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
Boulton, Martin Clive
- British born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, London, W6 0XY
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Boulton, Martin Clive
- British born in March 1958Registered addresses and corresponding companies
Boulton, Martin
23 Lonsdale Road, London, SW13 9JP
IIF 20
- born in March 1958Registered addresses and corresponding companies
Boulton, Martin Clive
10 South Side, Stamford Brook, London, , W6 0XY,
IIF 21 IIF 22 IIF 23 (more)(less)
- 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 251, Charterhouse Mews, London, EC1M 6BB
IIF 26 IIF 27 IIF 28 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, England
IIF 30 IIF 31 IIF 32 (more)(less)1 Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 391, Charterhouse Mews, London, United Kingdom
IIF 40Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 41
- 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 42
- 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 43Millstones, School Hill, Slindon, Arundel, BN18 0RA, England
IIF 44Millstones, School Hill, West Sussex, Arundel, BN18 0RA, United Kingdom
IIF 45South Barn, Farm Close, Fishbourne, Chichester, West Sussex, PO18 8AW, United Kingdom
IIF 461, Charterhouse Mews, London, EC1M 6BB, England
IIF 47 IIF 48 IIF 49 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 511, Charterhouse Mews, London, United Kingdom
IIF 5220-22, Wenlock Road, London, N1 7GU, England
IIF 53491 Green Lanes, London, Green Lanes, London, N13 4BS, England
IIF 54C/o Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 55 IIF 56 IIF 57Evergreen House North, Grafton Place, London, NW1 2DX
IIF 58 IIF 59Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 60The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 61
- 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 62
- British born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies35, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, England
IIF 63
- British born in March 1958
Bolton, Martin
Resident in England
Registered addresses and corresponding companies - 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 66
- English born in March 1958
Boulton, Martin
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 67
- British born in March 1958
Mr Martin Clive Boulton
Resident in England
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 68
- 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 695, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 701, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 71491 Green Lanes, London, Green Lanes, London, N13 4BS, England
IIF 72Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW
IIF 73Opus Restructuring Llp, Evergreen House North, Grafton Place, London, NW1 2DX
IIF 74
Related profiles found in government register
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 15 - Director → ME - 3R&R MUSIC LIMITED - 2015-10-285 South Charlotte Street, Edinburgh, ScotlandActive Corporate (17 parents, 5 offsprings)Officer2022-07-15 ~ nowIIF 66 - Director → MEPerson with significant control2023-01-07 ~ nowIIF 70 - 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 62 - 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 42 - Director → ME - 6DOWNASH CONSULTING LIMITED - 2002-08-026 Porter Street, LondonDissolved Corporate (11 parents, 3 offsprings)Officer2008-11-28 ~ 2008-11-28IIF 2 - Director → ME2008-10-20 ~ 2008-12-20IIF 3 - Director → ME2009-01-10 ~ 2009-01-19IIF 11 - Director → ME2007-11-19 ~ 2008-11-27IIF 5 - 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 22 - LLP Designated Member → ME2005-03-18 ~ 2006-02-01IIF 23 - 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 14 - 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 55 - Director → ME - 10COPPERCAST LTD - 2018-07-12Level 33 One Canada Square, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2018-07-26 ~ 2018-08-08IIF 63 - Director → ME
- 11
CHANCE 4 LIMITED
097345611 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 39 - 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 51 - Director → MEPerson with significant control2019-03-05 ~ 2019-05-01IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - 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 20 - 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 28 - 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 56 - 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 1 - Director → ME2004-03-15 ~ 2005-06-20IIF 17 - Secretary → ME - 17
DBS PRODUCTION LIMITED
11762240491 Green Lanes, London Green Lanes, London, EnglandActive Corporate (2 parents)Officer2019-01-11 ~ 2022-02-01IIF 54 - Director → MEPerson with significant control2019-01-11 ~ 2022-02-01IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 61 - Director → ME - 19
EUROBUILD LTD
098821301 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 64 - 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 13 - Director → ME2007-07-19 ~ 2008-03-13IIF 6 - Director → ME2009-04-29 ~ dissolvedIIF 18 - Secretary → ME - 21
FLUID LEADER LIMITED
0642926817a-19 Harcourt Street, LondonDissolved Corporate (4 parents)Officer2007-11-16 ~ dissolvedIIF 16 - Director → ME2007-11-16 ~ 2008-06-20IIF 9 - Director → ME - 22
- 23
GARTON MANAGEMENT LIMITED
087288701 Charterhouse Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-25 ~ dissolvedIIF 29 - 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 34 - Director → ME2018-08-16 ~ 2018-08-16IIF 67 - Director → MEPerson with significant control2018-07-26 ~ 2018-08-15IIF 68 - Ownership of shares – 75% or more → OE - 25
GLOBAL MANAGEMENT SYSTEMS LIMITED
094794611 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 36 - 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 26 - 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 8 - Director → ME2004-07-22 ~ 2005-06-22IIF 19 - 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 12 - Director → ME - 29
H J HOLDINGS LIMITED
098602831 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2016-05-13 ~ dissolvedIIF 31 - 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 32 - 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 41 - Director → MEPerson with significant control2018-12-17 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 32
HOC HOLDINGS LIMITED
097411231 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2016-05-13 ~ dissolvedIIF 65 - Director → ME - 33
KEY 2 BUILD LIMITED
111266791 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 48 - 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 38 - Director → ME - 36
KEY 2 FINANCE LIMITED
111266731 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 47 - 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 37 - Director → ME - 38
KEY 2 HOLDINGS LIMITED
111258131 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2017-12-29 ~ 2018-08-10IIF 33 - Director → ME - 39
KEY 2 HOMES LIMITED
111266961 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2017-12-28 ~ 2018-08-16IIF 49 - Director → ME - 40
KEY 2 PROPERTY LIMITED
111267171 Charterhouse Mews, London, EnglandDissolved Corporate (4 parents)Officer2017-12-28 ~ 2018-08-10IIF 50 - Director → ME - 41
MACINTYRE CLARK LLP
OC342191Cba, 39 Castle Street, LeicesterActive Corporate (3 parents)Officer2008-12-18 ~ nowIIF 24 - LLP Designated Member → ME - 42
ZEBROW PRODUCTIONS LIMITED
- 2021-10-20 11762296Millstones School Hill, Slindon, Arundel, EnglandDissolved Corporate (1 parent)Officer2019-01-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-01-11 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - 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 21 - 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 60 - Director → MEPerson with significant control2020-04-03 ~ 2021-03-21IIF 73 - Ownership of shares – 75% or more → OE
- 45
MOON MINING LTD
1138981720-22 Wenlock Road, London, EnglandDissolved Corporate (5 parents)Officer2018-05-31 ~ dissolvedIIF 53 - 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 35 - 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 59 - 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 4 - 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 40 - Director → ME2018-10-31 ~ 2018-11-07IIF 52 - 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 43 - 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 57 - 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 58 - 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 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.