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 companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 81, Charterhouse Mews, London, EC1M 6BB
IIF 9 IIF 10 IIF 11 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, England
IIF 13 IIF 14 IIF 15 (more)(less)1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 221, Charterhouse Mews, London, United Kingdom
IIF 23Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 24
- 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 25
- British born in March 1958
Bolton, Martin
Resident in England
Registered addresses and corresponding companies - British 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 companiesMill Stones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 29Millstones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 30Millstones, School Hill, West Sussex, Arundel, BN18 0RA, United Kingdom
IIF 31South Barn, Farm Close, Fishbourne, Chichester, West Sussex, PO18 8AW, United Kingdom
IIF 321, Charterhouse Mews, London, EC1M 6BB, England
IIF 33 IIF 34 IIF 35 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 371, Charterhouse Mews, London, United Kingdom
IIF 3820-22, Wenlock Road, London, N1 7GU, England
IIF 39491 Green Lanes, London, Green Lanes, London, N13 4BS, 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 45Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 46The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 47
- English director born in March 1958
Boulton, Martin Clive
Resident in England
Registered addresses and corresponding companiesSuite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 48
- 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)
- English born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 65
- British born in March 1958Registered addresses and corresponding companies
Boulton, Martin
23 Lonsdale Road, London, SW13 9JP
IIF 66
- 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 67
- British Registered addresses and corresponding companies
Boulton, Martin Clive
- born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, Stamford Brook, London, , W6 0XY,
IIF 71 IIF 72 IIF 73 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
56
- 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 63 - Director → ME - 3R&R MUSIC LIMITED - 2015-10-285 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents, 5 offsprings)Officer2022-07-15 ~ nowIIF 67 - 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 48 - 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 25 - Director → ME - 6DOWNASH CONSULTING LIMITED - 2002-08-026 Porter Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2008-11-28 ~ 2008-11-28IIF 50 - Director → ME2008-10-20 ~ 2008-12-20IIF 51 - Director → ME2009-01-10 ~ 2009-01-19IIF 59 - Director → ME2007-11-19 ~ 2008-11-27IIF 53 - 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)Officer2006-02-08 ~ 2008-12-08IIF 72 - LLP Designated Member → ME2005-03-18 ~ 2006-02-01IIF 73 - 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 62 - 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 - 2018-07-12Level 33 One Canada Square, 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 22 - 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 37 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CHELSEA DIGITAL MEDIA LIMITED
04227107Stamford Bridge Ground, Fulham Road, LondonDissolved Corporate (26 parents)Officer2001-07-16 ~ 2001-08-10IIF 66 - 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 11 - 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 49 - Director → ME2004-03-15 ~ 2005-06-20IIF 68 - Secretary → ME - 17
DBS PRODUCTION LIMITED
11762240491 Green Lanes, London Green Lanes, London, EnglandActive Corporate (2 parents)Officer2019-01-11 ~ 2022-02-01IIF 40 - Director → MEPerson with significant control2019-01-11 ~ 2022-02-01IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 18
DINGO CAPITAL LIMITED
16786625The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (2 parents)Officer2025-10-15 ~ nowIIF 47 - 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 61 - Director → ME2007-07-19 ~ 2008-03-13IIF 54 - Director → ME2009-04-29 ~ dissolvedIIF 69 - Secretary → ME - 21
FLUID LEADER LIMITED
0642926817a-19 Harcourt Street, LondonDissolved Corporate (4 parents)Officer2007-11-16 ~ dissolvedIIF 64 - Director → ME2007-11-16 ~ 2008-06-20IIF 57 - Director → ME - 22
- 23
GARTON MANAGEMENT LIMITED
087288701 Charterhouse Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 12 - Director → ME - 24Insolvency (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 17 - Director → ME2018-08-16 ~ 2018-08-16IIF 65 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-15IIF 1 - Ownership of shares – 75% or more → OE - 25
GLOBAL MANAGEMENT SYSTEMS LIMITED
094794611 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 19 - Director → ME - 26GLOBAL MANAGMENT VENTURES LTD - 2016-02-09DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-091 Charterhouse Mews, LondonDissolved Corporate (4 parents)Officer2016-10-10 ~ dissolvedIIF 9 - Director → ME
- 27GLOBALDRUM 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 56 - Director → ME2004-07-22 ~ 2005-06-22IIF 70 - Secretary → ME - 28
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 60 - Director → ME - 29
H J HOLDINGS LIMITED
098602831 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 14 - Director → ME - 30
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 15 - Director → ME - 31
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 24 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 32
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 27 - Director → ME - 33
KEY 2 BUILD LIMITED
111266791 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 34 - Director → ME - 34
- 35Insolvency (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 21 - Director → ME - 36
KEY 2 FINANCE LIMITED
111266731 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 33 - Director → ME - 37Insolvency (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 20 - Director → ME - 38
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-29 ~ 2018-08-10IIF 16 - Director → ME - 39
KEY 2 HOMES LIMITED
111266961 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 35 - Director → ME - 40
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 36 - Director → ME - 41
MACINTYRE CLARK LLP
OC342191Cba, 39 Castle Street, LeicesterActive Corporate (3 parents)Officer2008-12-18 ~ nowIIF 74 - LLP Designated Member → ME - 42
ZEBROW PRODUCTIONS LIMITED
- 2021-10-20 11762296Millstones School Hill, Slindon, Arundel, EnglandDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 43MATRIX FINANCIAL SOLUTIONS LLP - now
KEY2 CLAIMS LLP
- 2011-07-05 OC34405718-19 Jockey's Fields, LondonDissolved Corporate (3 parents)Officer2009-03-16 ~ 2009-12-16IIF 71 - LLP Designated Member → ME - 44MEDIENT SLATE (PRODUCTION 1) LIMITED - 2016-07-065th Floor 111 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2020-04-03 ~ 2021-09-21IIF 46 - Director → MEPerson with significant control2020-04-03 ~ 2021-03-21IIF 6 - Ownership of shares – 75% or more → OE
- 45
MOON MINING LTD
1138981720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 39 - Director → ME - 46NASH 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 18 - Director → ME - 47Insolvency (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 - 48
- 49TELEKOM 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 52 - Director → ME - 50
- 51
THE GLOBAL MANAGEMENT GROUP LTD
09434392Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents, 4 offsprings)Officer2016-10-25 ~ 2018-08-08IIF 23 - Director → ME2018-10-31 ~ 2018-11-07IIF 38 - Director → ME - 52
THE LONDON MEDI-SPA LIMITED
0799217671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2020-02-17 ~ 2020-04-30IIF 29 - Director → ME - 53Insolvency (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 - 54Insolvency (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 - 55
- 56
WQT GROUP PLC
14088493Tudor Court Tudor Court, Vaendre Close, Cardiff, Choose County, United KingdomDissolved Corporate (6 parents)Officer2022-05-05 ~ 2023-09-01IIF 32 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.