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
Individuals in focus
Bolding, Tina Ann
Bolding, Tina Ann
British company director born in August 1966Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
The Lodge, La Route De La Hougue Du Pommier, Castel, Guernsey, GY5 7FQ, Guernsey
Bolding, Tina Ann
British director born in August 1966Resident in Guernsey
Registered addresses and corresponding companiesBolding, Tina Ann
British secretary born in August 1966Resident in Guernsey
Registered addresses and corresponding companies
IIF 7 50, Minerva Road, London, NW10 6HJ, United Kingdom
Bolding, Tina Ann, Mrs.
British director born in August 1966Resident in Guernsey
Registered addresses and corresponding companiesBolding, Tina Ann
British co director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Rear Of 46, Minerva Road, Park Royal London, London, NW10 6HJ, England
Bolding, Tina Ann
British directorRegistered addresses and corresponding companies
IIF 11 50, Minerva Road, London, NW10 6HJ, United Kingdom
Bolding, Tina
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMrs Tina Ann Bolding
British born in August 1966Resident in Guernsey
Registered addresses and corresponding companiesBolding, Tina Ann
Registered addresses and corresponding companiesChesterman, Tina Ann
British director born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Trobridge Cottage 12 Hayland Close, Kingsbury, London, NW9 0LH
Chesterman, Tina Ann
British company directorRegistered addresses and corresponding companies
IIF 23 Trobridge Cottage 12 Hayland Close, Kingsbury, London, NW9 0LH
Chesterman, Tina Ann
British directorRegistered addresses and corresponding companies
IIF 24 Trobridge Cottage 12 Hayland Close, Kingsbury, London, NW9 0LH
Bolding, Tina
Registered addresses and corresponding companiesMrs Tina Ann Bolding
British born in August 1966Registered addresses and corresponding companiesMrs Tina Bolding
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companiesMrs. Tina Ann Bolding
British born in August 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 52 Minerva Road, London, NW10 6HJ, England
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 52 Minerva Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)111,913 GBP2024-08-31Person with significant control
2017-10-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 50 Minerva Road, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)265,768 GBP2024-05-31Officer 1995-03-27 ~ nowIIF 6 - Director → ME 1995-03-27 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3TB MOTORS AUTO FIX LIMITED - 2022-01-25FIX AUTO (PARK ROYAL) LTD - 2022-01-24 50 Minerva Road, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)619,517 GBP2024-08-31Officer 2011-09-01 ~ nowIIF 7 - Director → ME 2011-09-01 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Ramsay House 18 Vera Avenue, LondonDissolved Corporate (2 parents)Officer 1998-10-06 ~ dissolvedIIF 23 - Secretary → ME
- 5 Fort Richmond, Route De La Marette, St. Saviour, GuernseyRegistered Corporate (1 parent)Beneficial owner 2025-02-03 ~ nowIIF 29 - Ownership of shares - More than 25% as trustees of a trust → OE
- 6 Office Suite 2 Fort Richmond, Route De La Marette, St Saviour, GuernseyRegistered Corporate (1 parent)Beneficial owner 2024-01-01 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
- 7 Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Officer 2020-12-03 ~ dissolvedIIF 13 - Director → ME 2020-12-03 ~ dissolvedIIF 26 - Secretary → ME
- 8 Rear Of 46 Minerva Road, Park Royal London, London, EnglandDissolved Corporate (1 parent)Officer 2012-05-01 ~ dissolvedIIF 10 - Director → ME
- 9 Ramsey House 18 Vera Avenue, Grange Park, LondonDissolved Corporate (2 parents)Officer 1998-06-19 ~ dissolvedIIF 22 - Director → ME 1998-06-19 ~ dissolvedIIF 24 - Secretary → ME
- 10 50 Minerva Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-12 ~ dissolvedIIF 20 - Secretary → ME
- 11 2 Star Post Road, Camberley, EnglandActive Corporate (2 parents)Officer 2025-07-20 ~ nowIIF 1 - Director → MEPerson with significant control 2025-07-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 12 50 Minerva Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-12 ~ dissolvedIIF 19 - Secretary → ME
- 13 18 Queens Walk, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,147 GBP2024-03-31Officer 2020-09-25 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
8
- 1 52 Minerva Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)111,913 GBP2024-08-31Officer 2017-10-30 ~ 2019-11-01IIF 9 - Director → ME
- 2 Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (7 parents)Person with significant control 2020-12-03 ~ 2022-03-28IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 4 The Traverse, Bury St Edmunds, Suffolk, United KingdomActive Corporate (6 parents)Officer 2019-05-30 ~ 2024-08-20IIF 14 - Director → ME 2019-05-30 ~ 2024-08-20IIF 27 - Secretary → MEPerson with significant control 2019-05-30 ~ 2022-03-28IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OE
- 4 Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)27,325 GBP2022-12-31Officer 2022-03-28 ~ 2024-08-20IIF 4 - Director → ME
- 5 4 The Traverse, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)18,337 GBP2024-12-31Officer 2022-03-28 ~ 2024-08-20IIF 3 - Director → ME
- 6BDB HEALTHCARE LTD - 2022-03-30 4 The Traverse, Bury St. Edmunds, Suffolk, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)562,799 GBP2024-12-31Officer 2020-12-03 ~ 2024-08-20IIF 12 - Director → ME 2020-12-03 ~ 2024-08-20IIF 25 - Secretary → MEPerson with significant control 2020-12-03 ~ 2025-02-17IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 7 4 The Traverse, Bury St. Edmunds, Suffolk, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)38,020 GBP2024-12-31Officer 2022-03-28 ~ 2024-08-20IIF 5 - Director → ME
- 8 Gascoyne House, Fornham All Saints, Bury St. Edmunds, EnglandDissolved Corporate (6 parents)Officer 2022-03-28 ~ 2024-08-20IIF 2 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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