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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
parent relation
Individuals in focus

Bolton, Warran Jefferson

    Related profiles found in government register
  • Bolton, Warran Jefferson
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 1 Belmont House, Deakins Business Park, Blackburn Road, Egerton, Bolton, BL7 9RP, England

      IIF 1
  • Bolton, Warran Jefferson
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6, Tree Tops, Bromley Cross, Bolton, Lancashire, BL7 9YB

      IIF 2 IIF 3
  • Bolton, Warran Jefferson
    British

    Registered addresses and corresponding companies
    • 6, Tree Tops, Bromley Cross, Bolton, Lancashire, BL7 9YB

      IIF 4
  • Mr Warran Jefferson Bolton
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6, Tree Tops, Bromley Cross, Bolton, BL7 9YB, England

      IIF 5
  • Bolton, Warran Jefferson

    Registered addresses and corresponding companies
    • 6, Tree Tops, Bromley Cross, Bolton, BL7 9YB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    INVISU LIMITED
    - now 08835410
    OWLTREE WEB SOLUTIONS LIMITED
    - 2023-11-14 08835410
    1 Belmont House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
    Active Corporate (5 parents)
    Officer
    2014-01-07 ~ now
    IIF 1 - Director → ME
    2014-01-07 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    THE PENSION SOLUTIONS GROUP LIMITED
    06683561
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-08-28 ~ 2009-05-18
    IIF 2 - Director → ME
    2008-08-28 ~ 2009-05-18
    IIF 4 - Secretary → ME
  • 3
    THE PSG TRUST COMPANY LTD
    - now 06289058
    THE SSAS ADMINISTRATION COMPANY LIMITED
    - 2009-02-09 06289058
    Studio 28, Glove Factory Studios, 1 Brook Lane, Holt, Wiltshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-06-26 ~ 2009-05-18
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.