directorRegistered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 66
- British directorRegistered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 67
- born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
Related profiles found in government register
Offspring entities and appointments
53
- 1
- 2
OMAGIS CAPITAL LIMITED
- 2011-03-04 04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2008-10-10 04092475BROOKLANDS STOCKBROKERS LIMITED
- 2008-02-29 04092475NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09 04092475NAVIGATORLTD LIMITED - 2004-02-0317a-19 Harcourt Street, LondonDissolved Corporate (13 parents)Officer2007-08-13 ~ dissolvedIIF 61 - Director → ME - 3R&R MUSIC LIMITED - 2015-10-285 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents, 5 offsprings)Officer2022-07-15 ~ nowIIF 64 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of controlVTR PLC - 2008-10-16VIDEO TAPE RECORDING PLC - 1990-01-31ALLEYPRESS LIMITED - 1983-02-15Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (33 parents)Officer2015-11-05 ~ dissolvedIIF 46 - Director → ME - 5ARUNDEL ASSET MANAGEMENT PLC - now
UNITED ECO SOLUTIONS PLC
- 2025-08-04 16385976128 City Road, London City Road, London, EnglandActive Corporate (3 parents)Officer2025-04-14 ~ 2025-07-26IIF 11 - Director → ME - 6DOWNASH CONSULTING LIMITED - 2002-08-026 Porter Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2008-10-20 ~ 2008-12-20IIF 56 - Director → ME2008-11-28 ~ 2008-11-28IIF 55 - Director → ME2007-11-19 ~ 2008-11-27IIF 60 - Director → ME2009-01-10 ~ 2009-01-19IIF 54 - Director → ME
- 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-04-12
Date of completion or termination of CVA on 2011-10-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-14
Commencement of winding up on 2012-02-27
Conclusion of winding up on 2013-12-23
Dissolved on 2014-04-03One, Great Cumberland Place, LondonDissolved Corporate (8 parents)Officer2005-03-18 ~ 2006-02-01IIF 69 - LLP Designated Member → ME2006-02-08 ~ 2008-12-08IIF 68 - LLP Designated Member → ME - 8PIPE JOIN TECHNOLOGY LTD. - 2008-07-02BIG PIPES LIMITED - 2007-06-0517a-19 Harcourt Street, LondonDissolved Corporate (5 parents)Officer2009-03-26 ~ dissolvedIIF 58 - Director → ME
- 9
BUSY BUSES LIMITED
04360674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlC/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (14 parents)Officer2016-10-25 ~ dissolvedIIF 41 - Director → ME - 10COPPERCAST LTD - 2018-07-1231st Floor, 40 Bank Street, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2018-07-26 ~ 2018-08-08IIF 28 - Director → ME
- 11
CHANCE 4 LIMITED
097345611 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 24 - Director → ME - 12
CHASEWOOD HOLDING GROUP LIMITED
11861845Bridge House, 11 Creek Road, Hampton Court, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-05 ~ 2019-05-01IIF 33 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 13
CHELSEA DIGITAL MEDIA LIMITED
04227107Stamford Bridge Ground, Fulham Road, LondonDissolved Corporate (26 parents)Officer2001-07-16 ~ 2001-08-10IIF 63 - Director → ME - 14IA TECHNOLOGY HOLDINGS LIMITED - 2015-10-08IA TECHNOLOGY LIMITED - 2004-01-19Prospect House, Rouen Road, NorwichLiquidation Corporate (12 parents)Officer2016-10-25 ~ 2018-08-10IIF 15 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlALTONCROSS LIMITED - 2000-05-15C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (18 parents)Officer2016-10-25 ~ dissolvedIIF 42 - Director → ME - 16CURIDIUM MEDICA LIMITED - nowCURIDIUM MEDICA PLC - 2009-03-11
CIELO HOLDINGS PLC
- 2006-07-05 04846588INCITE HOLDINGS PLC
- 2005-05-13 04846588The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2003-07-25 ~ 2005-06-20IIF 53 - Director → ME2004-03-15 ~ 2005-06-20IIF 66 - Secretary → ME - 17
DBS PRODUCTION LIMITED
11762240491 Green Lanes, London Green Lanes, London, EnglandActive Corporate (2 parents)Officer2019-01-11 ~ 2022-02-01IIF 29 - Director → MEPerson with significant control2019-01-11 ~ 2022-02-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 18
DINGO CAPITAL LIMITED
16786625The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 30 - Director → ME - 19
EUROBUILD LTD
098821301 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 26 - Director → ME - 20
ANCA C PLC
- 2007-12-05 05770398DIALAMOBILE GROUP PLC
- 2007-08-22 05770398ANCA C PLC
- 2007-07-25 05770398ANCA C UK PLC - 2006-04-1217a-19 Harcourt Street, LondonDissolved Corporate (18 parents)Officer2008-12-18 ~ dissolvedIIF 59 - Director → ME2007-07-19 ~ 2008-03-13IIF 57 - Director → ME2009-04-29 ~ dissolvedIIF 67 - Secretary → ME - 21
- 22
GARTON MANAGEMENT LIMITED
087288701 Charterhouse Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 16 - Director → ME - 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-21
Commencement of winding up on 2019-04-10CHELTENHAM BOX COMPANY LTD - 2016-02-09Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2016-10-10 ~ 2018-08-16IIF 19 - Director → ME2018-08-16 ~ 2018-08-16IIF 62 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-15IIF 1 - Ownership of shares – 75% or more → OE - 24
GLOBAL MANAGEMENT SYSTEMS LIMITED
094794611 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 21 - Director → ME - 25GLOBAL MANAGMENT VENTURES LTD - 2016-02-09DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-091 Charterhouse Mews, LondonDissolved Corporate (4 parents)Officer2016-10-10 ~ dissolvedIIF 13 - Director → ME
