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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

Bolan, Roger Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Bolan, Roger Mark
    British chartered company secretary born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2
  • Bolan, Roger Mark
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Bolan, Roger Mark
    British trust company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

    • 44, The Esplanade, St Helier, Jersey, United Kingdom

      IIF 8 IIF 9

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

      IIF 10
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 11

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

      IIF 12
  • Bolan, Roger Mark
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG

      IIF 13
  • 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

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 20
  • Mr Roger Mark Bolan
    British born in September 1970

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, Jersey, JE4 9WG, Jersey

      IIF 21

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 22

    • 14, Grosvenor Street, London, W1K 4PS, England

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 29 IIF 30

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

      IIF 31
  • Mr Roger Mark Bolan
    British born in September 1970

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 32

    • 44 Esplanade, St Helier, St Helier, JE3 9WG, Jersey

      IIF 33

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 34

    • Cedar House, Bagatelle House, St Saviour, JE2 7TY, Jersey

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 20
  • 1
    One Newman Street, 2nd Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
  • 2
    6th Floor 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 3
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 35 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 35 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 35 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 35 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    WENTWORTH & SUNNINGDALE DEVELOPMENTS LIMITED - 2009-07-01
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 5
    FLINTLOCK HOLDING LIMITED - 2015-11-10
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,120,887 GBP2024-07-31
    Officer
    2019-06-21 ~ now
    IIF 13 - Director → ME
  • 6
    16 Great Queen Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 7
    35 Great St. Helen's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 4 - Director → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 36 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 36 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 36 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 36 - Right to appoint or remove directors as the trustees of a trust → OE
  • 9
    14 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2020-02-24 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 10
    21 St Thomas Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 11
    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
    2020-11-13 ~ dissolved
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    LA MANCHA CAPITAL ADVISORY LIMITED LIABILITY PARTNERSHIP - 2022-09-07
    DIGITAL WORLD CAPITAL LLP - 2021-03-24
    161 Brompton Road, Second Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2026-01-14 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 13
    161 Brompton Road, Second Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,625,068 GBP2024-12-31
    Person with significant control
    2026-01-14 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 14
    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
    2020-11-13 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    1 Bartholomew Lane, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    514 GBP2022-10-31
    Person with significant control
    2020-11-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 16
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 17
    DAVID M BROWN CONSULTANTS LIMITED - 2013-06-27
    READYFAIR LIMITED - 2000-08-03
    Bilsdale Properties Ltd, Fountain Court 12 Bruntcliffe Way, Morley, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-07-07 ~ dissolved
    IIF 2 - Director → ME
  • 18
    44 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 32 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 32 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 32 - Has significant influence over the entity as the trustees of a trust → OE
  • 19
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2017-08-03 ~ now
    IIF 34 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 34 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 34 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 20
    35 Rees Pollock, 35 New Bridge Street, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
Ceased 15
  • 1
    One Newman Street, 2nd Floor, London, England
    Active Corporate (34 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 2
    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.
    2023-02-04 ~ 2025-02-14
    IIF 15 - Managing Officer → ME
  • 3
    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.
    2022-10-11 ~ 2025-02-14
    IIF 19 - Managing Officer → ME
  • 4
    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.
    2022-09-20 ~ 2025-02-14
    IIF 20 - Managing Officer → ME
  • 5
    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.
    2022-10-11 ~ 2025-02-14
    IIF 14 - Managing Officer → ME
  • 6
    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.
    2022-10-11 ~ 2025-02-14
    IIF 17 - Managing Officer → ME
  • 7
    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.
    2022-10-11 ~ 2025-02-14
    IIF 18 - Managing Officer → ME
  • 8
    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.
    2022-10-11 ~ 2025-02-14
    IIF 16 - Managing Officer → ME
  • 9
    2 Mark Clos, Rue De La Croix, St Clement, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    2015-06-05 ~ 2016-08-05
    IIF 7 - Director → ME
  • 10
    55 Baker Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-07
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
  • 11
    FORSTERS SHELFCO 325 LIMITED - 2010-06-10
    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
    2015-06-05 ~ 2016-08-05
    IIF 8 - Director → ME
  • 12
    FORSTERS SHELFCO 326 LIMITED - 2010-06-10
    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
    2015-06-05 ~ 2016-08-05
    IIF 9 - Director → ME
  • 13
    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
    2015-06-05 ~ 2023-03-31
    IIF 1 - Director → ME
  • 14
    NAMESCO LIMITED - 2024-08-12
    NAMES.CO INTERNET SERVICES LIMITED - 2003-12-23
    Acton House, Perdiswell Park, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
  • 15
    14 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Total liabilities (Company account)
    4,140,112 USD2023-12-31
    Officer
    2016-01-19 ~ 2019-03-18
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-18
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.