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
parent relation
Individuals in focus

Mr David James Bolt

    Related profiles found in government register
  • Mr David James Bolt
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

      IIF 1 IIF 2 IIF 3

    • Innovation House, Molly Millars Close, Wokingham, RG41 2RX, England

      IIF 4
  • Bolt, David James
    British chairman born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

      IIF 5
  • Bolt, David James
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innovation House, Molly Millars Close, Wokingham, Berkshire, RG41 2RX, England

      IIF 6
  • Bolt, David James
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

      IIF 7
  • Bolt, David James
    British managing director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

      IIF 8 IIF 9 IIF 10

    • Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN, United Kingdom

      IIF 12
  • Bolt, David James
    British consultant

    Registered addresses and corresponding companies

    • Gable End, 85 New Wokingham Road, Crowthorne, Berkshire, RG45 6JN

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,332 GBP2023-11-30
    Officer
    2005-11-24 ~ now
    IIF 11 - director → ME
  • 2
    MASS INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -40,517 GBP2023-09-30
    Officer
    2000-12-22 ~ now
    IIF 8 - director → ME
  • 3
    MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
    MASS HOLDINGS LIMITED - 2003-03-12
    ARCHIBUS / FM LIMITED - 1999-01-12
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,899,051 GBP2023-12-31
    Officer
    1993-09-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    2015-06-08 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    FORMATIONS EIGHT LIMITED - 2019-09-12
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    67,334 GBP2024-03-31
    Officer
    2006-06-27 ~ 2019-09-12
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Cowgills Limited, Fourth Floor, Unit 5b, The Parklands, Bolton
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    28,760 GBP2023-08-29
    Officer
    2013-05-01 ~ 2020-07-01
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MASS INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -40,517 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MASS HOLDINGS PUBLIC LIMITED COMPANY - 2009-12-04
    MASS HOLDINGS LIMITED - 2003-03-12
    ARCHIBUS / FM LIMITED - 1999-01-12
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,899,051 GBP2023-12-31
    Officer
    1993-09-03 ~ 1994-09-01
    IIF 13 - secretary → ME
  • 5
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1999-01-12 ~ 2006-01-31
    IIF 9 - director → ME
    1992-11-01 ~ 1997-10-27
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.