- 26GLOBALDRUM LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-05
Date of completion or termination of CVA on 2021-07-09GLOBAL DRUM LIMITED - 2006-06-16FOOTBALL(((ON!))) LIMITED
- 2005-08-01 0517462353 Frith Street, London, EnglandActive Corporate (13 parents)Officer2004-07-23 ~ 2005-06-22IIF 51 - Director → ME2004-07-22 ~ 2005-06-22IIF 65 - Secretary → ME - 27
GLOBALINK INTERNATIONAL PLC
05924380Insolvency (Case 1) In administration
Administration started on 2008-07-25
Administration ended on 2009-12-164 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2006-11-09 ~ 2007-09-04IIF 52 - Director → ME - 28
H J HOLDINGS LIMITED
098602831 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 17 - Director → ME - 29
HOC (UK) LIMITED
07391770Insolvency (Case 1) In administration
Administration started on 2016-06-13 during the appointment or period of control
Administration ended on 2017-06-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-21 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of controlOpus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (7 parents)Officer2016-05-13 ~ dissolvedIIF 8 - Director → ME - 30
HOC GROUP LIMITED
09690474Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-07 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlOpus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (6 parents, 1 offspring)Officer2016-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 31
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 27 - Director → ME - 32
KEY 2 BUILD LIMITED
111266791 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 37 - Director → ME - 33
- 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-08 during the appointment or period of control
Commencement of winding up on 2018-09-26 during the appointment or period of control
Conclusion of winding up on 2019-04-01 during the appointment or period of control
Dissolved on 2019-07-15 during the appointment or period of controlPRIME ENVIRONMENTAL GLOBAL LTD
- 2017-12-27 09479211DFR INVESTMENTS LIMITED - 2015-10-121 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2016-10-10 ~ dissolvedIIF 23 - Director → ME - 35
KEY 2 FINANCE LIMITED
111266731 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 36 - Director → ME - 36Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-18
Commencement of winding up on 2019-03-18
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-06CEDAR HOMES (UK) LIMITED
- 2017-12-27 041695021 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-12-15 ~ 2018-08-16IIF 22 - Director → ME - 37
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-29 ~ 2018-08-10IIF 18 - Director → ME - 38
KEY 2 HOMES LIMITED
111266961 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 38 - Director → ME - 39
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 39 - Director → ME - 40
MACINTYRE CLARK LLP
OC342191Cba, 39 Castle Street, LeicesterActive Corporate (3 parents)Officer2008-12-18 ~ nowIIF 70 - LLP Designated Member → ME - 41
ZEBROW PRODUCTIONS LIMITED
- 2021-10-20 11762296Millstones School Hill, Slindon, Arundel, EnglandDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 42MEDIENT SLATE (PRODUCTION 1) LIMITED - 2016-07-065th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-04-03 ~ 2021-09-21IIF 35 - Director → MEPerson with significant control2020-04-03 ~ 2021-03-21IIF 6 - Ownership of shares – 75% or more → OE
- 43
MOON MINING LTD
1138981720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 40 - Director → ME - 44NASH HOUSE LTD - now
CHANCEFOR.ORG LIMITED
- 2019-02-18 09808900Ivy Court Stonehall Common, Kempsey, Worcester, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ 2018-11-01IIF 20 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlPF TELEVISION VFX LTD - 2014-07-08PRIME FOCUS PRODUCTIONS 2 LTD - 2012-03-02Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (11 parents)Officer2016-10-25 ~ dissolvedIIF 45 - Director → ME - 46TELEKOM ATLAS ON-LINE TURKEY LIMITED - now
TELEKOM ATLAS ON-LINE TURKEY PLC
- 2009-05-12 05881843Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (11 parents)Officer2006-07-20 ~ 2008-03-14IIF 49 - Director → ME - 47
- 48
THE GLOBAL MANAGEMENT GROUP LTD
09434392Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents, 4 offsprings)Officer2018-10-31 ~ 2018-11-07IIF 34 - Director → ME2016-10-25 ~ 2018-08-08IIF 25 - Director → ME - 49
THE LONDON MEDI-SPA LIMITED
0799217671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-02-17 ~ 2020-04-30IIF 31 - Director → ME - 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlPRIME FOCUS PRODUCTIONS 1 LTD - 2014-07-08C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (9 parents)Officer2016-10-25 ~ dissolvedIIF 43 - Director → ME - 51Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlPRIME FOCUS LONDON LIMITED - 2008-10-16VTR MEDIA INVESTMENTS LIMITED - 2008-09-04V.T.R. MEDIA INVESTMENTS LIMITED - 1994-04-15BUILDCLOCK SERVICES LIMITED - 1994-02-16Opus Restructuring Llp, Evergreen House North, Grafton Place, LondonDissolved Corporate (19 parents, 21 offsprings)Officer2016-10-25 ~ dissolvedIIF 44 - Director → ME - 52
- 53
WQT GROUP PLC
14088493Tudor Court Tudor Court, Vaendre Close, Cardiff, Choose County, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2023-09-01IIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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