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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roger Mark Bolan

    Related profiles found in government register
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, London, WC2B 5AH, England

      IIF 1

    • icon of address 35, Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

      IIF 2
  • Bolan, Roger Mark
    British chartered company secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fountain Court, 12 Bruntcliffe Way, Morley, Leeds, LS27 0JG

      IIF 3
  • Bolan, Roger Mark
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 4

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, England

      IIF 5

    • icon of address Ogier House, The Esplanade, St Helier, JE4 9WG, Jersey

      IIF 6

    • icon of address Ogier House, The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands

      IIF 7
  • Bolan, Roger Mark
    British trust company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, Jersey, JE4 9WG, United Kingdom

      IIF 8

    • icon of address 44, The Esplanade, St Helier, Jersey, United Kingdom

      IIF 9 IIF 10

    • icon of address 44, The Esplanade, St Hellier, Jersey Je4 9wg, Channel Islands

      IIF 11 IIF 12
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 13

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 14

    • icon of address 14, Grosvenor Street, London, W1K 4PS, England

      IIF 15

    • icon of address Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 16

    • icon of address Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX, England

      IIF 17

    • icon of address One Newman Street, 2nd Floor, London, W1T 1PB, England

      IIF 18

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 19 IIF 20

    • icon of address 44, Esplanade, St Helier, Jersey, JE4 9WG, British Isles

      IIF 21
  • Roger Mark Bolan
    British born in September 1970

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 22

    • icon of address 44 Esplanade, St Helier, St Helier, JE3 9WG, Jersey

      IIF 23

    • icon of address 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 24

    • icon of address Cedar House, Bagatelle House, St Saviour, JE2 7TY, Jersey

      IIF 25

    • icon of address Cedar House, Bagatelle Road, St Saviour, JE2 7TY, Jersey

      IIF 26
  • Bolan, Roger Mark
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St Helier, Jersey, JE4 9WG

      IIF 27
  • Bolan, Roger Mark
    British director born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies
  • Bolan, Roger Mark
    British manager born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 34
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address One Newman Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 6th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-03 ~ now
    IIF 25 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 25 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 25 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 25 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 4
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    icon of address St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,120,887 GBP2024-07-31
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address 16 Great Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 8
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-03 ~ now
    IIF 26 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 26 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 26 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 26 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 9
    icon of address 14 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 10
    icon of address 21 St Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 11 - Director → ME
  • 11
    icon of address Intertrust Fiduciary Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    26,398 GBP2020-10-31
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 12
    icon of address Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    156,855 GBP2024-04-05
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    514 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-11-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 14
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-03 ~ now
    IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
  • 15
    DAVID M BROWN CONSULTANTS LIMITED - 2013-06-27
    READYFAIR LIMITED - 2000-08-03
    icon of address Bilsdale Properties Ltd, Fountain Court 12 Bruntcliffe Way, Morley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-03 ~ now
    IIF 22 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 22 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 22 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors as the trustees of a trust → OE
  • 17
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2017-08-03 ~ now
    IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
  • 18
    icon of address 35 Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
Ceased 15
  • 1
    icon of address One Newman Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2020-12-01
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2023-02-04 ~ 2025-02-14
    IIF 29 - Managing Officer → ME
  • 3
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-10-11 ~ 2025-02-14
    IIF 33 - Managing Officer → ME
  • 4
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-09-20 ~ 2025-02-14
    IIF 34 - Managing Officer → ME
  • 5
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-10-11 ~ 2025-02-14
    IIF 28 - Managing Officer → ME
  • 6
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-10-11 ~ 2025-02-14
    IIF 31 - Managing Officer → ME
  • 7
    icon of address 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-10-11 ~ 2025-02-14
    IIF 32 - Managing Officer → ME
  • 8
    icon of address 44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    icon of calendar 2022-10-11 ~ 2025-02-14
    IIF 30 - Managing Officer → ME
  • 9
    icon of address 2 Mark Clos, Rue De La Croix, St Clement, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2016-08-05
    IIF 8 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-07
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,227 GBP2018-04-05
    Officer
    icon of calendar 2015-06-05 ~ 2016-08-05
    IIF 9 - Director → ME
  • 12
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10
    icon of address C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,591 GBP2018-04-05
    Officer
    icon of calendar 2015-06-05 ~ 2016-08-05
    IIF 10 - Director → ME
  • 13
    icon of address C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -19,020 EUR2021-04-30
    Officer
    icon of calendar 2015-06-05 ~ 2023-03-31
    IIF 12 - Director → ME
  • 14
    NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
    NAMESCO LIMITED - 2024-08-12
    icon of address Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 15
    icon of address 14 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    4,140,112 USD2023-12-31
    Officer
    icon of calendar 2016-01-19 ~ 2019-03-18
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-18
    IIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.